About

Registered Number: 02548777
Date of Incorporation: 15/10/1990 (30 years and 4 months ago)
Company Status: Active
Registered Address: 2 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ

 

Founded in 1990, M.H. Electrical Distributors Ltd has its registered office in Runcorn in Cheshire. The current directors of this business are Huddlestone, Jeanette, Huddlestone, Andrew, Huddlestone, Jeanette, Huddlestone, Timothy, Huddlestone, Mark, Huddlestone, Paul Thomas. There are currently 1-10 employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDDLESTONE, Andrew 12 June 2018 - 1
HUDDLESTONE, Jeanette 07 January 2010 - 1
HUDDLESTONE, Timothy 12 June 2018 - 1
HUDDLESTONE, Mark N/A 01 March 2008 1
HUDDLESTONE, Paul Thomas 01 September 2008 06 April 2010 1
Secretary Name Appointed Resigned Total Appointments
HUDDLESTONE, Jeanette N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jeanette Huddlestone/
1962-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 16 October 2018
CH01 - Change of particulars for director 16 October 2018
CH01 - Change of particulars for director 16 October 2018
AP01 - Appointment of director 13 June 2018
AP01 - Appointment of director 13 June 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 16 October 2017
CH01 - Change of particulars for director 16 October 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 30 October 2015
CH03 - Change of particulars for secretary 30 October 2015
AA - Annual Accounts 06 June 2015
CH01 - Change of particulars for director 24 October 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 10 April 2012
RESOLUTIONS - N/A 20 February 2012
RESOLUTIONS - N/A 20 February 2012
SH01 - Return of Allotment of shares 20 February 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 29 June 2010
TM01 - Termination of appointment of director 18 May 2010
AP01 - Appointment of director 29 January 2010
TM01 - Termination of appointment of director 15 December 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 24 November 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 08 May 2007
169 - Return by a company purchasing its own shares 17 November 2006
363a - Annual Return 31 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
AA - Annual Accounts 24 April 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 26 October 2002
395 - Particulars of a mortgage or charge 18 July 2002
395 - Particulars of a mortgage or charge 03 July 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 02 May 1997
395 - Particulars of a mortgage or charge 16 April 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 23 February 1996
RESOLUTIONS - N/A 13 October 1995
RESOLUTIONS - N/A 13 October 1995
RESOLUTIONS - N/A 13 October 1995
363s - Annual Return 13 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1995
395 - Particulars of a mortgage or charge 09 June 1995
AA - Annual Accounts 09 March 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 13 October 1994
395 - Particulars of a mortgage or charge 10 March 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 17 November 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 24 February 1992
363b - Annual Return 28 October 1991
363(287) - N/A 28 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 October 1991
287 - Change in situation or address of Registered Office 13 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 November 1990
288 - N/A 23 October 1990
NEWINC - New incorporation documents 15 October 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 July 2002 Outstanding

N/A

Debenture 28 June 2002 Outstanding

N/A

Legal mortgage 28 March 1997 Outstanding

N/A

Mortgage debenture 05 June 1995 Outstanding

N/A

Debenture 03 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.