Active
Company Information for LIVERPOOL AIRPORT LIMITED
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA,
|
Company Registration Number
02116704
Private Limited Company
Active |
Company Name | |
---|---|
LIVERPOOL AIRPORT LIMITED | |
Legal Registered Office | |
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA Other companies in M17 | |
Company Number | 02116704 | |
---|---|---|
Company ID Number | 02116704 | |
Date formed | 1987-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:26:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIVERPOOL AIRPORT DEVELOPMENT LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 1993-03-11 | |
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 2007-05-21 | |
LIVERPOOL AIRPORT HOTEL LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 2007-05-21 | |
LIVERPOOL AIRPORT INVESTMENTS LIMITED | PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL | Dissolved | Company formed on the 2004-03-22 | |
LIVERPOOL AIRPORT HOLDINGS LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 1997-06-11 | |
LIVERPOOL AIRPORT FINANCE LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 2014-03-21 | |
LIVERPOOL AIRPORT LJLA GROUP LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 2014-03-20 | |
LIVERPOOL AIRPORT SECURE PARKING LIMITED | 301 RCC ACCOUNTANTS LIMITED, SPACES THE TEA FACTORY, 301 WOOD STREET LIVERPOOL L1 4DQ | Active - Proposal to Strike off | Company formed on the 2015-03-30 | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 2015-07-06 | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 2015-07-07 | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 2015-07-14 | |
LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 2015-11-06 | |
LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 2015-11-06 | |
LIVERPOOL AIRPORT PROPERTY LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 2015-11-09 | |
LIVERPOOL AIRPORT SECURE PARKING (NW) LIMITED | UNIT 1 WOODEND AVENUE SPEKE LIVERPOOL L24 9NB | Active - Proposal to Strike off | Company formed on the 2017-06-27 | |
LIVERPOOL AIRPORT SERVICES LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 2019-06-07 | |
LIVERPOOL AIRPORT RENEWABLES LIMITED | VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA | Active | Company formed on the 2021-12-16 | |
LIVERPOOL AIRPORT TRIPS LTD | 9 GARRICK STREET LIVERPOOL L7 4LE | Active | Company formed on the 2023-06-21 |
Officer | Role | Date Appointed |
---|---|---|
NEIL LEES |
||
PETER JOHN HOSKER |
||
ROBERT ERIC HOUGH |
||
JOHN ANDREW IRVING |
||
NEIL LEES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN CORNISH |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
GEORGE CASEY |
Director | ||
RICHARD JAMES CARTER-FERRIS |
Director | ||
ELIZABETH MCDONALD |
Company Secretary | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
BARRIE GRUNEWALD |
Director | ||
ALAN THOMAS JENNINGS |
Director | ||
NEIL LEES |
Company Secretary | ||
PETER JOHN HOSKER |
Director | ||
NEIL LEES |
Director | ||
ROBERT ERIC HOUGH |
Director | ||
ALAN THOMAS JENNINGS |
Director | ||
JOHN FLETCHER |
Director | ||
DAVID MARTIN |
Director | ||
MARGARET JEAN GREEN |
Director | ||
JAMES KEIGHT |
Director | ||
RODERICK CLIVE HILL |
Director | ||
DAVID BAMBER |
Director | ||
DAVID MARTIN |
Director | ||
MALCOLM WYNNE HUGHES |
Director | ||
ROY SWAINSON |
Company Secretary | ||
MICHAEL GROVES |
Director | ||
ALASTAIR CLIFFORD DUKE |
Director | ||
JOHN GEOFFREY FLINTON |
Director | ||
PETER LESLIE CLEE |
Director | ||
ROY JONES |
Director | ||
DAVID ALEXANDER FARROW MAHONY |
Director | ||
PAUL KEHOE |
Director | ||
BRIAN COOKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED | Director | 2014-04-16 | CURRENT | 2007-05-21 | Active | |
AIR TRAFFIC CONTROL SERVICES LIMITED | Director | 2014-04-16 | CURRENT | 2012-11-14 | Active | |
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED | Director | 2014-04-16 | CURRENT | 2007-05-21 | Active | |
AIR TRAFFIC CONTROL SERVICES LIMITED | Director | 2014-04-16 | CURRENT | 2012-11-14 | Active | |
AIR TRAFFIC CONTROL SERVICES LIMITED | Director | 2018-05-23 | CURRENT | 2012-11-14 | Active | |
AIRPORT OPERATORS ASSOCIATION LTD. | Director | 2018-04-03 | CURRENT | 1972-02-09 | 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 MEDIA 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 | |
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 | |
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 | |
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 MEDIA 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 | |
PEEL MEDIA DIGITAL LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
PEEL MEDIA 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 | |
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 | |
MEDIACITY: 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 | |
NORTH CLYDE RECYCLING CENTRE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
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 | |
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 | |
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 MEDIA 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 | |
PEEL MEDIA FACILITIES 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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 AIRPORTS (AEPSL) LIMITED | Director | 2009-01-27 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
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 MEDIA WHARFSIDE (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
PEEL MEDIA SERVICES (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
PEEL MEDIA SERVICES (STUDIOS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
PEEL MEDIA 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 | |
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 | |
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 | |
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 | |
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 MEDIA MANAGEMENT LIMITED | Director | 2007-11-05 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA 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 | |
PEEL MEDIA LIVING NO.1 LIMITED | Director | 2007-11-05 | CURRENT | 2006-11-14 | Active | |
PEEL MEDIA LIVING NO.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 | |
MEDIACITY 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 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Alex Jayne Agar on 2024-03-26 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP ALEXANDER BURKE | ||
DIRECTOR APPOINTED MS ALEX JAYNE AGAR | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021167040012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021167040010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021167040011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021167040009 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES PHILIP ALEXANDER BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL POWER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Eric Hough on 2020-11-02 | |
PSC05 | Change of details for Liverpool Airport (Intermediate) No.3 Limited as a person with significant control on 2020-11-02 | |
CH01 | Director's details changed for Mr Robert Eric Hough on 2020-11-02 | |
TM02 | Termination of appointment of Neil Lees on 2020-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-16 GBP 19,618.239 | |
CAP-SS | Solvency Statement dated 31/08/20 | |
RES13 | Resolutions passed:
| |
SH01 | 31/08/20 STATEMENT OF CAPITAL GBP 196182390 | |
SH01 | 14/08/20 STATEMENT OF CAPITAL GBP 172477816 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021167040010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021167040007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021167040009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW IRVING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED TIMOTHY MICHAEL POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOSKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CORNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP WAINSCOTT | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 126077816 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Robert Eric Hough on 2017-09-06 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 126077816 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter John Hosker on 2017-02-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Mr Neil Lees on 2016-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM Peel Dome the Trafford Centre Manchester M17 8PL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 126077816 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew John Cornish on 2016-01-13 | |
AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Liverpool John Lennon Airport Liverpool L24 1YD | |
AD03 | Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ALTER ARTICLES 14/08/2015 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 126077816 | |
SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 126077816 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021167040007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021167040008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC HOUGH / 27/03/2015 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 53040000 | |
AR01 | 09/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN CORNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | |
AP01 | DIRECTOR APPOINTED PETER HOSKER | |
AP01 | DIRECTOR APPOINTED PETER HOSKER | |
AP01 | DIRECTOR APPOINTED STEVEN UNDERWOOD | |
AP01 | DIRECTOR APPOINTED JOHN WHITTAKER | |
AP01 | DIRECTOR APPOINTED MR NEIL LEES | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP WAINSCOTT | |
AP01 | DIRECTOR APPOINTED MR ROBERT ERIC HOUGH | |
AP03 | SECRETARY APPOINTED NIEL LEES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM LIVERPOOL JOHN LENNON AIRPORT LIVERPOOL L24 1YD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MR MCCOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART STEEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CASEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, LIVERPOOL JOHN LENNON AIRPORT LIVERPOOL, L24 1YD | |
AP03 | SECRETARY APPOINTED NEIL LEES | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 53040000 | |
AR01 | 09/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER-FERRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT RIKHY | |
AP01 | DIRECTOR APPOINTED STEWART STEEVES | |
AR01 | 09/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD | |
AP04 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WEIR | |
AR01 | 09/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WEIR / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY GEORGE PORTER / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RIKHY / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHMOND / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCDONALD / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WILLIAM MCCOY / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CASEY / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CARTER-FERRIS / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CARTER-FERRIS | |
AP01 | DIRECTOR APPOINTED WESLEY GEORGE PORTER | |
AR01 | 09/03/11 FULL LIST | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROUND | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED ELIZABETH MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE GRUNEWALD | |
AP01 | DIRECTOR APPOINTED CRAIG RICHMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PAKEY |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSH NORDBANK AG (THE "SECURITY AGENT") | ||
Outstanding | HSH NORDBANK AG (THE "SECURITY AGENT") | ||
MORTGAGE | Outstanding | HSH NORDBANK AG | |
DEBENTURE | Outstanding | HSH NORDBANK AG AS SECURITY AGENT | |
DEVELOPMENT GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | CAPITAL BANK PLC |
The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as LIVERPOOL AIRPORT LIMITED are:
Initiating party | LIVERPOOL AIRPORT LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | JLA AIRSIDE LIMITED | Event Date | 2013-03-21 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3193 A Petition to wind up the Company presented on 21 March 2013 by LIVERPOOL AIRPORT LIMITED claiming to be a Creditor of the Company of 260/268 Chapel Street, Salford, Manchester M3 5JZ will be heard at Manchester District Registry, The Civil Justice Centre, 1 Bridge Street, West Manchester M60 9DJ at 10.00 am on Monday 13 May 2013 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 10 May 2013 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Reference: PCS/1356885.) : | |||
Initiating party | LIVERPOOL AIRPORT LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | KSJK HOLDINGS LIMITED | Event Date | 2011-12-22 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2592 A Petition to wind up the Company presented on 22 December 2011 by LIVERPOOL AIRPORT LIMITED claiming to be a Creditor of the Company of 11 Woodford Road, Bramhall, Stockport, Cheshire, SK7 1JN will be heard at the Manchester District Registry, The Civil Justice Centre 1 Bridge Street West Manchester M60 9DJ at 10.00 am on Monday 20 February 2012 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 17 February 2012 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref: PCS/100754.) : | |||
Initiating party | LIVERPOOL AIRPORT LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | STRESSLESS JOURNEYS LIMITED | Event Date | 2011-04-08 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 673 A Petition to wind up the Company presented on 8 April 2011 by LIVERPOOL AIRPORT LIMITED claiming to be Creditors of the Company of No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, HX6 2AG will be heard at the Manchester District Registry, The Civil Justice Centre 1 Bridge Street West Manchester M60 9DJ at 10.00 am on Monday 20 June 2011 (or as soon thereafter as the Petition can be heard.) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 17 June 2011 . The Petitioners Solicitor is: Pannone LLP 123 Deansgate, Manchester M3 2BU (Ref: PCS/84342.) : | |||
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