Peel L&P Developments (U.K.) Limited

Company Name	Peel L&P Developments (U.K.) Limited
Company Status	Active
Company Number	00325193
Category	Private Limited Company
Incorporation Date	10 March 1937(86 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(54 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2009(71 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(78 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Nicholas Michael Blake
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(54 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 1999)
Role	Chartered Surveyor
Correspondence Address	Old Hall Farm Old Hall Lane Worsley Manchester M28 4qtr

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(54 years, 7 months after company formation)
Appointment Duration	11 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	Peter Anthony Scott
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(54 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Alan Raymond Williams
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(54 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Crookbarrow Farm House Whittington Worcester Worcestershire WR5 2RW

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(54 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	12 October 1991(54 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(66 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(67 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(69 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(70 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Contact

Website	www.peel.co.uk/
Telephone	0161 6298200
Telephone region	Manchester

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£49,260
Current Liabilities	£50,694

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 October 2022 (5 months, 2 weeks ago)
Next Return Due	26 October 2023 (7 months from now)

Charges

16 March 1938	Delivered on: 21 March 1938 Satisfied on: 25 January 1994 Persons entitled: Leicester Permanent Building Society Classification: Legal charge Secured details: £12,500 and all other monies due or tobecome due form the company to the chargee on any account whatsoever. Particulars: 11 mansion flats k/a beyanston house nos.14, 15 16 & 17 drescot street st. Marylebone london. Fully Satisfied
1 October 1937	Delivered on: 6 October 1937 Satisfied on: 9 March 2001 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: For securing the sum of £7,800 and further advances. Particulars: 454-462 (even nos) alexandra avenue rayners lane south harrow middx. Fully Satisfied
29 May 1937	Delivered on: 10 June 1937 Satisfied on: 9 March 2001 Persons entitled: The Halifax Building Society Classification: Mortgage Secured details: For securing of £32,000 and further advances. Particulars: Central building the broadway ealing, middlesex. Fully Satisfied
2 June 1937	Delivered on: 10 June 1937 Satisfied on: 9 March 2001 Persons entitled: The Halifax Building Society Classification: Mortgage Secured details: For securing of £1,700 and further advances. Particulars: 5 & 7 twinham green terrance high road, chiswick. Fully Satisfied
1 December 1986	Delivered on: 11 December 1986 Satisfied on: 25 January 1994 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a or being 91 fishergate, preston, t/no LA190236. Fully Satisfied
10 April 1986	Delivered on: 15 April 1986 Satisfied on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and for cromwell property investment company. To the chargee. Particulars: 56/60 west st, alvesford. Fully Satisfied
29 January 1986	Delivered on: 14 February 1986 Satisfied on: 9 March 2001 Persons entitled: Legal & General Assurance Society Limited Classification: Deed of substitution and Secured details: All monies due or to become due from the london shop property trust PLC supplemental to a debenture dated 31.12.65 and the terms of the charge to the chargee. Particulars: F/H property k/a 91A,91B & 91C fishergate preston, lancashire t/n LA190236. Fully Satisfied
29 January 1986	Delivered on: 14 February 1986 Satisfied on: 25 January 1994 Persons entitled: Legal & General Assurance Society Limited Classification: Deed of sugsetitution and charge Secured details: All monies due or to become due from the the beaumont property trust limited to the chargee. Supplemental to a debenture dotted 30.3.66 and the terms of the deed. Particulars: F/H property k/a nurvers 8A & 9 church st, peterorough cameridgeshire t/n CB30298. Fully Satisfied
24 January 1986	Delivered on: 13 February 1986 Satisfied on: 22 November 1989 Persons entitled: J Henry Schroder Wagg & Co Limited Classification: Equitable charge Secured details: All monies due or to become due from london shop property trust PLC to the chargee under the terms of a facility letter of even date and this charge. Particulars: F/H property situate and k/a 13 bank square wilmslow t/n - CH17497. Fully Satisfied
24 January 1986	Delivered on: 27 January 1986 Satisfied on: 22 November 1989 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: £1,999,996 6 3/4. first mortgage debenture stock of the beaumont property trust limited and all other moneys intended to be secured by a trust deed dated 27 july 1962 and deeds supplemental thereto. Particulars: F/Hold property 13 bank square, wilmslow title no. CH1/497. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
27 September 1984	Delivered on: 8 October 1984 Satisfied on: 25 January 1994 Persons entitled: J Henry Schroder Wagg & Co Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from london shop property trust PLC. The chargee under the terms of a facility letter dated 27/9/82 as amended by a letter dated 21/9/83. Particulars: F/H: 919, 91B & 91C fishergate, freston, lancashire t/no: la 190236. Fully Satisfied
27 September 1984	Delivered on: 28 September 1984 Persons entitled: J Henry Schroder Wagg & Co Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from london shop property trust PLC the chargee on der the terms of a facility letter dated 27TH september 1982 as amended by a letter dated 21ST september, 1983. Particulars: L/Hold, 35 harley street, london W1, title no. 167127. Fully Satisfied
27 September 1984	Delivered on: 28 September 1984 Satisfied on: 25 January 1994 Persons entitled: J Henry Schroder Wagg & Co Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from london shop property trust PLC to the chargee on der the terms of a facility letter dated 27TH september 1982 as amended by a letter dated 21ST september, 1983. Particulars: F/Hold 8A and 9 church street, peterborough title no cb 30298. Fully Satisfied
28 December 1983	Delivered on: 1 April 1983 Satisfied on: 25 January 1994 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land certificate title no. Egl 84137 relating to all f/h property - 127/133 (add no. S) high st, hornchurch. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 October 1978	Delivered on: 19 October 1978 Satisfied on: 25 January 1994 Persons entitled: Legal and General Assurance, Society LTD Classification: Deed of substitution and charge Secured details: All monies due or to become due from the beaumont property trust LTD to the chargee under the terms of a debenture dated 30/3/66 and deeds supplemental thereto. Particulars: 152, high street, poole, dorset, 14/30, high street, heath feets sussex. 1-5, cononation house, high street, newhaven, east sussex. Fully Satisfied
21 January 1977	Delivered on: 25 January 1977 Satisfied on: 25 January 1994 Persons entitled: Legal & General Assurance Society Classification: Mortgage Secured details: Mortgage on charge effecting substitution of securiter dated 21/1/77 for securing £1,363,937.80 outstanding and secured by a charge dated 30/3/66 and deeds supplemental thereto. Particulars: 2238/2250 (even nos) coventry road, sheldon, birmingham. Fully Satisfied
21 February 1975	Delivered on: 24 February 1975 Satisfied on: 25 January 1994 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 bank square and 2A bc & d hawthorn lane wilmslow macclesfield cheshire. Fully Satisfied
21 February 1975	Delivered on: 24 February 1975 Satisfied on: 25 January 1994 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3,5 & 7 bank square wilmslow macclesfield cheshire. Fully Satisfied
24 January 1986	Delivered on: 13 February 1986 Satisfied on: 25 January 1994 Persons entitled: J Henry Schroder Wagg & Co Limited Classification: Equitable charge Secured details: All monies due or to become due from the london shop property trust PLC to the chargee under the terms of a facility letter of even date and this charge. Particulars: F/H property situate and k/a 1/6 the parade northwood drive sittingbourne t/n - K226393. Fully Satisfied
21 February 1975	Delivered on: 24 February 1975 Satisfied on: 25 January 1994 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land mouth of 589,589A 589B & 589C mansfield rd shorwood. Nottingham. Fully Satisfied
21 February 1975	Delivered on: 24 February 1975 Satisfied on: 25 January 1994 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 589,589A,589B & 589C mansfield road sherwood nottingham. Fully Satisfied
21 February 1975	Delivered on: 24 February 1975 Satisfied on: 25 January 1994 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108/188 (even nos) high street, rochester, medway kent. Fully Satisfied
6 February 1975	Delivered on: 20 February 1975 Satisfied on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or beaumont properties LTD. To the chargee on any account whatsoever. Particulars: 37/55,(Odd nos avishayes rd, chaud, somerset. Fully Satisfied
6 February 1975	Delivered on: 20 February 1975 Satisfied on: 25 January 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or beaumont properties LTD. To the chargee on any account whatsoever. Particulars: 18 & 18A south street, epson surrey. Fully Satisfied
6 February 1975	Delivered on: 20 February 1975 Satisfied on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or beaumont properties LTD. To the chargee on any account whatsoever. Particulars: 6&6A south street, epson surrey. Fully Satisfied
16 September 1974	Delivered on: 17 September 1974 Satisfied on: 9 March 2001 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/5 and 9/11 dove street, norwich. Fully Satisfied
14 August 1973	Delivered on: 14 August 1973 Satisfied on: 25 January 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Deed of assurance Secured details: Deed of assurance for further securing debenture stock of the beaumont property trust LTD amounting to £2,500,000 secured by a trust deed dated 27/7/62 and deeds supplemental thereto. Particulars: Specific charge over the property 1 and 1A, walsall road, norton canes, cannock staffordshire together with all buildings and erectious and all fixed plant fixed machinery and all fixtures. Fully Satisfied
1 December 1972	Delivered on: 6 December 1972 Satisfied on: 25 January 1994 Persons entitled: Legal General Assurance Society LTD Classification: Mortgage Secured details: Montgage or charge effecting subestitution of security for securing £1,563,779 outstanding and due from beaumont property trust LTD to the chargee secured by a charge dated 30/3/66. Particulars: Various properties at:- 1, south street, wellington somerset. 2, 19/25 west street, alresford, hants 3) 15, catherine street, salisbury, wilts 4) 76, castle street, farnham, surrey. 5) 13/15 high street, tenferden, kent. Fully Satisfied
25 June 1969	Delivered on: 26 June 1969 Satisfied on: 25 January 1994 Persons entitled: The Prudential Assurance Company LTD Classification: Mortgage Secured details: Mortgage or charge effecting substitution of security for securing debenture stock of the beaumont property trust LTD amounting to £2,500,000 secured by a trust deed dated 27TH july 1962 and deeds supplemental thereto. Particulars: Fixed charge by way first legal montgage over properties 1/6 the parade, bell road northwich drive, sitting bourae, 41/43, market street, haylake, 418/420, barlow, moor road, choeltou-cum-handy, manchester 25, the broadway, stoneleigh surrey and 104 high street hauboene, birmingham together with all plant fixed machinery fixtures implements and untensils and all fixtures. Fully Satisfied
24 January 1986	Delivered on: 13 February 1986 Satisfied on: 25 January 1994 Persons entitled: J Henry Schroder Wagg & Co Limited Classification: Equitable charge Secured details: All moneys due or to become due from london shop property trust PLC to the chargee under the terms of a facility letter of even date and this charge. Particulars: F/H property situate and k/a units 1 and 1A norton canes cannock. Fully Satisfied
21 December 1967	Delivered on: 23 January 1968 Satisfied on: 25 January 1994 Persons entitled: Legal & General Assurance Society LTD Legal & General Assurance Society LTD Classification: Disposition Secured details: Disposition which was prescuted for registration at the register of sasines on 16/1/68 for further securing £12,000 due from the beaumant property trust LTD to the chargee secured by a charge dated 30/3/1966. Particulars: No. 22 west blackhall street, greenock, renfrew. Fully Satisfied
29 December 1967	Delivered on: 11 January 1968 Satisfied on: 25 January 1994 Persons entitled: Legal & General Assurance Society LTD Classification: Legal charge Secured details: For securing £521,100 due from beaumont property trust LTD and further securing all monies due under a charge dated 31/12/65. Particulars: Various properties in warrington, northolt road, S. haxxow leeds, bowermcmouth, dewsbury, dorking, kettering, oxford, slough, rochdale, darlington & irley (see doc 165 for details). Fully Satisfied
31 October 1967	Delivered on: 10 November 1967 Satisfied on: 9 March 2001 Persons entitled: Legal & General Assurance Society LTD Classification: Mortgage Secured details: Mortgage or charge effecting substitution of security for securing £251,000 due from cromwell property investment company LTD to the chargee secured by a charge dated 6/9/1963. Particulars: Nos. 2238 to 2250 (even nos) coventry road, sheldon birmingham. 25, the broadway stoneleigh, ewell, surrey. Fully Satisfied
17 March 1967	Delivered on: 23 May 1967 Satisfied on: 9 March 2001 Persons entitled: Legal & General Assurance Society LTD Classification: Legal charge Secured details: For securing £100,700 and all other monies due or to become due from the beaumont property trust LTD to the chargee secured by a charge dated 30/3/66. Particulars: Nos. 266,278,294,296, 300 & 302, kingshill ave, hayes, london unit 1 & 2 station road, stainforth, yorks nos. 86 & 88 station road and 1 old milton road,lymington, hants nos. 5,6 & 7 the triangle bournemouth nos. 51,53 & 53A camberwel church street, S.E.5. Fully Satisfied
30 March 1966	Delivered on: 6 April 1966 Satisfied on: 25 January 1994 Persons entitled: Legal General Assurance Society LTD Classification: Legal charge Secured details: For securing £19,250 and all other monies due or to become due from the beaumont property trust LTD to the chargee secured by another charge dated 30TH march 1966. Particulars: 39/47 (odd nos) lerkine road, lanshalton, surrey. 16 ground parade, green lancs, harrgey. Fully Satisfied
4 January 1940	Delivered on: 5 January 1940 Satisfied on: 25 January 1993 Persons entitled: National Westminster Bank PLC Classification: Under the land registration act 1925 charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in high street, ruislip, middx. Fully Satisfied
4 January 1940	Delivered on: 5 January 1940 Satisfied on: 25 January 1994 Persons entitled: National Westminster Bank PLC Classification: Under the land registration act 1925 charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in high street, crawley sussex. Fully Satisfied
22 November 1939	Delivered on: 8 December 1939 Satisfied on: 25 January 1994 Persons entitled: The Oak Property Company LTD Classification: Legal charge Secured details: £65,000. Particulars: Various properties at:- south harrow, maryaboue, westford, ealing ashford, middx, hayes, north cheam, perivale, willesdea, orpington, wembley, east bouned, chiswick, old woking, woking, hendon, streatham hill, upminster, sutition, hatch end, eastcote, ilford, crawley, & ruslip (see doc 46 for further details). Fully Satisfied
14 July 1939	Delivered on: 17 July 1939 Satisfied on: 25 January 1994 Persons entitled: National Westminster Bank PLC Classification: Letter of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Side at field end road, eastcote being all the property comprised in land registrey no MX27458 together north all fixtures. Fully Satisfied
13 July 1939	Delivered on: 17 July 1939 Satisfied on: 25 January 1994 Persons entitled: National Westminster Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Side in high street crawley sussex, together with all fixtures. Fully Satisfied
24 January 1986	Delivered on: 13 February 1986 Satisfied on: 22 November 1989 Persons entitled: J Henry Schroder Wagg & Co Limited Classification: Equitable charge Secured details: All moneys due or to become due from london shop property trust PLC to the chargee under the terms of a facility letter of even date and this charge. Particulars: All that f/h property situate at and k/a 14/20 (even) and 21/33 (odd nos) chaucer road sittingbourne t/n - K82740 K82739. Fully Satisfied
4 October 1984	Delivered on: 26 October 1989 Persons entitled: The Law Debenture Trust Corporation PLC. Classification: Trust deed Secured details: Principal and interest on £12,000,000 11.625 & first mortgage debenture stock 2078 secured on property acquried by the company on 6TH oct 89 and all other monies as secured by the trust deed dated 4TH october 1984. Particulars: 213/217 high street, sutton. Together with all buildings erections and fixtures fittings fixed plant and machinery. Outstanding
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 £35,000,000 9 7/8% first mortgage debenture stock see form 395 for full list. Particulars: First legal mortgage ever the premises known as 65/73 crockhamwell road wokingham together with all buildings, erections and fixtures and fittings and fixed plant and machinery (see doc M292C 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 £20,000,000 10% first mortgage debenture stock 2026 see doc for full details. Particulars: First legal mortgage over the premises known as 38/56 high street, barkingside together with all buildings, erections and fixtures and fittings and fixed plant and machinery (see doc M285C for full details). Outstanding
20 December 1982	Delivered on: 25 July 1989 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Trust deed Secured details: £10,000,000. Particulars: L/H property forming part of cavendish house 229 to 235 high street guildford t/no:- sy 496177 & all fixtures fittings plant,& machinery. 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 £100,000,000, 97/8% 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 and leasehold property detailed in doc M318 (for full details) together with all bldgs, erections fixtures, fixed plant and machinery (see doc for full details). Outstanding
20 December 1982	Delivered on: 23 December 1982 Persons entitled: The Law Debenture Corporation PLC Classification: Trust deed Secured details: £10,000,000 12.5% trust mortgage debenture stock 2015/2020 of london shop property trust PLC and all other monies intended to be secured by the trust deed. Particulars: 6,6A,6B, 8 and 10 south st. Epsom surrey (sy 218687 and sy 277266) together with all buildings, erections and fixtures (including trade fixtures) and fittings fixed plant & machinery. Outstanding

Filing History

22 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
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)
23 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
10 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 Whittaker on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield 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)
3 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
3 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
26 October 2020	Confirmation statement made on 12 October 2020 with updates (4 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)
16 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-16 (3 pages)
8 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
14 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
6 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
18 April 2018	Satisfaction of charge 34 in full (4 pages)
18 April 2018	Satisfaction of charge 45 in full (4 pages)
18 April 2018	Satisfaction of charge 44 in full (4 pages)
18 April 2018	Satisfaction of charge 46 in full (4 pages)
18 April 2018	Satisfaction of charge 47 in full (4 pages)
18 April 2018	Satisfaction of charge 43 in full (4 pages)
9 February 2018	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 (1 page)
2 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
2 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
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)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
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)
24 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
24 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
24 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
24 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 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)
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)
1 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
1 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
1 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
1 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
21 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
21 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
7 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
7 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
7 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
7 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 123,317 (8 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 123,317 (8 pages)
14 July 2015	Statement of company's objects (2 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Dirs have powers given by section 550 of comp act 27/03/2015 RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs have powers given by section 550 of comp act 27/03/2015 (8 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs have powers given by section 550 of comp act 27/03/2015 (8 pages)
14 July 2015	Statement of company's objects (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 100,000 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 100,000 (3 pages)
15 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
7 January 2015	Full accounts made up to 31 March 2014 (15 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)
7 January 2015	Full accounts made up to 31 March 2014 (15 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 100,000 (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 100,000 (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)
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	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
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	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
18 December 2013	Accounts made up to 31 March 2013 (15 pages)
18 December 2013	Accounts made up to 31 March 2013 (15 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 100,000 (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 100,000 (8 pages)
6 January 2013	Accounts made up to 31 March 2012 (15 pages)
6 January 2013	Accounts made up to 31 March 2012 (15 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)
4 January 2012	Accounts made up to 31 March 2011 (15 pages)
4 January 2012	Accounts made up to 31 March 2011 (15 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)
23 December 2010	Accounts made up to 31 March 2010 (15 pages)
23 December 2010	Accounts made up to 31 March 2010 (15 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 January 2010	Accounts made up to 31 March 2009 (15 pages)
14 January 2010	Accounts made up to 31 March 2009 (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)
23 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
23 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
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)
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)
5 February 2009	Director appointed steven underwood (1 page)
5 February 2009	Director appointed steven underwood (1 page)
6 January 2009	Accounts made up to 31 March 2008 (14 pages)
6 January 2009	Accounts made up to 31 March 2008 (14 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 03/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 03/10/2008 (1 page)
13 October 2008	Return made up to 12/10/08; full list of members (5 pages)
13 October 2008	Return made up to 12/10/08; full list of members (5 pages)
31 January 2008	Accounts made up to 31 March 2007 (14 pages)
31 January 2008	Accounts made up to 31 March 2007 (14 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
8 November 2007	Resolutions RES13 ‐ Facility agreement 29/10/07 (2 pages)
8 November 2007	Resolutions RES13 ‐ Facility agreement 29/10/07 (2 pages)
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	Accounts made up to 31 March 2006 (16 pages)
7 February 2007	Accounts made up to 31 March 2006 (16 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)
16 October 2006	Resolutions RES13 ‐ Facility agreement 05/10/06 (2 pages)
16 October 2006	Resolutions RES13 ‐ Facility agreement 05/10/06 (2 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
2 February 2006	Accounts made up to 31 March 2005 (14 pages)
2 February 2006	Accounts made up to 31 March 2005 (14 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)
29 November 2004	Return made up to 12/10/04; full list of members (3 pages)
29 November 2004	Return made up to 12/10/04; full list of members (3 pages)
22 November 2004	Accounts made up to 31 March 2004 (14 pages)
22 November 2004	Accounts made up to 31 March 2004 (14 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
10 September 2004	Declaration of assistance for shares acquisition (15 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2004	Declaration of assistance for shares acquisition (15 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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	Total exemption full accounts made up to 31 March 2003 (13 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
17 January 2003	Accounts made up to 31 March 2002 (12 pages)
17 January 2003	Accounts made up to 31 March 2002 (12 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	Accounts made up to 31 March 2001 (12 pages)
29 January 2002	Accounts made up to 31 March 2001 (12 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 (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 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 (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2000	Accounts made up to 31 March 2000 (12 pages)
20 November 2000	Accounts made up to 31 March 2000 (12 pages)
25 October 2000	Return made up to 12/10/00; full list of members (6 pages)
25 October 2000	Return made up to 12/10/00; full list of members (6 pages)
5 January 2000	Accounts made up to 31 March 1999 (12 pages)
5 January 2000	Accounts made up to 31 March 1999 (12 pages)
3 December 1999	Return made up to 12/10/99; full list of members (9 pages)
3 December 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)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
2 February 1999	Accounts made up to 31 March 1998 (11 pages)
2 February 1999	Accounts made up to 31 March 1998 (11 pages)
16 January 1998	Accounts made up to 31 March 1997 (10 pages)
16 January 1998	Accounts made up to 31 March 1997 (10 pages)
17 November 1997	Return made up to 12/10/97; full list of members (23 pages)
17 November 1997	Return made up to 12/10/97; full list of members (23 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)
2 February 1997	Accounts made up to 31 March 1996 (11 pages)
2 February 1997	Accounts made up to 31 March 1996 (11 pages)
8 November 1996	Return made up to 12/10/96; full list of members (21 pages)
8 November 1996	Return made up to 12/10/96; full list of members (21 pages)
12 June 1996	Memorandum and Articles of Association (17 pages)
12 June 1996	Memorandum and Articles of Association (17 pages)
10 June 1996	Company name changed peel developments (south) limite d\certificate issued on 10/06/96 (2 pages)
10 June 1996	Company name changed peel developments (south) limite d\certificate issued on 10/06/96 (2 pages)
22 January 1996	Accounts made up to 31 March 1995 (11 pages)
22 January 1996	Accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
27 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
9 February 1991	Accounts made up to 31 March 1990 (12 pages)
9 February 1991	Full accounts made up to 31 March 1990 (12 pages)
16 January 1991	Company name changed peel developments (S.E.) LIMITED\certificate issued on 31/01/91 (1 page)
16 January 1991	Company name changed peel developments (S.E.) LIMITED\certificate issued on 31/01/91 (1 page)
20 November 1989	Accounts made up to 31 March 1989 (15 pages)
20 November 1989	Full accounts made up to 31 March 1989 (15 pages)
28 September 1989	Memorandum and Articles of Association (16 pages)
28 September 1989	Memorandum and Articles of Association (16 pages)
28 June 1989	Company name changed\certificate issued on 28/06/89 (2 pages)
28 June 1989	Company name changed\certificate issued on 28/06/89 (2 pages)
18 April 1989	Particulars of mortgage/charge (8 pages)
18 April 1989	Particulars of mortgage/charge (8 pages)
30 January 1989	Accounts made up to 30 April 1988 (15 pages)
30 January 1989	Full accounts made up to 30 April 1988 (15 pages)
10 March 1937	Certificate of incorporation (1 page)
10 March 1937	Certificate of incorporation (1 page)

Peel L&P Developments (U.K.) Limited

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