AMERCO ELECTRICAL DISTRIBUTORS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8TQ

Company number 03880769
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 55 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 233 ; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 233 . The most likely internet sites of AMERCO ELECTRICAL DISTRIBUTORS LIMITED are www.amercoelectricaldistributors.co.uk, and www.amerco-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amerco Electrical Distributors Limited is a Private Limited Company. The company registration number is 03880769. Amerco Electrical Distributors Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Amerco Electrical Distributors Limited is 55 High Street Hoddesdon Hertfordshire En11 8tq. . MORGAN, Mark Peter is a Secretary of the company. CLARKE, Isobel Dinah is a Director of the company. LANG, Byron John is a Director of the company. MORGAN, Mark Peter is a Director of the company. Secretary WEBB, Robert Edward has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CRILLEY, Mark Stewart has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SMITH, Derek James has been resigned. Director WEBB, Dinah Maud has been resigned. Director WEBB, Robert Edward has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MORGAN, Mark Peter
Appointed Date: 21 February 2011
Director
CLARKE, Isobel Dinah
Appointed Date: 23 June 2015
55 years old
Director
LANG, Byron John
Appointed Date: 23 June 2015
52 years old
Director
MORGAN, Mark Peter
Appointed Date: 21 February 2011
61 years old

Resigned Directors

Secretary
WEBB, Robert Edward
Resigned: 21 February 2011
Appointed Date: 22 November 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Director
CRILLEY, Mark Stewart
Resigned: 08 July 2008
Appointed Date: 22 November 1999
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Director
SMITH, Derek James
Resigned: 22 July 2013
Appointed Date: 22 November 1999
78 years old
Director
WEBB, Dinah Maud
Resigned: 27 September 2015
Appointed Date: 21 July 2008
78 years old
Director
WEBB, Robert Edward
Resigned: 22 July 2013
Appointed Date: 22 November 1999
83 years old

AMERCO ELECTRICAL DISTRIBUTORS LIMITED Events

11 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 233
04 May 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 233
18 Dec 2015
Termination of appointment of Dinah Maud Webb as a director on 27 September 2015
31 Jul 2015
Appointment of Mr Byron John Lang as a director on 23 June 2015
...
... and 52 more events
11 Jan 2000
Secretary resigned
11 Jan 2000
New director appointed
11 Jan 2000
Director resigned
11 Jan 2000
New secretary appointed;new director appointed
22 Nov 1999
Incorporation

AMERCO ELECTRICAL DISTRIBUTORS LIMITED Charges

23 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2000
Debenture
Delivered: 31 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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