The Peel Entertainment Group Limited

Company Name	The Peel Entertainment Group Limited
Directors	Susannah Lee Daley and Kerry Anne Daley
Company Status	Active
Company Number	03694202
Category	Private Limited Company
Incorporation Date	12 January 1999(25 years, 4 months ago)
Previous Names	Partnership Events & Entertainment Limited and Partnership Entertainment Events Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mrs Susannah Lee Daley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 January 1999(same day as company formation)
Role	Entertainment Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Rylstone Skipton North Yorkshire BD23 6LH

Secretary Name	Miss Kerry Anne Daley
Nationality	British
Status	Current
Appointed	12 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fletcher Avenue Silsden Keighley West Yorkshire BD20 0LA

Director Name	Miss Kerry Anne Daley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2004(5 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Entertainment
Country of Residence	England
Correspondence Address	3 Fletcher Avenue Silsden Keighley West Yorkshire BD20 0LA

Director Name	Mollie Daley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 North View Street Keighley West Yorkshire BD20 6AD

Director Name	Colin John Ford
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1999(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 16 December 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Gentlemans Row Enfield Middlesex EN2 6PT

Director Name	Julie Harrison
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 2004)
Role	Od Director
Correspondence Address	14 Hillside Close Hillam Leeds LS25 5PB

Director Name	Julie Elizabeth Sutton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(5 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Douglas Avenue Airth Stirlingshire FK2 8GF Scotland

Director Name	Mr Andrew Duncan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Sovereign House 6 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE

Director Name	Mr Piers Martin Tempest
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2012)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Lower Scarcliffe Off Carleton Lane Carleton Skipton North Yorkshire BD23 3HS

Director Name	P&A Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	First Floor 40 Devonshire Street Keighley West Yorkshire BD21 2AU

Secretary Name	P&A Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	First Floor 40 Devonshire Street Keighley West Yorkshire BD21 2AU

Contact

Website	www.peelentertainment.com
Email address	[email protected]
Telephone	01756 796176
Telephone region	Skipton

Location

Registered Address	Weir Chambers 1 Water Street Skipton BD23 1PQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,310,766
Cash	£1,607,149
Current Liabilities	£1,279,041

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 4 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Charges

28 July 2021	Delivered on: 12 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 10 the close. Skipton. BD23 2BZ. (Title number NYK54814). Outstanding
28 July 2021	Delivered on: 12 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 6 birkdale court. Low utley. Keighley. BD20 6UG. (Title number WYK638937). Outstanding
28 July 2021	Delivered on: 12 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 4/6 high street. Skipton. BD23 1JZ. (Title number NYK287530). Outstanding
1 June 2001	Delivered on: 7 June 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 January 2021	Group of companies' accounts made up to 31 December 2019 (37 pages)
29 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
4 November 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
31 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
15 November 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
22 August 2018	Accounts for a small company made up to 30 November 2017 (13 pages)
1 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
27 April 2017	Accounts for a small company made up to 30 November 2016 (10 pages)
27 April 2017	Accounts for a small company made up to 30 November 2016 (10 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
10 June 2016	Accounts for a small company made up to 30 November 2015 (9 pages)
10 June 2016	Accounts for a small company made up to 30 November 2015 (9 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 900 (5 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 900 (5 pages)
2 September 2015	Accounts for a small company made up to 30 November 2014 (10 pages)
2 September 2015	Accounts for a small company made up to 30 November 2014 (10 pages)
9 June 2015	Cancellation of shares. Statement of capital on 1 October 2012 GBP 900.000 (4 pages)
9 June 2015	Cancellation of shares. Statement of capital on 1 October 2012 GBP 900.000 (4 pages)
9 June 2015	Purchase of own shares. (3 pages)
9 June 2015	Purchase of own shares. (3 pages)
9 June 2015	Cancellation of shares. Statement of capital on 1 October 2012 GBP 900.000 (4 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 900 (5 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 900 (5 pages)
19 September 2014	Accounts for a small company made up to 30 November 2013 (9 pages)
19 September 2014	Accounts for a small company made up to 30 November 2013 (9 pages)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 900 (5 pages)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 900 (5 pages)
12 August 2013	Accounts for a small company made up to 30 November 2012 (9 pages)
12 August 2013	Accounts for a small company made up to 30 November 2012 (9 pages)
7 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Termination of appointment of Julie Elizabeth Sutton as a director on 31 October 2012 (1 page)
6 February 2013	Termination of appointment of Julie Elizabeth Sutton as a director on 31 October 2012 (1 page)
6 February 2013	Termination of appointment of Piers Martin Tempest as a director on 31 October 2012 (1 page)
6 February 2013	Termination of appointment of Piers Martin Tempest as a director on 31 October 2012 (1 page)
6 February 2013	Termination of appointment of Andrew Duncan as a director on 31 October 2012 (1 page)
6 February 2013	Termination of appointment of Andrew Duncan as a director on 31 October 2012 (1 page)
10 May 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
10 May 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
8 February 2012	Termination of appointment of Colin John Ford as a director on 16 December 2011 (1 page)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
8 February 2012	Termination of appointment of Colin John Ford as a director on 16 December 2011 (1 page)
31 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
12 April 2011	Change of name notice (1 page)
12 April 2011	Change of name notice (1 page)
12 April 2011	Company name changed partnership entertainment events LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-25 (2 pages)
12 April 2011	Company name changed partnership entertainment events LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-25 (2 pages)
23 February 2011	Change of name notice (2 pages)
23 February 2011	Change of name notice (2 pages)
23 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-04 (1 page)
23 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-04 (1 page)
15 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
15 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
1 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-22 (1 page)
1 February 2011	Change of name notice (1 page)
1 February 2011	Change of name notice (1 page)
1 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-22 (1 page)
29 December 2010	Appointment of Mr Andrew Duncan as a director (2 pages)
29 December 2010	Appointment of Mr Piers Martin Tempest as a director (2 pages)
29 December 2010	Appointment of Mr Piers Martin Tempest as a director (2 pages)
29 December 2010	Appointment of Mr Andrew Duncan as a director (2 pages)
22 November 2010	Company name changed partnership events & entertainment LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-10-18 (2 pages)
22 November 2010	Change of name notice (2 pages)
22 November 2010	Company name changed partnership events & entertainment LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-10-18 (2 pages)
22 November 2010	Change of name notice (2 pages)
12 May 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
12 May 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
14 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
13 April 2010	Director's details changed for Susannah Daley on 1 December 2009 (2 pages)
13 April 2010	Secretary's details changed for Kerry Anne Daley on 1 December 2009 (1 page)
13 April 2010	Director's details changed for Miss Kerry Anne Daley on 1 December 2009 (2 pages)
13 April 2010	Director's details changed for Julie Elizabeth Sutton on 1 December 2009 (2 pages)
13 April 2010	Director's details changed for Miss Kerry Anne Daley on 1 December 2009 (2 pages)
13 April 2010	Secretary's details changed for Kerry Anne Daley on 1 December 2009 (1 page)
13 April 2010	Director's details changed for Susannah Daley on 1 December 2009 (2 pages)
13 April 2010	Director's details changed for Julie Elizabeth Sutton on 1 December 2009 (2 pages)
13 April 2010	Director's details changed for Miss Kerry Anne Daley on 1 December 2009 (2 pages)
13 April 2010	Secretary's details changed for Kerry Anne Daley on 1 December 2009 (1 page)
13 April 2010	Director's details changed for Julie Elizabeth Sutton on 1 December 2009 (2 pages)
13 April 2010	Director's details changed for Susannah Daley on 1 December 2009 (2 pages)
25 June 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
25 June 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
19 March 2009	Return made up to 12/01/09; no change of members (5 pages)
19 March 2009	Return made up to 12/01/09; no change of members (5 pages)
19 March 2009	Return made up to 12/01/08; no change of members 363(287) ‐ Registered office changed on 19/03/09 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
19 March 2009	Return made up to 12/01/08; no change of members 363(287) ‐ Registered office changed on 19/03/09 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
21 August 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
21 August 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
29 December 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
29 December 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
9 March 2007	Return made up to 12/01/07; full list of members 363(287) ‐ Registered office changed on 09/03/07 363(288) ‐ Director's particulars changed (9 pages)
9 March 2007	Return made up to 12/01/07; full list of members 363(287) ‐ Registered office changed on 09/03/07 363(288) ‐ Director's particulars changed (9 pages)
11 July 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 11/07/06 (9 pages)
11 July 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 11/07/06 (9 pages)
4 July 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
4 July 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
12 January 2006	Registered office changed on 12/01/06 from: north barn broughton hall skipton north yorkshire BD23 3AE (1 page)
12 January 2006	Registered office changed on 12/01/06 from: north barn broughton hall skipton north yorkshire BD23 3AE (1 page)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 May 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
9 May 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
9 April 2005	Full accounts made up to 30 November 2004 (16 pages)
9 April 2005	Full accounts made up to 30 November 2004 (16 pages)
6 April 2005	Ad 08/03/05--------- Â£ si [email protected]=799 Â£ ic 1/800 (2 pages)
6 April 2005	Ad 08/03/05--------- Â£ si [email protected]=799 Â£ ic 1/800 (2 pages)
6 April 2005	Ad 21/03/05--------- Â£ si [email protected]=110 Â£ ic 800/910 (2 pages)
6 April 2005	Ad 21/03/05--------- Â£ si [email protected]=110 Â£ ic 800/910 (2 pages)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
10 June 2004	Full accounts made up to 30 November 2003 (15 pages)
10 June 2004	Full accounts made up to 30 November 2003 (15 pages)
10 February 2004	Â£ ic 2/1 13/01/04 Â£ sr 1@1=1 (1 page)
10 February 2004	Â£ ic 2/1 13/01/04 Â£ sr 1@1=1 (1 page)
14 January 2004	Return made up to 12/01/04; full list of members (7 pages)
14 January 2004	Return made up to 12/01/04; full list of members (7 pages)
19 November 2003	Return made up to 12/01/03; full list of members (8 pages)
19 November 2003	Return made up to 12/01/03; full list of members (8 pages)
22 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 April 2003	Full accounts made up to 30 November 2002 (15 pages)
12 April 2003	Full accounts made up to 30 November 2002 (15 pages)
24 September 2002	Full accounts made up to 30 November 2001 (14 pages)
24 September 2002	Full accounts made up to 30 November 2001 (14 pages)
23 August 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Registered office changed on 23/08/02 from: 28 devonshire street keighley west yorkshire BD21 2AU (1 page)
23 August 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Registered office changed on 23/08/02 from: 28 devonshire street keighley west yorkshire BD21 2AU (1 page)
28 September 2001	Full accounts made up to 30 November 2000 (13 pages)
28 September 2001	Full accounts made up to 30 November 2000 (13 pages)
12 June 2001	Secretary's particulars changed (1 page)
12 June 2001	Secretary's particulars changed (1 page)
7 June 2001	Particulars of mortgage/charge (4 pages)
7 June 2001	Particulars of mortgage/charge (4 pages)
19 February 2001	Return made up to 12/01/01; full list of members (7 pages)
19 February 2001	Return made up to 12/01/01; full list of members (7 pages)
10 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
10 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
17 March 2000	Registered office changed on 17/03/00 from: north barn broughton hall skipton north yorkshire BD23 3AE (1 page)
17 March 2000	Registered office changed on 17/03/00 from: north barn broughton hall skipton north yorkshire BD23 3AE (1 page)
2 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
1 September 1999	Registered office changed on 01/09/99 from: pearson & associates first floor 40 devonshire street keighley west yorkshire BD21 2AU (1 page)
1 September 1999	Registered office changed on 01/09/99 from: pearson & associates first floor 40 devonshire street keighley west yorkshire BD21 2AU (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
21 April 1999	Registered office changed on 21/04/99 from: first floor 40 devonshire street keighley west yorkshire BD21 2AU (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: first floor 40 devonshire street keighley west yorkshire BD21 2AU (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
21 April 1999	Director resigned (1 page)
12 January 1999	Incorporation (13 pages)
12 January 1999	Incorporation (13 pages)

The Peel Entertainment Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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