Peers Hunt Limited

Company Name	Peers Hunt Limited
Directors	Robert Kean McDonald and James Mark McDonald
Company Status	Active
Company Number	03118369
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)
Previous Names	Texas Group Plc and Peers Hunt Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Kean McDonald
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 October 2003(7 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Hall Hardy Street Eccles Manchester M30 7NB

Secretary Name	Mr Stuart James Mollekin
Nationality	British
Status	Current
Appointed	27 June 2008(12 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Hall Hardy Street Eccles Manchester M30 7NB

Director Name	Mr James Mark McDonald
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(14 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Hall Hardy Street Eccles Manchester M30 7NB

Director Name	Gerard Anthony Barnes
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	8 James Brindley Basin Piccadilly Village Manchester M1 2NL

Director Name	John Gerard Joyce
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	2 Park Bank Atherton Manchester M46 9QQ

Secretary Name	John Gerard Joyce
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	2 Park Bank Atherton Manchester M46 9QQ

Director Name	Anthony Michael McDonald
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Director Name	Mr Laurence Andrew Turnbull
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Penarwel House Llanbedrog Pwllheli Gwynedd LL55 7NN Wales

Secretary Name	Mr Laurence Andrew Turnbull
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 11 April 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Penarwel House Llanbedrog Pwllheli Gwynedd LL55 7NN Wales

Director Name	David Worsley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Grimeford Farm Anderton Chorley Lancashire PR6 9HP

Director Name	Charles Alexander Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 October 1999)
Role	Company Director
Correspondence Address	Oak Tree Farm Blankney Barff Wetheringham Lincolnshire LN4 3BJ

Director Name	Brian John Willmott
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	6 Westmoreland Close Peterborough Cambridgeshire PE8 6QR

Director Name	Mr Paul Hurton Manning
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fawns Keep Mottram Rise Stalybridge Cheshire SK15 2UL

Secretary Name	David Worsley
Nationality	British
Status	Resigned
Appointed	11 April 2001(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Grimeford Farm Anderton Chorley Lancashire PR6 9HP

Secretary Name	Gayle Sonia Mitchelmore
Nationality	British
Status	Resigned
Appointed	30 June 2003(7 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 June 2008)
Role	Financial Controller
Correspondence Address	22 Chestnut Avenue Cadishead Manchester M44 5ZG

Contact

Website	txholdings.com
Telephone	0161 7879298
Telephone region	Manchester

Location

Registered Address	Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

50k at £1	Texas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£242,000
Gross Profit	£193,000
Net Worth	£46,000
Cash	£25,000
Current Liabilities	£1,162,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

12 October 2010	Delivered on: 28 October 2010 Persons entitled: Leileland Investments Bvba Classification: Legal charge Secured details: Â£2,500,000 and all other monies due or to become due from the company to leieland investments bvba (the "lender") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land and buildings situate at south queen street morley leeds t/nos. WYK592097 and WYK590005 by way of fixed charge all rents arising under any leases or tenancies of the mortgaged properties see image for full details. Outstanding
9 August 1996	Delivered on: 20 August 1996 Persons entitled: Texas Holdings Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

12 October 2010

Delivered on: 28 October 2010
Persons entitled: Leileland Investments Bvba

Classification: Legal charge
Secured details: Â£2,500,000 and all other monies due or to become due from the company to leieland investments bvba (the "lender") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that f/h land and buildings situate at south queen street morley leeds t/nos. WYK592097 and WYK590005 by way of fixed charge all rents arising under any leases or tenancies of the mortgaged properties see image for full details.
Outstanding

9 August 1996

Delivered on: 20 August 1996
Persons entitled: Texas Holdings Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

28 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (17 pages)
28 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
27 June 2019	Director's details changed for Mr James Mark Mcdonald on 21 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr Robert Kean Mcdonald on 15 June 2019 (2 pages)
10 May 2019	Accounts for a small company made up to 30 November 2018 (20 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
22 May 2018	Accounts for a small company made up to 30 November 2017 (21 pages)
2 November 2017	Cessation of Robert Kean Mcdonald as a person with significant control on 20 October 2017 (1 page)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017	Notification of Anthony Michael Mcdonald as a person with significant control on 20 October 2017 (2 pages)
2 November 2017	Notification of Anthony Michael Mcdonald as a person with significant control on 20 October 2017 (2 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017	Cessation of Robert Kean Mcdonald as a person with significant control on 20 October 2017 (1 page)
23 August 2017	Accounts for a small company made up to 30 November 2016 (19 pages)
23 August 2017	Accounts for a small company made up to 30 November 2016 (19 pages)
28 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
13 June 2016	Full accounts made up to 30 November 2015 (18 pages)
13 June 2016	Full accounts made up to 30 November 2015 (18 pages)
18 February 2016	Director's details changed for Mr Robert Kean Mcdonald on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Robert Kean Mcdonald on 18 February 2016 (2 pages)
18 February 2016	Secretary's details changed for Mr Stuart James Mollekin on 18 February 2016 (1 page)
18 February 2016	Secretary's details changed for Mr Stuart James Mollekin on 18 February 2016 (1 page)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (4 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (4 pages)
6 June 2015	Full accounts made up to 30 November 2014 (16 pages)
6 June 2015	Full accounts made up to 30 November 2014 (16 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 50,000 (4 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 50,000 (4 pages)
2 June 2014	Full accounts made up to 30 November 2013 (16 pages)
2 June 2014	Full accounts made up to 30 November 2013 (16 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50,000 (4 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50,000 (4 pages)
4 June 2013	Full accounts made up to 30 November 2012 (16 pages)
4 June 2013	Full accounts made up to 30 November 2012 (16 pages)
13 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
8 May 2012	Full accounts made up to 30 November 2011 (12 pages)
8 May 2012	Full accounts made up to 30 November 2011 (12 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
6 April 2011	Full accounts made up to 30 November 2010 (12 pages)
6 April 2011	Full accounts made up to 30 November 2010 (12 pages)
11 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
30 July 2010	Appointment of Mr James Mark Mcdonald as a director (2 pages)
30 July 2010	Appointment of Mr James Mark Mcdonald as a director (2 pages)
16 July 2010	Re-registration of Memorandum and Articles (8 pages)
16 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 July 2010	Re-registration from a public company to a private limited company (2 pages)
16 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 July 2010	Re-registration from a public company to a private limited company (2 pages)
16 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
16 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
16 July 2010	Re-registration of Memorandum and Articles (8 pages)
27 May 2010	Full accounts made up to 30 November 2009 (11 pages)
27 May 2010	Full accounts made up to 30 November 2009 (11 pages)
5 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
19 May 2009	Full accounts made up to 30 November 2008 (12 pages)
19 May 2009	Full accounts made up to 30 November 2008 (12 pages)
30 January 2009	Auditor's resignation (1 page)
30 January 2009	Auditor's resignation (1 page)
16 December 2008	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
16 December 2008	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
28 October 2008	Return made up to 20/10/08; full list of members (3 pages)
28 October 2008	Return made up to 20/10/08; full list of members (3 pages)
11 July 2008	Appointment terminated secretary gayle mitchelmore (1 page)
11 July 2008	Secretary appointed stuart james mollekin (2 pages)
11 July 2008	Secretary appointed stuart james mollekin (2 pages)
11 July 2008	Appointment terminated secretary gayle mitchelmore (1 page)
22 May 2008	Appointment terminated director paul manning (1 page)
22 May 2008	Appointment terminated director paul manning (1 page)
16 April 2008	Full accounts made up to 31 August 2007 (11 pages)
16 April 2008	Full accounts made up to 31 August 2007 (11 pages)
7 November 2007	Return made up to 20/10/07; full list of members (7 pages)
7 November 2007	Return made up to 20/10/07; full list of members (7 pages)
11 October 2007	Full accounts made up to 31 August 2006 (12 pages)
11 October 2007	Full accounts made up to 31 August 2006 (12 pages)
17 November 2006	Return made up to 20/10/06; full list of members (7 pages)
17 November 2006	Return made up to 20/10/06; full list of members (7 pages)
29 March 2006	Group of companies' accounts made up to 31 August 2005 (15 pages)
29 March 2006	Group of companies' accounts made up to 31 August 2005 (15 pages)
11 November 2005	Return made up to 20/10/05; full list of members (7 pages)
11 November 2005	Return made up to 20/10/05; full list of members (7 pages)
23 February 2005	Full accounts made up to 31 August 2004 (17 pages)
23 February 2005	Full accounts made up to 31 August 2004 (17 pages)
6 December 2004	Return made up to 20/10/04; full list of members (7 pages)
6 December 2004	Return made up to 20/10/04; full list of members (7 pages)
2 June 2004	Group of companies' accounts made up to 31 August 2003 (15 pages)
2 June 2004	Group of companies' accounts made up to 31 August 2003 (15 pages)
26 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	New director appointed (3 pages)
25 October 2003	New director appointed (3 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
27 November 2002	Group of companies' accounts made up to 31 August 2002 (18 pages)
27 November 2002	Group of companies' accounts made up to 31 August 2002 (18 pages)
27 October 2002	Return made up to 20/10/02; full list of members (7 pages)
27 October 2002	Return made up to 20/10/02; full list of members (7 pages)
30 August 2002	Company name changed texas group PLC\certificate issued on 30/08/02 (2 pages)
30 August 2002	Company name changed texas group PLC\certificate issued on 30/08/02 (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
8 April 2002	Group of companies' accounts made up to 31 August 2001 (20 pages)
8 April 2002	Group of companies' accounts made up to 31 August 2001 (20 pages)
26 October 2001	Return made up to 20/10/01; full list of members (7 pages)
26 October 2001	Return made up to 20/10/01; full list of members (7 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (3 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New director appointed (3 pages)
27 February 2001	Full group accounts made up to 31 August 2000 (21 pages)
27 February 2001	Full group accounts made up to 31 August 2000 (21 pages)
20 November 2000	Return made up to 20/10/00; full list of members (7 pages)
20 November 2000	Return made up to 20/10/00; full list of members (7 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
4 April 2000	Full group accounts made up to 31 August 1999 (23 pages)
4 April 2000	Full group accounts made up to 31 August 1999 (23 pages)
16 November 1999	Return made up to 20/10/99; full list of members (7 pages)
16 November 1999	Return made up to 20/10/99; full list of members (7 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
1 February 1999	Full group accounts made up to 31 August 1998 (21 pages)
1 February 1999	Full group accounts made up to 31 August 1998 (21 pages)
24 December 1998	New director appointed (3 pages)
24 December 1998	New director appointed (3 pages)
2 December 1998	Return made up to 20/10/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1998	Return made up to 20/10/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 1998	Return made up to 20/10/97; no change of members (4 pages)
4 January 1998	Return made up to 20/10/97; no change of members (4 pages)
2 January 1998	Full group accounts made up to 31 August 1997 (23 pages)
2 January 1998	Full group accounts made up to 31 August 1997 (23 pages)
2 April 1997	Full group accounts made up to 31 August 1996 (23 pages)
2 April 1997	Full group accounts made up to 31 August 1996 (23 pages)
7 November 1996	Return made up to 20/10/96; full list of members (6 pages)
7 November 1996	Return made up to 20/10/96; full list of members (6 pages)
20 August 1996	Particulars of mortgage/charge (11 pages)
20 August 1996	Particulars of mortgage/charge (11 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
28 May 1996	Registered office changed on 28/05/96 from: 71 princess street manchester M2 4HL (1 page)
28 May 1996	Registered office changed on 28/05/96 from: 71 princess street manchester M2 4HL (1 page)
28 April 1996	Ad 12/03/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 April 1996	Ad 12/03/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 April 1996	New secretary appointed;new director appointed (3 pages)
25 April 1996	New director appointed (3 pages)
25 April 1996	New director appointed (3 pages)
25 April 1996	New secretary appointed;new director appointed (3 pages)
23 April 1996	Accounting reference date notified as 31/08 (1 page)
23 April 1996	Secretary resigned;director resigned (1 page)
23 April 1996	Accounting reference date notified as 31/08 (1 page)
23 April 1996	Secretary resigned;director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
26 March 1996	Certificate of authorisation to commence business and borrow (1 page)
26 March 1996	Application to commence business (2 pages)
26 March 1996	Application to commence business (2 pages)
26 March 1996	Certificate of authorisation to commence business and borrow (1 page)
20 October 1995	Incorporation (15 pages)
20 October 1995	Incorporation (15 pages)