LIDDELL ELECTRICAL DISTRIBUTORS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 4NA

Company number 07055262
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address UNIT 1 BISHOPSGATE BUSINESS PARK, WIDDRINGTON ROAD, COVENTRY, WARWICKSHIRE, CV1 4NA
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 26 August 2016 GBP 500,000 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LIDDELL ELECTRICAL DISTRIBUTORS LTD are www.liddellelectricaldistributors.co.uk, and www.liddell-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Liddell Electrical Distributors Ltd is a Private Limited Company. The company registration number is 07055262. Liddell Electrical Distributors Ltd has been working since 23 October 2009. The present status of the company is Active. The registered address of Liddell Electrical Distributors Ltd is Unit 1 Bishopsgate Business Park Widdrington Road Coventry Warwickshire Cv1 4na. . LIDDELL, Michelle is a Secretary of the company. COLLINS, Alan is a Director of the company. COLLINS, Carolyn is a Director of the company. DONNELLY, Colin is a Director of the company. LIDDELL, Michelle is a Director of the company. LIDDELL, Stephen Robert is a Director of the company. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
LIDDELL, Michelle
Appointed Date: 23 October 2009
Director
COLLINS, Alan
Appointed Date: 24 March 2016
79 years old
Director
COLLINS, Carolyn
Appointed Date: 24 March 2016
74 years old
Director
DONNELLY, Colin
Appointed Date: 24 March 2016
63 years old
Director
LIDDELL, Michelle
Appointed Date: 23 October 2009
53 years old
Director
LIDDELL, Stephen Robert
Appointed Date: 23 October 2009
55 years old

Persons With Significant Control

Alan Collins
Notified on: 28 February 2017
79 years old
Nature of control: Has significant influence or control

LIDDELL ELECTRICAL DISTRIBUTORS LTD Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 500,000
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Appointment of Mr Colin Donnelly as a director on 24 March 2016
16 May 2016
Appointment of Mrs Carolyn Collins as a director on 24 March 2016
...
... and 22 more events
09 Nov 2010
Annual return made up to 23 October 2010 with full list of shareholders
05 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009
Particulars of a mortgage or charge / charge no: 2
03 Dec 2009
Particulars of a mortgage or charge / charge no: 1
23 Oct 2009
Incorporation

LIDDELL ELECTRICAL DISTRIBUTORS LTD Charges

26 August 2015
Charge code 0705 5262 0003
Delivered: 26 August 2015
Status: Satisfied on 26 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 December 2009
Debenture
Delivered: 15 December 2009
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
All assets debenture
Delivered: 3 December 2009
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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