Trafford Centre Group (UK) Limited

Company Name	Trafford Centre Group (UK) Limited
Company Status	Active
Company Number	05148403
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 11 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Fraser James Pearce
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX

Director Name	Ms Jenefer Dawn Greenwood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX

Director Name	Ms Henrietta Sophie Ross
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX

Director Name	Ms Katrina Amanda Kerry Beechey
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX

Director Name	Mrs Ira Atanasova Panova
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Bulgarian
Status	Current
Appointed	16 January 2024(19 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX

Secretary Name	Allia Bond Services Limited (Corporation)
Status	Current
Appointed	06 March 2024(19 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Correspondence Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX

Director Name	Mr John Niven Duncan
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint House Lower Lynn Road Little Massingham Kings Lynn Norfolk PE32 2JX

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	22 June 2004(2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 January 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 Chapel Lane Wilmslow Cheshire SK9 5HZ

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Chapel Lane Wilmslow Cheshire SK9 5HZ

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower View Lumb Carr Road Holcombe Lancashire BL8 4NN

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(6 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnholt Town Farm Lane Norley Warrington Cheshire WA6 8NH

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(6 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(6 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	28 January 2011(6 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 November 2020)
Role	Company Director
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Daniel Ian Shepherd
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(9 years, 3 months after company formation)
Appointment Duration	12 months (resigned 25 September 2014)
Role	Acting Group Treasurer
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(15 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(15 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(15 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 July 2020)
Role	General Corporate Counsel
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(15 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2020(15 years, 12 months after company formation)
Appointment Duration	5 months (resigned 30 October 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Aidan Whiteman De Brunner
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Geoffrey Andrew Souter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 2021(17 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 2022)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Thomas Oliver Jackson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2020)
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Resigned
Appointed	10 November 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2024)
Correspondence Address	8 Sackville Street London W1S 3DG

Contact

Website	intu.co.uk/traffordcentre

Location

Registered Address	Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

884.8m at £0.2	Intu Trafford Centre Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£257,000
Net Worth	£227,331,000
Cash	£181,000
Current Liabilities	£282,932,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Charges

24 July 2017	Delivered on: 28 July 2017 Persons entitled: Situs Asset Management Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
12 July 2005	Delivered on: 19 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over bank account and counter indemnity Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right,title and interest in and to the lng cash collateral account and the deposit. See the mortgage charge document for full details. Outstanding
26 August 2004	Delivered on: 3 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over bank account and counterindemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee, thereby charges all its right, title and interest in and to the lng cash collateral account and the deposit by way of first fixed charge;. See the mortgage charge document for full details. Outstanding

Filing History

28 March 2024	Withdrawal of a person with significant control statement on 28 March 2024 (2 pages)
28 March 2024	Notification of Nw Baroque Limited as a person with significant control on 27 October 2023 (2 pages)
18 March 2024	Registered office address changed from 8 Sackville Street London W1S 3DG England to Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX on 18 March 2024 (1 page)
18 March 2024	Director's details changed for Ms Jenefer Dawn Greenwood on 6 March 2024 (2 pages)
18 March 2024	Appointment of Allia Bond Services Limited as a secretary on 6 March 2024 (2 pages)
18 March 2024	Termination of appointment of Crestbridge Uk Limited as a secretary on 6 March 2024 (1 page)
23 January 2024	Appointment of Mrs Ira Atanasova Panova as a director on 16 January 2024 (2 pages)
23 January 2024	Termination of appointment of Thomas Oliver Jackson as a director on 16 January 2024 (1 page)
13 November 2023	Resolutions RES13 ‐ Conflict of interest 18/10/2023 (1 page)
24 October 2023	Solvency Statement dated 24/10/23 (2 pages)
24 October 2023	Statement of capital on 24 October 2023 GBP 88.480349 (3 pages)
24 October 2023	Statement by Directors (2 pages)
24 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 August 2023	Group of companies' accounts made up to 31 December 2022 (61 pages)
18 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
22 February 2023	Appointment of Ms Katrina Amanda Kerry Beechey as a director on 30 January 2023 (2 pages)
31 January 2023	Termination of appointment of Aidan Whiteman De Brunner as a director on 30 January 2023 (1 page)
31 January 2023	Appointment of Ms Henrietta Sophie Ross as a director on 31 October 2022 (2 pages)
19 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
18 July 2022	Termination of appointment of Geoffrey Andrew Souter as a director on 1 July 2022 (1 page)
18 July 2022	Appointment of Mr Thomas Oliver Jackson as a director on 1 July 2022 (2 pages)
11 July 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
25 February 2022	Group of companies' accounts made up to 31 December 2020 (35 pages)
27 October 2021	Appointment of Jenefer Dawn Greenwood as a director on 7 October 2021 (2 pages)
27 October 2021	Appointment of Mr Geoffrey Andrew Souter as a director on 7 October 2021 (2 pages)
16 July 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
13 April 2021	Director's details changed for Mr Aidan Whiteman De Brunner on 10 November 2020 (2 pages)
13 April 2021	Director's details changed for Mr Fraser James Pearce on 10 November 2020 (2 pages)
13 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11 (3 pages)
23 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 December 2020	Notification of a person with significant control statement (2 pages)
16 December 2020	Cessation of Intu Trafford Centre Group Limited as a person with significant control on 6 April 2016 (1 page)
10 November 2020	Appointment of Crestbridge Uk Limited as a secretary on 10 November 2020 (2 pages)
10 November 2020	Termination of appointment of Susan Marsden as a secretary on 10 November 2020 (1 page)
10 November 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 10 November 2020 (1 page)
10 November 2020	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 10 November 2020 (1 page)
6 November 2020	Termination of appointment of Martin Richard Breeden as a director on 30 October 2020 (1 page)
15 October 2020	Full accounts made up to 31 December 2019 (23 pages)
20 August 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
19 August 2020	Appointment of Mr Aidan Whiteman De Brunner as a director on 6 August 2020 (2 pages)
30 July 2020	Appointment of Mr Fraser James Pearce as a director on 24 July 2020 (2 pages)
30 July 2020	Termination of appointment of Hugh Michael Ford as a director on 28 July 2020 (1 page)
30 July 2020	Termination of appointment of Robert Lee Allen as a director on 28 July 2020 (1 page)
6 July 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 1 July 2020 (1 page)
5 June 2020	Appointment of Mr Martin Richard Breeden as a director on 2 June 2020 (2 pages)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
21 April 2020	Appointment of Mr Robert Lee Allen as a director on 15 April 2020 (2 pages)
21 April 2020	Appointment of Mr Hugh Michael Ford as a director on 15 April 2020 (2 pages)
15 November 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
17 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 16 October 2019 (2 pages)
16 October 2019	Secretary's details changed for Susan Marsden on 16 October 2019 (1 page)
16 October 2019	Change of details for Intu Trafford Centre Group Limited as a person with significant control on 1 August 2017 (2 pages)
16 October 2019	Director's details changed for Mr Sean Crosby on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Miss Minakshi Kidia on 16 October 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (21 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
12 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (21 pages)
28 July 2017	Registration of charge 051484030003, created on 24 July 2017 (32 pages)
28 July 2017	Registration of charge 051484030003, created on 24 July 2017 (32 pages)
19 June 2017	Full accounts made up to 31 December 2016 (19 pages)
19 June 2017	Full accounts made up to 31 December 2016 (19 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
19 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
19 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 221,200,874 (4 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 221,200,874 (4 pages)
4 March 2016	Full accounts made up to 31 December 2015 (19 pages)
4 March 2016	Full accounts made up to 31 December 2015 (19 pages)
4 January 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Michael George Butterworth as a director on 31 December 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 221,200,874 (5 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 221,200,874 (5 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 221,200,874 (5 pages)
6 October 2014	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
6 October 2014	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
26 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
26 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
26 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
26 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
21 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 221,200,874 (5 pages)
21 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 221,200,874 (5 pages)
21 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 221,200,874 (5 pages)
13 May 2014	Full accounts made up to 31 December 2013 (20 pages)
13 May 2014	Full accounts made up to 31 December 2013 (20 pages)
27 September 2013	Appointment of Mr Peter Weir as a director (2 pages)
27 September 2013	Appointment of Mr Peter Weir as a director (2 pages)
27 September 2013	Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
27 September 2013	Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
13 August 2013	Full accounts made up to 31 December 2012 (20 pages)
13 August 2013	Full accounts made up to 31 December 2012 (20 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Company name changed csc trafford centre group (uk) LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
1 March 2013	Company name changed csc trafford centre group (uk) LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
13 August 2012	Full accounts made up to 31 December 2011 (11 pages)
13 August 2012	Full accounts made up to 31 December 2011 (11 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (15 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (15 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (15 pages)
25 May 2012	Director's details changed for Michael George Butterworth on 3 October 2011 (2 pages)
25 May 2012	Director's details changed for Michael George Butterworth on 3 October 2011 (2 pages)
25 May 2012	Director's details changed for Michael George Butterworth on 3 October 2011 (2 pages)
17 November 2011	Auditor's resignation (1 page)
17 November 2011	Auditor's resignation (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
15 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
15 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (16 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (16 pages)
1 July 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
1 July 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (16 pages)
1 July 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
23 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
23 May 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
30 March 2011	Appointment of Michael George Butterworth as a director (2 pages)
30 March 2011	Appointment of Michael George Butterworth as a director (2 pages)
22 February 2011	Appointment of Mr Edward Matthew Giles Roberts as a director (2 pages)
22 February 2011	Appointment of Mr Edward Matthew Giles Roberts as a director (2 pages)
21 February 2011	Company name changed the trafford centre group (uk) LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-10 (2 pages)
21 February 2011	Change of name notice (2 pages)
21 February 2011	Change of name notice (2 pages)
21 February 2011	Company name changed the trafford centre group (uk) LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-10 (2 pages)
15 February 2011	Registered office address changed from Peel Dome Trafford Centre Manchester M17 8PL on 15 February 2011 (2 pages)
15 February 2011	Registered office address changed from Peel Dome Trafford Centre Manchester M17 8PL on 15 February 2011 (2 pages)
11 February 2011	Termination of appointment of Steven Underwood as a director (2 pages)
11 February 2011	Termination of appointment of Neil Lees as a director (2 pages)
11 February 2011	Appointment of David Andrew Fischel as a director (3 pages)
11 February 2011	Appointment of Susan Folger as a secretary (3 pages)
11 February 2011	Termination of appointment of Neil Lees as a director (2 pages)
11 February 2011	Termination of appointment of Paul Wainscott as a director (2 pages)
11 February 2011	Termination of appointment of Neil Lees as a secretary (2 pages)
11 February 2011	Termination of appointment of Neil Lees as a secretary (2 pages)
11 February 2011	Termination of appointment of John Whittaker as a director (2 pages)
11 February 2011	Termination of appointment of Paul Wainscott as a director (2 pages)
11 February 2011	Appointment of Kay Elizabeth Chaldecott as a director (3 pages)
11 February 2011	Appointment of Susan Folger as a secretary (3 pages)
11 February 2011	Termination of appointment of John Whittaker as a director (2 pages)
11 February 2011	Appointment of David Andrew Fischel as a director (3 pages)
11 February 2011	Termination of appointment of Steven Underwood as a director (2 pages)
11 February 2011	Appointment of Kay Elizabeth Chaldecott as a director (3 pages)
11 February 2011	Termination of appointment of Peter Hosker as a director (2 pages)
11 February 2011	Termination of appointment of Peter Hosker as a director (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (26 pages)
23 December 2010	Full accounts made up to 31 March 2010 (26 pages)
8 December 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
8 December 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
17 November 2010	Change of name notice (2 pages)
17 November 2010	Company name changed peel holdings (tcl) LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-16 (2 pages)
17 November 2010	Change of name notice (2 pages)
17 November 2010	Company name changed peel holdings (tcl) LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-16 (2 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
20 January 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
20 January 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
8 June 2009	Return made up to 08/06/09; full list of members (6 pages)
8 June 2009	Return made up to 08/06/09; full list of members (6 pages)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
12 January 2009	Appointment terminated director john duncan (1 page)
12 January 2009	Appointment terminated director john duncan (1 page)
21 October 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
21 October 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
11 June 2008	Return made up to 08/06/08; full list of members (6 pages)
11 June 2008	Return made up to 08/06/08; full list of members (6 pages)
25 March 2008	Director appointed steven underwood (3 pages)
25 March 2008	Director appointed steven underwood (3 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
5 December 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
4 August 2007	Return made up to 08/06/07; full list of members (8 pages)
4 August 2007	Return made up to 08/06/07; full list of members (8 pages)
16 November 2006	Return made up to 08/06/06; full list of members (12 pages)
16 November 2006	Return made up to 08/06/06; full list of members (12 pages)
15 November 2006	Group of companies' accounts made up to 31 March 2006 (39 pages)
15 November 2006	Group of companies' accounts made up to 31 March 2006 (39 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
12 May 2006	Company name changed peel acquisitions LIMITED\certificate issued on 12/05/06 (2 pages)
12 May 2006	Company name changed peel acquisitions LIMITED\certificate issued on 12/05/06 (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (3 pages)
14 March 2006	New director appointed (3 pages)
14 March 2006	New secretary appointed (3 pages)
14 March 2006	New director appointed (3 pages)
14 March 2006	Secretary resigned (1 page)
13 January 2006	Group of companies' accounts made up to 31 March 2005 (43 pages)
13 January 2006	Group of companies' accounts made up to 31 March 2005 (43 pages)
16 November 2005	Conso s-div 17/10/05 (2 pages)
16 November 2005	Conso s-div 17/10/05 (2 pages)
11 November 2005	Resolutions RES13 ‐ Consolidate shares 17/10/05 (2 pages)
11 November 2005	Reduction of iss capital and minute (oc) (5 pages)
11 November 2005	Resolutions RES13 ‐ Consolidate shares 17/10/05 (2 pages)
11 November 2005	Reduction of iss capital and minute (oc) (5 pages)
11 November 2005	Certificate of reduction of issued capital (1 page)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 November 2005	Certificate of reduction of issued capital (1 page)
15 September 2005	Return made up to 08/06/05; full list of members (7 pages)
15 September 2005	Return made up to 08/06/05; full list of members (7 pages)
19 July 2005	Particulars of mortgage/charge (6 pages)
19 July 2005	Particulars of mortgage/charge (6 pages)
23 February 2005	Ad 21/01/05--------- Â£ si [email protected]=2681665 Â£ ic 672601827/675283492 (2 pages)
23 February 2005	Ad 21/01/05--------- Â£ si [email protected]=2681665 Â£ ic 672601827/675283492 (2 pages)
21 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2004	Certificate of reduction of issued capital (1 page)
14 December 2004	Certificate of reduction of issued capital (1 page)
11 December 2004	Reduction of iss capital and minute (oc) (5 pages)
11 December 2004	Reduction of iss capital and minute (oc) (5 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 December 2004	Memorandum and Articles of Association (5 pages)
8 December 2004	Memorandum and Articles of Association (5 pages)
3 September 2004	Particulars of mortgage/charge (5 pages)
3 September 2004	Particulars of mortgage/charge (5 pages)
31 August 2004	Ad 18/08/04--------- Â£ si [email protected]= 778664718 Â£ ic 2/778664720 (3 pages)
31 August 2004	Ad 18/08/04--------- Â£ si [email protected]= 778664718 Â£ ic 2/778664720 (3 pages)
1 July 2004	Memorandum and Articles of Association (27 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2004	Memorandum and Articles of Association (27 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2004	Memorandum and Articles of Association (32 pages)
30 June 2004	Memorandum and Articles of Association (32 pages)
25 June 2004	Company name changed de facto 1128 LIMITED\certificate issued on 25/06/04 (2 pages)
25 June 2004	Company name changed de facto 1128 LIMITED\certificate issued on 25/06/04 (2 pages)
25 June 2004	S-div 22/06/04 (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: 10 snow hill london EC1A 2AL (1 page)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New director appointed (7 pages)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 10 snow hill london EC1A 2AL (1 page)
25 June 2004	New director appointed (7 pages)
25 June 2004	Nc inc already adjusted 22/06/04 (2 pages)
25 June 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
25 June 2004	New director appointed (7 pages)
25 June 2004	New director appointed (7 pages)
25 June 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
25 June 2004	Nc inc already adjusted 22/06/04 (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	S-div 22/06/04 (2 pages)
25 June 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (3 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2004	New director appointed (3 pages)
8 June 2004	Incorporation (31 pages)
8 June 2004	Incorporation (31 pages)

Trafford Centre Group (UK) Limited

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