DISTANT PROPERTIES LIMITED
MANCHESTER ACRESFIELD PROPERTIES LTD

Hellopages » Greater Manchester » Manchester » M1 4BT

Company number 05420312
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address 22ND FLOOR CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BT
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 3 in full; Registration of charge 054203120007, created on 24 February 2017; Satisfaction of charge 2 in full. The most likely internet sites of DISTANT PROPERTIES LIMITED are www.distantproperties.co.uk, and www.distant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distant Properties Limited is a Private Limited Company. The company registration number is 05420312. Distant Properties Limited has been working since 09 April 2005. The present status of the company is Active. The registered address of Distant Properties Limited is 22nd Floor City Tower Piccadilly Plaza Manchester M1 4bt. . MOORE, Gillian is a Secretary of the company. DAVID JOHN, Moore is a Director of the company. Secretary DAVID JOHN, Moore has been resigned. Secretary HARROCKS, James Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARROCKS, James Brian has been resigned. Director WALKER, Colin Malcolm has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
MOORE, Gillian
Appointed Date: 01 March 2006
Director
DAVID JOHN, Moore
Appointed Date: 16 December 2005
67 years old

Resigned Directors

Secretary
DAVID JOHN, Moore
Resigned: 01 March 2006
Appointed Date: 16 December 2005
Secretary
HARROCKS, James Brian
Resigned: 16 December 2005
Appointed Date: 09 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2005
Appointed Date: 09 April 2005
Director
HARROCKS, James Brian
Resigned: 16 December 2005
Appointed Date: 09 April 2005
60 years old
Director
WALKER, Colin Malcolm
Resigned: 16 December 2005
Appointed Date: 09 April 2005
63 years old

DISTANT PROPERTIES LIMITED Events

07 Mar 2017
Satisfaction of charge 3 in full
07 Mar 2017
Registration of charge 054203120007, created on 24 February 2017
07 Mar 2017
Satisfaction of charge 2 in full
07 Mar 2017
Part of the property or undertaking has been released from charge 1
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 40 more events
11 May 2005
Ad 09/04/05--------- £ si 399@1=399 £ ic 1/400
11 May 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
05 May 2005
Company name changed acresfield properties LTD\certificate issued on 05/05/05
11 Apr 2005
Secretary resigned
09 Apr 2005
Incorporation

DISTANT PROPERTIES LIMITED Charges

24 February 2017
Charge code 0542 0312 0007
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The properties known as or being:. 3 moor lane, crosby…
12 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 20 princess street knutsford…
12 March 2007
Assignment and charge of contracts
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The charged contracts and the contract proceeds. See the…
13 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 15 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 64 sandon road birkdale t/no…
13 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 7 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a 23 brackley street farnworth…
13 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 7 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 3 moor lane crosby liverpool…
13 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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