Radio, Electrical & Television Retailers' Association

About

Registered Number: 00374327
Date of Incorporation: 05/06/1942 (81 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor, Woburn Court 2 Railton Road, Kempston, Bedford, MK42 7PN,

 

Having been setup in 1942, Radio, Electrical & Television Retailers' Association (R.E.T.R.A.) Ltd are based in Bedford, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Sheldrake, Violet Patricia, Herring, Kevin Charles, Mead, Paul David, Russell, Graham William, Ahmed, Tufail, Belcourt, Keren, Butler, David Warren, Calvert, John Spavin, Campbell, John Cyril, Clowes, Malcolm, Conaghan, Connel, Denham, Mike, Dowell, John Stuart, Dungworth, Norman Anthony, Fortune, Geoffrey Duncan, Gibbs, Robert Edward, Hammond, David, Headford, Richard Owen, Hegarty, Guy Nicolas, Hetherington, Sydney, Hocking, Terence Charles, Hodgson, Margaret, Jones, Ian, Josling, Ian Stewart, Kane, Christopher William, Keeble, Graham Giles, Kelham, Richard Albert, Knight, Graham, Leake, David Peter, Lord, Philip Martyn, Meadows, James, Moore, Richard John, Moran, Joseph Knight, Munford, Julian Ivor, Packman, Graeme, Palmer, Ross, Peters, Michael Raymond, Phillips, William Taylor Alexander, Sabatini, Orazio Pietro, Sacks, Richard Arthur, Sanderson, Michael Geoffrey, Smith, Dennis Russell, Thompson, Ronald, Tyler, Lewis John, Vining, Keith Gerald, Wiggins, Stuart, Wilkinson, Jonathan Mark, Wilkinson, Peter Graeme at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERRING, Kevin Charles 01 November 2016 - 1
MEAD, Paul David 01 November 2016 - 1
RUSSELL, Graham William 01 November 2008 - 1
AHMED, Tufail 01 May 2011 30 November 2013 1
BELCOURT, Keren 08 October 2003 01 November 2007 1
BUTLER, David Warren 07 July 2004 01 November 2016 1
CALVERT, John Spavin 01 May 2011 01 November 2016 1
CAMPBELL, John Cyril 01 November 2007 01 November 2016 1
CLOWES, Malcolm 14 October 1992 23 October 1996 1
CONAGHAN, Connel 23 February 1999 20 October 1999 1
DENHAM, Mike N/A 20 October 1993 1
DOWELL, John Stuart 14 October 1992 18 October 1995 1
DUNGWORTH, Norman Anthony 10 October 2001 30 March 2015 1
FORTUNE, Geoffrey Duncan N/A 23 October 1996 1
GIBBS, Robert Edward 10 October 2001 07 September 2003 1
HAMMOND, David N/A 14 October 1992 1
HEADFORD, Richard Owen N/A 30 March 2015 1
HEGARTY, Guy Nicolas 20 October 1999 10 October 2001 1
HETHERINGTON, Sydney N/A 13 July 1994 1
HOCKING, Terence Charles 27 April 1994 06 August 2003 1
HODGSON, Margaret 20 October 1999 12 March 2001 1
JONES, Ian 01 May 2011 01 November 2016 1
JOSLING, Ian Stewart N/A 18 January 1993 1
KANE, Christopher William 01 November 2014 01 November 2016 1
KEEBLE, Graham Giles 10 October 2001 07 July 2004 1
KELHAM, Richard Albert 23 October 1996 12 October 2005 1
KNIGHT, Graham 20 October 1993 18 October 1995 1
LEAKE, David Peter 14 October 1998 12 October 2005 1
LORD, Philip Martyn N/A 23 October 1996 1
MEADOWS, James 10 October 2001 09 July 2003 1
MOORE, Richard John 08 October 2003 30 March 2015 1
MORAN, Joseph Knight 16 October 1991 08 October 2003 1
MUNFORD, Julian Ivor 20 January 1993 17 January 2007 1
PACKMAN, Graeme 28 April 1993 11 February 1997 1
PALMER, Ross 01 November 2007 01 November 2016 1
PETERS, Michael Raymond N/A 06 October 2004 1
PHILLIPS, William Taylor Alexander N/A 30 November 2013 1
SABATINI, Orazio Pietro 15 October 1997 05 March 1998 1
SACKS, Richard Arthur 01 November 2016 24 May 2017 1
SANDERSON, Michael Geoffrey N/A 20 October 1993 1
SMITH, Dennis Russell 23 October 1996 01 May 2011 1
THOMPSON, Ronald N/A 08 October 1991 1
TYLER, Lewis John N/A 20 October 1993 1
VINING, Keith Gerald N/A 16 October 1991 1
WIGGINS, Stuart 12 March 2001 01 November 2008 1
WILKINSON, Jonathan Mark 01 May 2011 30 November 2013 1
WILKINSON, Peter Graeme 01 November 2008 30 October 2009 1
Secretary Name Appointed Resigned Total Appointments
SHELDRAKE, Violet Patricia 02 August 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
AD01 - Change of registered office address 25 June 2020
CS01 - N/A 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 02 August 2018
PSC08 - N/A 25 July 2018
CS01 - N/A 27 April 2018
AP03 - Appointment of secretary 09 August 2017
AA - Annual Accounts 08 August 2017
CH01 - Change of particulars for director 29 June 2017
CS01 - N/A 29 June 2017
AP01 - Appointment of director 02 June 2017
TM01 - Termination of appointment of director 30 May 2017
TM02 - Termination of appointment of secretary 30 May 2017
AP01 - Appointment of director 09 December 2016
AP01 - Appointment of director 09 December 2016
AP01 - Appointment of director 09 December 2016
TM01 - Termination of appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
DISS40 - Notice of striking-off action discontinued 19 October 2016
GAZ1 - First notification of strike-off action in London Gazette 18 October 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 17 May 2016
TM01 - Termination of appointment of director 22 January 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AR01 - Annual Return 06 June 2014
TM01 - Termination of appointment of director 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 15 May 2012
TM01 - Termination of appointment of director 15 May 2012
TM01 - Termination of appointment of director 15 May 2012
TM01 - Termination of appointment of director 15 May 2012
AA - Annual Accounts 28 February 2012
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
TM01 - Termination of appointment of director 24 June 2011
AP01 - Appointment of director 24 June 2011
AP01 - Appointment of director 24 June 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 18 March 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
363s - Annual Return 15 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
AA - Annual Accounts 11 April 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 20 March 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 07 April 2006
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 05 April 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 17 March 2004
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 11 February 2003
AUD - Auditor's letter of resignation 03 May 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 03 April 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
363s - Annual Return 04 May 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
AA - Annual Accounts 19 February 2001
288b - Notice of resignation of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 28 February 2000
288a - Notice of appointment of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288c - Notice of change of directors or secretaries or in their particulars 09 August 1999
363s - Annual Return 28 April 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
AA - Annual Accounts 02 March 1999
288a - Notice of appointment of directors or secretaries 19 October 1998
363s - Annual Return 29 April 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
AA - Annual Accounts 09 February 1998
288a - Notice of appointment of directors or secretaries 29 October 1997
363s - Annual Return 07 May 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
AA - Annual Accounts 13 February 1997
288b - Notice of resignation of directors or secretaries 31 October 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
363s - Annual Return 19 May 1996
AA - Annual Accounts 02 February 1996
288 - N/A 22 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
288 - N/A 13 June 1995
363s - Annual Return 01 May 1995
AA - Annual Accounts 13 February 1995
288 - N/A 07 December 1994
288 - N/A 05 November 1994
288 - N/A 20 July 1994
288 - N/A 20 July 1994
363s - Annual Return 13 May 1994
288 - N/A 12 May 1994
RESOLUTIONS - N/A 07 May 1994
288 - N/A 07 May 1994
AA - Annual Accounts 21 February 1994
288 - N/A 25 November 1993
288 - N/A 07 November 1993
288 - N/A 07 November 1993
MEM/ARTS - N/A 05 October 1993
363s - Annual Return 19 May 1993
AA - Annual Accounts 19 May 1993
RESOLUTIONS - N/A 10 May 1993
288 - N/A 30 April 1993
288 - N/A 29 January 1993
288 - N/A 04 November 1992
288 - N/A 30 October 1992
288 - N/A 30 October 1992
288 - N/A 30 October 1992
288 - N/A 28 July 1992
RESOLUTIONS - N/A 28 April 1992
363s - Annual Return 26 April 1992
AA - Annual Accounts 26 April 1992
288 - N/A 07 November 1991
288 - N/A 07 November 1991
AA - Annual Accounts 04 October 1991
288 - N/A 18 September 1991
288 - N/A 28 August 1991
288 - N/A 12 August 1991
288 - N/A 02 August 1991
363a - Annual Return 27 June 1991
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 1990
288 - N/A 06 December 1989
288 - N/A 06 December 1989
288 - N/A 16 November 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
287 - Change in situation or address of Registered Office 23 March 1989
AA - Annual Accounts 08 June 1988
288 - N/A 23 May 1988
288 - N/A 23 May 1988
363 - Annual Return 23 May 1988
288 - N/A 27 July 1987
AA - Annual Accounts 13 July 1987
288 - N/A 30 June 1987
288 - N/A 30 June 1987
288 - N/A 30 June 1987
363 - Annual Return 12 June 1987
288 - N/A 17 June 1986
288 - N/A 17 June 1986
288 - N/A 17 June 1986
288 - N/A 17 June 1986
288 - N/A 17 June 1986
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986
MISC - Miscellaneous document 05 June 1942

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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