Company NamePeel Land And Property Investments Plc
Company StatusActive
Company Number00166957
CategoryPublic Limited Company
Incorporation Date30 April 1920 (99 years, 8 months ago)
Previous NamesPeel Holdings Limited and Peel Investments (U.K.) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Whittaker
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 1991(71 years, 6 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceUk Offshore
Correspondence AddressBillown Mansion Ballasalla
Malew
IM9 3DL
Director NameMr David Jonathan Glover
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2002(82 years, 8 months after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Peter John Hosker
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2002(82 years, 8 months after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Secretary NameMr Neil Lees
NationalityBritish
StatusCurrent
Appointed01 September 2004(84 years, 4 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Mark Whittaker
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2006(86 years, 3 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2007(87 years, 6 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Neil Lees
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2007(87 years, 8 months after company formation)
Appointment Duration11 years, 12 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr John Alexander Schofield
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2016(95 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Robert Eric Hough
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(71 years, 6 months after company formation)
Appointment Duration16 years, 8 months (resigned 04 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
10 Theobald Road
Bowdon
Cheshire
WA14 3HG
Director NamePeter Anthony Scott
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(71 years, 6 months after company formation)
Appointment Duration17 years, 5 months (resigned 31 March 2009)
RoleCompany Director
Correspondence Address6 Bowling Green Way
Bamford
Rochdale
Lancashire
OL11 5QQ
Director NameMr Paul Philip Wainscott
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(71 years, 6 months after company formation)
Appointment Duration26 years, 5 months (resigned 16 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Secretary NameMr Paul Philip Wainscott
NationalityBritish
StatusResigned
Appointed17 October 1991(71 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Squirrels
7 Bolton Road Hawkshaw
Bury
Lancashire
BL8 4HZ
Director NameMr John Niven Duncan
Date of BirthApril 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(71 years, 6 months after company formation)
Appointment Duration16 years, 8 months (resigned 25 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlint House Lower Lynn Road
Little Massingham
Kings Lynn
Norfolk
PE32 2JX
Director NameRonald Jardine Herkes
Date of BirthJuly 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(71 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 26 September 2000)
RoleConsultant
Correspondence Address15 Dean Park
Longniddry
East Lothian
EH32 0QR
Scotland
Director NameMartin Gerrard Hill
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(73 years, 8 months after company formation)
Appointment Duration9 years (resigned 31 December 2002)
RoleCompany Director
Correspondence Address1 Edward Road
Shaw
Oldham
Lancashire
OL2 7EZ
Director NameMr Michael George Butterworth
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(82 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 26 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Stoneleigh Gardens
Grappenhall
Warrington
Cheshire
WA4 3LE
Director NameMr Peter John Nears
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(82 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St Johns Road
Hazel Grove
Stockport
Cheshire
SK7 5HG
Director NameMr Thomas Eardley Allison
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2003(82 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 19 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRockdale Lodge
23 Park Place
Stirling
FK7 9JR
Scotland
Director NameMr Andrew Christopher Simpson
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2006(86 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 09 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Park Road
Hale
Cheshire
WA15 9NN

Contact

Websitewww.peel.co.uk/
Telephone0161 6298200
Telephone regionManchester

Location

Registered AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Turnover£25,902,000
Gross Profit£24,540,000
Net Worth£301,883,000
Cash£384,000
Current Liabilities£12,508,000

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return17 October 2018 (1 year, 2 months ago)
Next Return Due31 October 2019 (overdue)

Charges

29 October 2019Delivered 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 2017Delivered 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 2015Delivered on: 24 February 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: A registered charge
Outstanding
23 January 2015Delivered on: 28 January 2015
Persons entitled: The Law Debenture Trust Corporation P.L.C

Classification: A registered charge
Outstanding
28 November 2014Delivered 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 2013Delivered 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 2010Delivered 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 2010Delivered 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 2010Delivered 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 2010Delivered 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 2010Delivered 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 2010Delivered 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
26 January 2008Delivered 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 2001Delivered 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 2002Delivered 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
12 March 2001Delivered 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
24 November 2004Delivered 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 2000Delivered 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
15 October 2007Delivered 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 2002Delivered 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 2002Delivered 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 2002Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2000Delivered 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

Filing History

17 October 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
27 September 2017Full accounts made up to 31 March 2017 (32 pages)
6 September 2017Director's details changed for Mr David Jonathan Glover on 6 September 2017 (2 pages)
18 July 2017Satisfaction of charge 46 in full (4 pages)
18 July 2017Satisfaction of charge 45 in full (4 pages)
18 July 2017Satisfaction of charge 53 in full (4 pages)
18 July 2017Satisfaction of charge 54 in full (4 pages)
22 May 2017Registration of charge 001669570082, created on 16 May 2017 (9 pages)
10 February 2017Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
26 October 2016Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
20 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
10 October 2016Full accounts made up to 31 March 2016 (34 pages)
21 June 2016Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
21 June 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
10 May 2016Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
23 March 2016Registered 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 2016Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
20 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 39,276,425.25
(11 pages)
14 October 2015Full accounts made up to 31 March 2015 (29 pages)
23 April 2015Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
15 April 2015Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
15 April 2015Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
24 February 2015Registration of charge 001669570081, created on 19 February 2015 (9 pages)
28 January 2015Registration of charge 001669570080, created on 23 January 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(10 pages)
6 January 2015Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
6 January 2015Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 December 2014Registration of charge 001669570079, created on 28 November 2014 (12 pages)
28 November 2014Director's details changed for Mr David Jonathan Glover on 28 November 2014 (2 pages)
12 November 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
12 November 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
28 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 39,276,425.25
(11 pages)
2 October 2014Full accounts made up to 31 March 2014 (29 pages)
22 September 2014Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
11 July 2014Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
22 April 2014Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
22 April 2014Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
24 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 39,276,425.25
(11 pages)
2 October 2013Accounts made up to 31 March 2013 (29 pages)
22 June 2013Registration of charge 001669570078 (14 pages)
24 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (11 pages)
9 October 2012Accounts made up to 31 March 2012 (29 pages)
17 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (11 pages)
3 October 2011Accounts made up to 31 March 2011 (29 pages)
23 February 2011Termination of appointment of Michael Butterworth as a director (1 page)
16 December 2010Accounts made up to 31 March 2010 (19 pages)
27 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (12 pages)
19 June 2010Particulars of a mortgage or charge / charge no: 77 (10 pages)
19 June 2010Particulars of a mortgage or charge/MG09 / charge no: 76 (8 pages)
19 June 2010Particulars of a mortgage or charge/MG09 / charge no: 75 (8 pages)
17 June 2010Duplicate mortgage certificatecharge no:70 (7 pages)
17 June 2010Particulars of a mortgage or charge / charge no: 74 (5 pages)
15 June 2010Particulars of a mortgage or charge / charge no: 70 (6 pages)
15 June 2010Particulars of a mortgage or charge / charge no: 72 (6 pages)
15 April 2010Balance Sheet (1 page)
15 April 2010Auditor's statement (1 page)
15 April 2010Auditor's report (1 page)
15 April 2010Certificate of re-registration from Private to Public Limited Company (1 page)
15 April 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
15 April 2010Re-registration of Memorandum and Articles (42 pages)
15 April 2010Re-registration from a private company to a public company (5 pages)
25 February 2010Company name changed peel investments (U.K.) LIMITED\certificate issued on 25/02/10 (2 pages)
25 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-16
(2 pages)
25 February 2010Change of name notice (2 pages)
20 January 2010Accounts made up to 31 March 2009 (20 pages)
18 November 2009Director's details changed for Mark Whittaker on 18 November 2009 (2 pages)
5 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (10 pages)
3 November 2009Termination of appointment of Thomas Allison as a director (1 page)
22 October 2009Termination of appointment of Andrew Simpson as a director (1 page)
8 May 2009Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009Appointment terminated director peter scott (1 page)
6 January 2009Accounts made up to 31 March 2008 (16 pages)
12 November 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
17 October 2008Return made up to 17/10/08; full list of members (10 pages)
4 July 2008Appointment terminated director robert hough (1 page)
4 July 2008Appointment terminated director peter nears (1 page)
26 June 2008Appointment terminated director john duncan (1 page)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
26 January 2008Particulars of property mortgage/charge (4 pages)
27 December 2007New director appointed (1 page)
5 December 2007Accounts made up to 31 March 2007 (16 pages)
14 November 2007Return made up to 17/10/07; full list of members (12 pages)
8 November 2007Resolutions
  • RES13 ‐ Facility agreement 29/10/07
(2 pages)
6 November 2007New director appointed (2 pages)
16 October 2007Particulars of mortgage/charge (3 pages)
26 March 2007Return made up to 17/10/06; full list of members (12 pages)
11 January 2007Director's particulars changed (1 page)
2 November 2006Full accounts made up to 31 March 2006 (17 pages)
16 October 2006Resolutions
  • RES13 ‐ Facilty agreement 05/10/06
(2 pages)
1 August 2006New director appointed (1 page)
12 June 2006Director's particulars changed (1 page)
24 May 2006New director appointed (3 pages)
28 April 2006Company name changed peel holdings LIMITED\certificate issued on 28/04/06 (2 pages)
29 November 2005Return made up to 17/10/05; full list of members (4 pages)
29 November 2005Director's particulars changed (1 page)
11 November 2005Declaration of assistance for shares acquisition (33 pages)
10 November 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
21 October 2005Group of companies' accounts made up to 31 March 2005 (40 pages)
9 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 July 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
9 July 2005Declaration of assistance for shares acquisition (53 pages)
9 July 2005Declaration of assistance for shares acquisition (45 pages)
9 July 2005Declaration of assistance for shares acquisition (45 pages)
29 November 2004Resolutions
  • RES13 ‐ Dividend payable 12/11/04
(1 page)
2 November 2004Location of register of members (1 page)
2 November 2004Return made up to 17/10/04; full list of members (5 pages)
2 November 2004Group of companies' accounts made up to 31 March 2004 (48 pages)
23 September 2004Secretary resigned (1 page)
23 September 2004New secretary appointed (2 pages)
10 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 September 2004Declaration of assistance for shares acquisition (61 pages)
10 September 2004Declaration of assistance for shares acquisition (73 pages)
10 September 2004Declaration of assistance for shares acquisition (61 pages)
10 September 2004Declaration of assistance for shares acquisition (61 pages)
10 September 2004Declaration of assistance for shares acquisition (60 pages)
10 September 2004Declaration of assistance for shares acquisition (58 pages)
10 September 2004Declaration of assistance for shares acquisition (61 pages)
10 September 2004Declaration of assistance for shares acquisition (61 pages)
10 September 2004Declaration of assistance for shares acquisition (61 pages)
10 September 2004Declaration of assistance for shares acquisition (61 pages)
10 September 2004Declaration of assistance for shares acquisition (61 pages)
10 September 2004Declaration of assistance for shares acquisition (61 pages)
10 September 2004Declaration of assistance for shares acquisition (46 pages)
10 September 2004Declaration of assistance for shares acquisition (41 pages)
10 September 2004Declaration of assistance for shares acquisition (61 pages)
31 August 2004Ad 18/08/04--------- £ si [email protected]=30080071 £ ic 39276425/69356496 (2 pages)
19 August 2004Certificate of re-registration from Public Limited Company to Private (1 page)
19 August 2004Re-registration of Memorandum and Articles (74 pages)
19 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 August 2004Application for reregistration from PLC to private (1 page)
19 August 2004Memorandum and Articles of Association (73 pages)
19 August 2004Resolutions
  • RES13 ‐ Scheme arrangements 26/07/04
(6 pages)
18 August 2004Certificate of reduction of issued capital (1 page)
18 August 2004Reduction of iss capital and minute (oc) (13 pages)
16 August 2004Memorandum and Articles of Association (72 pages)
12 August 2004Memorandum and Articles of Association (73 pages)
5 August 2004Resolutions
  • RES13 ‐ Scheme arrangement 26/07/04
(1 page)
5 August 2004Resolutions
  • RES13 ‐ Scheme arrangement 26/07/04
(6 pages)
5 August 2004Ad 26/07/04--------- £ si [email protected] £ ic 39276425/39276425 (2 pages)
16 June 2004Conso 15/03/04 (1 page)
12 February 2004Conve 02/02/04 (1 page)
22 December 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(71 pages)
27 November 2003Return made up to 17/10/03; bulk list available separately (9 pages)
30 October 2003Group of companies' accounts made up to 31 March 2003 (61 pages)
14 October 2003Resolutions
  • RES13 ‐ Sanctions authorised 01/10/03
(1 page)
14 October 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
1 April 2003New director appointed (3 pages)
13 January 2003New director appointed (3 pages)
13 January 2003New director appointed (3 pages)
13 January 2003New director appointed (3 pages)
9 January 2003Director resigned (1 page)
31 December 2002New director appointed (3 pages)
18 December 2002Conve 31/10/02 (1 page)
17 December 2002Return made up to 17/10/02; bulk list available separately (13 pages)
26 November 2002Particulars of mortgage/charge (5 pages)
21 October 2002Group of companies' accounts made up to 31 March 2002 (60 pages)
14 October 2002Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
6 October 2002£ ic 39280175/39277675 23/07/02 £ sr [email protected]=2500 (1 page)
16 August 2002Auditor's resignation (2 pages)
2 July 2002Particulars of mortgage/charge (9 pages)
18 March 2002Particulars of mortgage/charge (5 pages)
12 December 2001Return made up to 17/10/01; bulk list available separately (14 pages)
23 November 2001Particulars of mortgage/charge (4 pages)
19 November 2001Conve 31/10/01 (2 pages)
31 October 2001Amended group of companies' accounts made up to 31 March 2001 (52 pages)
31 October 2001Resolutions
  • RES13 ‐ Purchase of shares 24/10/01
(1 page)
31 October 2001Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
5 September 2001Interim accounts made up to 31 March 2001 (28 pages)
16 March 2001Particulars of mortgage/charge (3 pages)
16 March 2001Particulars of mortgage/charge (3 pages)
16 March 2001Particulars of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001Return made up to 17/10/00; bulk list available separately (8 pages)
5 February 2001Location of debenture register (1 page)
5 February 2001Location of register of members (1 page)
5 December 2000Conve 31/10/00 (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 [email protected]=460000 (1 page)
25 October 2000Full 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 [email protected]=1225000 (1 page)
5 October 2000£ ic 38696846/38694846 07/09/00 £ sr [email protected]=1500 £ sr [email protected]=500 (1 page)
5 October 2000£ ic 38702346/38696846 30/08/00 £ sr [email protected]=5500 (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
8 September 2000Ad 18/08/00--------- £ si [email protected]=5000 £ ic 38697346/38702346 (2 pages)
6 September 2000£ ic 38708965/38697346 09/08/00 £ sr [email protected]=4869 £ sr [email protected]=6750 (1 page)
6 September 2000£ ic 38721665/38708965 15/08/00 £ sr [email protected]=12700 (1 page)
6 September 2000Ad 18/08/00--------- £ si [email protected]=5500 £ ic 38716165/38721665 (2 pages)
30 August 2000£ ic 38806007/38716165 20/07/00 £ sr [email protected]=23670 £ sr [email protected]=66172 (1 page)
24 August 2000£ ic 38806717/38806007 14/07/00 £ sr [email protected]=710 (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)
2 August 2000£ ic 123082207/38814717 14/07/00 £ sr [email protected]=77687001 £ sr [email protected]=6580489 (1 page)
2 August 2000Ad 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)
21 July 2000£ ic 50491850/50482741 30/06/00 £ sr [email protected]=9109 (1 page)
21 July 2000£ ic 50527840/50491850 21/06/00 £ sr [email protected]=35990 (1 page)
21 July 2000£ ic 51297247/50527840 21/06/00 £ sr [email protected]=769407 (1 page)
20 July 2000Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
20 July 2000Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
20 July 2000Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
(6 pages)
20 July 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(6 pages)
20 July 2000£ nc 78650000/158650000 11/07/00 (3 pages)
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 51314747/51307247 01/06/00 £ sr [email protected]=7500 (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)
30 June 2000£ ic 51472872/51331622 06/06/00 £ sr [email protected]=141250 (1 page)
30 June 2000£ ic 51479122/51472872 05/06/00 £ sr [email protected]=6250 (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)
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)
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)
28 March 2000£ ic 51963739/51953764 14/02/00 £ sr [email protected]=9975 (1 page)
9 March 2000Particulars of mortgage/charge (7 pages)
23 February 2000£ ic 51999201/51963739 04/02/00 £ sr 141850[email protected]=35462 (1 page)
23 February 2000£ ic 54336117/51999201 03/02/00 £ sr [email protected]=2336916 (1 page)
23 February 2000£ ic 54444909/54336117 28/01/00 £ sr [email protected]=37500 £ sr [email protected]=71292 (1 page)
23 February 2000£ ic 56138604/54444909 01/02/00 £ sr [email protected]=25000 £ sr [email protected]=1668695 (1 page)
27 January 2000Ad 18/01/00--------- £ si [email protected]=2500 £ ic 56136104/56138604 (2 pages)
24 January 2000Return made up to 17/10/99; bulk list available separately (18 pages)
21 November 1999Conve 16/11/99 (1 page)
9 November 1999Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
13 October 1999Full group accounts made up to 31 March 1999 (68 pages)
6 October 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
6 October 1999Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
(1 page)
7 September 1999Director's particulars changed (1 page)
17 August 1999Ad 10/08/99--------- £ si [email protected]=500 £ ic 56142414/56142914 (2 pages)
18 June 1999Memorandum and Articles of Association (88 pages)
2 June 1999Certificate of reduction of issued capital (1 page)
2 June 1999Reduction of iss capital and minute (oc) £ ic 57602814/ 56142414 (3 pages)
25 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
19 February 1999£ ic 57622414/57602814 18/01/99 £ sr [email protected]=19600 (1 page)
10 December 1998Ad 01/12/98--------- £ si [email protected]=5250 £ ic 57617164/57622414 (2 pages)
25 November 1998Return made up to 17/10/98; bulk list available separately (22 pages)
23 November 1998Conve 02/11/98 (1 page)
18 November 1998£ ic 59532164/57617164 15/10/98 £ sr [email protected]=1915000 (1 page)
13 November 1998£ ic 60757164/59532164 07/10/98 £ sr [email protected]=1225000 (1 page)
13 November 1998£ ic 61722164/60757164 29/09/98 £ sr [email protected]=965000 (1 page)
12 October 1998Ad 06/10/98--------- £ si [email protected]=2000 £ ic 61718664/61720664 (2 pages)
6 October 1998Full group accounts made up to 31 March 1998 (71 pages)
26 August 1998£ ic 64003664/61718664 28/07/98 £ sr [email protected]=2285000 (1 page)
12 August 1998£ ic 64113664/64003664 24/04/98 £ sr [email protected]=110000 (1 page)
12 August 1998£ ic 64463664/64113664 03/07/98 £ sr [email protected]=350000 (1 page)
30 June 1998£ ic 64493664/64463664 29/04/98 £ sr [email protected]=30000 (1 page)
29 May 1998£ ic 64543664/64493664 17/04/98 £ sr [email protected]=50000 (1 page)
28 April 1998£ ic 64973664/64543664 17/03/98 £ sr [email protected]=430000 (1 page)
7 January 1998£ ic 65123664/64973664 28/11/97 £ sr [email protected]=150000 (1 page)
23 December 1997Return made up to 17/10/97; bulk list available separately (33 pages)
10 December 1997£ ic 65248664/65123664 11/11/97 £ sr [email protected]=125000 (1 page)
10 December 1997Ad 28/11/97--------- £ si [email protected]=1250 £ ic 65247414/65248664 (2 pages)
4 December 1997£ ic 65347414/65247414 03/11/97 £ sr [email protected]=100000 (1 page)
4 December 1997£ ic 65447414/65347414 09/10/97 £ sr [email protected]=100000 (1 page)
4 December 1997Conve 31/10/97 (1 page)
13 October 1997Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
(1 page)
13 October 1997Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
(1 page)
13 October 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
13 October 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
13 October 1997Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
(3 pages)
10 October 1997£ ic 65925314/65447414 15/09/97 £ sr [email protected]=477900 (1 page)
10 October 1997£ ic 66010314/65925314 01/05/97 £ sr [email protected]=85000 (1 page)
10 October 1997£ ic 66510314/66010314 17/04/97 £ sr [email protected]=500000 (1 page)
10 October 1997£ ic 66810314/66510314 23/04/97 £ sr [email protected]=300000 (1 page)
10 October 1997£ ic 67260314/66810314 26/08/97 £ sr [email protected]=450000 (1 page)
24 September 1997Full group accounts made up to 31 March 1997 (60 pages)
26 August 1997£ ic 67510314/67260314 28/07/97 £ sr [email protected]=250000 (1 page)
30 April 1997£ ic 68510314/67510314 25/03/97 £ sr [email protected]=1000000 (1 page)
18 April 1997£ ic 68960314/68510314 05/03/97 £ sr [email protected]=450000 (1 page)
16 April 1997Ad 04/04/97--------- £ si [email protected]=7750 £ ic 68952564/68960314 (2 pages)
16 April 1997Ad 04/04/97--------- £ si [email protected]=10000 £ ic 68942564/68952564 (2 pages)
9 April 1997Ad 21/03/97--------- £ si [email protected]=11500 £ ic 68931064/68942564 (2 pages)
20 February 1997Secretary's particulars changed;director's particulars changed (1 page)
17 February 1997Ad 11/02/97--------- £ si [email protected]=3000 £ ic 68928064/68931064 (2 pages)
26 January 1997Ad 21/01/97--------- premium £ si [email protected]=3150 £ ic 68924914/68928064 (2 pages)
3 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(76 pages)
16 December 1996Conve 31/10/96 (1 page)
9 December 1996Return made up to 17/10/96; bulk list available separately (31 pages)
11 October 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
11 October 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
11 October 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
11 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
26 September 1996Full group accounts made up to 31 March 1996 (44 pages)
19 September 1996£ ic 70059164/68924914 23/08/96 £ sr [email protected]=1134250 (1 page)
2 September 1996Ad 22/08/96--------- £ si [email protected]=1000 £ ic 70058164/70059164 (2 pages)
14 August 1996Ad 05/08/96--------- £ si [email protected]=750 £ ic 70057414/70058164 (2 pages)
7 August 1996Ad 30/07/96--------- £ si [email protected]=1000 £ ic 70056414/70057414 (2 pages)
15 May 1996Ad 10/05/96--------- £ si [email protected]=500 £ ic 70055914/70056414 (2 pages)
10 April 1996£ ic 70155914/70055914 08/03/96 £ sr [email protected]=100000 (1 page)
10 April 1996£ ic 70997789/70155914 01/03/96 £ sr [email protected]=91875 £ sr [email protected]=750000 (1 page)
12 March 1996Ad 07/03/96--------- £ si [email protected]=500 £ ic 70997289/70997789 (1 page)
12 March 1996Ad 07/03/96--------- £ si [email protected]=2750 £ ic 70994539/70997289 (2 pages)
6 March 1996Ad 01/03/96--------- £ si [email protected]=1500 £ ic 70993039/70994539 (2 pages)
3 January 1996£ ic 71365703/70993039 29/11/95 £ sr [email protected]=372664 (1 page)
3 January 1996£ ic 71632328/71365703 30/11/95 £ sr [email protected]=266625 (1 page)
8 December 1995£ ic 72002328/71632328 13/11/95 £ sr [email protected]=370000 (1 page)
4 December 1995Conve 31/10/95 (1 page)
1 December 1995Return made up to 17/10/95; bulk list available separately (40 pages)
24 November 1995£ ic 73452328/72452328 10/10/95 £ sr [email protected]=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 [email protected]=175000 (1 page)
16 October 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
16 October 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
16 October 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
16 October 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
16 October 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
16 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
2 October 1995£ ic 74127328/73827328 01/09/95 £ sr [email protected]=300000 (1 page)
14 September 1995£ ic 74652328/74127328 11/08/95 £ sr [email protected]=500000 £ sr [email protected]=25000 (1 page)
23 August 1995£ ic 74952328/74652328 02/08/95 £ sr [email protected]=300000 (1 page)
22 August 1995Full group accounts made up to 31 March 1995 (39 pages)
8 August 1995Ad 04/08/95--------- £ si [email protected]=750 £ ic 74951578/74952328 (2 pages)
9 June 1995Ad 07/06/95--------- £ si [email protected]=750 £ ic 75342888/75343638 (2 pages)
5 June 1995Location of register of members (non legible) (1 page)
5 June 1995Location of debenture register (2 pages)
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)
14 March 1995£ ic 75520388/75370388 10/02/95 £ sr [email protected]=150000 (1 page)
19 October 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
27 September 1994Full group accounts made up to 31 March 1994 (37 pages)
18 April 1994Ad 11/04/94--------- £ si [email protected]=1000 £ ic 75519477/75520477 (2 pages)
20 March 1994Ad 14/03/94--------- £ si [email protected]=1750 £ ic 75517727/75519477 (2 pages)
15 March 1994Ad 07/03/94--------- £ si [email protected]=5000 £ ic 75512727/75517727 (3 pages)
11 March 1994Ad 02/03/94--------- £ si [email protected]=14150 £ ic 75498577/75512727 (2 pages)
6 February 1994Ad 13/01/94--------- £ si [email protected]=750 £ ic 75497827/75498577 (2 pages)
20 December 1993Ad 10/12/93--------- £ si [email protected]=2650 £ ic 75495088/75497738 (2 pages)
14 December 1993Conve 01/11/93 (1 page)
3 November 1993Particulars of mortgage/charge (5 pages)
7 October 1993Full group accounts made up to 31 March 1993 (33 pages)
4 December 1992Conve 02/11/92 (1 page)
3 November 1992Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
15 October 1992Full group accounts made up to 31 March 1992 (32 pages)
18 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
17 September 1991Full group accounts made up to 31 March 1991 (25 pages)
15 July 1991Ad 20/05/91--------- £ si [email protected] £ si [email protected] (2 pages)
7 June 1991Ad 20/05/91--------- £ si [email protected]=10321354 £ si [email protected]=20000000 £ ic 27753260/58074614 (2 pages)
22 February 1991Initial accounts made up to 30 September 1990 (47 pages)
4 October 1990Full group accounts made up to 31 March 1990 (26 pages)
22 November 1989Declaration of mortgage charge released/ceased (2 pages)
31 October 1989Full group accounts made up to 31 March 1989 (57 pages)
17 April 1989Listing of particulars (33 pages)
13 February 1989Wd 31/01/89 ad 13/01/89--------- premium £ si [email protected]=10101104 (2 pages)
4 November 1988Full group accounts made up to 31 March 1988 (29 pages)
22 July 1988Listing of particulars (21 pages)
3 May 1988Particulars of mortgage/charge (8 pages)
26 November 1987Wd 04/11/87 ad 03/11/87--------- £ si [email protected]=4802785 (2 pages)
12 November 1987Return made up to 28/10/87; bulk list available separately (9 pages)
9 November 1987Full accounts made up to 31 March 1987 (31 pages)
22 October 1987Return of allotments (2 pages)
20 November 1986Return made up to 15/10/86; full list of members (11 pages)
11 November 1986Group of companies' accounts made up to 31 March 1986 (35 pages)
21 April 1986Particulars of mortgage/charge (2 pages)
13 November 1985Accounts made up to 31 March 1985 (36 pages)
15 January 1985Accounts made up to 31 March 1984 (31 pages)
1 June 1984Accounts made up to 31 March 1983 (17 pages)
18 December 1982Accounts made up to 31 March 1982 (18 pages)
29 August 1982Accounts made up to 31 March 1981 (13 pages)
28 August 1982Accounts made up to 5 April 1980 (13 pages)
28 August 1982Accounts made up to 5 April 1980 (13 pages)
11 March 1981Certificate of re-registration from Private to Public Limited Company (1 page)
6 January 1981Company name changed\certificate issued on 06/01/81 (2 pages)
18 March 1953Company name changed\certificate issued on 18/03/53 (2 pages)
30 April 1920Incorporation (52 pages)
30 April 1920Certificate of incorporation (1 page)