DISTANTREACH LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 4DE
Company number 02647886
Status Active
Incorporation Date 23 September 1991
Company Type Private Limited Company
Address 76 COMPSTALL ROAD, ROMILEY, STOCKPORT, CHESHIRE, SK6 4DE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DISTANTREACH LIMITED are www.distantreach.co.uk, and www.distantreach.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and five months. Distantreach Limited is a Private Limited Company. The company registration number is 02647886. Distantreach Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of Distantreach Limited is 76 Compstall Road Romiley Stockport Cheshire Sk6 4de. The company`s financial liabilities are £66.78k. It is £6.56k against last year. The cash in hand is £158k. It is £9.04k against last year. And the total assets are £668.28k, which is £668.28k against last year. FOSTER, Gary is a Secretary of the company. CUNNINGHAM, Jonathan Peter is a Director of the company. CUNNINGHAM, Pamela Mary is a Director of the company. FOSTER, Gary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CUNNINGHAM, Pamela Mary has been resigned. Secretary CUNNINGHAM, Peter has been resigned. Director CUNNINGHAM, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Travel agency activities".


distantreach Key Finiance

LIABILITIES £66.78k
+10%
CASH £158k
+6%
TOTAL ASSETS £668.28k
All Financial Figures

Current Directors

Secretary
FOSTER, Gary
Appointed Date: 30 September 1994
Director
CUNNINGHAM, Jonathan Peter
Appointed Date: 28 October 1991
56 years old
Director
CUNNINGHAM, Pamela Mary
Appointed Date: 23 September 1991
81 years old
Director
FOSTER, Gary
Appointed Date: 20 January 1995
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 October 1991
Appointed Date: 23 September 1991
Secretary
CUNNINGHAM, Pamela Mary
Resigned: 30 September 1994
Appointed Date: 19 July 1993
Secretary
CUNNINGHAM, Peter
Resigned: 19 July 1993
Appointed Date: 28 October 1991
Director
CUNNINGHAM, Peter
Resigned: 19 July 1993
Appointed Date: 23 September 1991
85 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 October 1991
Appointed Date: 23 September 1991

Persons With Significant Control

Mrs Pamela Mary Cunningham
Notified on: 22 September 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DISTANTREACH LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 88,250
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
01 Nov 1991
Director resigned;new director appointed
01 Nov 1991
Secretary resigned;new secretary appointed
01 Nov 1991
Registered office changed on 01/11/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
01 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1991
Incorporation

DISTANTREACH LIMITED Charges

17 December 1997
Legal mortgage
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 76 compstall road romiley stockport cheshire t/n…
4 November 1997
Mortgage debenture
Delivered: 10 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 March 1995
Charge over credit balances
Delivered: 21 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
15 June 1993
Charge over credit balances
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 tog: with interest accrued or to be held…
6 April 1993
Charge over credit balances
Delivered: 26 April 1993
Status: Satisfied on 25 September 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued held by…

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