JOURNEYS OF DISTINCTION LTD
CHEADLE HOLIDAY SUPPLIES LIMITED

Hellopages » Greater Manchester » Stockport » SK8 3GW
Company number 00990538
Status Active
Incorporation Date 30 September 1970
Company Type Private Limited Company
Address NO 1, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 70,000 . The most likely internet sites of JOURNEYS OF DISTINCTION LTD are www.journeysofdistinction.co.uk, and www.journeys-of-distinction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Journeys of Distinction Ltd is a Private Limited Company. The company registration number is 00990538. Journeys of Distinction Ltd has been working since 30 September 1970. The present status of the company is Active. The registered address of Journeys of Distinction Ltd is No 1 Lakeside Cheadle Cheshire Sk8 3gw. . FARR, Jacqueline is a Secretary of the company. JONES, Derek is a Director of the company. TORRILLA, Francis is a Director of the company. Secretary LAYCOCK, Linda Mary has been resigned. Secretary NORMAN, Mark Richard has been resigned. Director BIGGS, Sue Anne Hilbre has been resigned. Director EDMUNDS, Joanna has been resigned. Director HANSON, Richard James has been resigned. Director HUGHES, Nicholas Beaumont Tudor has been resigned. Director KATZ, Max Ernst has been resigned. Director LAYCOCK, Andrew David has been resigned. Director LAYCOCK, Joseph Henry has been resigned. Director LAYCOCK, Linda Mary has been resigned. Director NORMAN, Mark Richard has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
FARR, Jacqueline
Appointed Date: 30 April 2015

Director
JONES, Derek
Appointed Date: 01 October 2013
62 years old

Director
TORRILLA, Francis
Appointed Date: 01 December 2010
65 years old

Resigned Directors

Secretary
LAYCOCK, Linda Mary
Resigned: 29 September 2006

Secretary
NORMAN, Mark Richard
Resigned: 13 December 2012
Appointed Date: 29 September 2006

Director
BIGGS, Sue Anne Hilbre
Resigned: 30 June 2007
Appointed Date: 29 September 2006
69 years old

Director
EDMUNDS, Joanna
Resigned: 01 December 2012
Appointed Date: 01 November 2009
62 years old

Director
HANSON, Richard James
Resigned: 04 July 2008
Appointed Date: 29 September 2006
59 years old

Director
HUGHES, Nicholas Beaumont Tudor
Resigned: 30 October 2009
Appointed Date: 15 August 2007
61 years old

Director
KATZ, Max Ernst
Resigned: 01 July 2010
Appointed Date: 29 September 2006
70 years old

Director
LAYCOCK, Andrew David
Resigned: 04 July 2008
59 years old

Director
LAYCOCK, Joseph Henry
Resigned: 29 September 2006
94 years old

Director
LAYCOCK, Linda Mary
Resigned: 29 September 2006
85 years old

Director
NORMAN, Mark Richard
Resigned: 30 April 2015
Appointed Date: 29 September 2006
61 years old

Persons With Significant Control

Kuoni Travel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOURNEYS OF DISTINCTION LTD Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 70,000

12 Nov 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Appointment of Ms Jacqueline Farr as a secretary on 30 April 2015
...
... and 113 more events
19 May 1984
Accounts made up to 30 September 1982
07 Apr 1982
Accounts made up to 30 September 1981
23 Oct 1970
Allotment of shares
30 Sep 1970
Certificate of incorporation
30 Sep 1970
Incorporation

JOURNEYS OF DISTINCTION LTD Charges

26 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Satisfied on 3 March 2010
Persons entitled: Yorkshire Bank PLC
Description: The property being unit 1 canning road southport. Assigns…
16 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Satisfied on 16 September 2006
Persons entitled: Yorkshire Bank PLC
Description: 129 cambridge rd,southport,merseyside and proceeds of sale…
16 December 1996
Legal mortgage (own account)
Delivered: 24 December 1996
Status: Satisfied on 16 September 2006
Persons entitled: Yorkshire Bank PLC
Description: 28 church st,ormskirk,lancashire and the proceeds of sale…
9 October 1996
Debenture
Delivered: 18 October 1996
Status: Satisfied on 10 December 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1992
Mortgage debenture
Delivered: 22 July 1992
Status: Satisfied on 26 March 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 July 1989
Legal mortgage
Delivered: 17 July 1989
Status: Satisfied on 26 March 1997
Persons entitled: National Westminster Bank PLC
Description: 129 cambridge road churchtown merseyside title no ms 87235…
20 June 1989
Legal mortgage
Delivered: 27 June 1989
Status: Satisfied on 26 March 1997
Persons entitled: National Westminster Bank PLC
Description: 28, church street, ormskirk lancashire. Title no. La 563478…
2 September 1987
Mortgage
Delivered: 17 September 1987
Status: Satisfied on 20 November 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property 28, church street, ormskirk, lancashire…
14 May 1981
Counter indemnity and charge
Delivered: 27 May 1981
Status: Satisfied on 20 November 1996
Persons entitled: Lloyds Bank PLC
Description: The sum of £2,000 standing in or to be credited to a…
20 January 1981
Legal charge
Delivered: 22 January 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 282, liverpool rd birkdale southport merseyside.
28 February 1979
Counter indemnity
Delivered: 6 March 1979
Status: Satisfied on 20 November 1996
Persons entitled: Lloyds Bank PLC
Description: The sum of £5,000 standing in or to be credited to a…