JOHNS ELECTRICAL LIMITED
NORTH EAST LINCOLNSHIRE BAYPOWER SYSTEMS LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 04409018
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 9 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHNS ELECTRICAL LIMITED are www.johnselectrical.co.uk, and www.johns-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johns Electrical Limited is a Private Limited Company. The company registration number is 04409018. Johns Electrical Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Johns Electrical Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. The company`s financial liabilities are £170.4k. It is £-155.14k against last year. And the total assets are £92.42k, which is £-454.26k against last year. MATTHEWS, Paul Steven is a Secretary of the company. MATTHEWS, Paul Steven is a Director of the company. MATTHEWS, Peter Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


johns electrical Key Finiance

LIABILITIES £170.4k
-48%
CASH n/a
TOTAL ASSETS £92.42k
-84%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Paul Steven
Appointed Date: 17 June 2002

Director
MATTHEWS, Paul Steven
Appointed Date: 17 June 2002
64 years old

Director
MATTHEWS, Peter Anthony
Appointed Date: 17 June 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 04 April 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 2002
Appointed Date: 04 April 2002

JOHNS ELECTRICAL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 9

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Aug 2015
Compulsory strike-off action has been discontinued
12 Aug 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 9

...
... and 45 more events
04 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Jul 2002
Memorandum and Articles of Association
25 Jun 2002
Company name changed baypower systems LIMITED\certificate issued on 25/06/02
21 Jun 2002
Registered office changed on 21/06/02 from: 788-790 finchley road london NW11 7TJ
04 Apr 2002
Incorporation

JOHNS ELECTRICAL LIMITED Charges

18 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2002
Debenture
Delivered: 9 October 2002
Status: Satisfied on 18 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…