Company NameSudbrook Trading Estate Limited
DirectorsNeil Lees and Susan Moss
Company StatusActive
Company Number00201251
CategoryPrivate Limited Company
Incorporation Date24 October 1924 (95 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil Lees
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2007(82 years, 12 months after company formation)
Appointment Duration12 years
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMrs Susan Moss
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(90 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Secretary NameMrs Susan Moss
StatusCurrent
Appointed04 March 2015(90 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
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(67 years after company formation)
Appointment Duration11 years (resigned 01 November 2002)
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(67 years 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 John Whittaker
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(67 years after company formation)
Appointment Duration23 years, 4 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUk Offshore
Correspondence AddressBillown Mansion House
Malew
Ballasalla
Isle Of Man
IM9 3DL
Secretary NameMr Paul Philip Wainscott
NationalityBritish
StatusResigned
Appointed17 October 1991(67 years 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 Paul Philip Wainscott
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(79 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Secretary NameMr Neil Lees
NationalityBritish
StatusResigned
Appointed01 September 2004(79 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Director NameMr Andrew Christopher Simpson
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2009(84 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 09 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Park Road
Hale
Cheshire
WA15 9NN
Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2009(84 years, 4 months after company formation)
Appointment Duration6 years (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL

Contact

Websitepeellogistics.co.uk

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

Shareholders

5.2m at £0.05Peel Properties (S.w.) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (6 months, 2 weeks ago)
Next Accounts Due31 December 2020 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 October 2018 (1 year ago)
Next Return Due31 October 2019 (1 week, 6 days from now)

Charges

11 July 1983Delivered on: 1 August 1983
Satisfied on: 22 June 1987
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All that property undertaking and assets charges by the principal deed and further deed.
Fully Satisfied
3 February 1983Delivered on: 14 February 1983
Satisfied on: 27 June 1989
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All that property undertaking and assets charges by the principal deed and further deed.
Fully Satisfied
8 February 1982Delivered on: 17 February 1982
Satisfied on: 23 June 1987
Persons entitled: Greyhound Guaranty Limited

Classification: Memo. Of deposit
Secured details: All monies due or to become due from the compaby and/or all or any of the other companies named therein to the chargee on any account whatoever. Secured by a legal charge dated 4.5.78 & deeds supplemental thereto.
Particulars: Sudbrook trading estate llanthony road gloucestert all monies and/or other assets belonging to the company & held by the mortgagee. See doc M129.
Fully Satisfied
8 February 1982Delivered on: 17 February 1982
Satisfied on: 27 June 1987
Persons entitled: Greyhound Guaranty Limited

Classification: Memorandum deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of a legal charge dated 8.2.82.
Particulars: Sudbrook trading estate, llanthony road, gloucester. All moneys & other assets belonging to the company held by greyhound guaranty limited.
Fully Satisfied
12 August 1981Delivered on: 17 August 1981
Satisfied on: 27 June 1987
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all on any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Charged by the principal deed & further deeds.. Undertaking and all property and assets.
Fully Satisfied
23 January 1980Delivered on: 8 February 1980
Satisfied on: 27 June 1987
Persons entitled: Barclays Bank PLC

Classification: Further guarantee debenture
Secured details: All monies due or to become due from the company and/or all on any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goowill & bookdebts uncalled capital. With all buildings, fixtures fixed plant & machinery.
Fully Satisfied

Filing History

17 October 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
28 September 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 August 2017Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
20 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
13 September 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 May 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
15 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 15 March 2016 (1 page)
20 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 260,100
(5 pages)
27 July 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 March 2015Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
4 March 2015Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
1 December 2014Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr Steven Underwood on 1 December 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 260,100
(7 pages)
8 September 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 August 2014Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
30 May 2014Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
7 March 2014Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
2 January 2014Accounts for a dormant company made up to 31 March 2013 (7 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 260,100
(7 pages)
22 November 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
5 January 2011Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
15 April 2010Sub-division of shares on 1 April 2010 (5 pages)
15 April 2010Change of share class name or designation (2 pages)
15 April 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 01/04/2010
(15 pages)
15 April 2010Sub-division of shares on 1 April 2010 (5 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
27 October 2009Termination of appointment of Andrew Simpson as a director (1 page)
8 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
5 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)
26 February 2009Director appointed andrew christopher simpson (1 page)
26 February 2009Director appointed steven underwood (1 page)
22 October 2008Return made up to 17/10/08; full list of members (5 pages)
25 July 2008Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 December 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 October 2007New director appointed (1 page)
23 October 2007Return made up to 17/10/07; full list of members (3 pages)
29 January 2007Accounts for a dormant company made up to 31 March 2006 (6 pages)
12 January 2007Return made up to 17/10/06; full list of members (3 pages)
9 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
29 November 2005Return made up to 17/10/05; full list of members (3 pages)
8 November 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
20 October 2004Return made up to 17/10/04; full list of members (3 pages)
22 September 2004Secretary resigned (1 page)
17 September 2004New director appointed (5 pages)
17 September 2004New secretary appointed (2 pages)
11 November 2003Return made up to 17/10/03; full list of members (7 pages)
19 October 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
9 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 November 2002Director resigned (1 page)
23 October 2002Return made up to 17/10/02; full list of members (8 pages)
27 January 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
30 November 2001Return made up to 17/10/01; full list of members (6 pages)
24 January 2001Accounts for a dormant company made up to 31 March 2000 (7 pages)
8 December 2000Return made up to 17/10/00; full list of members (6 pages)
5 January 2000Full accounts made up to 31 March 1999 (8 pages)
17 December 1999Return made up to 17/10/99; full list of members (8 pages)
9 November 1999Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
7 September 1999Director's particulars changed (1 page)
26 January 1999Accounts for a dormant company made up to 31 March 1998 (6 pages)
15 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
17 November 1997Return made up to 17/10/97; full list of members (20 pages)
19 February 1997Secretary's particulars changed (1 page)
2 February 1997Accounts for a dormant company made up to 31 March 1996 (6 pages)
8 November 1996Return made up to 17/10/96; full list of members (18 pages)
22 January 1996Accounts for a dormant company made up to 31 March 1995 (6 pages)
3 February 1989Full accounts made up to 31 March 1988 (12 pages)
7 April 1988Memorandum and Articles of Association (10 pages)
7 April 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 January 1988Full accounts made up to 31 March 1987 (13 pages)
2 December 1986Full accounts made up to 31 March 1986 (13 pages)
3 July 1979Accounts made up to 31 December 1977 (2 pages)
27 February 1978Accounts made up to 31 December 1976 (8 pages)
13 January 1977Accounts made up to 31 December 2075 (11 pages)