M.H. ELECTRICAL DISTRIBUTORS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 5TQ

Company number 02548777
Status Active
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address 2 STATION HOUSE, LOWLANDS ROAD, RUNCORN, CHESHIRE, WA7 5TQ
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), 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 950 . The most likely internet sites of M.H. ELECTRICAL DISTRIBUTORS LIMITED are www.mhelectricaldistributors.co.uk, and www.m-h-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. M H Electrical Distributors Limited is a Private Limited Company. The company registration number is 02548777. M H Electrical Distributors Limited has been working since 15 October 1990. The present status of the company is Active. The registered address of M H Electrical Distributors Limited is 2 Station House Lowlands Road Runcorn Cheshire Wa7 5tq. The company`s financial liabilities are £62.41k. It is £12.4k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £211.21k, which is £60.24k against last year. HUDDLESTONE, Jeanette is a Secretary of the company. HUDDLESTONE, Jeanette is a Director of the company. Director ALLEN, David Kenneth has been resigned. Director EDEN, David has been resigned. Director HEATH, Barry has been resigned. Director HUDDLESTONE, Mark has been resigned. Director HUDDLESTONE, Paul Thomas has been resigned. 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)".


m.h. electrical distributors Key Finiance

LIABILITIES £62.41k
+24%
CASH £0.1k
TOTAL ASSETS £211.21k
+39%
All Financial Figures

Current Directors


Director
HUDDLESTONE, Jeanette
Appointed Date: 07 January 2010
63 years old

Resigned Directors

Director
ALLEN, David Kenneth
Resigned: 26 September 2006
70 years old

Director
EDEN, David
Resigned: 10 December 2009
Appointed Date: 05 March 2008
65 years old

Director
HEATH, Barry
Resigned: 26 September 2006
70 years old

Director
HUDDLESTONE, Mark
Resigned: 01 March 2008
64 years old

Director
HUDDLESTONE, Paul Thomas
Resigned: 06 April 2010
Appointed Date: 01 September 2008
62 years old

Persons With Significant Control

Mrs Jeanette Huddlestone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

M.H. ELECTRICAL DISTRIBUTORS LIMITED Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 950

30 Oct 2015
Secretary's details changed for Mrs Jeanette Huddlestone on 24 October 2014
06 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 73 more events
13 Aug 1991
Registered office changed on 13/08/91 from: unit 1 picow farm road ind est runcorn cheshire WA7 4UD

28 Nov 1990
Ad 25/10/90--------- £ si 98@1=98 £ ic 2/100

28 Nov 1990
Accounting reference date notified as 31/12

23 Oct 1990
Secretary resigned

15 Oct 1990
Incorporation

M.H. ELECTRICAL DISTRIBUTORS LIMITED Charges

12 July 2002
Legal charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 station house lowlands road runcorn…
28 June 2002
Debenture
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1997
Legal mortgage
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 2 station house lowlands road…
5 June 1995
Mortgage debenture
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 March 1994
Debenture
Delivered: 10 March 1994
Status: Satisfied on 12 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…