| Company Name | Peel Land And Property Investments Plc |
|---|---|
| Company Status | Active |
| Company Number | 00166957 |
| Category | Public Limited Company |
| Incorporation Date | 30 April 1920(104 years ago) |
| Previous Names | Peel Holdings Limited and Peel Investments (U.K.) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Whittaker |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL |
| Director Name | Mr Mark Whittaker |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(86 years, 3 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Steven Keith Underwood |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(87 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Secretary Name | Neil Hanson Hayes |
|---|---|
| Status | Current |
| Appointed | 13 November 2020(100 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr James Whittaker |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(100 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mark Whitworth |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2023(103 years after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Matthew Paul Colton |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2023(103 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Commercial Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Robert Eric Hough |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 04 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG |
| Director Name | Mr Paul Philip Wainscott |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 16 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome The Trafford Centre Manchester M17 8PL |
| Director Name | Peter Anthony Scott |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ |
| Secretary Name | Mr Paul Philip Wainscott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ |
| Director Name | Ronald Jardine Herkes |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(71 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 26 September 2000) |
| Role | Consultant |
| Correspondence Address | 15 Dean Park Longniddry East Lothian EH32 0QR Scotland |
| Director Name | Mr John Niven Duncan |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(71 years, 6 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 25 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flint House Lower Lynn Road Little Massingham Kings Lynn Norfolk PE32 2JX |
| Director Name | Martin Gerrard Hill |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(73 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | 1 Edward Road Shaw Oldham Lancashire OL2 7EZ |
| Director Name | Mr Peter John Nears |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(82 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 04 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St Johns Road Hazel Grove Stockport Cheshire SK7 5HG |
| Director Name | Mr David Jonathan Glover |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(82 years, 8 months after company formation) |
| Appointment Duration | 17 years (resigned 20 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr Peter John Hosker |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(82 years, 8 months after company formation) |
| Appointment Duration | 17 years (resigned 19 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr Michael George Butterworth |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(82 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 26 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Stoneleigh Gardens Grappenhall Warrington Cheshire WA4 3LE |
| Director Name | Mr Thomas Eardley Allison |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(82 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 19 October 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland |
| Secretary Name | Mr Neil Lees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(84 years, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 31 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr Andrew Christopher Simpson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(86 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Park Road Hale Cheshire WA15 9NN |
| Director Name | Mr Neil Lees |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2007(87 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 October 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr John Alexander Schofield |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2016(95 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 September 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Ms Ruth Helen Woodhead |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2020(99 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 18 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Contact
| Website | www.peel.co.uk/ |
|---|---|
| Telephone | 0161 6298200 |
| Telephone region | Manchester |
Location
| Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £25,902,000 |
| Gross Profit | £24,540,000 |
| Net Worth | £301,883,000 |
| Cash | £384,000 |
| Current Liabilities | £12,508,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Charges
| 13 April 1983 | Delivered on: 4 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and bldgs. On the west side of lower woodhill road, bury, greater manchester. Title no:- gm 233712. Fully Satisfied |
|---|---|
| 13 April 1983 | Delivered on: 4 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the site of 10 woodhill road, bury, greater manchester. Title no:- gm 35304. Fully Satisfied |
| 13 April 1983 | Delivered on: 4 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H parts of 3 to 15 (odd nos) nuttall street and land and bldgs. Lying to the east of nuttall street blackburn, lancs. Title no:- la 48254. Fully Satisfied |
| 13 April 1983 | Delivered on: 4 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H site of 8 woodhill elton bury, greater manchester. Title no:- la 322871. Fully Satisfied |
| 13 April 1983 | Delivered on: 4 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and bldgs. On the east side of webb street, on the south east side of webb street and on the south side of webb street, bury, greater manchester. Title no:- la 293979. Fully Satisfied |
| 28 October 1993 | Delivered on: 3 November 1993 Satisfied on: 18 July 2017 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 5/10/93 & the indemnity dated 28/10/93. Particulars: First fixed charge over the deposits together with interest on account no 69526877. see the mortgage charge document for full details. Fully Satisfied |
| 13 September 1989 | Delivered on: 26 April 1989 Satisfied on: 14 January 1991 Persons entitled: Wm Morrison Supermarket PLC Classification: Sub-mortgage Secured details: For further securing the sums of £2,025,000 and £1,025,000 due from the company or peel holdings (nw) limited to the chargee under the terms of the clause 6.2.8 of the agreements. Particulars: (1) f/h land & aireville grange skipton (2) f/h land and premises k/as skipton cattle market. Fully Satisfied |
| 31 December 1986 | Delivered on: 15 June 1987 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on bocholt way rossenddale lancashire title no la 491085. Fully Satisfied |
| 31 March 1983 | Delivered on: 20 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north east side of vicarage lane, blackpool, lancashire. Title no la 468666. Fully Satisfied |
| 31 December 1986 | Delivered on: 15 June 1987 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property ka fieldhouse industrial estate fieldhouse road and witworth road rochdale greater manchester f/h property in whitworth road rochdale title no gm 404855 l/h land in whitworth road rochdale greater manchester title no gm 271721. Fully Satisfied |
| 24 February 1987 | Delivered on: 26 February 1987 Satisfied on: 19 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, albermarle street, westminster london. Fully Satisfied |
| 6 August 1986 | Delivered on: 8 October 1986 Persons entitled: N M Rothschild & Sons Limited Classification: Standard security registered at sasines on 17/9/86 Secured details: All monies due or to become due from the company to the chargee. Particulars: 1153/1155 cathcart road, glasgow title no:- gla 05210 6 & 8 kings park road glasgow title no gla 05207. Fully Satisfied |
| 6 September 1986 | Delivered on: 22 September 1986 Satisfied on: 9 March 2001 Persons entitled: N M Rothschild & Sons Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1153 & 1155 cathcart rd, glasgow & 6 & 8, kings park rd, glasgow fixed plant machinery all movable plant machinery implements utensils furniture and equipment and stocks of building materials, all funds, stocks & book debts. Fully Satisfied |
| 19 August 1986 | Delivered on: 20 August 1986 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any associated company or guarantor (as defined in the charge) to the chargee on any account whatsoever. Particulars: Charge over all property listed on the reverse of the form. Fully Satisfied |
| 11 June 1986 | Delivered on: 13 June 1986 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate in gon street & stringer street biddulph staffs tog with the fixed plant machinery & other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1986 | Delivered on: 13 June 1986 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H vine mill holden fold lane royton title no gm 403357 tog with the fixed plant machinery & other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1986 | Delivered on: 13 June 1986 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H part of wood nook mills accrington lanes title no la 526961 tog with the fixed plant machinery & other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1986 | Delivered on: 13 June 1986 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property in moorfield rock bridlington humberside title nos hs 1691, hs 108719 & hs 108720 together with the fixed plant machinery & other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 November 1981 | Delivered on: 2 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of f/h & l/h land situate at stubbins lancashire as comprised in a conveyance land assignment dated 12.3.81. Fully Satisfied |
| 11 June 1986 | Delivered on: 13 June 1986 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 1,2, & 3 mill street radcliffe title no gm 403313 tog with fixed plant machinery & other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 April 1986 | Delivered on: 10 April 1986 Persons entitled: N M Rothschild & Sons Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter of 26.3.86. Particulars: (1) first fixed charge over each sums of money payable to the company in respect of stock (2) assignment to the bank of each debts represented by each sum so payable. Fully Satisfied |
| 31 January 1986 | Delivered on: 12 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or stalely developments limited to the chargee on any account whatsoever. Particulars: F/H property known as nuttall farm on nuttall hall farm road cottom greater manchester (please see doc M150). Fully Satisfied |
| 23 December 1985 | Delivered on: 3 January 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that portion of land k/a ensor mill queensway castleton rochdale, greater manchester (title no gm 9784). Fully Satisfied |
| 28 June 1985 | Delivered on: 4 July 1985 Persons entitled: Citibank N A Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land having a frontage to george st bury gtr manchester let to w h smith do it all LTD title nos gm 256930 gm 257624 la 324518 & la 379948 (part). Fully Satisfied |
| 28 June 1985 | Delivered on: 1 July 1985 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies and liabilities now or hereafter at any time owing & due by the company or any associated company or guarantor (as defined in the legal charge) to the mortgage on any account whatsoever. Particulars: F/H property on the north east side of vicarage lane blackpool lancashire. Title no la 46866 and/or the proceeds of sale thereof. Fixed charge over the copyright, and the benefit of all guarantees warranties etc.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 22 February 1985 | Delivered on: 7 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at south back princes street and george street bury lancashire. Title no la 379948. Fully Satisfied |
| 22 February 1985 | Delivered on: 6 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of gordon st, k/a peel mill, bury lancashire. (Title no la 324127). Fully Satisfied |
| 13 April 1984 | Delivered on: 1 May 1984 Satisfied on: 9 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 27 to 41 (odd) foundry street, land and buildings on the n W. side and south east side of george street, bury, greater manchester. Title no:- la 324518. Fully Satisfied |
| 15 October 1981 | Delivered on: 3 November 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings in south bank princess street george street and nobb street, bury, greater manchester. Title nos la 324520, la 324519. Fully Satisfied |
| 13 April 1984 | Delivered on: 1 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at south bank princes street and spring street bury, greater manchester title no:- gm 256930. Fully Satisfied |
| 8 February 1984 | Delivered on: 15 February 1984 Persons entitled: Wardley London Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H webb street and south book princess street bury greater manchester. Title no gm 257624 f/h rochdale road bury greater manchester. Title no gm 168712. together with all buildings & erections & fixtures & fittings & fixed plant & machinery. Fixed charge on all rents and all the interest of the company in all or any monies receivable and rights under any contracts of agreements. For the sale, purchase, leasing, mortgaging etc the rights to & interest in the proceeds of sale. Please see doc M141. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 April 1983 | Delivered on: 4 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and bldgs on the east side of nuttall street, blackburn, lancs. Title no:- la 331436. Fully Satisfied |
| 13 April 1983 | Delivered on: 4 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H part of 3 to 15 (odd nos) nuttall street and land and bldgs. Lying to the east of nuttall street, blackburn, lancs. Title no:- la 48253. Fully Satisfied |
| 13 April 1983 | Delivered on: 4 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H site of 6 woodhill road, bury, greater manchester. Tilte no:- la 317416. Fully Satisfied |
| 13 April 1983 | Delivered on: 4 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and bldgs lying to the east of nuttall street, blackburn, lancashire. Tilte no;- la 331435. Fully Satisfied |
| 13 April 1983 | Delivered on: 4 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and bldgs. On the N. E. side of lower woodhill road, bury, greater manchester. Title no:- 294054. Fully Satisfied |
| 13 April 1983 | Delivered on: 4 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the west side of lower woodhill road, bury and land forming part of lower woodhill road, bury, greater manchester. Title no:- gm 240572. Fully Satisfied |
| 13 April 1983 | Delivered on: 4 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and bldgs lying to the S.E. of woodhill road, bury, greater manchester title no:- la 269537. Fully Satisfied |
| 13 April 1983 | Delivered on: 4 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - the site of lower woodhill road, bury, greater manchester. Title no;- la 238967. Fully Satisfied |
| 15 October 1981 | Delivered on: 3 November 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies dye or to become due from the company and/or stately developments LTD to the chargee on any account whatsoever. Particulars: Plot of l/h land containing 1,700 sq. Yards situate in bamford road, heywood, greater manchester bounded on the northerly side by langton street and or the southerly side by holland street. Title no gm 20332. Fully Satisfied |
| 30 September 2022 | Delivered on: 4 October 2022 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Outstanding |
| 30 September 2022 | Delivered on: 4 October 2022 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: Freehold land known as plots 106 and 107 at airie, being land adjoining garnet fold farm, st helens road, bolton, BL3 3SS and comprising part of the land registered with title number: MAN382743;. For more information please refer to the charging instrument. Outstanding |
| 18 August 2021 | Delivered on: 23 August 2021 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: Freehold land known as land at modwen road, stretford, manchester - title number: MAN356231 shown coloured green on the plan attached to the charging instrument. Outstanding |
| 22 March 2021 | Delivered on: 25 March 2021 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: Leasehold land and buildings on the south west side of st mary's way, portwood, stockport - title number: GM719597. Outstanding |
| 29 October 2019 | Delivered on: 30 October 2019 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: Freehold land known as central park, ohio avenue, salford - title no.: MAN59274. Outstanding |
| 16 May 2017 | Delivered on: 22 May 2017 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: Leasehold land and buildings at 10 princes parade, liverpool - title no.: MS420545;. Freehold land and buildings at the alexandra building, the quays, salford - title no.: GM871942;. For more details please refer to the charging instrument. Outstanding |
| 19 February 2015 | Delivered on: 24 February 2015 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Outstanding |
| 23 January 2015 | Delivered on: 28 January 2015 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Outstanding |
| 28 November 2014 | Delivered on: 12 December 2014 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A registered charge Particulars: Retail units on former coach park at blackburn arena, blackburn , title number: LAN116364. Ramada encore hotel at robin hood airport doncaster sheffield, title number: SYK535525. Outstanding |
| 17 June 2013 | Delivered on: 22 June 2013 Persons entitled: The Law Debenture Corporation P.L.C. Classification: A registered charge Particulars: 34-40 (even) the quadrant, richmond-upon-thames (the additional property). Notification of addition to or amendment of charge. Outstanding |
| 10 June 2010 | Delivered on: 19 June 2010 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Standard security executed on 3 june 2010 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those sixteen subjects together k/a corner site straiton edinburgh being all and whole the subjects at 25/27 straiton road edinburgh t/no MID18100,29 straiton road straiton loanhead t/no MID74536,31 straiton road straiton loanhead t/no 77491 (for further details of property charged please refer to form MG01) together with (1) the whole rights common mutual and exclusive and the parts privileges and pertinents see image for full details. Outstanding |
| 8 June 2010 | Delivered on: 19 June 2010 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Standard security executed on 3 june 2010 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those subjects k/a lower pentland retail park straiton edinburgh t/no 234310 together with (1) the whole rights common mutual and exclusive and the parts,privileges and pertinents see image for full details. Outstanding |
| 8 June 2010 | Delivered on: 19 June 2010 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Standard security executed on 3RD june 2010 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those subjects k/a twenty two,twenty three,twenty four and twenty five blythswood square glasgow t/no GLA6561 together with (1) the whole rights common,mutual and exclusive and the parts,privileges and pertinents see image for full details. Outstanding |
| 4 June 2010 | Delivered on: 17 June 2010 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The peel centre phoenix parkway corby northamptonshire t/no NN104328 and NN159940,land abutting merseyton road and lower mersey street ellesmere port t/no CH535205,land and buildings on the north east side of barton dock road urmston t/no GM600464 (for further details of property charged please refer to form MG01) together with all buildings and erections and fixtures see image for full details. Outstanding |
| 26 May 2010 | Delivered on: 15 June 2010 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Deed of amendment and restatement executed on 12 may 2010 and Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee all its undertaking property and assets (including any uncalled capital) see image for full details. Outstanding |
| 26 May 2010 | Delivered on: 15 June 2010 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage the original stock further stock and all other moneys together with all buildings and erections and fixtures fittings and fixed plant and machinery with all related rights existing leases underleases tenancies agreements mortgaged properties land adjacent to the peel centre whitebirk drive blackburn (former united utilities site whitebirk drive rishton hyndburn blackburn) t/no:LA932339. Industrial premises mode wheel salford t/no:MAN54549. Land and buildings on the west side of barton road urmston manchester (former car showroom trafford park retail park manchester t/no:LA305284 see image for full details see image for full details. Outstanding |
| 5 April 1989 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property at bath road brislington bristol t/nos AV15590 and AV135913; land and buildings on the north west side of phoenix parkway corby northamptonshire t/no NN104328. Outstanding |
| 7 April 1986 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings lying to the north east side of whitebirk drive rishton blackburn t/no 528839. Outstanding |
| 9 October 1991 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at the west side of bristol road and land adjoining the peel centre st ann way gloucester. Outstanding |
| 26 January 2008 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north west side of phoenix parkway corby northamptonshire t/no NN159940. Outstanding |
| 6 November 2001 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north of leigh road and to the south of the east lancashire road worsley greater manchester t/no GM801567. Outstanding |
| 7 March 2002 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north west side of trafford boulevard dumplington manchester t/no GM849729. Outstanding |
| 9 September 1992 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at lower audley street blackburn t/no LA686566. Outstanding |
| 12 March 2001 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a health club trafford boulevard manchester t/no GM804173; land to the north west of trafford boulevard and land on the south west of old park lane trafford park urmston t/no GM824426. Outstanding |
| 15 May 1987 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property at bath road brislington bristol t/nos AV135913 and AV140403; land and buildings lying to the north east side of whitebirk drive rishton blackburn t/nos LA528839 and LA493112. Outstanding |
| 22 April 1988 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property at bath road brislington bristol t/nos AV135913 and AV140403; land and buildings lying to the north east side of whitebirk drive rishton blackburn t/nos LA528839 LA493112 and LA532683; property k/a the peel centre together with land lying on the south and south east sides of great portwood street stockport t/nos GM607694 and GM474004; land and buildings on the east side of stafford street and land and buildings on the north west side of cannock road wolverhampton t/nos WM138188 and WM415765. Outstanding |
| 22 October 1992 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the north of the sunderland highway glover industrial estate washington t/no TY215471. Outstanding |
| 23 December 1997 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a trafford retail park barton road urmston. Outstanding |
| 24 November 2004 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying on the south side of barton dock road davyhulme t/no GM960795. Outstanding |
| 26 September 2000 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south west side of babylon hill yeovil t/no DT276497. Outstanding |
| 28 February 1997 | Delivered on: 26 January 2008 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a asda superstore barton dock road urmston. Outstanding |
| 15 October 2007 | Delivered on: 16 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of l/h property k/a blackburn phase iii retail scheme walker street blackburn. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 17 November 2002 | Delivered on: 26 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Share mortgage Secured details: All monies due or to become due from the company to the finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any and all shares in the capital of cldeport PLC and mersey docks and harbour company, and and all dividends distribution interest and other income from the clydeport shares and/or the mdhc shares. See the mortgage charge document for full details. Outstanding |
| 24 June 2002 | Delivered on: 2 July 2002 Persons entitled: The Law Debenture Trust Corporation PLC (The Trustee) Classification: Supplemental trust deed relating to 9 7/8% first mortgage debenture stock 2011 Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h land and buildings k/a land and buildings lying to the south of sherbourne road babylon hill bradford abbas west dorset t/no DT178898. See the mortgage charge document for full details. Outstanding |
| 7 March 2002 | Delivered on: 18 March 2002 Persons entitled: The Law Debenture Trust Corporation (The Trustee) Classification: Supplemental trust deed Secured details: All monies due or to become due from the company and the present charging susidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The immovabel property together with all the buildings and erections and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 6 November 2001 | Delivered on: 23 November 2001 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Supplemental trust deed (the "deed") made between (1) the company (2) the present charging subsidiaries as defined therein and (3) the law debenture trust corporation P.L.C. Secured details: The principal of and interest on the originalm stock £35,000,000 7/8% first mortgage debenture stock 2011 and all other monies intended to be secured by the original trust deed. Particulars: The freehold land and buildings on and lying to the north of leigh road and to the south of the east lancashire road worsley salford centre manchester title number GM801567 and leasehold land and buildings being naviagation house the quays salford and land on the north east side of the quays manchester docks trafford road title numbers GM499136 and GM517705. See the mortgage charge document for full details. Outstanding |
| 12 March 2001 | Delivered on: 16 March 2001 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Supplemental trust deed ("the deed") made between (1) peel holdings P.L.C.(2) the present charging subsidiaries as defined therein and (3) the law debenture trust corporation P.L.C. Secured details: The principal of and interest on the £35,000,000 9 7/8% first mortgage debenture stock 2011 of peel investments (U.K.) limited grainstone estates limited stonehouse investments limited hartlebury trading estate limited stroud securities limited stonehouse investments (cheltenham) limited rowriver limited alfred st. Trading estate limited and earlbroom limited and all other monies due or to become due to the chargee under the terms of this deed and the deeds (as defined therein). Particulars: Freehold land and buildings forming part of the regional sports complex trafford park trafford greater manchester title number GM824426. Outstanding |
| 12 March 2001 | Delivered on: 16 March 2001 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Supplemental trust deed ("the deed") made between (1) peel south east limited, (2) the present charging subsidiaries as defined therein and (3) the law debenture trust corporation P.L.C. Secured details: The principal of and interest on the £20,000,000 10% first mortgage debenture stock 2026 of peel south east limited and all other monies due or to become due to the chargee under the terms of this deed and the deeds (as defined therein). Particulars: The freehold property k/a 36 king street covent garden westminster london title number 280496. Outstanding |
| 12 March 2001 | Delivered on: 16 March 2001 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Supplemental trust deed ("the deed") made between (1) peel south east limited, (2) the present charging subsidiaries as defined therein and (3) the law debenture trust corporation P.L.C. Secured details: The principal of and interest on the £12,000,000 11.625% first mortgage debenture stock 2018 of peel south east limited and all other monies due or to become due to the chargee under the terms of this deed and the deeds (as defined therein). Particulars: The company charged by way of first legal mortgage and with full title guarantee the freehold property known as giant's basin castlefield manchester title number GM625179 GM633875 GM650765. Outstanding |
| 28 February 2000 | Delivered on: 9 March 2000 Persons entitled: Capital Bank Property Investments Limited Classification: Charge over cash deposit Secured details: All indebtedness, monies and all obligations and liabilities due or to become due from the company to the chargee under the deed of even date. Particulars: All rights title benefit and interest in a deposit account numbered 0060301 with bank of scotland PLC at 38 threadneedle street london sort code 12/01/03 in the name of capital bank PLC re trafca and deposit being £10,000,000 together with all sums deposited therein or standing to the credit thereof. Outstanding |
| 11 April 1989 | Delivered on: 18 April 1989 Persons entitled: The Law Trust Corporation P.L.C Classification: Charge over monies Secured details: All monies due or to become due from the company to the chargee under the terms of a letter of undertaking dated 3.4.89. Particulars: All the companys rights title & interest in & to the sum of £2,000,000 tog with all interest thereon deposited in a/c no 50700541 20-16-08 at barclays bank PLC. Outstanding |
| 15 May 1987 | Delivered on: 20 May 1987 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Series of debentures Outstanding |
| 7 April 1986 | Delivered on: 21 April 1986 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Trust deed Secured details: £35,000,000 97/8% first mortgage debenture stock 2011 of the company & all other moneys inteneded to be secured by the trust deed or any deed supplemental thereto. Particulars: F/H property of the company etc together with all bldgs, erectione & fixtures etc (please see doc M151 for full details of properties). Outstanding |
| 5 April 1989 | Delivered on: 18 April 1989 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Supplemental trust deed p p r Secured details: The principal of and interest on the 100,000,000 9 7/8% first mortgage debenture stock 2011 of peel holdings PLC and all other moneys due or to become due to the chargee under the terms of this deed and the deeds as defined therein. Particulars: Freehold land on the north east side of vicarage lane, blackpool, lancashire title no la 468666 land adjoining george street and princes street, bury (angouleme way) title nos gm 256930, la 324518, la 379948 property on the northwest side of george street and southwest side of rochdale road, bury greater manchester (argouleme way) title no gm 257624 property on the south side of bochole way & east side of bury rd, rawtenstall, lancashire title no la 491085 17 albermark street, london W1X 3HA title no 274135 together with all bldgs, erections fittings, fixed plant and machinery (see doc M309 for full details). Satisfied |
| 22 April 1988 | Delivered on: 3 May 1988 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Series of debentures Satisfied |
Filing History
| 5 February 2021 | Appointment of Mr James Whittaker as a director on 1 February 2021 (2 pages) |
|---|---|
| 19 January 2021 | Termination of appointment of Ruth Helen Woodhead as a director on 18 January 2021 (1 page) |
| 1 December 2020 | Confirmation statement made on 17 October 2020 with updates (4 pages) |
| 1 December 2020 | Change of details for Peel L&P Investments Holdings Limited as a person with significant control on 2 November 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages) |
| 13 November 2020 | Appointment of Neil Hanson Hayes as a secretary on 13 November 2020 (2 pages) |
| 6 November 2020 | Director's details changed for Ms Ruth Helen Woodhead on 3 November 2020 (2 pages) |
| 6 November 2020 | Director's details changed for Mr Mark Whittaker on 3 November 2020 (2 pages) |
| 5 November 2020 | Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages) |
| 5 November 2020 | Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages) |
| 5 November 2020 | Termination of appointment of Neil Lees as a secretary on 31 October 2020 (1 page) |
| 5 November 2020 | Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages) |
| 5 November 2020 | Termination of appointment of Neil Lees as a director on 31 October 2020 (1 page) |
| 3 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page) |
| 5 October 2020 | Full accounts made up to 31 March 2020 (41 pages) |
| 3 April 2020 | Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages) |
| 17 March 2020 | Appointment of Ms Ruth Helen Woodhead as a director on 17 March 2020 (2 pages) |
| 28 February 2020 | Change of details for Peel Investments Holdings Limited as a person with significant control on 28 February 2020 (2 pages) |
| 9 January 2020 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page) |
| 3 January 2020 | Termination of appointment of David Jonathan Glover as a director on 20 December 2019 (1 page) |
| 30 October 2019 | Registration of charge 001669570083, created on 29 October 2019 (9 pages) |
| 21 October 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
| 5 October 2019 | Full accounts made up to 31 March 2019 (36 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 1 October 2018 | Full accounts made up to 31 March 2018 (40 pages) |
| 22 March 2018 | Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 27 September 2017 | Full accounts made up to 31 March 2017 (32 pages) |
| 27 September 2017 | Full accounts made up to 31 March 2017 (32 pages) |
| 6 September 2017 | Director's details changed for Mr David Jonathan Glover on 6 September 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Mr David Jonathan Glover on 6 September 2017 (2 pages) |
| 18 July 2017 | Satisfaction of charge 54 in full (4 pages) |
| 18 July 2017 | Satisfaction of charge 46 in full (4 pages) |
| 18 July 2017 | Satisfaction of charge 54 in full (4 pages) |
| 18 July 2017 | Satisfaction of charge 45 in full (4 pages) |
| 18 July 2017 | Satisfaction of charge 53 in full (4 pages) |
| 18 July 2017 | Satisfaction of charge 53 in full (4 pages) |
| 18 July 2017 | Satisfaction of charge 45 in full (4 pages) |
| 18 July 2017 | Satisfaction of charge 46 in full (4 pages) |
| 22 May 2017 | Registration of charge 001669570082, created on 16 May 2017 (9 pages) |
| 22 May 2017 | Registration of charge 001669570082, created on 16 May 2017 (9 pages) |
| 10 February 2017 | Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages) |
| 26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
| 26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 18 October 2016 | Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages) |
| 10 October 2016 | Full accounts made up to 31 March 2016 (34 pages) |
| 10 October 2016 | Full accounts made up to 31 March 2016 (34 pages) |
| 21 June 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
| 21 June 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
| 21 June 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
| 21 June 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages) |
| 23 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page) |
| 23 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page) |
| 22 January 2016 | Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages) |
| 22 January 2016 | Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages) |
| 20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 14 October 2015 | Full accounts made up to 31 March 2015 (29 pages) |
| 14 October 2015 | Full accounts made up to 31 March 2015 (29 pages) |
| 23 April 2015 | Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages) |
| 23 April 2015 | Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
| 24 February 2015 | Registration of charge 001669570081, created on 19 February 2015 (9 pages) |
| 24 February 2015 | Registration of charge 001669570081, created on 19 February 2015 (9 pages) |
| 28 January 2015 | Registration of charge 001669570080, created on 23 January 2015
|
| 28 January 2015 | Registration of charge 001669570080, created on 23 January 2015
|
| 6 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
| 12 December 2014 | Registration of charge 001669570079, created on 28 November 2014 (12 pages) |
| 12 December 2014 | Registration of charge 001669570079, created on 28 November 2014 (12 pages) |
| 28 November 2014 | Director's details changed for Mr David Jonathan Glover on 28 November 2014 (2 pages) |
| 28 November 2014 | Director's details changed for Mr David Jonathan Glover on 28 November 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 2 October 2014 | Full accounts made up to 31 March 2014 (29 pages) |
| 2 October 2014 | Full accounts made up to 31 March 2014 (29 pages) |
| 22 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
| 22 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
| 11 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
| 11 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
| 22 April 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
| 22 April 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
| 22 April 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
| 24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 2 October 2013 | Accounts made up to 31 March 2013 (29 pages) |
| 2 October 2013 | Accounts made up to 31 March 2013 (29 pages) |
| 22 June 2013 | Registration of charge 001669570078 (14 pages) |
| 22 June 2013 | Registration of charge 001669570078 (14 pages) |
| 24 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (11 pages) |
| 24 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (11 pages) |
| 9 October 2012 | Accounts made up to 31 March 2012 (29 pages) |
| 9 October 2012 | Accounts made up to 31 March 2012 (29 pages) |
| 17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (11 pages) |
| 17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (11 pages) |
| 3 October 2011 | Accounts made up to 31 March 2011 (29 pages) |
| 3 October 2011 | Accounts made up to 31 March 2011 (29 pages) |
| 23 February 2011 | Termination of appointment of Michael Butterworth as a director (1 page) |
| 23 February 2011 | Termination of appointment of Michael Butterworth as a director (1 page) |
| 16 December 2010 | Accounts made up to 31 March 2010 (19 pages) |
| 16 December 2010 | Accounts made up to 31 March 2010 (19 pages) |
| 27 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (12 pages) |
| 27 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (12 pages) |
| 19 June 2010 | Particulars of a mortgage or charge / charge no: 77 (10 pages) |
| 19 June 2010 | Particulars of a mortgage or charge / charge no: 77 (10 pages) |
| 19 June 2010 | Particulars of a mortgage or charge/MG09 / charge no: 75 (8 pages) |
| 19 June 2010 | Particulars of a mortgage or charge/MG09 / charge no: 76 (8 pages) |
| 19 June 2010 | Particulars of a mortgage or charge/MG09 / charge no: 75 (8 pages) |
| 19 June 2010 | Particulars of a mortgage or charge/MG09 / charge no: 76 (8 pages) |
| 17 June 2010 | Duplicate mortgage certificatecharge no:70 (7 pages) |
| 17 June 2010 | Duplicate mortgage certificatecharge no:70 (7 pages) |
| 17 June 2010 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
| 17 June 2010 | Particulars of a mortgage or charge / charge no: 74 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 72 (6 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 70 (6 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 70 (6 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 72 (6 pages) |
| 15 April 2010 | Auditor's report (1 page) |
| 15 April 2010 | Re-registration from a private company to a public company (5 pages) |
| 15 April 2010 | Auditor's statement (1 page) |
| 15 April 2010 | Auditor's report (1 page) |
| 15 April 2010 | Re-registration of Memorandum and Articles (42 pages) |
| 15 April 2010 | Re-registration from a private company to a public company (5 pages) |
| 15 April 2010 | Balance Sheet (1 page) |
| 15 April 2010 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 15 April 2010 | Auditor's statement (1 page) |
| 15 April 2010 | Resolutions
|
| 15 April 2010 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 15 April 2010 | Re-registration of Memorandum and Articles (42 pages) |
| 15 April 2010 | Balance Sheet (1 page) |
| 15 April 2010 | Resolutions
|
| 25 February 2010 | Resolutions
|
| 25 February 2010 | Company name changed peel investments (U.K.) LIMITED\certificate issued on 25/02/10 (2 pages) |
| 25 February 2010 | Change of name notice (2 pages) |
| 25 February 2010 | Change of name notice (2 pages) |
| 25 February 2010 | Company name changed peel investments (U.K.) LIMITED\certificate issued on 25/02/10 (2 pages) |
| 25 February 2010 | Resolutions
|
| 20 January 2010 | Accounts made up to 31 March 2009 (20 pages) |
| 20 January 2010 | Accounts made up to 31 March 2009 (20 pages) |
| 18 November 2009 | Director's details changed for Mark Whittaker on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mark Whittaker on 18 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (10 pages) |
| 5 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (10 pages) |
| 3 November 2009 | Termination of appointment of Thomas Allison as a director (1 page) |
| 3 November 2009 | Termination of appointment of Thomas Allison as a director (1 page) |
| 22 October 2009 | Termination of appointment of Andrew Simpson as a director (1 page) |
| 22 October 2009 | Termination of appointment of Andrew Simpson as a director (1 page) |
| 8 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 (1 page) |
| 8 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 (1 page) |
| 29 April 2009 | Director's change of particulars / steven underwood / 29/04/2009 (1 page) |
| 29 April 2009 | Director's change of particulars / steven underwood / 29/04/2009 (1 page) |
| 31 March 2009 | Appointment terminated director peter scott (1 page) |
| 31 March 2009 | Appointment terminated director peter scott (1 page) |
| 6 January 2009 | Accounts made up to 31 March 2008 (16 pages) |
| 6 January 2009 | Accounts made up to 31 March 2008 (16 pages) |
| 12 November 2008 | Resolutions
|
| 12 November 2008 | Resolutions
|
| 17 October 2008 | Return made up to 17/10/08; full list of members (10 pages) |
| 17 October 2008 | Return made up to 17/10/08; full list of members (10 pages) |
| 4 July 2008 | Appointment terminated director robert hough (1 page) |
| 4 July 2008 | Appointment terminated director peter nears (1 page) |
| 4 July 2008 | Appointment terminated director peter nears (1 page) |
| 4 July 2008 | Appointment terminated director robert hough (1 page) |
| 26 June 2008 | Appointment terminated director john duncan (1 page) |
| 26 June 2008 | Appointment terminated director john duncan (1 page) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 26 January 2008 | Particulars of property mortgage/charge (4 pages) |
| 27 December 2007 | New director appointed (1 page) |
| 27 December 2007 | New director appointed (1 page) |
| 5 December 2007 | Accounts made up to 31 March 2007 (16 pages) |
| 5 December 2007 | Accounts made up to 31 March 2007 (16 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (12 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (12 pages) |
| 8 November 2007 | Resolutions
|
| 8 November 2007 | Resolutions
|
| 6 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 16 October 2007 | Particulars of mortgage/charge (3 pages) |
| 16 October 2007 | Particulars of mortgage/charge (3 pages) |
| 26 March 2007 | Return made up to 17/10/06; full list of members (12 pages) |
| 26 March 2007 | Return made up to 17/10/06; full list of members (12 pages) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 2 November 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 2 November 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 16 October 2006 | Resolutions
|
| 16 October 2006 | Resolutions
|
| 1 August 2006 | New director appointed (1 page) |
| 1 August 2006 | New director appointed (1 page) |
| 12 June 2006 | Director's particulars changed (1 page) |
| 12 June 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | New director appointed (3 pages) |
| 24 May 2006 | New director appointed (3 pages) |
| 28 April 2006 | Company name changed peel holdings LIMITED\certificate issued on 28/04/06 (2 pages) |
| 28 April 2006 | Company name changed peel holdings LIMITED\certificate issued on 28/04/06 (2 pages) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Return made up to 17/10/05; full list of members (4 pages) |
| 29 November 2005 | Return made up to 17/10/05; full list of members (4 pages) |
| 11 November 2005 | Declaration of assistance for shares acquisition (33 pages) |
| 11 November 2005 | Declaration of assistance for shares acquisition (33 pages) |
| 10 November 2005 | Resolutions
|
| 10 November 2005 | Resolutions
|
| 21 October 2005 | Group of companies' accounts made up to 31 March 2005 (40 pages) |
| 21 October 2005 | Group of companies' accounts made up to 31 March 2005 (40 pages) |
| 9 July 2005 | Declaration of assistance for shares acquisition (45 pages) |
| 9 July 2005 | Resolutions
|
| 9 July 2005 | Resolutions
|
| 9 July 2005 | Resolutions
|
| 9 July 2005 | Declaration of assistance for shares acquisition (45 pages) |
| 9 July 2005 | Declaration of assistance for shares acquisition (53 pages) |
| 9 July 2005 | Resolutions
|
| 9 July 2005 | Declaration of assistance for shares acquisition (45 pages) |
| 9 July 2005 | Declaration of assistance for shares acquisition (53 pages) |
| 9 July 2005 | Declaration of assistance for shares acquisition (45 pages) |
| 29 November 2004 | Resolutions
|
| 29 November 2004 | Resolutions
|
| 2 November 2004 | Return made up to 17/10/04; full list of members (5 pages) |
| 2 November 2004 | Return made up to 17/10/04; full list of members (5 pages) |
| 2 November 2004 | Location of register of members (1 page) |
| 2 November 2004 | Group of companies' accounts made up to 31 March 2004 (48 pages) |
| 2 November 2004 | Location of register of members (1 page) |
| 2 November 2004 | Group of companies' accounts made up to 31 March 2004 (48 pages) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 23 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Resolutions
|
| 10 September 2004 | Declaration of assistance for shares acquisition (58 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (46 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (73 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (60 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (60 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (73 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (58 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Resolutions
|
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (41 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (46 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (41 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 10 September 2004 | Declaration of assistance for shares acquisition (61 pages) |
| 31 August 2004 | Ad 18/08/04--------- £ si [email protected]=30080071 £ ic 39276425/69356496 (2 pages) |
| 31 August 2004 | Ad 18/08/04--------- £ si [email protected]=30080071 £ ic 39276425/69356496 (2 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Re-registration of Memorandum and Articles (74 pages) |
| 19 August 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 August 2004 | Application for reregistration from PLC to private (1 page) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Memorandum and Articles of Association (73 pages) |
| 19 August 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Re-registration of Memorandum and Articles (74 pages) |
| 19 August 2004 | Memorandum and Articles of Association (73 pages) |
| 19 August 2004 | Application for reregistration from PLC to private (1 page) |
| 18 August 2004 | Certificate of reduction of issued capital (1 page) |
| 18 August 2004 | Certificate of reduction of issued capital (1 page) |
| 18 August 2004 | Reduction of iss capital and minute (oc) (13 pages) |
| 18 August 2004 | Reduction of iss capital and minute (oc) (13 pages) |
| 16 August 2004 | Memorandum and Articles of Association (72 pages) |
| 16 August 2004 | Memorandum and Articles of Association (72 pages) |
| 12 August 2004 | Memorandum and Articles of Association (73 pages) |
| 12 August 2004 | Memorandum and Articles of Association (73 pages) |
| 5 August 2004 | Ad 26/07/04--------- £ si [email protected] £ ic 39276425/39276425 (2 pages) |
| 5 August 2004 | Resolutions
|
| 5 August 2004 | Ad 26/07/04--------- £ si [email protected] £ ic 39276425/39276425 (2 pages) |
| 5 August 2004 | Resolutions
|
| 5 August 2004 | Resolutions
|
| 5 August 2004 | Resolutions
|
| 16 June 2004 | Conso 15/03/04 (1 page) |
| 16 June 2004 | Conso 15/03/04 (1 page) |
| 12 February 2004 | Conve 02/02/04 (1 page) |
| 12 February 2004 | Conve 02/02/04 (1 page) |
| 22 December 2003 | Resolutions
|
| 22 December 2003 | Resolutions
|
| 27 November 2003 | Return made up to 17/10/03; bulk list available separately (9 pages) |
| 27 November 2003 | Return made up to 17/10/03; bulk list available separately (9 pages) |
| 30 October 2003 | Group of companies' accounts made up to 31 March 2003 (61 pages) |
| 30 October 2003 | Group of companies' accounts made up to 31 March 2003 (61 pages) |
| 14 October 2003 | Resolutions
|
| 14 October 2003 | Resolutions
|
| 14 October 2003 | Resolutions
|
| 14 October 2003 | Resolutions
|
| 1 April 2003 | New director appointed (3 pages) |
| 1 April 2003 | New director appointed (3 pages) |
| 13 January 2003 | New director appointed (3 pages) |
| 13 January 2003 | New director appointed (3 pages) |
| 13 January 2003 | New director appointed (3 pages) |
| 13 January 2003 | New director appointed (3 pages) |
| 13 January 2003 | New director appointed (3 pages) |
| 13 January 2003 | New director appointed (3 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 31 December 2002 | New director appointed (3 pages) |
| 31 December 2002 | New director appointed (3 pages) |
| 18 December 2002 | Conve 31/10/02 (1 page) |
| 18 December 2002 | Conve 31/10/02 (1 page) |
| 17 December 2002 | Return made up to 17/10/02; bulk list available separately (13 pages) |
| 17 December 2002 | Return made up to 17/10/02; bulk list available separately (13 pages) |
| 26 November 2002 | Particulars of mortgage/charge (5 pages) |
| 26 November 2002 | Particulars of mortgage/charge (5 pages) |
| 21 October 2002 | Group of companies' accounts made up to 31 March 2002 (60 pages) |
| 21 October 2002 | Group of companies' accounts made up to 31 March 2002 (60 pages) |
| 14 October 2002 | Resolutions
|
| 14 October 2002 | Resolutions
|
| 6 October 2002 | £ ic 39280175/39277675 23/07/02 £ sr [email protected]=2500 (1 page) |
| 6 October 2002 | £ ic 39280175/39277675 23/07/02 £ sr [email protected]=2500 (1 page) |
| 16 August 2002 | Auditor's resignation (2 pages) |
| 16 August 2002 | Auditor's resignation (2 pages) |
| 2 July 2002 | Particulars of mortgage/charge (9 pages) |
| 2 July 2002 | Particulars of mortgage/charge (9 pages) |
| 18 March 2002 | Particulars of mortgage/charge (5 pages) |
| 18 March 2002 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Return made up to 17/10/01; bulk list available separately (14 pages) |
| 12 December 2001 | Return made up to 17/10/01; bulk list available separately (14 pages) |
| 23 November 2001 | Particulars of mortgage/charge (4 pages) |
| 23 November 2001 | Particulars of mortgage/charge (4 pages) |
| 19 November 2001 | Conve 31/10/01 (2 pages) |
| 19 November 2001 | Conve 31/10/01 (2 pages) |
| 31 October 2001 | Resolutions
|
| 31 October 2001 | Resolutions
|
| 31 October 2001 | Amended group of companies' accounts made up to 31 March 2001 (52 pages) |
| 31 October 2001 | Amended group of companies' accounts made up to 31 March 2001 (52 pages) |
| 31 October 2001 | Resolutions
|
| 31 October 2001 | Resolutions
|
| 5 September 2001 | Interim accounts made up to 31 March 2001 (28 pages) |
| 5 September 2001 | Interim accounts made up to 31 March 2001 (28 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2001 | Return made up to 17/10/00; bulk list available separately (8 pages) |
| 13 February 2001 | Return made up to 17/10/00; bulk list available separately (8 pages) |
| 5 February 2001 | Location of debenture register (1 page) |
| 5 February 2001 | Location of register of members (1 page) |
| 5 February 2001 | Location of register of members (1 page) |
| 5 February 2001 | Location of debenture register (1 page) |
| 5 December 2000 | Conve 31/10/00 (1 page) |
| 5 December 2000 | Conve 31/10/00 (1 page) |
| 20 November 2000 | £ ic 37008846/37007971 18/10/00 £ sr [email protected]=875 (1 page) |
| 20 November 2000 | £ ic 37008846/37007971 18/10/00 £ sr [email protected]=875 (1 page) |
| 3 November 2000 | £ ic 37468846/37008846 29/09/00 £ sr 460000@1=460000 (1 page) |
| 3 November 2000 | £ ic 37468846/37008846 29/09/00 £ sr 460000@1=460000 (1 page) |
| 25 October 2000 | Full group accounts made up to 31 March 2000 (64 pages) |
| 25 October 2000 | Full group accounts made up to 31 March 2000 (64 pages) |
| 18 October 2000 | £ ic 37469846/37468846 18/09/00 £ sr [email protected]=1000 (1 page) |
| 18 October 2000 | £ ic 38694846/37469846 14/09/00 £ sr 1225000@1=1225000 (1 page) |
| 18 October 2000 | £ ic 38694846/37469846 14/09/00 £ sr 1225000@1=1225000 (1 page) |
| 18 October 2000 | £ ic 37469846/37468846 18/09/00 £ sr [email protected]=1000 (1 page) |
| 5 October 2000 | £ ic 38702346/38696846 30/08/00 £ sr [email protected]=5500 (1 page) |
| 5 October 2000 | £ ic 38702346/38696846 30/08/00 £ sr [email protected]=5500 (1 page) |
| 5 October 2000 | £ ic 38696846/38694846 07/09/00 £ sr [email protected]=1500 £ sr 500@1=500 (1 page) |
| 5 October 2000 | £ ic 38696846/38694846 07/09/00 £ sr [email protected]=1500 £ sr 500@1=500 (1 page) |
| 3 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Resolutions
|
| 3 October 2000 | Resolutions
|
| 8 September 2000 | Ad 18/08/00--------- £ si [email protected]=5000 £ ic 38697346/38702346 (2 pages) |
| 8 September 2000 | Ad 18/08/00--------- £ si [email protected]=5000 £ ic 38697346/38702346 (2 pages) |
| 6 September 2000 | £ ic 38721665/38708965 15/08/00 £ sr [email protected]=12700 (1 page) |
| 6 September 2000 | Ad 18/08/00--------- £ si [email protected]=5500 £ ic 38716165/38721665 (2 pages) |
| 6 September 2000 | £ ic 38721665/38708965 15/08/00 £ sr [email protected]=12700 (1 page) |
| 6 September 2000 | £ ic 38708965/38697346 09/08/00 £ sr [email protected]=4869 £ sr 6750@1=6750 (1 page) |
| 6 September 2000 | Ad 18/08/00--------- £ si [email protected]=5500 £ ic 38716165/38721665 (2 pages) |
| 6 September 2000 | £ ic 38708965/38697346 09/08/00 £ sr [email protected]=4869 £ sr 6750@1=6750 (1 page) |
| 30 August 2000 | £ ic 38806007/38716165 20/07/00 £ sr [email protected]=23670 £ sr 66172@1=66172 (1 page) |
| 30 August 2000 | £ ic 38806007/38716165 20/07/00 £ sr [email protected]=23670 £ sr 66172@1=66172 (1 page) |
| 24 August 2000 | £ ic 38806717/38806007 14/07/00 £ sr [email protected]=710 (1 page) |
| 24 August 2000 | £ ic 38806717/38806007 14/07/00 £ sr [email protected]=710 (1 page) |
| 15 August 2000 | £ ic 38814717/38811717 07/07/00 £ sr [email protected]=3000 (1 page) |
| 15 August 2000 | £ ic 38811717/38806717 10/07/00 £ sr [email protected]=5000 (1 page) |
| 15 August 2000 | £ ic 38814717/38811717 07/07/00 £ sr [email protected]=3000 (1 page) |
| 15 August 2000 | £ ic 38811717/38806717 10/07/00 £ sr [email protected]=5000 (1 page) |
| 2 August 2000 | Ad 14/07/00--------- £ si [email protected]=74912465 £ ic 48169742/123082207 (2 pages) |
| 2 August 2000 | £ ic 123082207/38814717 14/07/00 £ sr [email protected]=77687001 £ sr [email protected]=6580489 (1 page) |
| 2 August 2000 | £ ic 123082207/38814717 14/07/00 £ sr [email protected]=77687001 £ sr [email protected]=6580489 (1 page) |
| 2 August 2000 | Ad 14/07/00--------- £ si [email protected]=74912465 £ ic 48169742/123082207 (2 pages) |
| 27 July 2000 | £ ic 50482741/48169742 11/07/00 £ sr [email protected]=2312999 (1 page) |
| 27 July 2000 | £ ic 50482741/48169742 11/07/00 £ sr [email protected]=2312999 (1 page) |
| 21 July 2000 | £ ic 50527840/50491850 21/06/00 £ sr [email protected]=35990 (1 page) |
| 21 July 2000 | £ ic 50527840/50491850 21/06/00 £ sr [email protected]=35990 (1 page) |
| 21 July 2000 | £ ic 50491850/50482741 30/06/00 £ sr [email protected]=9109 (1 page) |
| 21 July 2000 | £ ic 51297247/50527840 21/06/00 £ sr [email protected]=769407 (1 page) |
| 21 July 2000 | £ ic 51297247/50527840 21/06/00 £ sr [email protected]=769407 (1 page) |
| 21 July 2000 | £ ic 50491850/50482741 30/06/00 £ sr [email protected]=9109 (1 page) |
| 20 July 2000 | Resolutions
|
| 20 July 2000 | Resolutions
|
| 20 July 2000 | Resolutions
|
| 20 July 2000 | Resolutions
|
| 20 July 2000 | £ nc 78650000/158650000 11/07/00 (3 pages) |
| 20 July 2000 | Resolutions
|
| 20 July 2000 | £ nc 78650000/158650000 11/07/00 (3 pages) |
| 20 July 2000 | Resolutions
|
| 20 July 2000 | Resolutions
|
| 20 July 2000 | Resolutions
|
| 5 July 2000 | £ ic 51300997/51297247 06/06/00 £ sr [email protected]=3750 (1 page) |
| 5 July 2000 | £ ic 51307247/51300997 14/06/00 £ sr [email protected]=6250 (1 page) |
| 5 July 2000 | £ ic 51300997/51297247 06/06/00 £ sr [email protected]=3750 (1 page) |
| 5 July 2000 | £ ic 51307247/51300997 14/06/00 £ sr [email protected]=6250 (1 page) |
| 30 June 2000 | £ ic 51479122/51472872 05/06/00 £ sr [email protected]=6250 (1 page) |
| 30 June 2000 | £ ic 51472872/51331622 06/06/00 £ sr [email protected]=141250 (1 page) |
| 30 June 2000 | £ ic 51314747/51307247 01/06/00 £ sr [email protected]=7500 (1 page) |
| 30 June 2000 | £ ic 51314747/51307247 01/06/00 £ sr [email protected]=7500 (1 page) |
| 30 June 2000 | £ ic 51472872/51331622 06/06/00 £ sr [email protected]=141250 (1 page) |
| 30 June 2000 | £ ic 51331622/51315372 02/06/00 £ sr [email protected]=16250 (1 page) |
| 30 June 2000 | £ ic 51479122/51472872 05/06/00 £ sr [email protected]=6250 (1 page) |
| 30 June 2000 | £ ic 51315372/51314747 02/06/00 £ sr [email protected]=625 (1 page) |
| 30 June 2000 | £ ic 51315372/51314747 02/06/00 £ sr [email protected]=625 (1 page) |
| 30 June 2000 | £ ic 51331622/51315372 02/06/00 £ sr [email protected]=16250 (1 page) |
| 18 May 2000 | £ ic 51481738/51479122 31/03/00 £ sr [email protected]=2616 (1 page) |
| 18 May 2000 | £ ic 51481738/51479122 31/03/00 £ sr [email protected]=2616 (1 page) |
| 17 April 2000 | £ ic 51503590/51481738 29/03/00 £ sr [email protected]=21852 (1 page) |
| 17 April 2000 | £ ic 51503590/51481738 29/03/00 £ sr [email protected]=21852 (1 page) |
| 12 April 2000 | £ ic 51507340/51503590 27/03/00 £ sr [email protected]=3750 (1 page) |
| 12 April 2000 | £ ic 51507340/51503590 27/03/00 £ sr [email protected]=3750 (1 page) |
| 10 April 2000 | £ ic 51940014/51507340 22/02/00 £ sr [email protected]=432674 (1 page) |
| 10 April 2000 | £ ic 51940014/51507340 22/02/00 £ sr [email protected]=432674 (1 page) |
| 28 March 2000 | £ ic 51946264/51940014 23/02/00 £ sr [email protected]=6250 (1 page) |
| 28 March 2000 | £ ic 51963739/51953764 14/02/00 £ sr [email protected]=9975 (1 page) |
| 28 March 2000 | £ ic 51963739/51953764 14/02/00 £ sr [email protected]=9975 (1 page) |
| 28 March 2000 | £ ic 51953764/51946264 17/02/00 £ sr [email protected]=7500 (1 page) |
| 28 March 2000 | £ ic 51946264/51940014 23/02/00 £ sr [email protected]=6250 (1 page) |
| 28 March 2000 | £ ic 51953764/51946264 17/02/00 £ sr [email protected]=7500 (1 page) |
| 9 March 2000 | Particulars of mortgage/charge (7 pages) |
| 9 March 2000 | Particulars of mortgage/charge (7 pages) |
| 23 February 2000 | £ ic 56138604/54444909 01/02/00 £ sr [email protected]=25000 £ sr 1668695@1=1668695 (1 page) |
| 23 February 2000 | £ ic 54336117/51999201 03/02/00 £ sr 2336916@1=2336916 (1 page) |
| 23 February 2000 | £ ic 56138604/54444909 01/02/00 £ sr [email protected]=25000 £ sr 1668695@1=1668695 (1 page) |
| 23 February 2000 | £ ic 54336117/51999201 03/02/00 £ sr 2336916@1=2336916 (1 page) |
| 23 February 2000 | £ ic 54444909/54336117 28/01/00 £ sr [email protected]=37500 £ sr 71292@1=71292 (1 page) |
| 23 February 2000 | £ ic 51999201/51963739 04/02/00 £ sr [email protected]=35462 (1 page) |
| 23 February 2000 | £ ic 51999201/51963739 04/02/00 £ sr [email protected]=35462 (1 page) |
| 23 February 2000 | £ ic 54444909/54336117 28/01/00 £ sr [email protected]=37500 £ sr 71292@1=71292 (1 page) |
| 27 January 2000 | Ad 18/01/00--------- £ si [email protected]=2500 £ ic 56136104/56138604 (2 pages) |
| 27 January 2000 | Ad 18/01/00--------- £ si [email protected]=2500 £ ic 56136104/56138604 (2 pages) |
| 24 January 2000 | Return made up to 17/10/99; bulk list available separately (18 pages) |
| 24 January 2000 | Return made up to 17/10/99; bulk list available separately (18 pages) |
| 21 November 1999 | Conve 16/11/99 (1 page) |
| 21 November 1999 | Conve 16/11/99 (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page) |
| 13 October 1999 | Full group accounts made up to 31 March 1999 (68 pages) |
| 13 October 1999 | Full group accounts made up to 31 March 1999 (68 pages) |
| 6 October 1999 | Resolutions
|
| 6 October 1999 | Resolutions
|
| 6 October 1999 | Resolutions
|
| 6 October 1999 | Resolutions
|
| 7 September 1999 | Director's particulars changed (1 page) |
| 7 September 1999 | Director's particulars changed (1 page) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=500 £ ic 56142414/56142914 (2 pages) |
| 17 August 1999 | Ad 10/08/99--------- £ si [email protected]=500 £ ic 56142414/56142914 (2 pages) |
| 18 June 1999 | Memorandum and Articles of Association (88 pages) |
| 18 June 1999 | Memorandum and Articles of Association (88 pages) |
| 2 June 1999 | Reduction of iss capital and minute (oc) £ ic 57602814/ 56142414 (3 pages) |
| 2 June 1999 | Certificate of reduction of issued capital (1 page) |
| 2 June 1999 | Reduction of iss capital and minute (oc) £ ic 57602814/ 56142414 (3 pages) |
| 2 June 1999 | Certificate of reduction of issued capital (1 page) |
| 25 April 1999 | Resolutions
|
| 25 April 1999 | Resolutions
|
| 19 February 1999 | £ ic 57622414/57602814 18/01/99 £ sr [email protected]=19600 (1 page) |
| 19 February 1999 | £ ic 57622414/57602814 18/01/99 £ sr [email protected]=19600 (1 page) |
| 10 December 1998 | Ad 01/12/98--------- £ si [email protected]=5250 £ ic 57617164/57622414 (2 pages) |
| 10 December 1998 | Ad 01/12/98--------- £ si [email protected]=5250 £ ic 57617164/57622414 (2 pages) |
| 25 November 1998 | Return made up to 17/10/98; bulk list available separately (22 pages) |
| 25 November 1998 | Return made up to 17/10/98; bulk list available separately (22 pages) |
| 23 November 1998 | Conve 02/11/98 (1 page) |
| 23 November 1998 | Conve 02/11/98 (1 page) |
| 18 November 1998 | £ ic 59532164/57617164 15/10/98 £ sr 1915000@1=1915000 (1 page) |
| 18 November 1998 | £ ic 59532164/57617164 15/10/98 £ sr 1915000@1=1915000 (1 page) |
| 13 November 1998 | £ ic 60757164/59532164 07/10/98 £ sr 1225000@1=1225000 (1 page) |
| 13 November 1998 | £ ic 61722164/60757164 29/09/98 £ sr 965000@1=965000 (1 page) |
| 13 November 1998 | £ ic 60757164/59532164 07/10/98 £ sr 1225000@1=1225000 (1 page) |
| 13 November 1998 | £ ic 61722164/60757164 29/09/98 £ sr 965000@1=965000 (1 page) |
| 12 October 1998 | Ad 06/10/98--------- £ si [email protected]=2000 £ ic 61718664/61720664 (2 pages) |
| 12 October 1998 | Ad 06/10/98--------- £ si [email protected]=2000 £ ic 61718664/61720664 (2 pages) |
| 6 October 1998 | Full group accounts made up to 31 March 1998 (71 pages) |
| 6 October 1998 | Full group accounts made up to 31 March 1998 (71 pages) |
| 26 August 1998 | £ ic 64003664/61718664 28/07/98 £ sr 2285000@1=2285000 (1 page) |
| 26 August 1998 | £ ic 64003664/61718664 28/07/98 £ sr 2285000@1=2285000 (1 page) |
| 12 August 1998 | £ ic 64463664/64113664 03/07/98 £ sr 350000@1=350000 (1 page) |
| 12 August 1998 | £ ic 64113664/64003664 24/04/98 £ sr 110000@1=110000 (1 page) |
| 12 August 1998 | £ ic 64113664/64003664 24/04/98 £ sr 110000@1=110000 (1 page) |
| 12 August 1998 | £ ic 64463664/64113664 03/07/98 £ sr 350000@1=350000 (1 page) |
| 30 June 1998 | £ ic 64493664/64463664 29/04/98 £ sr 30000@1=30000 (1 page) |
| 30 June 1998 | £ ic 64493664/64463664 29/04/98 £ sr 30000@1=30000 (1 page) |
| 29 May 1998 | £ ic 64543664/64493664 17/04/98 £ sr 50000@1=50000 (1 page) |
| 29 May 1998 | £ ic 64543664/64493664 17/04/98 £ sr 50000@1=50000 (1 page) |
| 28 April 1998 | £ ic 64973664/64543664 17/03/98 £ sr 430000@1=430000 (1 page) |
| 28 April 1998 | £ ic 64973664/64543664 17/03/98 £ sr 430000@1=430000 (1 page) |
| 7 January 1998 | £ ic 65123664/64973664 28/11/97 £ sr 150000@1=150000 (1 page) |
| 7 January 1998 | £ ic 65123664/64973664 28/11/97 £ sr 150000@1=150000 (1 page) |
| 23 December 1997 | Return made up to 17/10/97; bulk list available separately (33 pages) |
| 23 December 1997 | Return made up to 17/10/97; bulk list available separately (33 pages) |
| 10 December 1997 | Ad 28/11/97--------- £ si [email protected]=1250 £ ic 65247414/65248664 (2 pages) |
| 10 December 1997 | Ad 28/11/97--------- £ si [email protected]=1250 £ ic 65247414/65248664 (2 pages) |
| 10 December 1997 | £ ic 65248664/65123664 11/11/97 £ sr 125000@1=125000 (1 page) |
| 10 December 1997 | £ ic 65248664/65123664 11/11/97 £ sr 125000@1=125000 (1 page) |
| 4 December 1997 | £ ic 65447414/65347414 09/10/97 £ sr 100000@1=100000 (1 page) |
| 4 December 1997 | £ ic 65447414/65347414 09/10/97 £ sr 100000@1=100000 (1 page) |
| 4 December 1997 | Conve 31/10/97 (1 page) |
| 4 December 1997 | Conve 31/10/97 (1 page) |
| 4 December 1997 | £ ic 65347414/65247414 03/11/97 £ sr 100000@1=100000 (1 page) |
| 4 December 1997 | £ ic 65347414/65247414 03/11/97 £ sr 100000@1=100000 (1 page) |
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Resolutions
|
| 10 October 1997 | £ ic 65925314/65447414 15/09/97 £ sr 477900@1=477900 (1 page) |
| 10 October 1997 | £ ic 66810314/66510314 23/04/97 £ sr 300000@1=300000 (1 page) |
| 10 October 1997 | £ ic 67260314/66810314 26/08/97 £ sr 450000@1=450000 (1 page) |
| 10 October 1997 | £ ic 66810314/66510314 23/04/97 £ sr 300000@1=300000 (1 page) |
| 10 October 1997 | £ ic 66010314/65925314 01/05/97 £ sr 85000@1=85000 (1 page) |
| 10 October 1997 | £ ic 66010314/65925314 01/05/97 £ sr 85000@1=85000 (1 page) |
| 10 October 1997 | £ ic 65925314/65447414 15/09/97 £ sr 477900@1=477900 (1 page) |
| 10 October 1997 | £ ic 67260314/66810314 26/08/97 £ sr 450000@1=450000 (1 page) |
| 10 October 1997 | £ ic 66510314/66010314 17/04/97 £ sr 500000@1=500000 (1 page) |
| 10 October 1997 | £ ic 66510314/66010314 17/04/97 £ sr 500000@1=500000 (1 page) |
| 24 September 1997 | Full group accounts made up to 31 March 1997 (60 pages) |
| 24 September 1997 | Full group accounts made up to 31 March 1997 (60 pages) |
| 26 August 1997 | £ ic 67510314/67260314 28/07/97 £ sr 250000@1=250000 (1 page) |
| 26 August 1997 | £ ic 67510314/67260314 28/07/97 £ sr 250000@1=250000 (1 page) |
| 30 April 1997 | £ ic 68510314/67510314 25/03/97 £ sr 1000000@1=1000000 (1 page) |
| 30 April 1997 | £ ic 68510314/67510314 25/03/97 £ sr 1000000@1=1000000 (1 page) |
| 18 April 1997 | £ ic 68960314/68510314 05/03/97 £ sr 450000@1=450000 (1 page) |
| 18 April 1997 | £ ic 68960314/68510314 05/03/97 £ sr 450000@1=450000 (1 page) |
| 16 April 1997 | Ad 04/04/97--------- £ si [email protected]=10000 £ ic 68942564/68952564 (2 pages) |
| 16 April 1997 | Ad 04/04/97--------- £ si [email protected]=7750 £ ic 68952564/68960314 (2 pages) |
| 16 April 1997 | Ad 04/04/97--------- £ si [email protected]=7750 £ ic 68952564/68960314 (2 pages) |
| 16 April 1997 | Ad 04/04/97--------- £ si [email protected]=10000 £ ic 68942564/68952564 (2 pages) |
| 9 April 1997 | Ad 21/03/97--------- £ si [email protected]=11500 £ ic 68931064/68942564 (2 pages) |
| 9 April 1997 | Ad 21/03/97--------- £ si [email protected]=11500 £ ic 68931064/68942564 (2 pages) |
| 20 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 1997 | Ad 11/02/97--------- £ si [email protected]=3000 £ ic 68928064/68931064 (2 pages) |
| 17 February 1997 | Ad 11/02/97--------- £ si [email protected]=3000 £ ic 68928064/68931064 (2 pages) |
| 26 January 1997 | Ad 21/01/97--------- premium £ si [email protected]=3150 £ ic 68924914/68928064 (2 pages) |
| 26 January 1997 | Ad 21/01/97--------- premium £ si [email protected]=3150 £ ic 68924914/68928064 (2 pages) |
| 3 January 1997 | Resolutions
|
| 3 January 1997 | Resolutions
|
| 16 December 1996 | Conve 31/10/96 (1 page) |
| 16 December 1996 | Conve 31/10/96 (1 page) |
| 9 December 1996 | Return made up to 17/10/96; bulk list available separately (31 pages) |
| 9 December 1996 | Return made up to 17/10/96; bulk list available separately (31 pages) |
| 11 October 1996 | Resolutions
|
| 11 October 1996 | Resolutions
|
| 11 October 1996 | Resolutions
|
| 11 October 1996 | Resolutions
|
| 11 October 1996 | Resolutions
|
| 11 October 1996 | Resolutions
|
| 11 October 1996 | Resolutions
|
| 11 October 1996 | Resolutions
|
| 26 September 1996 | Full group accounts made up to 31 March 1996 (44 pages) |
| 26 September 1996 | Full group accounts made up to 31 March 1996 (44 pages) |
| 19 September 1996 | £ ic 70059164/68924914 23/08/96 £ sr 1134250@1=1134250 (1 page) |
| 19 September 1996 | £ ic 70059164/68924914 23/08/96 £ sr 1134250@1=1134250 (1 page) |
| 2 September 1996 | Ad 22/08/96--------- £ si [email protected]=1000 £ ic 70058164/70059164 (2 pages) |
| 2 September 1996 | Ad 22/08/96--------- £ si [email protected]=1000 £ ic 70058164/70059164 (2 pages) |
| 14 August 1996 | Ad 05/08/96--------- £ si [email protected]=750 £ ic 70057414/70058164 (2 pages) |
| 14 August 1996 | Ad 05/08/96--------- £ si [email protected]=750 £ ic 70057414/70058164 (2 pages) |
| 7 August 1996 | Ad 30/07/96--------- £ si [email protected]=1000 £ ic 70056414/70057414 (2 pages) |
| 7 August 1996 | Ad 30/07/96--------- £ si [email protected]=1000 £ ic 70056414/70057414 (2 pages) |
| 15 May 1996 | Ad 10/05/96--------- £ si [email protected]=500 £ ic 70055914/70056414 (2 pages) |
| 15 May 1996 | Ad 10/05/96--------- £ si [email protected]=500 £ ic 70055914/70056414 (2 pages) |
| 10 April 1996 | £ ic 70997789/70155914 01/03/96 £ sr [email protected]=91875 £ sr 750000@1=750000 (1 page) |
| 10 April 1996 | £ ic 70997789/70155914 01/03/96 £ sr [email protected]=91875 £ sr 750000@1=750000 (1 page) |
| 10 April 1996 | £ ic 70155914/70055914 08/03/96 £ sr 100000@1=100000 (1 page) |
| 10 April 1996 | £ ic 70155914/70055914 08/03/96 £ sr 100000@1=100000 (1 page) |
| 12 March 1996 | Ad 07/03/96--------- £ si [email protected]=500 £ ic 70997289/70997789 (1 page) |
| 12 March 1996 | Ad 07/03/96--------- £ si [email protected]=2750 £ ic 70994539/70997289 (2 pages) |
| 12 March 1996 | Ad 07/03/96--------- £ si [email protected]=500 £ ic 70997289/70997789 (1 page) |
| 12 March 1996 | Ad 07/03/96--------- £ si [email protected]=2750 £ ic 70994539/70997289 (2 pages) |
| 6 March 1996 | Ad 01/03/96--------- £ si [email protected]=1500 £ ic 70993039/70994539 (2 pages) |
| 6 March 1996 | Ad 01/03/96--------- £ si [email protected]=1500 £ ic 70993039/70994539 (2 pages) |
| 3 January 1996 | £ ic 71365703/70993039 29/11/95 £ sr 372664@1=372664 (1 page) |
| 3 January 1996 | £ ic 71632328/71365703 30/11/95 £ sr [email protected]=266625 (1 page) |
| 3 January 1996 | £ ic 71632328/71365703 30/11/95 £ sr [email protected]=266625 (1 page) |
| 3 January 1996 | £ ic 71365703/70993039 29/11/95 £ sr 372664@1=372664 (1 page) |
| 8 December 1995 | £ ic 72002328/71632328 13/11/95 £ sr 370000@1=370000 (1 page) |
| 8 December 1995 | £ ic 72002328/71632328 13/11/95 £ sr 370000@1=370000 (1 page) |
| 4 December 1995 | Conve 31/10/95 (1 page) |
| 4 December 1995 | Conve 31/10/95 (1 page) |
| 1 December 1995 | Return made up to 17/10/95; bulk list available separately (40 pages) |
| 1 December 1995 | Return made up to 17/10/95; bulk list available separately (40 pages) |
| 24 November 1995 | £ ic 73452328/72452328 10/10/95 £ sr 1000000@1=1000000 (1 page) |
| 24 November 1995 | £ ic 73589828/73452328 27/10/95 £ sr [email protected]=137500 (1 page) |
| 24 November 1995 | £ ic 73452328/72452328 10/10/95 £ sr 1000000@1=1000000 (1 page) |
| 24 November 1995 | £ ic 73589828/73452328 27/10/95 £ sr [email protected]=137500 (1 page) |
| 9 November 1995 | £ ic 73827328/73589828 25/09/95 £ sr [email protected]=62500 £ sr 175000@1=175000 (1 page) |
| 9 November 1995 | £ ic 73827328/73589828 25/09/95 £ sr [email protected]=62500 £ sr 175000@1=175000 (1 page) |
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Resolutions
|
| 2 October 1995 | £ ic 74127328/73827328 01/09/95 £ sr 300000@1=300000 (1 page) |
| 2 October 1995 | £ ic 74127328/73827328 01/09/95 £ sr 300000@1=300000 (1 page) |
| 14 September 1995 | £ ic 74652328/74127328 11/08/95 £ sr 500000@1=500000 £ sr [email protected]=25000 (1 page) |
| 14 September 1995 | £ ic 74652328/74127328 11/08/95 £ sr 500000@1=500000 £ sr [email protected]=25000 (1 page) |
| 23 August 1995 | £ ic 74952328/74652328 02/08/95 £ sr 300000@1=300000 (1 page) |
| 23 August 1995 | £ ic 74952328/74652328 02/08/95 £ sr 300000@1=300000 (1 page) |
| 22 August 1995 | Full group accounts made up to 31 March 1995 (39 pages) |
| 22 August 1995 | Full group accounts made up to 31 March 1995 (39 pages) |
| 8 August 1995 | Ad 04/08/95--------- £ si [email protected]=750 £ ic 74951578/74952328 (2 pages) |
| 8 August 1995 | Ad 04/08/95--------- £ si [email protected]=750 £ ic 74951578/74952328 (2 pages) |
| 9 June 1995 | Ad 07/06/95--------- £ si [email protected]=750 £ ic 75342888/75343638 (2 pages) |
| 9 June 1995 | Ad 07/06/95--------- £ si [email protected]=750 £ ic 75342888/75343638 (2 pages) |
| 5 June 1995 | Location of register of members (non legible) (1 page) |
| 5 June 1995 | Location of debenture register (2 pages) |
| 5 June 1995 | Location of register of members (non legible) (1 page) |
| 5 June 1995 | Location of debenture register (2 pages) |
| 30 May 1995 | £ ic 75364138/75342888 05/05/95 £ sr [email protected]=21250 (1 page) |
| 30 May 1995 | £ ic 75364138/75342888 05/05/95 £ sr [email protected]=21250 (1 page) |
| 28 March 1995 | £ ic 75370388/75364138 09/03/95 £ sr [email protected]=6250 (1 page) |
| 28 March 1995 | £ ic 75370388/75364138 09/03/95 £ sr [email protected]=6250 (1 page) |
| 14 March 1995 | £ ic 75520388/75370388 10/02/95 £ sr [email protected]=150000 (1 page) |
| 14 March 1995 | £ ic 75520388/75370388 10/02/95 £ sr [email protected]=150000 (1 page) |
| 19 October 1994 | Resolutions
|
| 19 October 1994 | Resolutions
|
| 27 September 1994 | Full group accounts made up to 31 March 1994 (37 pages) |
| 27 September 1994 | Full group accounts made up to 31 March 1994 (37 pages) |
| 18 April 1994 | Ad 11/04/94--------- £ si [email protected]=1000 £ ic 75519477/75520477 (2 pages) |
| 18 April 1994 | Ad 11/04/94--------- £ si [email protected]=1000 £ ic 75519477/75520477 (2 pages) |
| 20 March 1994 | Ad 14/03/94--------- £ si [email protected]=1750 £ ic 75517727/75519477 (2 pages) |
| 20 March 1994 | Ad 14/03/94--------- £ si [email protected]=1750 £ ic 75517727/75519477 (2 pages) |
| 15 March 1994 | Ad 07/03/94--------- £ si [email protected]=5000 £ ic 75512727/75517727 (3 pages) |
| 15 March 1994 | Ad 07/03/94--------- £ si [email protected]=5000 £ ic 75512727/75517727 (3 pages) |
| 11 March 1994 | Ad 02/03/94--------- £ si [email protected]=14150 £ ic 75498577/75512727 (2 pages) |
| 11 March 1994 | Ad 02/03/94--------- £ si [email protected]=14150 £ ic 75498577/75512727 (2 pages) |
| 6 February 1994 | Ad 13/01/94--------- £ si [email protected]=750 £ ic 75497827/75498577 (2 pages) |
| 6 February 1994 | Ad 13/01/94--------- £ si [email protected]=750 £ ic 75497827/75498577 (2 pages) |
| 20 December 1993 | Ad 10/12/93--------- £ si [email protected]=2650 £ ic 75495088/75497738 (2 pages) |
| 20 December 1993 | Ad 10/12/93--------- £ si [email protected]=2650 £ ic 75495088/75497738 (2 pages) |
| 14 December 1993 | Conve 01/11/93 (1 page) |
| 14 December 1993 | Conve 01/11/93 (1 page) |
| 3 November 1993 | Particulars of mortgage/charge (5 pages) |
| 3 November 1993 | Particulars of mortgage/charge (5 pages) |
| 7 October 1993 | Full group accounts made up to 31 March 1993 (33 pages) |
| 7 October 1993 | Full group accounts made up to 31 March 1993 (33 pages) |
| 4 December 1992 | Conve 02/11/92 (1 page) |
| 4 December 1992 | Conve 02/11/92 (1 page) |
| 3 November 1992 | Resolutions
|
| 3 November 1992 | Resolutions
|
| 15 October 1992 | Full group accounts made up to 31 March 1992 (32 pages) |
| 15 October 1992 | Full group accounts made up to 31 March 1992 (32 pages) |
| 18 October 1991 | Resolutions
|
| 18 October 1991 | Resolutions
|
| 17 September 1991 | Full group accounts made up to 31 March 1991 (25 pages) |
| 17 September 1991 | Full group accounts made up to 31 March 1991 (25 pages) |
| 15 July 1991 | Ad 20/05/91--------- £ si [email protected] £ si 20000000@1 (2 pages) |
| 15 July 1991 | Ad 20/05/91--------- £ si [email protected] £ si 20000000@1 (2 pages) |
| 7 June 1991 | Ad 20/05/91--------- £ si [email protected]=10321354 £ si 20000000@1=20000000 £ ic 27753260/58074614 (2 pages) |
| 7 June 1991 | Ad 20/05/91--------- £ si [email protected]=10321354 £ si 20000000@1=20000000 £ ic 27753260/58074614 (2 pages) |
| 22 February 1991 | Initial accounts made up to 30 September 1990 (47 pages) |
| 22 February 1991 | Initial accounts made up to 30 September 1990 (47 pages) |
| 4 October 1990 | Full group accounts made up to 31 March 1990 (26 pages) |
| 4 October 1990 | Full group accounts made up to 31 March 1990 (26 pages) |
| 22 November 1989 | Declaration of mortgage charge released/ceased (2 pages) |
| 22 November 1989 | Declaration of mortgage charge released/ceased (2 pages) |
| 31 October 1989 | Full group accounts made up to 31 March 1989 (57 pages) |
| 31 October 1989 | Full group accounts made up to 31 March 1989 (57 pages) |
| 17 April 1989 | Listing of particulars (33 pages) |
| 17 April 1989 | Listing of particulars (33 pages) |
| 13 February 1989 | Wd 31/01/89 ad 13/01/89--------- premium £ si [email protected]=10101104 (2 pages) |
| 13 February 1989 | Wd 31/01/89 ad 13/01/89--------- premium £ si [email protected]=10101104 (2 pages) |
| 4 November 1988 | Full group accounts made up to 31 March 1988 (29 pages) |
| 4 November 1988 | Full group accounts made up to 31 March 1988 (29 pages) |
| 22 July 1988 | Listing of particulars (21 pages) |
| 22 July 1988 | Listing of particulars (21 pages) |
| 3 May 1988 | Particulars of mortgage/charge (8 pages) |
| 3 May 1988 | Particulars of mortgage/charge (8 pages) |
| 26 November 1987 | Wd 04/11/87 ad 03/11/87--------- £ si [email protected]=4802785 (2 pages) |
| 26 November 1987 | Wd 04/11/87 ad 03/11/87--------- £ si [email protected]=4802785 (2 pages) |
| 12 November 1987 | Return made up to 28/10/87; bulk list available separately (9 pages) |
| 12 November 1987 | Return made up to 28/10/87; bulk list available separately (9 pages) |
| 9 November 1987 | Full accounts made up to 31 March 1987 (31 pages) |
| 9 November 1987 | Full accounts made up to 31 March 1987 (31 pages) |
| 22 October 1987 | Return of allotments (2 pages) |
| 22 October 1987 | Return of allotments (2 pages) |
| 20 November 1986 | Return made up to 15/10/86; full list of members (11 pages) |
| 20 November 1986 | Return made up to 15/10/86; full list of members (11 pages) |
| 11 November 1986 | Group of companies' accounts made up to 31 March 1986 (35 pages) |
| 11 November 1986 | Group of companies' accounts made up to 31 March 1986 (35 pages) |
| 21 April 1986 | Particulars of mortgage/charge (2 pages) |
| 21 April 1986 | Particulars of mortgage/charge (2 pages) |
| 13 November 1985 | Accounts made up to 31 March 1985 (36 pages) |
| 13 November 1985 | Accounts made up to 31 March 1985 (36 pages) |
| 15 January 1985 | Accounts made up to 31 March 1984 (31 pages) |
| 15 January 1985 | Accounts made up to 31 March 1984 (31 pages) |
| 1 June 1984 | Accounts made up to 31 March 1983 (17 pages) |
| 1 June 1984 | Accounts made up to 31 March 1983 (17 pages) |
| 18 December 1982 | Accounts made up to 31 March 1982 (18 pages) |
| 18 December 1982 | Accounts made up to 31 March 1982 (18 pages) |
| 29 August 1982 | Accounts made up to 31 March 1981 (13 pages) |
| 29 August 1982 | Accounts made up to 31 March 1981 (13 pages) |
| 28 August 1982 | Accounts made up to 5 April 1980 (13 pages) |
| 28 August 1982 | Accounts made up to 5 April 1980 (13 pages) |
| 28 August 1982 | Accounts made up to 5 April 1980 (13 pages) |
| 11 March 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 11 March 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 6 January 1981 | Company name changed\certificate issued on 06/01/81 (2 pages) |
| 6 January 1981 | Company name changed\certificate issued on 06/01/81 (2 pages) |
| 18 March 1953 | Company name changed\certificate issued on 18/03/53 (2 pages) |
| 18 March 1953 | Company name changed\certificate issued on 18/03/53 (2 pages) |
| 30 April 1920 | Certificate of incorporation (1 page) |
| 30 April 1920 | Incorporation (52 pages) |
| 30 April 1920 | Certificate of incorporation (1 page) |
| 30 April 1920 | Incorporation (52 pages) |