Active - Proposal to Strike off
Company Information for PEEL AIRPORTS (AEPSL) LIMITED
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA,
|
Company Registration Number
03618668
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PEEL AIRPORTS (AEPSL) LIMITED | |
Legal Registered Office | |
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA Other companies in M17 | |
Company Number | 03618668 | |
---|---|---|
Company ID Number | 03618668 | |
Date formed | 1998-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 14:25:54 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL LEES |
||
NEIL LEES |
||
RUTH HELEN WOODHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN HOSKER |
Director | ||
STEVEN KEITH UNDERWOOD |
Director | ||
PAUL PHILIP WAINSCOTT |
Director | ||
JOHN WHITTAKER |
Director | ||
MARK WHITWORTH |
Director | ||
ANDREW CHRISTOPHER SIMPSON |
Director | ||
PETER ANTHONY SCOTT |
Director | ||
PAUL PHILIP WAINSCOTT |
Company Secretary | ||
SAMANTHA LOUISE KIRBY |
Company Secretary | ||
MICHAEL FRANCIS GASICK |
Director | ||
SAMANTHA LOUISE KIRBY |
Director | ||
HOWARD ALAN LEDERMAN |
Director | ||
PETER CALLAN |
Director | ||
KASHYAP PANDYA |
Director | ||
CAROL ANNE FLACK |
Director | ||
TODD ALAN ADAMS |
Director | ||
RICHARD SIM |
Director | ||
ELIOT SWAN |
Director | ||
NARINDER ARORA |
Director | ||
CHRIS GREEN |
Director | ||
RICHARD DANIEL CARROLL |
Director | ||
DESMOND MARK CHRISTOPHER DOYLE |
Director | ||
GUSTAV BOEL |
Director | ||
ROBERT ARZBAECHER |
Director | ||
ANTHONY WILLIAM ASMUTH III |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
PEEL L&P WIND FARMS (SEAFORTH) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
MOSSY HILL SHETLAND LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL WIND FARMS (MANAGEMENT) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL L&P WIND FARMS (PROJECTS) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL NRE SOLAR PV (LJLA) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
FRODSHAM WIND FARM LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
SCOUT MOOR WIND FARM EXPANSION LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
PEEL WIND FARMS (SHEERNESS) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
EVENTCITY LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
PEEL FINANCE (UK) LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
MSCD ADVENT MANAGEMENT LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
PEEL PORTS (BIHL) LIMITED | Company Secretary | 2009-02-05 | CURRENT | 1969-01-20 | Active - Proposal to Strike off | |
THE BRIDGEWATER CANAL COMPANY LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
PEEL LEISURE (OPERATIONS) NO.2 LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
SHINENET LIMITED | Company Secretary | 2008-12-05 | CURRENT | 1989-03-17 | Liquidation | |
PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-02-14 | Active | |
PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
PEEL QUAYS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
MEDIA CITY UK TELECOMS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
PEEL QUAYS WHARFSIDE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
PEEL L&P INVESTMENTS (LEISURE) LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
PEEL LEISURE (OPERATIONS) LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
PEEL LEISURE OPERATIONS NO.1 LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
RIVERSIDE PEEL LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2007-10-15 | Active | |
PEEL NRE WATER SERVICES LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL OUTLETS (GLOUCESTER) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL L&P HOLDINGS (UK) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL L&P (PORTS NO.3) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2008-02-07 | Active | |
AYRSHIRE POWER LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
AYRSHIRE POWER HOLDINGS LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
GOODWEATHER INVESTMENTS (UK) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
PEEL L&P LAND HOLDINGS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P LAND (INTERMEDIATE) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P RED CITY HOLDINGS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-07 | Active | |
PEEL PROPERTY (PARTNERSHIPS) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
PORT OF SHEERNESS WIND FARM LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
PEEL NRE DEVELOPMENTS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
SEAFORTH WINDFARM LIMITED | Company Secretary | 2007-05-30 | CURRENT | 1987-10-26 | Active | |
THE PIE FACTORY LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
IONICA LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1990-11-23 | Active | |
PEEL L&P HOLDINGS (CL) LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2006-04-03 | Active | |
PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2006-04-11 | Active | |
PEEL QUAYS MANAGEMENT LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
LS STUDIOS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
MEDIA CITY SALFORD LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-11-14 | Active | |
PEEL MEDIA HOTELS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-11-20 | Active | |
MEDIA CITY UK HOLDINGS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
MEDIA CITY LIVING 1 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-11-14 | Active | |
MEDIA CITY LIVING 2 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-11-20 | Active | |
MEDIA CITY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
REDDINGTON FINANCE LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2003-04-29 | Active | |
MANCHESTER HELIPORT LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2004-06-16 | Active | |
REDDINGTON HOLDINGS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2004-11-17 | Active | |
PEEL INVESTMENTS (GLOUCESTER) LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
PEEL L&P (PORTS) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-01 | Active | |
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-08-01 | Active | |
DSA HOTEL LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-07-12 | Active | |
PEEL L&P (REAL ESTATE) LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-08-01 | Active | |
PEEL L&P (I TOPCO) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-06-28 | Active | |
PRINCES DOCK HOTEL LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1997-02-06 | Active | |
GLASGOW HARBOUR LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1999-03-03 | Active | |
CLYDEPORT PROPERTIES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-03-23 | Active | |
GLASGOW HARBOUR INVESTMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-08-10 | Active | |
GLASGOW HARBOUR DEVELOPMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-08-10 | Active | |
MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1989-08-17 | Active | |
GLASGOW HARBOUR PROPERTIES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1990-05-25 | Active - Proposal to Strike off | |
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1990-01-25 | Active | |
PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1997-02-06 | Active | |
PRINCES DOCK OFFICE NO.8 LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1997-02-06 | Active | |
PRINCES DOCK OFFICE NO.9 LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1998-07-01 | Active | |
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1978-06-30 | Active | |
ARMA DEVELOPMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
CLYDEMORE PROPERTIES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1996-12-10 | Active | |
CLYDESIDE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2000-01-24 | Active | |
GLASGOW HARBOUR (BYRON STREET) LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-10-02 | Active | |
GLASGOW HARBOUR MANAGEMENT LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2002-10-08 | Active | |
CLYDEPORT LONGHAUGH A LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH B LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH C LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
WOODSIDE BUSINESS PARK LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1987-10-23 | Active | |
PRINCES DOCK OFFICE NO.12 LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-07-30 | Active | |
PEEL L&P INVESTMENTS (CL) LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
PEEL GROUP MANAGEMENT LIMITED | Company Secretary | 2006-04-23 | CURRENT | 2006-04-04 | Active | |
PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
PEEL HOLDINGS (MANAGEMENT) LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
PEEL LAND AND PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2006-01-25 | Active | |
PEEL HOLDINGS (LAND AND PROPERTY) LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2005-10-13 | Active | |
PEEL INVESTMENTS (PHA) LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2005-10-13 | Active | |
PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1987-10-27 | Active | |
MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED | Company Secretary | 2005-05-25 | CURRENT | 1987-10-20 | Active | |
HALTON DEVELOPMENT PARTNERSHIP LIMITED | Company Secretary | 2005-03-23 | CURRENT | 1995-06-28 | Liquidation | |
PEEL L&P PET PRODUCTS LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
PEEL HOLDINGS (INSURANCE SERVICES) LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
CITY AIRPORT LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Active | |
THE SADDLERY INVESTMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-07-05 | Active | |
PEEL NRE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-07-09 | Active | |
PEEL L&P LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-03-02 | Active | |
PEEL L&P INVESTMENTS (U.K.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-03-02 | Active | |
LARGS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1991-05-22 | Active | |
GREATHEY INVESTMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1987-09-03 | Active | |
PEEL L&P OVERSEAS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1986-05-27 | Active | |
PEEL AIRPORTS (LIVERPOOL) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1989-05-18 | Active | |
PEEL ADVERTISING LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1998-12-29 | Active | |
PEEL PROPERTY (CL) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
PEEL L&P PROPERTIES (MSC) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-10-11 | Active | |
PEEL L&P TELECOMMUNICATIONS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-03-26 | Active | |
PEEL INVESTMENTS (PAH) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-06-01 | Active | |
PEEL L&P PROPERTY (NO.2) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-03-02 | Active | |
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1991-04-02 | Active | |
SHIP CANAL ENTERPRISES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1990-03-29 | Active | |
PEEL L&P INVESTMENTS (N.W.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1982-04-08 | Active | |
PEEL L&P DEVELOPMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1984-03-09 | Active | |
PEEL LAND AND PROPERTY INVESTMENTS PLC | Company Secretary | 2004-09-01 | CURRENT | 1920-04-30 | Active | |
PEEL L&P INVESTMENTS (NORTH) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1923-02-10 | Active | |
PEEL SOUTH EAST LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1926-09-15 | Active | |
PEEL L&P INVESTMENTS (SOUTH) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1951-02-03 | Active | |
PEEL L&P PROPERTIES (N.W.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1953-03-19 | Active | |
PEEL L&P DEVELOPMENTS (U.K.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1937-03-10 | Active | |
PEEL L&P SECURITIES (S.W.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1956-04-05 | Active | |
PROTOS DEVELOPMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1975-10-29 | Active | |
MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2002-05-21 | Active | |
PEEL INVESTMENTS (PAH) LIMITED | Director | 2017-11-28 | CURRENT | 2003-06-01 | Active | |
PEEL INVESTMENTS (PHA) LIMITED | Director | 2017-11-28 | CURRENT | 2005-10-13 | Active | |
THE MANCHESTER SHIP CANAL COMPANY LIMITED | Director | 2017-08-14 | CURRENT | 2010-11-12 | Active | |
ENER-VATE HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
GARRETT LANE MANAGEMENT COMPANY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
MIDDLE WAREHOUSE RESIDENTIAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
WORSLEY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
LIVERPOOL AIRPORT PROPERTY LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
DOCK 10 LIMITED | Director | 2015-08-05 | CURRENT | 2010-06-18 | Active | |
GLASGOW HARBOUR OUTLET LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
PEEL L&P OUTLETS FACILITIES LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
PEEL L&P OUTLETS MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
FRODSHAM WIND FARM FINANCE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PEEL CHAPEL NO.4 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED | Director | 2015-05-12 | CURRENT | 2002-05-21 | Active | |
PEEL QUAYS INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
PEEL L&P DEVELOPMENTS (N.W.) LIMITED | Director | 2015-02-19 | CURRENT | 1981-06-02 | Active | |
THE HAYFIELD CENTRE COMMUNITY INTEREST COMPANY | Director | 2015-02-18 | CURRENT | 2008-08-20 | Dissolved 2016-02-02 | |
HILTON LANE MANAGEMENT COMPANY LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
TRAFFORD ADVENTURE GOLF LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-11-28 | |
WIRRAL WATERS LAND NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PORT SALFORD DEVELOPMENTS NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PORT SALFORD LAND LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
WIRRAL WATERS HOLDINGS NO.1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
PEEL L&P GAS AND OIL LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
PEEL L&P INVESTMENTS AND PROPERTY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
DIGITAL WORLD CENTRE LIMITED | Director | 2014-09-03 | CURRENT | 1998-08-07 | Active | |
PEEL L&P GAS AND OIL (SERVICES) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
FRODSHAM WIND FARM HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
PEEL L&P GAS AND OIL HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
SCOUT MOOR II HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-07-04 | |
LIVERPOOL AIRPORT HOTEL LIMITED | Director | 2014-04-16 | CURRENT | 2007-05-21 | Active | |
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED | Director | 2014-04-16 | CURRENT | 2007-05-21 | Active | |
PEEL AIRPORTS (LIVERPOOL) LIMITED | Director | 2014-04-16 | CURRENT | 1989-05-18 | Active | |
LIVERPOOL AIRPORT HOLDINGS LIMITED | Director | 2014-04-16 | CURRENT | 1997-06-11 | Active | |
PEEL AIRPORTS PROPERTY LIMITED | Director | 2014-04-16 | CURRENT | 2010-05-18 | Active | |
LIVERPOOL AIRPORT LIMITED | Director | 2014-04-16 | CURRENT | 1987-03-30 | Active | |
AIR TRAFFIC CONTROL SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 2012-11-14 | Active | |
BLACKBURN ARENA HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
EVENTCITY HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PEEL STUDIOS HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
TRAFFORD GOLF CENTRE HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
MOORLAND WIND HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
PEEL L&P SCOUT MOOR SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
PEEL QUAYS DIGITAL LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
PEEL CHAPEL NO.1 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
PEEL CHAPEL NO.3 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
PEEL CHAPEL NO.2 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
PEEL L&P PROPERTY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
PEEL L&P PROPERTY HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
PEEL NRE WIND FARMS (FIT) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
TOWER HOTEL MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
PORT SALFORD HOLDINGS LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
TRAFFORD GOLF CENTRE LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
DONCASTER SHEFFIELD AIRPORT LIMITED | Director | 2012-12-19 | CURRENT | 1999-01-11 | Active | |
PEEL AIRPORTS (MANAGEMENT) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL INVESTMENTS (DSA) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL AIRPORTS LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL L&P PROPERTY INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL NRE SOLAR PV (DSA) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
EVYVE PROJECTS (NO.2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
IMAGINE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
PEEL QUAYS UK LIMITED | Director | 2012-08-29 | CURRENT | 2006-06-28 | Active | |
PEEL L&P INVESTMENT PROPERTIES LIMITED | Director | 2012-08-10 | CURRENT | 1998-07-28 | Active | |
BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-22 | Active | |
ROSSFIELD PARK MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-23 | Active | |
PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
PEEL L&P INVESTMENTS NO.2 LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
SOUTH CLYDE ENERGY CENTRE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
NORTH CLYDE RECYCLING CENTRE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) | Director | 2012-04-06 | CURRENT | 1960-12-16 | Active - Proposal to Strike off | |
MSC (WASTE) LIMITED | Director | 2012-04-02 | CURRENT | 1974-03-22 | Active - Proposal to Strike off | |
PEEL ONE LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2016-07-05 | |
PEEL TWO LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2016-07-05 | |
MERSEY HEAT LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
PEEL NRE ENERGY (BARTON) LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
TEESSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2012-02-10 | CURRENT | 1986-05-16 | Active | |
PEEL INVESTMENTS (DTVA) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
PEEL NRE WATER SERVICES HOLDINGS LIMITED | Director | 2011-12-02 | CURRENT | 2011-08-24 | Active | |
PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
MERIDEN WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
TETRON POINT WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
WAVERLEY AMP WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
GEDLING COLLIERY WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
ASFORDBY WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
CUTACRE WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
PEEL ACQUISITIONS (PEGASUS) LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
MEDIA CITY UK FM LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
PEEL L&P WIND FARMS (PLENMELLER) LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
BEAW FIELD SHETLAND LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
PEEL L&P WIND FARMS (ASFORDBY) LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
PEEL L&P PROPERTY (INVESTMENTS) LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
PEEL L&P INVESTMENTS NO.1 LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
PEEL L&P LIVING INVESTMENTS NO.1 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
PEEL INVESTMENTS FINANCE LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
PEEL LEISURE OPERATIONS NO.3 LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
PEEL NRE DEVELOPMENTS LIMITED | Director | 2010-07-30 | CURRENT | 2007-08-07 | Active | |
PEEL L&P ENERGY (NO.2) LIMITED | Director | 2010-07-30 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active - Proposal to Strike off | |
PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
PEEL AIRPORTS UNDERTAKINGS LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
PEEL ENERGY CCS LIMITED | Director | 2010-03-25 | CURRENT | 2008-10-03 | Dissolved 2017-07-04 | |
PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED | Director | 2010-03-15 | CURRENT | 2010-01-18 | Active | |
PEEL L&P REAL ESTATE GROUP LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
AYRSHIRE POWER LIMITED | Director | 2010-02-08 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
TRAFFORD CENTRE DEVELOPMENTS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2016-07-05 | |
PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
PEEL L&P WIND FARMS (SEAFORTH) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
MOSSY HILL SHETLAND LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL WIND FARMS (MANAGEMENT) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL L&P WIND FARMS (PROJECTS) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL NRE SOLAR PV (LJLA) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
FRODSHAM WIND FARM LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
SCOUT MOOR WIND FARM EXPANSION LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
PEEL WIND FARMS (SHEERNESS) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
EVENTCITY LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
ROUNDED THOUGHT LIMITED | Director | 2009-10-09 | CURRENT | 2002-03-26 | Active | |
R T ACQUISITIONS (HOLDINGS) LIMITED | Director | 2009-10-09 | CURRENT | 2005-01-17 | Active | |
R T ACQUISITIONS LIMITED | Director | 2009-10-09 | CURRENT | 2004-10-05 | Active | |
R T SALFORD LIMITED | Director | 2009-09-04 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
PEEL AIRPORTS (NO.1) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
PEEL AIRPORTS (NO.2) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
PEEL AIRPORTS (NO.3) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
PEEL AIRPORTS (NO.4) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
PEEL FINANCE (UK) LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
ASTERMILL LIMITED | Director | 2009-06-16 | CURRENT | 1976-02-06 | Active | |
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
HALTON DEVELOPMENT PARTNERSHIP LIMITED | Director | 2009-03-31 | CURRENT | 1995-06-28 | Liquidation | |
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Director | 2009-03-31 | CURRENT | 1978-06-30 | Active | |
LIVERPOOL AIRPORT DEVELOPMENT LIMITED | Director | 2009-02-16 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
REDDINGTON FINANCE LIMITED | Director | 2009-02-11 | CURRENT | 2003-04-29 | Active | |
MANCHESTER HELIPORT LIMITED | Director | 2009-02-11 | CURRENT | 2004-06-16 | Active | |
REDDINGTON HOLDINGS LIMITED | Director | 2009-02-11 | CURRENT | 2004-11-17 | Active | |
THE BRIDGEWATER CANAL COMPANY LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
PEEL LEISURE (OPERATIONS) NO.2 LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
CLYDESIDE PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 2000-02-08 | Dissolved 2016-07-05 | |
PACIFIC SHELF 1054 LIMITED | Director | 2009-01-27 | CURRENT | 2001-06-08 | Dissolved 2016-07-05 | |
LIVERPOOL AIRPORT INVESTMENTS LIMITED | Director | 2009-01-27 | CURRENT | 2004-03-22 | Dissolved 2017-08-01 | |
CLYDEPORT TERMINAL LIMITED | Director | 2009-01-27 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
BEAUMONT PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 1967-08-11 | Active | |
BARWENT DEVELOPMENTS LIMITED | Director | 2009-01-27 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
PEEL GROUP LIMITED | Director | 2009-01-27 | CURRENT | 1997-06-17 | Active | |
PEEL ADVERTISING LIMITED | Director | 2009-01-27 | CURRENT | 1998-12-29 | Active | |
CLYDESIDE INVESTMENT PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 2000-01-24 | Active | |
CITY AIRPORT LIMITED | Director | 2009-01-27 | CURRENT | 2004-09-24 | Active | |
PEEL PORTS TRUSTEES LIMITED | Director | 2008-12-01 | CURRENT | 2008-06-25 | Active | |
PEEL HOLDINGS (ADVERTISING) LIMITED | Director | 2008-11-25 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED | Director | 2008-09-26 | CURRENT | 2008-02-14 | Active | |
PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
PEEL QUAYS SERVICES (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
MEDIA CITY UK TELECOMS LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
PEEL QUAYS WHARFSIDE LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
PEEL L&P INVESTMENTS (LEISURE) LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
PEEL LEISURE (OPERATIONS) LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
PEEL LEISURE OPERATIONS NO.1 LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
RIVERSIDE PEEL LIMITED | Director | 2008-08-28 | CURRENT | 2007-10-15 | Active | |
PEEL NRE WATER SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL OUTLETS (GLOUCESTER) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL L&P HOLDINGS (UK) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL L&P (PORTS NO.3) LIMITED | Director | 2008-06-25 | CURRENT | 2008-02-07 | Active | |
PORT OF SHEERNESS WIND FARM LIMITED | Director | 2008-05-22 | CURRENT | 2007-12-04 | Active | |
PEEL L&P TRADING AND DEVELOPMENT LIMITED | Director | 2008-05-08 | CURRENT | 2007-11-09 | Active | |
PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
AYRSHIRE POWER HOLDINGS LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
PEEL ADVERTISING HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Dissolved 2016-07-05 | |
PEEL DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Dissolved 2016-08-16 | |
PEEL OVERSEAS (DORMANTS) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Dissolved 2016-07-05 | |
GOODWEATHER INVESTMENTS (UK) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
PEEL L&P LAND HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P INVESTMENTS HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P LAND (INTERMEDIATE) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P RED CITY HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Active | |
PEEL PROPERTY (PARTNERSHIPS) LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
PEEL LIVING LIMITED | Director | 2007-12-21 | CURRENT | 2005-03-07 | Dissolved 2016-07-05 | |
PEEL WASTE HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-21 | Dissolved 2017-07-04 | |
PEEL HOLDINGS (WASTE) LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-21 | Dissolved 2017-08-01 | |
PEEL L&P (I TOPCO) LIMITED | Director | 2007-12-21 | CURRENT | 2006-06-28 | Active | |
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
DSA HOTEL LIMITED | Director | 2007-12-21 | CURRENT | 2006-07-12 | Active | |
SEAFORTH WINDFARM LIMITED | Director | 2007-12-21 | CURRENT | 1987-10-26 | Active | |
PRINCES DOCK HOTEL LIMITED | Director | 2007-12-21 | CURRENT | 1997-02-06 | Active | |
THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED | Director | 2007-12-21 | CURRENT | 1999-08-25 | Active | |
THE SADDLERY INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 2002-07-05 | Active | |
PEEL NRE LIMITED | Director | 2007-12-21 | CURRENT | 2002-07-09 | Active | |
PEEL L&P LIMITED | Director | 2007-12-21 | CURRENT | 2004-03-02 | Active | |
PEEL L&P INVESTMENTS (U.K.) LIMITED | Director | 2007-12-21 | CURRENT | 2004-03-02 | Active | |
PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-23 | Active | |
PEEL L&P HOLDINGS (CL) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-03 | Active | |
PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-19 | Active | |
PEEL L&P INVESTMENTS (CL) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-28 | Active | |
PEEL INVESTMENTS (GLOUCESTER) LIMITED | Director | 2007-12-21 | CURRENT | 2006-11-07 | Active | |
PEEL L&P MINERAL RESOURCES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
GLASGOW HARBOUR LIMITED | Director | 2007-12-21 | CURRENT | 1999-03-03 | Active | |
CLYDEPORT PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 2001-03-23 | Active | |
GLASGOW HARBOUR INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 2001-08-10 | Active | |
GLASGOW HARBOUR DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 2001-08-10 | Active | |
MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1989-08-17 | Active | |
GREATHEY INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1987-09-03 | Active | |
GLASGOW HARBOUR PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 1990-05-25 | Active - Proposal to Strike off | |
PEEL L&P OVERSEAS LIMITED | Director | 2007-12-21 | CURRENT | 1986-05-27 | Active | |
MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 1987-10-27 | Active | |
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1990-01-25 | Active | |
IONICA LIMITED | Director | 2007-12-21 | CURRENT | 1990-11-23 | Active | |
PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Director | 2007-12-21 | CURRENT | 1997-02-06 | Active | |
PRINCES DOCK OFFICE NO.8 LIMITED | Director | 2007-12-21 | CURRENT | 1997-02-06 | Active | |
PRINCES DOCK OFFICE NO.9 LIMITED | Director | 2007-12-21 | CURRENT | 1998-07-01 | Active | |
PEEL PROPERTY (CL) LIMITED | Director | 2007-12-21 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
PEEL L&P PROPERTIES (MSC) LIMITED | Director | 2007-12-21 | CURRENT | 2002-10-11 | Active | |
PEEL L&P TELECOMMUNICATIONS LIMITED | Director | 2007-12-21 | CURRENT | 2003-03-26 | Active | |
PEEL L&P PROPERTY (NO.2) LIMITED | Director | 2007-12-21 | CURRENT | 2004-03-02 | Active | |
FLASKRANCH LIMITED | Director | 2007-12-21 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
PEEL HOLDINGS (INSURANCE SERVICES) LIMITED | Director | 2007-12-21 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
PEEL L&P PET PRODUCTS LIMITED | Director | 2007-12-21 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-22 | Active | |
PEEL LAND AND PROPERTY HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-25 | Active | |
PEEL GROUP MANAGEMENT LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-04 | Active | |
PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-11 | Active | |
PEEL L&P (PORTS) LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
PEEL L&P (REAL ESTATE) LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-18 | Active | |
ARMA DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
CLYDEMORE PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 1996-12-10 | Active | |
GLASGOW HARBOUR (BYRON STREET) LIMITED | Director | 2007-12-21 | CURRENT | 2001-10-02 | Active | |
GLASGOW HARBOUR MANAGEMENT LIMITED | Director | 2007-12-21 | CURRENT | 2002-10-08 | Active | |
CLYDEPORT LONGHAUGH A LIMITED | Director | 2007-12-21 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH B LIMITED | Director | 2007-12-21 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH C LIMITED | Director | 2007-12-21 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED | Director | 2007-12-21 | CURRENT | 1991-04-02 | Active | |
SHIP CANAL ENTERPRISES LIMITED | Director | 2007-12-21 | CURRENT | 1990-03-29 | Active | |
WOODSIDE BUSINESS PARK LIMITED | Director | 2007-12-21 | CURRENT | 1987-10-23 | Active | |
PEEL L&P SOUTH WEST LIMITED | Director | 2007-12-21 | CURRENT | 1887-08-26 | Active | |
PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 2007-12-21 | CURRENT | 1920-04-30 | Active | |
PEEL L&P INVESTMENTS (NORTH) LIMITED | Director | 2007-12-21 | CURRENT | 1923-02-10 | Active | |
PEEL SOUTH EAST LIMITED | Director | 2007-12-21 | CURRENT | 1926-09-15 | Active | |
PEEL L&P INVESTMENTS (SOUTH) LIMITED | Director | 2007-12-21 | CURRENT | 1951-02-03 | Active | |
PEEL L&P DEVELOPMENTS (U.K.) LIMITED | Director | 2007-12-21 | CURRENT | 1937-03-10 | Active | |
PEEL L&P SECURITIES (S.W.) LIMITED | Director | 2007-12-21 | CURRENT | 1956-04-05 | Active | |
PEEL PORTS (BIHL) LIMITED | Director | 2007-12-21 | CURRENT | 1969-01-20 | Active - Proposal to Strike off | |
PROTOS DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1975-10-29 | Active | |
PEEL PORTS (M43) LIMITED | Director | 2007-12-21 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED | Director | 2007-12-21 | CURRENT | 2001-07-30 | Active | |
PRINCES DOCK OFFICE NO.12 LIMITED | Director | 2007-12-21 | CURRENT | 2001-07-30 | Active | |
PEEL HOLDINGS (LAND AND PROPERTY) LIMITED | Director | 2007-11-08 | CURRENT | 2005-10-13 | Active | |
PEEL L&P DEVELOPMENTS LIMITED | Director | 2007-11-08 | CURRENT | 1984-03-09 | Active | |
PEEL QUAYS MANAGEMENT LIMITED | Director | 2007-11-05 | CURRENT | 2006-12-04 | Active | |
LS STUDIOS LIMITED | Director | 2007-11-05 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA HOTELS LIMITED | Director | 2007-11-05 | CURRENT | 2006-11-20 | Active | |
THE PIE FACTORY LIMITED | Director | 2007-11-05 | CURRENT | 2007-04-12 | Active | |
MEDIA CITY LIVING 1 LIMITED | Director | 2007-11-05 | CURRENT | 2006-11-14 | Active | |
MEDIA CITY LIVING 2 LIMITED | Director | 2007-11-05 | CURRENT | 2006-11-20 | Active | |
PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED | Director | 2007-10-04 | CURRENT | 1978-09-11 | Dissolved 2016-07-05 | |
PEEL DEVELOPMENTS AMPTHILL LIMITED | Director | 2007-10-04 | CURRENT | 1990-06-01 | Dissolved 2016-07-05 | |
PEEL INVESTMENTS (BOTANY BAY) LIMITED | Director | 2007-10-04 | CURRENT | 1996-06-19 | Dissolved 2016-07-05 | |
PEEL INVESTMENTS (NORTH) NO.1 LIMITED | Director | 2007-10-04 | CURRENT | 2003-10-30 | Dissolved 2016-07-05 | |
EARLBROOM LIMITED | Director | 2007-10-04 | CURRENT | 1982-12-30 | Active - Proposal to Strike off | |
LARGS LIMITED | Director | 2007-10-04 | CURRENT | 1991-05-22 | Active | |
LONDON SHOP (STOCKPORT) LIMITED | Director | 2007-10-04 | CURRENT | 1938-09-07 | Active | |
LONDON SHOP (BISHOPS STORTFORD) LIMITED | Director | 2007-10-04 | CURRENT | 1950-12-05 | Active | |
LONDROCK FINANCE COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1952-03-10 | Active | |
LONDON SHOP (CROSBY) LIMITED | Director | 2007-10-04 | CURRENT | 1958-03-06 | Active | |
HARMONT INVESTMENT COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1963-05-28 | Active | |
PEEL L&P NORTH EAST LIMITED | Director | 2007-10-04 | CURRENT | 1989-06-06 | Active | |
PRINCIPAL MANAGEMENT COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1989-12-15 | Active | |
PEEL L&P ASSETS LIMITED | Director | 2007-10-04 | CURRENT | 1989-12-28 | Active | |
SHINENET LIMITED | Director | 2007-10-04 | CURRENT | 1989-03-17 | Liquidation | |
PEEL L&P INVESTMENTS (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1961-11-24 | Active | |
PEEL L&P NORTH WEST LIMITED | Director | 2007-10-04 | CURRENT | 1972-10-24 | Active | |
PEEL L&P SECURITIES (S.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1973-03-16 | Active | |
PEEL LAND LIMITED | Director | 2007-10-04 | CURRENT | 1958-02-25 | Active | |
PEEL L&P DEVELOPMENTS (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1934-02-22 | Active | |
PEEL L&P HOUSING (ANGLIA) LIMITED | Director | 2007-10-04 | CURRENT | 1963-04-05 | Active | |
PEEL L&P (NO.2) LIMITED | Director | 2007-10-04 | CURRENT | 1963-12-27 | Active | |
LETTA LIMITED | Director | 2007-10-04 | CURRENT | 1965-04-12 | Active | |
PEEL L&P PROPERTIES (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1968-12-23 | Active | |
PEEL L&P INVESTMENTS (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1982-04-08 | Active | |
PEEL LAMP PROPERTIES LIMITED | Director | 2007-10-04 | CURRENT | 1988-06-02 | Active | |
PEEL L&P PROPERTIES (S.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1988-09-01 | Active | |
PEEL L&P INVESTMENTS (ANGLIA) LIMITED | Director | 2007-10-04 | CURRENT | 1988-09-13 | Active | |
SUDBROOK TRADING ESTATE LIMITED | Director | 2007-10-04 | CURRENT | 1924-10-24 | Active | |
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED | Director | 2007-10-04 | CURRENT | 1905-04-19 | Active | |
SHEFFIELD HELIPORT LIMITED | Director | 2007-10-04 | CURRENT | 1954-10-27 | Active | |
TOLL HOUSE MOTORS LIMITED | Director | 2007-10-04 | CURRENT | 1965-02-16 | Active | |
RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1913-05-22 | Active | |
PEEL L&P SECURITIES (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1931-08-19 | Active | |
PEEL L&P PROPERTIES (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1953-03-19 | Active | |
PEEL L&P DEVELOPMENTS (N.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1935-10-19 | Active | |
PEEL L&P COMMERCIAL (S.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1935-12-07 | Active | |
PEEL L&P (ANGLIA) LIMITED | Director | 2007-10-04 | CURRENT | 1962-12-19 | Active | |
PEEL L&P COMMERCIAL (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1969-02-19 | Active | |
PEEL L&P HOMES LIMITED | Director | 2007-10-04 | CURRENT | 1975-09-26 | Active | |
PEEL L&P COMMERCIAL (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1978-09-12 | Active | |
KAMELLA,LIMITED | Director | 2007-10-04 | CURRENT | 1934-12-20 | Active - Proposal to Strike off | |
KNIGHT & CO. (SERVICES) LIMITED | Director | 2007-10-04 | CURRENT | 1958-12-29 | Active | |
HAXDEN PROPERTIES LIMITED | Director | 2007-10-04 | CURRENT | 1964-04-24 | Active | |
HARTLEBURY TRADING ESTATE LIMITED | Director | 2007-10-04 | CURRENT | 1977-08-10 | Active - Proposal to Strike off | |
PEEL QUAYS STUDIOS LIMITED | Director | 2007-10-04 | CURRENT | 1982-05-07 | Active | |
CORINIUM PROPERTIES LIMITED | Director | 2007-10-04 | CURRENT | 1964-02-25 | Active | |
PEEL PROPERTY (SDL) LIMITED | Director | 2007-10-04 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
PEEL L&P FARMS LIMITED | Director | 2007-10-04 | CURRENT | 1985-04-11 | Active | |
CANNORTH PROPERTY INVESTMENTS LIMITED | Director | 2007-10-04 | CURRENT | 1911-03-13 | Active | |
BEAUMONT PROPERTY TRUST LIMITED(THE) | Director | 2007-10-04 | CURRENT | 1933-09-04 | Active | |
PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2007-04-10 | CURRENT | 2006-04-13 | Active | |
MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1987-10-20 | Active | |
GOODWEATHER INVESTMENT MANAGEMENT LIMITED | Director | 2018-04-03 | CURRENT | 2011-09-09 | Active | |
PEEL HOLDINGS (INSURANCE SERVICES) LIMITED | Director | 2017-12-31 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
PEEL FINANCE (UK) LIMITED | Director | 2017-12-21 | CURRENT | 2009-06-26 | Active | |
PEEL INVESTMENTS FINANCE LIMITED | Director | 2017-12-21 | CURRENT | 2010-08-24 | Active | |
R T ACQUISITIONS LIMITED | Director | 2017-12-12 | CURRENT | 2004-10-05 | Active | |
GOODWEATHER INVESTMENTS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
ROUNDED THOUGHT LIMITED | Director | 2017-11-28 | CURRENT | 2002-03-26 | Active | |
GREATHEY INVESTMENTS LIMITED | Director | 2017-11-28 | CURRENT | 1987-09-03 | Active | |
LIVERPOOL AIRPORT DEVELOPMENT LIMITED | Director | 2017-11-28 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
PEEL PROPERTY (CL) LIMITED | Director | 2017-11-28 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
R T SALFORD LIMITED | Director | 2017-11-28 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
PEEL INVESTMENTS (PAH) LIMITED | Director | 2017-11-28 | CURRENT | 2003-06-01 | Active | |
R T ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-11-28 | CURRENT | 2005-01-17 | Active | |
PEEL ACQUISITIONS (PEGASUS) LIMITED | Director | 2017-11-28 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
PEEL PORTS (BIHL) LIMITED | Director | 2017-11-28 | CURRENT | 1969-01-20 | Active - Proposal to Strike off | |
KAMELLA,LIMITED | Director | 2017-11-28 | CURRENT | 1934-12-20 | Active - Proposal to Strike off | |
PEEL PROPERTY (SDL) LIMITED | Director | 2017-11-28 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
PEEL GROUP LIMITED | Director | 2017-11-27 | CURRENT | 1997-06-17 | Active | |
PEEL AIRPORTS UNDERTAKINGS LIMITED | Director | 2017-11-27 | CURRENT | 2010-05-18 | Active | |
PEEL GROUP MANAGEMENT LIMITED | Director | 2016-01-14 | CURRENT | 2006-04-04 | Active | |
PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2016-01-14 | CURRENT | 2006-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC05 | Change of details for R T Acquisitions (Holdings) Limited as a person with significant control on 2020-11-02 | |
CH01 | Director's details changed for Mr Steven Keith Underwood on 2020-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom | |
TM02 | Termination of appointment of Neil Lees on 2020-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES | |
AP01 | DIRECTOR APPOINTED STEVEN UNDERWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/02/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MOSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
SH20 | Statement by Directors | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-03-15 GBP 1.00 | |
CAP-SS | Solvency Statement dated 05/03/18 | |
RES06 | Resolutions passed:
| |
SH01 | 05/03/18 STATEMENT OF CAPITAL GBP 225803601 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/12/2017 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | |
AP01 | DIRECTOR APPOINTED RUTH HELEN WOODHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 220615781 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
PSC02 | Notification of R T Acquisitions (Holdings) Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Peter John Hosker on 2017-02-10 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 220615781 | |
AR01 | 29/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 220615781 | |
AR01 | 20/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 220615781 | |
AR01 | 20/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 | |
288a | DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON | |
288a | DIRECTOR APPOINTED STEVEN UNDERWOOD | |
288a | DIRECTOR APPOINTED NEIL LEES | |
RES13 | SECTION 175 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 30/04/04 | |
ELRES | S366A DISP HOLDING AGM 30/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: ELECTRON WAY CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4ZR | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED APW ENCLOSURE PRODUCTS AND SYSTE MS LIMITED CERTIFICATE ISSUED ON 02/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEVELOPMENT GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF AMERICA N.A.(IN IT'S CAPACITY AS ADMINISTRATIVE AGENT FOR THE BANKS UNDER THE CREDITAGREEMENT, AND ANY SUCCESSOR ADMINISTRATIVE AGENT ARISING UNDER SECTION 9.9 OF THE CREDIT AGREEMENT). | |
A DEBENTURE MADE BETWEEN THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") THE COMPANY AND VARIOUS OTHER COMPANIES IN THE APW GROUP (AS DEFINED) (THE "DEBENTURE") | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PEEL AIRPORTS (AEPSL) LIMITED are:
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