Based in Manchester, Peninsula Business Services Ltd was founded on 25 February 1983.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, Geoffrey | 01 July 2011 | - | 1 |
| STERN-GILLET, Bertrand Quentin | 03 April 2017 | - | 1 |
| UPFOLD, Dennis Walter | 19 December 2012 | - | 1 |
| CORLETT, Russell | 11 August 2014 | 31 July 2020 | 1 |
| ENGLISH, Julie | 01 July 2011 | 31 May 2016 | 1 |
| HAYWARD, Keith | 04 July 1995 | 31 August 2009 | 1 |
| PILLING, Noel | 01 August 2005 | 01 August 2014 | 1 |
| SUTCLIFFE, Anthony | 04 July 1995 | 30 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWIFT, Peter Nicholas | 10 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 August 2020 | |
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| CS01 - N/A | 02 July 2019 | |
| CH01 - Change of particulars for director | 31 May 2019 | |
| MR04 - N/A | 26 November 2018 | |
| MR04 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 12 July 2018 | |
| CH01 - Change of particulars for director | 19 March 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| MR01 - N/A | 23 August 2017 | |
| CS01 - N/A | 30 June 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| CS01 - N/A | 06 July 2016 | |
| TM01 - Termination of appointment of director | 27 June 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| MR04 - N/A | 08 January 2015 | |
| MR04 - N/A | 08 January 2015 | |
| MR01 - N/A | 17 October 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AD01 - Change of registered office address | 11 September 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| CH01 - Change of particulars for director | 10 March 2014 | |
| CH01 - Change of particulars for director | 10 March 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AP01 - Appointment of director | 21 December 2012 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AP03 - Appointment of secretary | 14 June 2011 | |
| TM02 - Termination of appointment of secretary | 14 June 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AD01 - Change of registered office address | 10 August 2010 | |
| AD01 - Change of registered office address | 10 August 2010 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 15 August 2008 | |
| RESOLUTIONS - N/A | 07 July 2008 | |
| RESOLUTIONS - N/A | 03 July 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 July 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 July 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| AA - Annual Accounts | 02 October 2003 | |
| 287 - Change in situation or address of Registered Office | 05 August 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 363s - Annual Return | 21 July 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 26 September 2001 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 09 August 1999 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 20 August 1998 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 30 August 1995 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 18 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 21 November 1994 | |
| 363s - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 363s - Annual Return | 23 August 1993 | |
| CERTNM - Change of name certificate | 27 May 1993 | |
| CERTNM - Change of name certificate | 27 May 1993 | |
| AA - Annual Accounts | 17 July 1992 | |
| 363s - Annual Return | 17 July 1992 | |
| AA - Annual Accounts | 05 July 1991 | |
| 287 - Change in situation or address of Registered Office | 05 July 1991 | |
| 363a - Annual Return | 05 July 1991 | |
| AA - Annual Accounts | 19 March 1991 | |
| 363 - Annual Return | 04 September 1990 | |
| AA - Annual Accounts | 28 March 1990 | |
| 363 - Annual Return | 15 March 1990 | |
| 169 - Return by a company purchasing its own shares | 07 February 1990 | |
| RESOLUTIONS - N/A | 15 January 1990 | |
| 395 - Particulars of a mortgage or charge | 02 October 1989 | |
| AA - Annual Accounts | 17 April 1989 | |
| 363 - Annual Return | 17 April 1989 | |
| 288 - N/A | 21 December 1988 | |
| 287 - Change in situation or address of Registered Office | 21 November 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 February 1988 | |
| AA - Annual Accounts | 01 February 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 December 1986 | |
| AA - Annual Accounts | 31 October 1986 | |
| AA - Annual Accounts | 31 October 1986 | |
| 363 - Annual Return | 31 October 1986 | |
| 363 - Annual Return | 31 October 1986 | |
| 288 - N/A | 31 May 1986 | |
| 363 - Annual Return | 08 August 1985 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1983 | |
| CERTNM - Change of name certificate | 02 June 1983 | |
| NEWINC - New incorporation documents | 25 February 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 13 October 2014 | Fully Satisfied |
N/A |
| Debenture | 30 June 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 September 1989 | Fully Satisfied |
N/A |
