DISTANTECHO LIMITED
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 8LS

Company number 02147628
Status Active
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address 13 CHADWICK ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of DISTANTECHO LIMITED are www.distantecho.co.uk, and www.distantecho.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Distantecho Limited is a Private Limited Company. The company registration number is 02147628. Distantecho Limited has been working since 15 July 1987. The present status of the company is Active. The registered address of Distantecho Limited is 13 Chadwick Road Westcliff On Sea Essex England Ss0 8ls. . NYMAN, Julian is a Secretary of the company. NYMAN, Julian is a Director of the company. Secretary WHEELER, Philip Andrew has been resigned. Director BANKS, Peter John has been resigned. Director CARE, Geoffrey Leonard has been resigned. Director SWIRES, Christopher has been resigned. Director WHEELER, Philip Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NYMAN, Julian
Appointed Date: 18 December 2006

Director
NYMAN, Julian
Appointed Date: 18 December 2006
76 years old

Resigned Directors

Secretary
WHEELER, Philip Andrew
Resigned: 18 December 2006

Director
BANKS, Peter John
Resigned: 05 November 2014
76 years old

Director
CARE, Geoffrey Leonard
Resigned: 24 January 1992
86 years old

Director
SWIRES, Christopher
Resigned: 24 January 1992
83 years old

Director
WHEELER, Philip Andrew
Resigned: 18 December 2006
79 years old

DISTANTECHO LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Sep 2016
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 22 September 2016
21 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 105.4

...
... and 92 more events
31 Oct 1987
Director resigned;new director appointed
31 Oct 1987
Director resigned;new director appointed

31 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Oct 1987
Registered office changed on 31/10/87 from: 2 baches st london N1 6UB

15 Jul 1987
Incorporation

DISTANTECHO LIMITED Charges

4 July 2008
Debenture
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2007
Legal mortgage
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 21 31 34 40 and 41 hornsby square southfields…
18 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 26 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 21,31,40,41 and 34 hornby square, laindon, basildon…
17 January 2006
Debenture
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1994
Mortgage
Delivered: 10 December 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 49 hornsby square laindon essex t/n…
12 June 1994
Mortgage
Delivered: 25 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 33 hornsby square, laindon, essex…
21 August 1990
Mortgage
Delivered: 29 August 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 36 hornsby square, laindon, basildon, essex title no…
13 November 1989
Mortgage
Delivered: 20 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 45 hornsby square, southfields industrial park…
17 January 1989
Mortgage
Delivered: 4 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2 hornsby square basildon, essex. Floating charge over…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 42, hornsby square southfields industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Satisfied on 22 December 2006
Persons entitled: Lloyds Bank PLC
Description: Unit 41, hornsby square southfields industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Satisfied on 22 December 2006
Persons entitled: Lloyds Bank PLC
Description: Unit 40, hornsby square southfields industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 39, hornsby square southfields industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 38, hornsby square southfields industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 37 horbsby square southfields industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 35 hornsby square southfields industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Satisfied on 22 December 2006
Persons entitled: Lloyds Bank PLC
Description: Unit 34, hornsby square southfields industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Satisfied on 22 December 2006
Persons entitled: Lloyds Bank PLC
Description: Unit 31, hornsby square southfield industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 24, hornsby square southfields industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 23, hornsby square southfields industrail park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Satisfied on 22 December 2006
Persons entitled: Lloyds Bank PLC
Description: Unit 21, hornsby square southfields industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 16, hornsby square southfields industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 14, hornsby square southfields industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 5, hornsby square southfields industrial park…
6 April 1988
Mortgage
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 4, hornsby square southfields industrial park…