MARK'S ELECTRICAL LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1TU

Company number 04463433
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address MARKS ELECTRICAL, ELLAND ROAD, LEICESTER, ENGLAND, LE3 1TU
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 600,100 ; Registered office address changed from 111-115 King Richards Road Leicester LE3 5QG to Marks Electrical Elland Road Leicester LE3 1TU on 22 February 2016. The most likely internet sites of MARK'S ELECTRICAL LIMITED are www.markselectrical.co.uk, and www.mark-s-electrical.co.uk. The predicted number of employees is 160 to 170. The company’s age is twenty-three years and five months. Mark S Electrical Limited is a Private Limited Company. The company registration number is 04463433. Mark S Electrical Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Mark S Electrical Limited is Marks Electrical Elland Road Leicester England Le3 1tu. The company`s financial liabilities are £1174.61k. It is £269.56k against last year. And the total assets are £4822.75k, which is £554.12k against last year. SMITHSON, Mark Adrian is a Director of the company. Secretary SMITHSON, Colin Peter has been resigned. Secretary SMITHSON, Sarah Fiona has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


mark's electrical Key Finiance

LIABILITIES £1174.61k
+29%
CASH n/a
TOTAL ASSETS £4822.75k
+12%
All Financial Figures

Current Directors

Director
SMITHSON, Mark Adrian
Appointed Date: 19 June 2002
60 years old

Resigned Directors

Secretary
SMITHSON, Colin Peter
Resigned: 17 February 2004
Appointed Date: 19 June 2002
Secretary
SMITHSON, Sarah Fiona
Resigned: 06 February 2009
Appointed Date: 17 February 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 June 2002
Appointed Date: 18 June 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 June 2002
Appointed Date: 18 June 2002

MARK'S ELECTRICAL LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 600,100
22 Feb 2016
Registered office address changed from 111-115 King Richards Road Leicester LE3 5QG to Marks Electrical Elland Road Leicester LE3 1TU on 22 February 2016
15 Jan 2016
Registration of charge 044634330006, created on 13 January 2016
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 46 more events
10 Jul 2002
New director appointed
10 Jul 2002
New secretary appointed
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
18 Jun 2002
Incorporation

MARK'S ELECTRICAL LIMITED Charges

13 January 2016
Charge code 0446 3433 0006
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 1 elland road braunstone firth industrial estate…
22 August 2013
Charge code 0446 3433 0005
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit g forest business park walker road bardon hill…
7 May 2013
Charge code 0446 3433 0004
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 September 2012
Mortgage deed
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 5 ash court forest business park bardon coalville…
25 February 2004
Legal mortgage
Delivered: 26 February 2004
Status: Satisfied on 29 May 2013
Persons entitled: Hsbc Bank PLC
Description: The property k/a the f/h plot 90G forest business park…
16 July 2002
Debenture
Delivered: 23 July 2002
Status: Satisfied on 29 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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