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PEEL PORTS (BIHL) LIMITED

Learn more about PEEL PORTS (BIHL) 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 PORTS (BIHL) LIMITED on the map

Company type: Private Limited Company
Company number: 00946273
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.20
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2017.07.18
overdue: NO
last made update: 2016.06.20
documents available: 0

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 18501978
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016
Form type: CH03
Date: 2016.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016
Form type: CH01
Date: 2016.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2016 FROM, PEEL DOME, THE TRAFFORD CENTRE, MANCHESTER, M17 8PL
Form type: AD01
Date: 2016.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015
Form type: CH01
Date: 2015.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014
Form type: CH01
Date: 2014.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014
Form type: CH01
Date: 2014.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
Form type: CH01
Date: 2014.09.04
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014
Form type: CH01
Date: 2014.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
Form type: CH01
Date: 2014.03.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
Form type: CH03
Date: 2014.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
£2.95
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ADOPT ARTICLES 16/06/2010
Form type: RES01
Date: 2010.06.28
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON
Form type: TM01
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
Form type: TM01
Date: 2009.10.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
Form type: 288c
Date: 2009.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SCOTT
Form type: 288b
Date: 2009.03.31
£2.95
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SECRETARY APPOINTED NEIL LEES
Form type: 288a
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY
Form type: 288b
Date: 2009.03.16
£2.95
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DIRECTOR APPOINTED STEVEN UNDERWOOD
Form type: 288a
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON
Form type: 288a
Date: 2009.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
£2.95
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SECTION 175 03/10/2008
Form type: RES13
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GREEN
Form type: 288b
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
Form type: 287
Date: 2008.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, PEEL DOME, THE TRAFFORD CENTRE, MANCHESTER, M17 8PL
Form type: 287
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15

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Company directors and board members:

NEIL LEES (current)
Secretary, 2009.02.05
PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY , MANCHESTER
M17 8PL
PETER JOHN HOSKER (current)
Director, 2004.03.31
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
NEIL LEES (current)
Director, COMPANY SECRETARY, 2007.12.21
PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY , MANCHESTER
M17 8PL
STEVEN UNDERWOOD (current)
Director, 2009.02.04
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
PAUL PHILIP WAINSCOTT (current)
Director, 2004.03.31
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
JOHN WHITTAKER (current)
Director, 2004.05.05
PEEL DOME THE TRAFFORD CENTRE , MANCHESTER
M17 8PL, ENGLAND
ENGLAND
JOHN ALLEN (resigned)
Secretary, 1992.06.20 - 1999.02.16
"WYCHWOOD" LIPHOOK ROAD WHITEHILL , BORDON
GU35 9DA, HAMPSHIRE
STANLEY ALAN ROYALL BILLIALD (resigned)
Secretary, 2002.11.19 - 2004.03.31
HYDE COTTAGE HYDE LANE CHURT , FARNHAM
GU10 2LP, SURREY
WILLIAM JOHN BOWLEY (resigned)
Secretary, 2006.06.01 - 2009.02.05
17 ST GEORGES ROAD FORMBY , LIVERPOOL
L37 3HH, MERSEYSIDE
ROBERT SCOTT MARTIN (resigned)
Secretary, 1999.02.17 - 2004.03.31
BEACON VIEW BRIDGE STREET , GREAT KIMBLE
HP17 9TW, BUCKINGHAMSHIRE
PAUL PHILIP WAINSCOTT (resigned)
Secretary, DIRECTOR, 2004.03.31 - 2006.06.01
THE SQUIRRELS 7 BOLTON ROAD HAWKSHAW , BURY
BL8 4HZ, LANCASHIRE
THOMAS EARDLEY ALLISON (resigned)
Director, 2004.10.18 - 2009.10.19
ROCKDALE LODGE 23 PARK PLACE , STIRLING
FK7 9JR, SCOTLAND
GORDON ARDEN CAMPBELL (resigned)
Director, CHIEF EXECUTIVE, 2000.12.31 - 2003.10.16
THE PARKS EASTCOTE LANE HAMPTON IN ARDEN , SOLIHULL
B92 0AS, WEST MIDLANDS
NIALL GEORGE CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.17 - 2002.10.23
63B REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RP
FRANCIS ROSS GIBB (resigned)
Director, 1993.05.01 - 1997.07.30
11 LATCHMOOR AVENUE , GERRARDS CROSS
SL9 8LJ, BUCKINGHAMSHIRE
DAVID SIMON GREEN (resigned)
Director, 2004.10.18 - 2008.05.31
16A INVERLEITH ROW , EDINBURGH
EH3 5LS
JOHN LEONARD KING OF WARTNABY (resigned)
Director, COMPANY CHAIRMAN, 1992.06.20 - 1995.06.20
FRIARS WELL WARTNABY , MELTON MOWBRAY
L14 3HY, LEICESTERSHIRE
HELEN MARGARET MAHY (resigned)
Director, LAWYER, 1999.02.17 - 2002.01.31
CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON , OXTED
RH8 0RP, SURREY
FRANCO MARTINELLI (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.23 - 2004.03.31
HONEYFIELD OVERSTREAM , LOUDWATER
WD3 4LD, HERTFORDSHIRE
THOMAS JOHN PARKER (resigned)
Director, 1993.11.01 - 2000.12.31
APT 29 WESTFIELD 15 KIDDERPORE AVENUE , HAMPSTEAD LONDON
NW3 7SF
ERIK ALEXANDER STEVEN PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.20 - 1997.07.30
20 THE MALL EAST SHEEN , LONDON
SW14 7EN
PETER LLOYD ROGERS (resigned)
Director, CHIEF OPERATING OFFICER, 2003.09.16 - 2004.03.31
KNOWLE HOUSE 5 KNOWLE HILL , KENILWORTH
CV8 2DZ, WARWICKSHIRE
NICHOLAS ROBIN SALMON (resigned)
Director, 1993.11.01 - 1997.05.31
OAK RIDGE FARM , WEST WYCOMBE
HP14 3AZ, BUCKINGHAMSHIRE
PETER ANTHONY SCOTT (resigned)
Director, 2004.05.05 - 2009.03.31
6 BOWLING GREEN WAY BAMFORD , ROCHDALE
OL11 5QQ, LANCASHIRE
ANDREW CHRISTOPHER SIMPSON (resigned)
Director, COMPANY DIRECTOR, 2009.02.04 - 2009.10.09
24 PARK ROAD , HALE
WA15 9NN, CHESHIRE
WILLIAM TAME (resigned)
Director, FINANCE DIRECTOR, 2002.01.22 - 2004.03.31
THE RIDDINGS LONG PRESTON , SKIPTON
BD23 4QN, NORTH YORKSHIRE
GODFREY OLIVER WHITEHEAD (resigned)
Director, CIVIL ENGINEER/COMPANY DIRECTOR, 1992.06.20 - 1993.04.30
55 COPPERKINS LANE , AMERSHAM
HP6 5RA, BUCKINGHAMSHIRE
NIGEL ROBERT YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.31 - 2001.11.30
ROSEMULLION BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE

Companies near to PEEL PORTS (BIHL) ltd.

Information about the Private Limited Company PEEL PORTS (BIHL) 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: 2016.06.20. Reload the data