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PEEL SOUTH EAST LIMITED

Learn more about PEEL SOUTH EAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL

PEEL SOUTH EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00216214
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.09.15
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
DEED OF SUBSTITUTION AND CHARGE - Outstanding on 1981.05.07
THE LAW DEBENTURE CORPORATION P.L.C.
LEGAL CHARGE - Outstanding on 1982.12.23
PART of the property or undertaking has been released from charge on 1982.12.23
THE LAW DEBENTURE CORPORATION P.L.C.
RELEASE & SUBSTITUTION - Outstanding on 1983.12.20
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
- Satisfied on 1984.10.09
TRUST DEED - Multiple filings of asset release and removal. Please see documents registered on 1986.06.02
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SUPPLEMENTAL TRUST DEED - Satisfied on 1989.04.18
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SUPPLEMENTAL TRUST DEED TO THE ORIGINAL TRUST DEED - ALL of the property or undertaking has been released from charge on 1997.10.16
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - ALL of the property or undertaking has been released from charge on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURETRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THIRD SUPPLEMENTAL TRUST DEED - Outstanding on 1998.01.07

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, PEEL DOME, THE TRAFFORD CENTRE, MANCHESTER, M17 8PL
Form type: AD01
Date: 2016.03.23
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DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD
Form type: AP01
Date: 2016.01.25
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 23299760
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015
Form type: CH01
Date: 2015.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015
Form type: CH01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014
Form type: CH01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014
Form type: CH01
Date: 2014.10.31
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
Form type: CH01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014
Form type: CH01
Date: 2014.06.06
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
Form type: CH03
Date: 2014.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
Form type: CH01
Date: 2014.03.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.12
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 209
Form type: MG01
Date: 2012.10.17
Child documents:
Document type: ANNOTATION
Date: 2012.10.17
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 208
Form type: MG01
Date: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 193
Form type: MG02
Date: 2011.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 192
Form type: MG02
Date: 2011.04.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 176
Form type: MG04
Date: 2011.04.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 199
Form type: MG04
Date: 2011.04.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 186
Form type: MG04
Date: 2011.04.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 172
Form type: MG04
Date: 2011.04.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 162
Form type: MG04
Date: 2011.04.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 133
Form type: MG04
Date: 2011.04.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 132
Form type: MG04
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITTAKER / 18/11/2009
Form type: CH01
Date: 2009.11.18
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
Form type: TM01
Date: 2009.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 207
Form type: 395
Date: 2009.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
Form type: 288c
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
Form type: 288c
Date: 2009.04.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:206
Form type: 395
Date: 2009.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 206
Form type: 395
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR PETER SCOTT
Form type: 288b
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.11.12
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 205
Form type: 395
Date: 2008.10.03
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2008.01.26
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2008.01.26
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2008.01.26
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2008.01.26
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2008.01.26
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2008.01.26
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2008.01.26
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2008.01.26
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2008.01.26
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2008.01.26
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2008.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07

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Company directors and board members:

NEIL LEES (current)
Secretary, 2004.09.01
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
PETER JOHN HOSKER (current)
Director, 2003.03.31
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
NEIL LEES (current)
Director, COMPANY SECRETARY, 2007.12.21
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
JOHN ALEXANDER SCHOFIELD (current)
Director, ACCOUNTANT, 2016.01.13
PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY , MANCHESTER
M17 8PL
STEVEN UNDERWOOD (current)
Director, 2007.10.30
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
PAUL PHILIP WAINSCOTT (current)
Director, 1990.12.03
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
JOHN WHITTAKER (current)
Director, 1990.10.12
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
MARK WHITTAKER (current)
Director, 2006.08.01
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
PAUL PHILIP WAINSCOTT (resigned)
Secretary, 1990.10.12 - 2004.09.01
THE SQUIRRELS 7 BOLTON ROAD HAWKSHAW , BURY
BL8 4HZ, LANCASHIRE
ROBERT ERIC HOUGH (resigned)
Director, 1990.10.12 - 2002.11.01
MANOR HOUSE 10 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
HERMANN WERNER JUSTIN JUNGMAYR (resigned)
Director, COMPANY DIRECTOR, 1990.10.12 - 1990.12.31
CORINYA FOX HILL ROAD CASTLETON , ROCHDALE
OL11 2XN, LANCASHIRE
PATRICK EDWARD MAHONEY (resigned)
Director, COMPANY DIRECTOR, 1990.10.12 - 1990.11.30
8 BURY AVENUE , RUISLIP
HA4 7RT, MIDDLESEX
PETER ANTHONY SCOTT (resigned)
Director, 1990.10.12 - 2009.03.31
6 BOWLING GREEN WAY BAMFORD , ROCHDALE
OL11 5QQ, LANCASHIRE
ANDREW CHRISTOPHER SIMPSON (resigned)
Director, COMPANY DIRECTOR, 2006.05.11 - 2009.10.09
24 PARK ROAD , HALE
WA15 9NN, CHESHIRE

Companies near to PEEL SOUTH EAST ltd.

Information about the Private Limited Company PEEL SOUTH EAST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data