Based in Hertford, Daleba Electronics Ltd was founded on 04 February 1963. This business has 16 directors listed as Butler, Richard, Chesterman, Matthew, Emmerson, Ian Richard, Grisbrooke, Andrew John, Hutchings, Jonathan Austin, Murphy, Norman Greenham, Affleck, Francis William, Dawson, Simon Robert Andrew, Harding, Ian, Manu, Tudor Vintila, Mcnamee, John Patrick, Meyer, John, Sacre, Andrew Kenneth, Tappenden, David Norman, Veryard, Ian Alan, Walker, Christopher John at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Richard | 02 August 2010 | - | 1 |
| CHESTERMAN, Matthew | 02 August 2010 | - | 1 |
| EMMERSON, Ian Richard | 07 September 2020 | - | 1 |
| GRISBROOKE, Andrew John | 11 September 2020 | - | 1 |
| HUTCHINGS, Jonathan Austin | 07 September 2020 | - | 1 |
| AFFLECK, Francis William | 04 September 1997 | 15 October 1999 | 1 |
| DAWSON, Simon Robert Andrew | N/A | 30 September 2008 | 1 |
| HARDING, Ian | 01 April 2003 | 18 April 2005 | 1 |
| MANU, Tudor Vintila | 01 April 2003 | 31 March 2005 | 1 |
| MCNAMEE, John Patrick | N/A | 10 February 1997 | 1 |
| MEYER, John | 02 August 2010 | 31 December 2012 | 1 |
| SACRE, Andrew Kenneth | N/A | 05 March 1993 | 1 |
| TAPPENDEN, David Norman | N/A | 07 January 2003 | 1 |
| VERYARD, Ian Alan | 03 January 1995 | 30 June 1996 | 1 |
| WALKER, Christopher John | 04 August 1997 | 31 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Norman Greenham | N/A | 25 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 September 2020 | |
| AP01 - Appointment of director | 11 September 2020 | |
| AP01 - Appointment of director | 11 September 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| MR01 - N/A | 06 June 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| CH01 - Change of particulars for director | 03 December 2015 | |
| CH03 - Change of particulars for secretary | 03 December 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| RESOLUTIONS - N/A | 10 July 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| AP01 - Appointment of director | 02 August 2010 | |
| TM01 - Termination of appointment of director | 02 August 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| RESOLUTIONS - N/A | 26 May 2005 | |
| RESOLUTIONS - N/A | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 06 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| AUD - Auditor's letter of resignation | 07 February 2001 | |
| 363s - Annual Return | 06 December 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| 287 - Change in situation or address of Registered Office | 20 December 1996 | |
| 363s - Annual Return | 04 December 1996 | |
| 288 - N/A | 04 July 1996 | |
| AA - Annual Accounts | 28 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| 288 - N/A | 18 January 1995 | |
| 363s - Annual Return | 02 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 09 March 1994 | |
| 363s - Annual Return | 22 December 1993 | |
| 288 - N/A | 24 June 1993 | |
| 288 - N/A | 04 April 1993 | |
| AA - Annual Accounts | 12 March 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| AA - Annual Accounts | 15 May 1992 | |
| 395 - Particulars of a mortgage or charge | 09 January 1992 | |
| 363b - Annual Return | 03 December 1991 | |
| 288 - N/A | 06 June 1991 | |
| 288 - N/A | 06 June 1991 | |
| 288 - N/A | 06 June 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 363 - Annual Return | 14 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 October 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| 363 - Annual Return | 23 January 1989 | |
| AA - Annual Accounts | 14 December 1988 | |
| 395 - Particulars of a mortgage or charge | 21 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1988 | |
| 395 - Particulars of a mortgage or charge | 05 May 1988 | |
| 363 - Annual Return | 15 December 1987 | |
| AA - Annual Accounts | 15 December 1987 | |
| AA - Annual Accounts | 03 January 1987 | |
| 363 - Annual Return | 03 January 1987 | |
| MEM/ARTS - N/A | 13 October 1976 | |
| MISC - Miscellaneous document | 04 February 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2019 | Outstanding |
N/A |
| Guarantee & debenture | 10 March 2006 | Outstanding |
N/A |
| Guarantee and debenture | 21 February 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 20 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 12 July 1988 | Fully Satisfied |
N/A |
| Legal charge | 15 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1986 | Fully Satisfied |
N/A |
| Guarantee & debenture | 09 June 1983 | Fully Satisfied |
N/A |
| Debenture | 13 August 1975 | Fully Satisfied |
N/A |
| Debenture | 29 October 1971 | Fully Satisfied |
N/A |
| Debenture | 17 July 1968 | Fully Satisfied |
N/A |
