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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Jeanette Huddlestone/
1962-03 |
Individual person with significant control |
British/
United Kingdom |
|
| 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 |
| 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 |
