Peel L&P Commercial (S.E.) Limited

Company Name	Peel L&P Commercial (S.E.) Limited
Directors	Steven Keith Underwood and John Peter Whittaker
Company Status	Active
Company Number	00307912
Category	Private Limited Company
Incorporation Date	7 December 1935(88 years, 5 months ago)
Previous Name	Peel Commercial (S.E.) Limited

Business Activity

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

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(84 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(87 years, 9 months after company formation)
Appointment Duration	7 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 Graham Anthony Peter Bridgeman-Clarke
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(54 years, 10 months after company formation)
Appointment Duration	9 months (resigned 12 July 1991)
Role	Chartered Surveyor
Correspondence Address	13 Trent Avenue Upminster Essex RM14 1QY

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(54 years, 10 months after company formation)
Appointment Duration	12 years (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Mr Hermann Werner Justin Jungmayr
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 October 1990(54 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corinya Fox Hill Road Castleton Rochdale Lancashire OL11 2XN

Director Name	Mr Patrick Edward Mahoney
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(54 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 1990)
Role	Company Director
Correspondence Address	8 Bury Avenue Ruislip Middlesex HA4 7RT

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(54 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(54 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	12 October 1990(54 years, 10 months after company formation)
Appointment Duration	13 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	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(55 years after company formation)
Appointment Duration	24 years, 2 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(68 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(68 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(71 years, 10 months after company formation)
Appointment Duration	13 years (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(73 years, 2 months after company formation)
Appointment Duration	6 years (resigned 18 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(73 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(79 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Resigned
Appointed	18 February 2015(79 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2020)
Role	Company Director
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	15 October 2020(84 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2023)
Role	Accountant
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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

5 April 1989	Delivered on: 26 October 1989 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Third supplemental trust deed Secured details: The principal and interest on Â£35,ooo,ooo 9 7/8% first mortgage debenturestock 2011 (re. Resolution passed 1 april 1986) Â£35,000,000 9 7/8% first mortgage debenture stock 2011 (re. Resolution 13 may 1987) Â£30,000,000 9 7/8% first mortgage debenture stock 2011 (re. Resolution 20 april 1988) and Â£100,000,000 9 7/8% first mortgage debenture stock 2011 (re. Resolution 3 april 1989) secured on property acquired by peel commercial (S.E.) limited on 6 october 1989 and all other monies secured by a third supplemental trust deed dated 5 april 1989. Particulars: First legal mortgage over the f/h and l/h properties described in appendix b annexed together with all buildings erections fittings and fixtures fixed plant and machinery. (See form 400 ref M298C for full details). Outstanding
27 May 1986	Delivered on: 26 October 1989 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Trust deed Secured details: The principal and interest on Â£20,000,000 10% first mortgage debenture stock 2026 secured on property acquired by peel commercial (S.E.) limited on 6/10/89 and all other monies as secured by a trust deed dated 27 may 1986. Particulars: First legal mortgage over the freehold and leasehold properties briefly described on appendix (on form M400) annexed together with all buildings erections and fixtures and fittings and fixed plant and machinery (see form M286C for full details). Outstanding
4 October 1984	Delivered on: 26 October 1989 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Trust deed Secured details: The principal and interest on Â£12,000,000 11.625% first mortgage debenture stock 2018 secured on property acquired by peel commercial (S.E.) limited on 6/10/89 and all other monies as secured by a trust deed dated 4/10/84. Particulars: First legal mortgage over premises k/a knowles house 35/47 high street and 2/10 cromwell road redhill together with all buildings erections and fixtures and fittings and fixed plant and machinery (see form M279C for full details). Outstanding
20 December 1982	Delivered on: 26 October 1989 Persons entitled: The Law Debenture Trust Corporaton PLC Classification: Trust deed Secured details: The principal and interest on Â£10,000,000 12.5% first mortgage debenture stock 2015/2020 secured on property acquired by peel commercial (S.E.) limited on 6 october 1989 and all other monies as secured by a trust deed dated 20/dec/82. Particulars: First legal mortgage over the f/h and l/h properties described in appendix 'b' annexed together with all buildings erections fixtures fittings fixed plant & machinery. (See form 400 - ref M286C for full details.). Outstanding
5 April 1989	Delivered on: 18 April 1989 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: The principal of and interest on the Â£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 66 wilson street & 2,3 & 4 dysart street, hackney, london EC2 title no 107750 together with all bldgs erections, fixtures fittings fixed plant & machinery see doc (M325 for full details). Outstanding
21 January 1977	Delivered on: 25 January 1977 Satisfied on: 9 March 2001 Persons entitled: Legal and General Assurance Society LTD Classification: Deed of substitution effecting substitution of security Secured details: Foe securing Â£1,363,937-80 outstanding secured by a charge dated 30 march 1966 and deeds supplemental thereto. Particulars: 73 tower bridge road, london borough of southwark. Fully Satisfied
30 March 1966	Delivered on: 6 April 1966 Satisfied on: 9 March 2001 Persons entitled: Legal and General Assurance Society LTD Classification: Legal charge Secured details: Â£54,000 and all other monies due from the beaumont property trust LTD to the chargee. Particulars: 351/385 (odd numbers) rayners lane, pinner, harrow 48 gorst rd, acton, ealing. Fully Satisfied
18 March 1966	Delivered on: 24 March 1966 Satisfied on: 9 March 2001 Persons entitled: Legal and General Assurance Society LTD Classification: Mortgage effecting substitution of security Secured details: All monies due from the oak property company limited to the chargee secured by two charges dated respectively 25/7/61 and 6/9/63. Particulars: 114 barking road greater london borough of newham. Fully Satisfied
12 October 1990	Delivered on: 1 November 1990 Satisfied on: 9 March 2001 Persons entitled: J. Sainsbury PLC Classification: Legal charge Secured details: Â£8,000,000 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: F/H property k/a 6,7 & 8 bon hill street london, borough of islington title no ln 194242. Fully Satisfied
2 July 1965	Delivered on: 14 July 1965 Satisfied on: 9 March 2001 Persons entitled: Legal and General Assurance Society LTD Classification: Deed of substitution Secured details: For securing Â£241,700 due from the cromwell property investment company limited to the chargee outstanding and secured by a charge dated 6/9/63. Particulars: 73, tower bridge road, bermondsey, london. Fully Satisfied

Filing History

1 December 2020	Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2 November 2020 (2 pages)
5 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 5 November 2020 (2 pages)
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)
26 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
22 October 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
22 October 2020	Termination of appointment of Susan Moss as a director on 15 October 2020 (1 page)
22 October 2020	Appointment of Steven Underwood as a director on 15 October 2020 (2 pages)
22 October 2020	Termination of appointment of Susan Moss as a secretary on 15 October 2020 (1 page)
22 October 2020	Appointment of Mr John Alexander Schofield as a director on 15 October 2020 (2 pages)
30 January 2020	Change of details for Peel Property (No.2) Limited as a person with significant control on 30 January 2020 (2 pages)
4 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01 (3 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
13 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
26 July 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 March 2018	Satisfaction of charge 7 in full (4 pages)
29 March 2018	Satisfaction of charge 5 in full (4 pages)
29 March 2018	Satisfaction of charge 8 in full (4 pages)
29 March 2018	Satisfaction of charge 6 in full (4 pages)
29 March 2018	Satisfaction of charge 9 in full (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
24 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
15 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 15 March 2016 (1 page)
15 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 15 March 2016 (1 page)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5,000 (5 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5,000 (5 pages)
10 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 18 February 2015 (1 page)
18 February 2015	Appointment of Mrs Susan Moss as a director on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of Peter John Hosker as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Peter John Hosker as a director on 18 February 2015 (1 page)
18 February 2015	Appointment of Mrs Susan Moss as a secretary on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of Neil Lees as a secretary on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of John Whittaker as a director on 18 February 2015 (1 page)
18 February 2015	Appointment of Mrs Susan Moss as a director on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of Steven Underwood as a director on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Neil Lees as a secretary on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Steven Underwood as a director on 18 February 2015 (1 page)
18 February 2015	Appointment of Mrs Susan Moss as a secretary on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of John Whittaker as a director on 18 February 2015 (1 page)
7 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
13 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
13 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
13 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
27 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5,000 (8 pages)
27 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5,000 (8 pages)
24 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
24 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
16 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
15 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
15 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
15 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
15 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 5,000 (8 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 5,000 (8 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
26 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
29 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
5 May 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 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)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed andrew christopher simpson (1 page)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed andrew christopher simpson (1 page)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 December 2007	Full accounts made up to 31 March 2007 (9 pages)
5 December 2007	Full accounts made up to 31 March 2007 (9 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 31 March 2006 (10 pages)
7 February 2007	Full accounts made up to 31 March 2006 (10 pages)
16 January 2007	Return made up to 12/10/06; full list of members (3 pages)
16 January 2007	Return made up to 12/10/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 November 2005	Return made up to 12/10/05; full list of members (3 pages)
28 November 2005	Return made up to 12/10/05; full list of members (3 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 November 2004	Return made up to 12/10/04; full list of members (3 pages)
3 November 2004	Return made up to 12/10/04; full list of members (3 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
7 April 2004	New director appointed (4 pages)
7 April 2004	New director appointed (4 pages)
11 November 2003	Return made up to 12/10/03; full list of members (6 pages)
11 November 2003	Return made up to 12/10/03; full list of members (6 pages)
15 October 2003	Full accounts made up to 31 March 2003 (8 pages)
15 October 2003	Full accounts made up to 31 March 2003 (8 pages)
17 January 2003	Full accounts made up to 31 March 2002 (7 pages)
17 January 2003	Full accounts made up to 31 March 2002 (7 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
21 October 2002	Return made up to 12/10/02; full list of members (6 pages)
21 October 2002	Return made up to 12/10/02; full list of members (6 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
29 January 2002	Full accounts made up to 31 March 2001 (7 pages)
29 January 2002	Full accounts made up to 31 March 2001 (7 pages)
2 November 2001	Return made up to 12/10/01; full list of members (6 pages)
2 November 2001	Return made up to 12/10/01; full list of members (6 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)
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)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
25 October 2000	Location of register of members (1 page)
25 October 2000	Return made up to 12/10/00; no change of members (6 pages)
25 October 2000	Location of register of members (1 page)
25 October 2000	Return made up to 12/10/00; no change of members (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (8 pages)
5 January 2000	Full accounts made up to 31 March 1999 (8 pages)
22 November 1999	Return made up to 12/10/99; full list of members (9 pages)
22 November 1999	Return made up to 12/10/99; full list of members (9 pages)
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)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
16 January 1998	Full accounts made up to 31 March 1997 (10 pages)
16 January 1998	Full accounts made up to 31 March 1997 (10 pages)
17 November 1997	Return made up to 12/10/97; full list of members (21 pages)
17 November 1997	Return made up to 12/10/97; full list of members (21 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)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
8 November 1996	Return made up to 12/10/96; full list of members (19 pages)
8 November 1996	Return made up to 12/10/96; full list of members (19 pages)
22 January 1996	Full accounts made up to 31 March 1995 (10 pages)
22 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 June 1989	Memorandum and Articles of Association (5 pages)
23 June 1989	Memorandum and Articles of Association (5 pages)

Peel L&P Commercial (S.E.) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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