Isle Of Man
IM9 3DL
Director Name | Mr Robert Eric Hough |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2012(13 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr Steven Keith Underwood |
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Date of Birth | March 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2012(13 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr John Peter Whittaker |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2020(21 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Peter Anthony Scott |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ |
Director Name | Mr John Whittaker |
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Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(same day as company formation) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL |
Director Name | Mr Paul Philip Wainscott |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ |
Director Name | Mr Robert Eric Hough |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG |
Secretary Name | Mr Paul Philip Wainscott |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(same day as company formation) |
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 |
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Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2004(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 21 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barnholt Town Farm Lane Norley Warrington Cheshire WA6 8NH |
Secretary Name | Mr Neil Lees |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 21 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Chapel Lane Wilmslow Cheshire SK9 5HZ |
Director Name | Mr Frederick David Ryall |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 January 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 St Martins Close Firbeck Worksop Nottinghamshire S81 8JU |
Director Name | Mr Andrew Christopher Simpson |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2006(7 years, 4 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 Mark Whitworth |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Old Beechfield Gardens Wigan Lancashire WN6 0UR |
Director Name | Mr Neil Lees |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2008(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 June 2010) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 40 Chapel Lane Wilmslow Cheshire SK9 5HZ |
Director Name | Mr Steven Keith Underwood |
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Date of Birth | March 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2008(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower View Lumb Carr Road Holcombe Lancashire BL8 4NN |
Director Name | Mr Neville Weir |
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Date of Birth | November 1961 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 21 June 2010(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 2012) |
Role | Chartered Accountant |
Country of Residence | Canada |
Correspondence Address | Liverpool John Lennon Airport Liverpool L24 1YD |
Director Name | Mr Amit Rikhy |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 June 2010(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 December 2012) |
Role | Vice President, Business Development |
Country of Residence | Canada |
Correspondence Address | Liverpool John Lennon Airport Liverpool L24 1YD |
Director Name | Mr Glenn William McCoy |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 21 June 2010(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 December 2012) |
Role | Finnacial Executive |
Country of Residence | Canada |
Correspondence Address | Liverpool John Lennon Airport Liverpool L24 1YD |
Director Name | Mr George Casey |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 June 2010(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 December 2012) |
Role | President And CEO |
Country of Residence | Canada |
Correspondence Address | Liverpool John Lennon Airport Liverpool L24 1YD |
Director Name | Craig Richmond |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 November 2010(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 December 2012) |
Role | Airport Cheif Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Liverpool John Lennon Airport Liverpool L24 1YD |
Secretary Name | Elizabeth McDonald |
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Status | Resigned |
Appointed | 02 November 2010(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 September 2012) |
Role | Company Director |
Correspondence Address | Liverpool John Lennon Airport Liverpool L24 1YD |
Director Name | Wesley George Porter |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 April 2011(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 December 2012) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Liverpool John Lennon Airport Liverpool L24 1YD |
Director Name | Mr Richard James Carter-Ferris |
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Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2011(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 December 2012) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Liverpool John Lennon Airport Liverpool L24 1YD |
Director Name | Mr Neil Lees |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(13 years, 11 months after company formation) |
Appointment Duration | 7 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 |
Director Name | Mr Peter John Nears |
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Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(13 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Secretary Name | Mr Neil Lees |
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Status | Resigned |
Appointed | 19 December 2012(13 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 October 2020) |
Role | Company Director |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr Stephen Leslie Gill |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2013(14 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1999(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1999(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2012(13 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 19 December 2012) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2012(13 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 19 December 2012) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Davyhulme East |
Address Matches | Over 300 other UK companies use this postal address |
112m at £1 | Peel Investments (Rhads) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £7,060,474 |
Gross Profit | £542,380 |
Net Worth | -£44,719,822 |
Cash | £168,502 |
Current Liabilities | £21,732,357 |
Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 11 January 2023 (8 months, 2 weeks ago) |
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Next Return Due | 25 January 2024 (4 months from now) |
21 June 2010 | Delivered on: 28 June 2010 Persons entitled: Peel Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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17 November 2004 | Delivered on: 3 December 2004 Persons entitled: Barclays Bank PLC Classification: Development guarantee and debenture Secured details: All monies due or to become due from the borrower and each of the obligors or any of them to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
27 April 2005 | Delivered on: 4 May 2005 Satisfied on: 19 November 2010 Persons entitled: Robert Alec Farmer and Michael John Farmer Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the west of bawtry road, finningley, south yorkshire comprising 19 acres. Fully Satisfied |
11 January 2021 | Confirmation statement made on 11 January 2021 with updates (5 pages) |
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9 January 2021 | Full accounts made up to 31 March 2020 (31 pages) |
8 December 2020 | Appointment of Mr John Peter Whittaker as a director on 25 November 2020 (2 pages) |
1 December 2020 | Change of details for Peel Investments (Dsa) 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 23 November 2020 (2 pages) |
20 November 2020 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page) |
4 November 2020 | Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages) |
3 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
3 November 2020 | Director's details changed for Mr Robert Eric Hough on 2 November 2020 (2 pages) |
3 November 2020 | Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages) |
2 November 2020 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page) |
2 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 M17 8PG on 2 November 2020 (1 page) |
6 August 2020 | Termination of appointment of Peter John Nears as a director on 30 July 2020 (1 page) |
3 June 2020 | Statement of capital following an allotment of shares on 20 March 2020
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13 January 2020 | Confirmation statement made on 11 January 2020 with updates (5 pages) |
7 January 2020 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page) |
27 December 2019 | Full accounts made up to 31 March 2019 (28 pages) |
21 November 2019 | Satisfaction of charge 3 in full (4 pages) |
28 March 2019 | Statement of capital following an allotment of shares on 25 March 2019
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17 January 2019 | Full accounts made up to 31 March 2018 (27 pages) |
11 January 2019 | Confirmation statement made on 11 January 2019 with updates (5 pages) |
12 October 2018 | Change of details for Peel Investments (Rhads) Limited as a person with significant control on 12 October 2018 (2 pages) |
4 October 2018 | Termination of appointment of Stephen Leslie Gill as a director on 30 September 2018 (1 page) |
3 April 2018 | Statement of capital following an allotment of shares on 29 March 2018
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15 March 2018 | Satisfaction of charge 1 in full (4 pages) |
11 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
18 December 2017 | Full accounts made up to 31 March 2017 (28 pages) |
6 September 2017 | Director's details changed for Mr Robert Eric Hough on 6 September 2017 (2 pages) |
6 September 2017 | Director's details changed for Stephen Leslie Gill on 6 September 2017 (2 pages) |
6 September 2017 | Director's details changed for Mr Robert Eric Hough on 6 September 2017 (2 pages) |
6 September 2017 | Director's details changed for Stephen Leslie Gill on 6 September 2017 (2 pages) |
22 August 2017 | Director's details changed for Mr Peter John Nears on 22 August 2017 (2 pages) |
22 August 2017 | Director's details changed for Mr Peter John Nears on 22 August 2017 (2 pages) |
26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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13 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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13 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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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) |
12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
16 December 2016 | Full accounts made up to 31 March 2016 (28 pages) |
16 December 2016 | Full accounts made up to 31 March 2016 (28 pages) |
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) |
5 July 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
5 July 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
5 July 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
5 July 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
14 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 14 March 2016 (1 page) |
14 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 14 March 2016 (1 page) |
14 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 14 March 2016 (1 page) |
12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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22 December 2015 | Full accounts made up to 31 March 2015 (24 pages) |
22 December 2015 | Full accounts made up to 31 March 2015 (24 pages) |
16 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
16 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
16 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
31 March 2015 | Director's details changed for Mr Peter John Nears on 27 March 2015 (2 pages) |
31 March 2015 | Director's details changed for Mr Peter John Nears on 27 March 2015 (2 pages) |
31 March 2015 | Director's details changed for Mr Robert Eric Hough on 27 March 2015 (2 pages) |
31 March 2015 | Director's details changed for Mr Robert Eric Hough on 27 March 2015 (2 pages) |
6 March 2015 | Director's details changed for Stephen Leslie Gill on 6 March 2015 (2 pages) |
6 March 2015 | Director's details changed for Stephen Leslie Gill on 6 March 2015 (2 pages) |
6 March 2015 | Director's details changed for Stephen Leslie Gill on 6 March 2015 (2 pages) |
12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
12 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
22 December 2014 | Full accounts made up to 31 March 2014 (26 pages) |
22 December 2014 | Full accounts made up to 31 March 2014 (26 pages) |
18 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
21 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
21 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
20 May 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
20 May 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
20 May 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
20 May 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
14 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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24 December 2013 | Full accounts made up to 31 March 2013 (25 pages) |
24 December 2013 | Full accounts made up to 31 March 2013 (25 pages) |
23 May 2013 | Section 519 (1 page) |
23 May 2013 | Section 519 (1 page) |
21 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (9 pages) |
21 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (9 pages) |
29 January 2013 | Appointment of Stephen Leslie Gill as a director (2 pages) |
29 January 2013 | Appointment of Mr John Whittaker as a director (2 pages) |
29 January 2013 | Appointment of Mr Neil Lees as a secretary (2 pages) |
29 January 2013 | Appointment of Mr Peter John Hosker as a director (2 pages) |
29 January 2013 | Appointment of Mr Peter John Nears as a director (2 pages) |
29 January 2013 | Appointment of Mr Peter John Hosker as a director (2 pages) |
29 January 2013 | Appointment of Mr Neil Lees as a secretary (2 pages) |
29 January 2013 | Appointment of Mr Robert Eric Hough as a director (2 pages) |
29 January 2013 | Appointment of Mr Peter John Nears as a director (2 pages) |
29 January 2013 | Appointment of Mr Robert Eric Hough as a director (2 pages) |
29 January 2013 | Appointment of Stephen Leslie Gill as a director (2 pages) |
29 January 2013 | Appointment of Mr John Whittaker as a director (2 pages) |
18 January 2013 | Termination of appointment of Richard Carter-Ferris as a director (2 pages) |
18 January 2013 | Termination of appointment of George Casey as a director (2 pages) |
18 January 2013 | Termination of appointment of Mr Mccoy as a director (2 pages) |
18 January 2013 | Termination of appointment of Wesley Porter as a director (2 pages) |
18 January 2013 | Termination of appointment of Mr Mccoy as a director (2 pages) |
18 January 2013 | Appointment of Mr Neil Lees as a director (3 pages) |
18 January 2013 | Termination of appointment of Eversecretary Limited as a secretary (2 pages) |
18 January 2013 | Appointment of Mr Neil Lees as a director (3 pages) |
18 January 2013 | Appointment of Steven Underwood as a director (3 pages) |
18 January 2013 | Termination of appointment of Wesley Porter as a director (2 pages) |
18 January 2013 | Termination of appointment of George Casey as a director (2 pages) |
18 January 2013 | Termination of appointment of Craig Richmond as a director (2 pages) |
18 January 2013 | Termination of appointment of Craig Richmond as a director (2 pages) |
18 January 2013 | Termination of appointment of Amit Rikhy as a director (2 pages) |
18 January 2013 | Termination of appointment of Amit Rikhy as a director (2 pages) |
18 January 2013 | Appointment of Steven Underwood as a director (3 pages) |
18 January 2013 | Termination of appointment of Richard Carter-Ferris as a director (2 pages) |
18 January 2013 | Termination of appointment of Eversecretary Limited as a secretary (2 pages) |
10 January 2013 | Auditor's resignation (1 page) |
10 January 2013 | Auditor's resignation (1 page) |
4 January 2013 | Resolutions
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4 January 2013 | Resolutions
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20 December 2012 | Registered office address changed from Liverpool John Lennon Airport Liverpool L24 1YD on 20 December 2012 (1 page) |
20 December 2012 | Registered office address changed from , Liverpool John Lennon Airport Liverpool, L24 1YD on 20 December 2012 (1 page) |
20 December 2012 | Registered office address changed from , Liverpool John Lennon Airport Liverpool, L24 1YD on 20 December 2012 (1 page) |
19 December 2012 | Statement of capital following an allotment of shares on 19 December 2012
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19 December 2012 | Register(s) moved to registered office address (1 page) |
19 December 2012 | Statement of capital following an allotment of shares on 19 December 2012
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19 December 2012 | Register(s) moved to registered office address (1 page) |
20 September 2012 | Termination of appointment of Elizabeth Mcdonald as a secretary (1 page) |
20 September 2012 | Termination of appointment of Elizabeth Mcdonald as a secretary (1 page) |
20 September 2012 | Appointment of Eversecretary Limited as a secretary (2 pages) |
20 September 2012 | Appointment of Eversecretary Limited as a secretary (2 pages) |
13 August 2012 | Full accounts made up to 31 March 2012 (22 pages) |
13 August 2012 | Full accounts made up to 31 March 2012 (22 pages) |
12 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 11 January 2012 (21 pages) |
12 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 11 January 2012 (21 pages) |
6 June 2012 | Termination of appointment of Neville Weir as a director (2 pages) |
6 June 2012 | Termination of appointment of Neville Weir as a director (2 pages) |
16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders
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16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders
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5 October 2011 | Full accounts made up to 31 March 2011 (23 pages) |
5 October 2011 | Full accounts made up to 31 March 2011 (23 pages) |
15 September 2011 | Director's details changed for Mr Neville Weir on 1 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Mr Neville Weir on 1 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Mr Neville Weir on 1 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Wesley George Porter on 1 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Wesley George Porter on 1 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Wesley George Porter on 1 September 2011 (2 pages) |
8 September 2011 | Secretary's details changed for Elizabeth Mcdonald on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Craig Richmond on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Wesley George Porter on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Craig Richmond on 1 September 2011 (2 pages) |
8 September 2011 | Secretary's details changed for Elizabeth Mcdonald on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Mr Amit Rikhy on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Wesley George Porter on 1 September 2011 (2 pages) |
8 September 2011 | Secretary's details changed for Elizabeth Mcdonald on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Wesley George Porter on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Craig Richmond on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Mr Amit Rikhy on 1 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Mr Amit Rikhy on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr George Casey on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Richard James Carter-Ferris on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Glenn William Mccoy on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr George Casey on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr George Casey on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Richard James Carter-Ferris on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Glenn William Mccoy on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Richard James Carter-Ferris on 1 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Glenn William Mccoy on 1 September 2011 (2 pages) |
28 April 2011 | Appointment of Mr Richard James Carter-Ferris as a director (3 pages) |
28 April 2011 | Appointment of Mr Richard James Carter-Ferris as a director (3 pages) |
27 April 2011 | Appointment of Wesley George Porter as a director (3 pages) |
27 April 2011 | Appointment of Wesley George Porter as a director (3 pages) |
2 February 2011 | Statement of capital following an allotment of shares on 26 January 2011
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2 February 2011 | Resolutions
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2 February 2011 | Resolutions
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2 February 2011 | Statement of capital following an allotment of shares on 26 January 2011
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31 January 2011 | Section 519 (1 page) |
31 January 2011 | Section 519 (1 page) |
12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (9 pages) |
12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (9 pages) |
30 December 2010 | Auditor's resignation (2 pages) |
30 December 2010 | Auditor's resignation (2 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (23 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (23 pages) |
22 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
22 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
8 November 2010 | Appointment of Craig Richmond as a director (2 pages) |
8 November 2010 | Appointment of Craig Richmond as a director (2 pages) |
4 November 2010 | Appointment of Elizabeth Mcdonald as a secretary (2 pages) |
4 November 2010 | Termination of appointment of Eversecretary Limited as a secretary (1 page) |
4 November 2010 | Appointment of Elizabeth Mcdonald as a secretary (2 pages) |
4 November 2010 | Termination of appointment of Eversecretary Limited as a secretary (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register inspection address has been changed (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register(s) moved to registered inspection location (1 page) |
5 October 2010 | Register inspection address has been changed (1 page) |
22 September 2010 | Resolutions
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22 September 2010 | Statement of company's objects (2 pages) |
22 September 2010 | Resolutions
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22 September 2010 | Statement of company's objects (2 pages) |
13 July 2010 | Appointment of Mr Amit Rikhy as a director (2 pages) |
13 July 2010 | Appointment of Mr Neville Weir as a director (2 pages) |
13 July 2010 | Appointment of Mr George Casey as a director (2 pages) |
13 July 2010 | Appointment of Mr Neville Weir as a director (2 pages) |
13 July 2010 | Appointment of Mr Amit Rikhy as a director (2 pages) |
13 July 2010 | Appointment of Mr George Casey as a director (2 pages) |
8 July 2010 | Registered office address changed from , Peel Dome, the Trafford Centre, Manchester, M17 8PL on 8 July 2010 (1 page) |
8 July 2010 | Termination of appointment of Peter Hosker as a director (1 page) |
8 July 2010 | Registered office address changed from , Peel Dome, the Trafford Centre, Manchester, M17 8PL on 8 July 2010 (1 page) |
8 July 2010 | Termination of appointment of a director (1 page) |
8 July 2010 | Termination of appointment of a director (1 page) |
8 July 2010 | Registered office address changed from , Peel Dome, the Trafford Centre, Manchester, M17 8PL on 8 July 2010 (1 page) |
8 July 2010 | Termination of appointment of Peter Hosker as a director (1 page) |
7 July 2010 | Appointment of Mr Glenn William Mccoy as a director (2 pages) |
7 July 2010 | Termination of appointment of Mark Whitworth as a director (1 page) |
7 July 2010 | Termination of appointment of Neil Lees as a director (1 page) |
7 July 2010 | Termination of appointment of Steven Underwood as a director (1 page) |
7 July 2010 | Termination of appointment of Steven Underwood as a director (1 page) |
7 July 2010 | Termination of appointment of John Whittaker as a director (1 page) |
7 July 2010 | Termination of appointment of Neil Lees as a secretary (1 page) |
7 July 2010 | Termination of appointment of Neil Lees as a director (1 page) |
7 July 2010 | Termination of appointment of Mark Whitworth as a director (1 page) |
7 July 2010 | Termination of appointment of Neil Lees as a secretary (1 page) |
7 July 2010 | Appointment of Mr Glenn William Mccoy as a director (2 pages) |
7 July 2010 | Termination of appointment of John Whittaker as a director (1 page) |
6 July 2010 | Appointment of Eversecretary Limited as a secretary (2 pages) |
6 July 2010 | Appointment of Eversecretary Limited as a secretary (2 pages) |
28 June 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
28 June 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (23 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (23 pages) |
11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (7 pages) |
11 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (7 pages) |
16 October 2009 | Termination of appointment of Andrew Simpson as a director (1 page) |
16 October 2009 | Termination of appointment of Andrew Simpson as a director (1 page) |
24 August 2009 | Appointment terminated director robert hough (1 page) |
24 August 2009 | Appointment terminated director robert hough (1 page) |
8 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 (1 page) |
8 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) |
14 January 2009 | Return made up to 11/01/09; full list of members (5 pages) |
14 January 2009 | Return made up to 11/01/09; full list of members (5 pages) |
12 November 2008 | Resolutions
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12 November 2008 | Resolutions
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8 October 2008 | Full accounts made up to 31 March 2008 (24 pages) |
8 October 2008 | Full accounts made up to 31 March 2008 (24 pages) |
20 May 2008 | Appointment terminated director peter scott (1 page) |
20 May 2008 | Appointment terminated director peter scott (1 page) |
27 March 2008 | Director appointed steven underwood (3 pages) |
27 March 2008 | Director appointed steven underwood (3 pages) |
26 March 2008 | Director appointed mr neil lees (1 page) |
26 March 2008 | Director appointed mr neil lees (1 page) |
18 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
18 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
5 December 2007 | Full accounts made up to 31 March 2007 (22 pages) |
5 December 2007 | Full accounts made up to 31 March 2007 (22 pages) |
18 April 2007 | New director appointed (1 page) |
18 April 2007 | New director appointed (1 page) |
28 February 2007 | Return made up to 11/01/07; full list of members (3 pages) |
28 February 2007 | Return made up to 11/01/07; full list of members (3 pages) |
10 January 2007 | Director's particulars changed (1 page) |
10 January 2007 | Director's particulars changed (1 page) |
2 November 2006 | Full accounts made up to 31 March 2006 (21 pages) |
2 November 2006 | Full accounts made up to 31 March 2006 (21 pages) |
12 June 2006 | Director's particulars changed (1 page) |
12 June 2006 | Director's particulars changed (1 page) |
24 May 2006 | New director appointed (3 pages) |
24 May 2006 | New director appointed (3 pages) |
28 February 2006 | Return made up to 11/01/06; full list of members (3 pages) |
28 February 2006 | Return made up to 11/01/06; full list of members (3 pages) |
20 October 2005 | Full accounts made up to 31 March 2005 (19 pages) |
20 October 2005 | Full accounts made up to 31 March 2005 (19 pages) |
4 May 2005 | Particulars of mortgage/charge (3 pages) |
4 May 2005 | Particulars of mortgage/charge (3 pages) |
1 April 2005 | New director appointed (2 pages) |
1 April 2005 | New director appointed (2 pages) |
11 February 2005 | Return made up to 11/01/05; full list of members (3 pages) |
11 February 2005 | Return made up to 11/01/05; full list of members (3 pages) |
3 December 2004 | Particulars of mortgage/charge (11 pages) |
3 December 2004 | Particulars of mortgage/charge (11 pages) |
7 October 2004 | Full accounts made up to 31 March 2004 (15 pages) |
7 October 2004 | Full accounts made up to 31 March 2004 (15 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) |
28 April 2004 | Resolutions
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28 April 2004 | Resolutions
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16 April 2004 | Company name changed peel airports (finningley) limit ed\certificate issued on 16/04/04 (2 pages) |
16 April 2004 | Company name changed peel airports (finningley) limit ed\certificate issued on 16/04/04 (2 pages) |
7 April 2004 | New director appointed (4 pages) |
7 April 2004 | New director appointed (4 pages) |
21 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
21 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
15 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
15 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
23 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
23 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
17 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
17 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
3 July 2002 | Resolutions
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3 July 2002 | Resolutions
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20 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
20 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
12 March 2001 | Return made up to 11/01/01; full list of members (6 pages) |
12 March 2001 | Return made up to 11/01/01; full list of members (6 pages) |
14 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
14 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
24 February 2000 | Return made up to 11/01/00; full list of members (12 pages) |
24 February 2000 | Return made up to 11/01/00; full list of members (12 pages) |
9 November 1999 | Registered office changed on 09/11/99 from: quay west, trafford wharf road, trafford parker, manchester M17 1PL (1 page) |
9 November 1999 | Registered office changed on 09/11/99 from: quay west, trafford wharf road, trafford parker, manchester M17 1PL (1 page) |
7 September 1999 | Director's particulars changed (1 page) |
7 September 1999 | Director's particulars changed (1 page) |
3 February 1999 | New secretary appointed (2 pages) |
3 February 1999 | New director appointed (4 pages) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | Registered office changed on 03/02/99 from: 152-160 city road, london, EC1V 2NX (1 page) |
3 February 1999 | New director appointed (4 pages) |
3 February 1999 | New director appointed (4 pages) |
3 February 1999 | New director appointed (3 pages) |
3 February 1999 | New secretary appointed (2 pages) |
3 February 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
3 February 1999 | Ad 11/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 February 1999 | Registered office changed on 03/02/99 from: 152-160 city road, london, EC1V 2NX (1 page) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | New director appointed (3 pages) |
3 February 1999 | New director appointed (4 pages) |
3 February 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
3 February 1999 | Ad 11/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | Secretary resigned (1 page) |
21 January 1999 | Secretary resigned (1 page) |
21 January 1999 | Director resigned (1 page) |
11 January 1999 | Incorporation (10 pages) |
11 January 1999 | Incorporation (10 pages) |