Company number 02148821
Status Active
Incorporation Date 21 July 1987
Company Type Private Limited Company
Address 2-4 EDWARD STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 9HJ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MANDERS HI-FI LIMITED are www.mandershifi.co.uk, and www.manders-hi-fi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to New Clee Rail Station is 0.9 miles; to Cleethorpes Rail Station is 1.8 miles; to Great Coates Rail Station is 2.5 miles; to Healing Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manders Hi Fi Limited is a Private Limited Company.
The company registration number is 02148821. Manders Hi Fi Limited has been working since 21 July 1987.
The present status of the company is Active. The registered address of Manders Hi Fi Limited is 2 4 Edward Street Grimsby North East Lincolnshire Dn32 9hj. The company`s financial liabilities are £130.37k. It is £-146.28k against last year. The cash in hand is £3.31k. It is £-3.47k against last year. And the total assets are £80.52k, which is £-28.95k against last year. ALLEN, Clare is a Secretary of the company. COOK, Graham John is a Director of the company. Secretary COOK, Jean has been resigned. Secretary EAGLES, Lisa Anne has been resigned. Director COOK, Jean has been resigned. Director COOK, John William Edward has been resigned. Director WALTON, Muriel has been resigned. Director WALTON, Peter Ernest has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
manders hi-fi Key Finiance
LIABILITIES
£130.37k
-53%
CASH
£3.31k
-52%
TOTAL ASSETS
£80.52k
-27%
All Financial Figures
Current Directors
Resigned Directors
Director
COOK, Jean
Resigned: 20 September 2013
76 years old
Persons With Significant Control
Benrick Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MANDERS HI-FI LIMITED Events
23 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
10 Sep 1987
Particulars of mortgage/charge
09 Sep 1987
Accounting reference date notified as 31/08
16 Aug 1987
Registered office changed on 16/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
9 May 2008
Legal mortgage
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 edward street grimsby north east lincolnshire t/n…
13 August 2007
Legal mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 edward street grimsby north east lincolnshire t/no hs…
18 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 2-4 edward street, grimbsy t/no…
28 November 1996
Legal mortgage
Delivered: 9 December 1996
Status: Satisfied
on 15 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H k/a 6 edward street grimsby south humberside t/no hs…
7 September 1987
Debenture
Delivered: 18 September 1987
Status: Satisfied
on 3 September 1996
Persons entitled: G E Manders
M E Manders
Description: Fixed and floating charges over the undertaking and all…
7 September 1987
Mortgage debenture
Delivered: 10 September 1987
Status: Satisfied
on 15 September 2010
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage f/h property k/a 2-4…