PEACOCKS CENTRE - MANCHESTER


Company Profile Company Filings

Overview

PEACOCKS CENTRE is a Private Unlimited Company from MANCHESTER and has the status: In Administration.
PEACOCKS CENTRE was incorporated 36 years ago on 23/03/1988 and has the registered number: 02234240. The accounts status is FULL.

PEACOCKS CENTRE - MANCHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2007

Registered Office

C/O GRANT THORNTON,11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LEONARD HEARN Feb 1958 British Secretary 2008-07-01 CURRENT
JOHN THOMAS ALEXANDER ROBINSON Feb 1964 British Director 2008-06-24 CURRENT
MR PETER ARTHUR HAYES ROBINSON Jan 1961 British Director 2008-06-23 CURRENT
PETER WILLIAM ROSEWELL Jan 1941 British Director 1995-03-01 UNTIL 1998-06-09 RESIGNED
MR NICHOLAS JOHN PHILIP SHEEHAN Apr 1947 British Director 1993-06-30 UNTIL 1994-03-24 RESIGNED
PHILIP MICHAEL INGMAN Jul 1955 Director 1994-05-23 UNTIL 1998-06-09 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2008-06-17 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1998-06-09 UNTIL 2005-08-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1998-06-09 UNTIL 2006-12-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2008-06-17 RESIGNED
MR JEREMY JAMES PLUMMER Dec 1959 British Director 1994-05-23 UNTIL 1994-07-06 RESIGNED
MR JEREMY JAMES PLUMMER Dec 1959 British Director 1996-12-31 UNTIL 1997-10-22 RESIGNED
CIARAN OSULLIVAN Aug 1968 Irish Director 1998-05-22 UNTIL 1998-06-09 RESIGNED
MR JOHN NEWMAN Apr 1934 British Director RESIGNED
CYRIL METLISS Jun 1923 British Director 1998-06-09 UNTIL 2006-07-14 RESIGNED
PETER STUART MCDONALD Nov 1943 British Director RESIGNED
MR HANS TORGNY KROOK Apr 1957 Swedish Director 1994-07-06 UNTIL 1995-06-30 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1998-06-09 UNTIL 1999-07-16 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 1995-06-30 UNTIL 1996-12-31 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Secretary 2008-06-23 UNTIL 2008-06-24 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-09-05 UNTIL 2008-06-23 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1998-06-09 UNTIL 2000-09-05 RESIGNED
JOHN THOMAS ALEXANDER ROBINSON Feb 1964 British Secretary 2008-06-24 UNTIL 2008-07-01 RESIGNED
MARTIN TREVOR DIGBY PALMER Apr 1958 British Secretary 1994-03-31 UNTIL 1997-03-14 RESIGNED
RODERIC HARRY WOOLLEY Apr 1944 British Secretary RESIGNED
MS HELEN LIPSCOMB Jul 1964 British Secretary 1997-03-14 UNTIL 1998-06-09 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2008-06-17 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2008-06-23 RESIGNED
MR GRAHAM PETER COLE Jun 1957 British Director 1994-07-06 UNTIL 1994-08-22 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2008-06-17 RESIGNED
ALAN CARDWELL Jul 1945 British Director RESIGNED
GEOFFREY ALLAN BUTTON Nov 1948 British Director RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2008-06-23 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1998-06-09 UNTIL 2007-12-31 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-06-17 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Director 2008-06-23 UNTIL 2008-06-24 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1998-06-09 UNTIL 1998-07-17 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2008-06-17 RESIGNED
MR MICHAEL JOHN SHEARD Dec 1956 British Director 2009-01-21 UNTIL 2016-07-31 RESIGNED
JONATHAN MARTIN AUSTEN Jun 1956 British Director 1993-06-30 UNTIL 1994-05-23 RESIGNED
JOHN ROBERT ATTWOOD Apr 1966 British Director 1996-02-27 UNTIL 1998-06-09 RESIGNED
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 1994-03-24 UNTIL 1994-07-06 RESIGNED
SHENOL ADAM Sep 1946 British Director 1998-06-09 UNTIL 2001-02-27 RESIGNED
MR ANDREW RICHARD BLACKBURN Jan 1951 British Director RESIGNED
MARTIN JOHN HOWARD Oct 1941 British Director RESIGNED
LIONEL MARTIN COOPER Aug 1941 British Director 1995-12-01 UNTIL 1998-06-09 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2008-06-17 RESIGNED
MR RODERICK DAVID GRAY SLOAN Oct 1957 British Director 1993-05-10 UNTIL 1994-05-23 RESIGNED
MR RODERICK DAVID GRAY SLOAN Oct 1957 British Director 1997-10-22 UNTIL 1998-05-22 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2008-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moyallen Woking Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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