Peel L&P Trading And Development Limited

Company Name	Peel L&P Trading And Development Limited
Directors	Steven Keith Underwood and John Peter Whittaker
Company Status	Active
Company Number	06423613
Category	Private Limited Company
Incorporation Date	9 November 2007(16 years, 5 months ago)
Previous Name	Bridgewater Remediation Limited

Business Activity

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

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(15 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Richard Owen Michaelson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Ebford Devon Ex3 Opa

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(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 Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(6 months after company formation)
Appointment Duration	12 years, 5 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	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Resigned
Appointed	02 February 2015(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2020)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(8 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Contact

Website	liverpoolwaters.com
Email address	[email protected]
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

Shareholders

1 at £1	Peel Mineral Resources LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

19 September 2013	Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 February 2021	Notification of Peel L&P Holdings (Uk) Limited as a person with significant control on 22 January 2021 (2 pages)
11 February 2021	Cessation of Peel L&P Mineral Resources Limited as a person with significant control on 22 January 2021 (1 page)
22 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 (3 pages)
2 December 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
24 November 2020	Change of details for Peel L&P Mineral Resources Limited as a person with significant control on 2 November 2020 (2 pages)
24 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 24 November 2020 (1 page)
5 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
3 November 2020	Director's details changed for Mr John Alexander Schofield 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)
16 October 2020	Appointment of Mr John Alexander Schofield as a director on 15 October 2020 (2 pages)
16 October 2020	Termination of appointment of Susan Moss as a director on 15 October 2020 (1 page)
16 October 2020	Termination of appointment of Susan Moss as a secretary on 15 October 2020 (1 page)
16 October 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
16 October 2020	Appointment of Steven Underwood as a director on 15 October 2020 (2 pages)
16 January 2020	Change of details for Peel Mineral Resources Limited as a person with significant control on 16 January 2020 (2 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
14 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
11 April 2019	Satisfaction of charge 064236130001 in full (4 pages)
5 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 October 2016	Termination of appointment of Peter John Hosker as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Paul Philip Wainscott as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Paul Philip Wainscott as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Peter John Hosker as a director on 11 October 2016 (1 page)
15 August 2016	Appointment of Mr Peter John Hosker as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Paul Philip Wainscott as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Peter John Hosker as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Paul Philip Wainscott as a director on 15 August 2016 (2 pages)
26 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
7 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
23 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 23 March 2016 (1 page)
23 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 23 March 2016 (1 page)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (5 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (5 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (5 pages)
3 February 2015	Termination of appointment of John Whittaker as a director on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Neil Lees as a secretary on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Steven Underwood as a director on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Steven Underwood as a director on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Steven Underwood as a director on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of John Whittaker as a director on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of John Whittaker as a director on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Neil Lees as a secretary on 2 February 2015 (1 page)
3 February 2015	Termination of appointment of Neil Lees as a secretary on 2 February 2015 (1 page)
2 February 2015	Appointment of Mrs Susan Moss as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mrs Susan Moss as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mrs Susan Moss as a secretary on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mrs Susan Moss as a secretary on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mrs Susan Moss as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mrs Susan Moss as a secretary on 2 February 2015 (2 pages)
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)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages)
9 January 2015	Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (7 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (7 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (7 pages)
30 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
30 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
22 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
22 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
17 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
17 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
17 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (7 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (7 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (7 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements listed 19/09/2013 (4 pages)
10 October 2013	Memorandum and Articles of Association (19 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements listed 19/09/2013 (4 pages)
10 October 2013	Memorandum and Articles of Association (19 pages)
26 September 2013	Registration of charge 064236130001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371. (171 pages)
26 September 2013	Registration of charge 064236130001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371. (171 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
3 August 2010	Termination of appointment of Richard Michaelson as a director (1 page)
3 August 2010	Termination of appointment of Richard Michaelson as a director (1 page)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
22 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
22 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
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)
26 November 2008	Return made up to 09/11/08; full list of members (5 pages)
26 November 2008	Return made up to 09/11/08; full list of members (5 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
13 May 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
13 May 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
9 May 2008	Director appointed mr neil lees (1 page)
9 May 2008	Director appointed mr neil lees (1 page)
9 November 2007	Incorporation (18 pages)
9 November 2007	Incorporation (18 pages)

Peel L&P Trading And Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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