Rebound Electronics (UK) Ltd was founded on 18 May 1989 with its registered office in Berkshire, it's status at Companies House is "Active". The current directors of the company are Fairbairn, Grant, Raggett, Neil, Spillman, Nicholas Peter, Thake, Alison Jane, Wotherspoon, Stuart Elwyn. Rebound Electronics (UK) Ltd is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRBAIRN, Grant | 08 January 2020 | - | 1 |
| RAGGETT, Neil | 01 October 2006 | 30 September 2016 | 1 |
| SPILLMAN, Nicholas Peter | 01 September 1996 | 12 February 2000 | 1 |
| THAKE, Alison Jane | 29 May 1995 | 12 October 2000 | 1 |
| WOTHERSPOON, Stuart Elwyn | 02 May 2006 | 01 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AP01 - Appointment of director | 08 January 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AD01 - Change of registered office address | 06 December 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AP01 - Appointment of director | 04 November 2016 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| CH01 - Change of particulars for director | 28 November 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2012 | |
| CH01 - Change of particulars for director | 01 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| RESOLUTIONS - N/A | 07 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 30 May 2011 | |
| CH01 - Change of particulars for director | 30 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| AUD - Auditor's letter of resignation | 07 July 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| RESOLUTIONS - N/A | 18 April 2006 | |
| MEM/ARTS - N/A | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| CERTNM - Change of name certificate | 23 December 2005 | |
| AA - Annual Accounts | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 31 August 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 395 - Particulars of a mortgage or charge | 05 October 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| CERTNM - Change of name certificate | 15 March 2004 | |
| 287 - Change in situation or address of Registered Office | 29 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| 363s - Annual Return | 05 July 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| CERTNM - Change of name certificate | 12 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 287 - Change in situation or address of Registered Office | 16 March 2001 | |
| AUD - Auditor's letter of resignation | 28 January 2001 | |
| 287 - Change in situation or address of Registered Office | 07 December 2000 | |
| MISC - Miscellaneous document | 07 December 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
| 123 - Notice of increase in nominal capital | 14 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| 123 - Notice of increase in nominal capital | 15 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1999 | |
| 395 - Particulars of a mortgage or charge | 23 July 1999 | |
| CERTNM - Change of name certificate | 13 April 1999 | |
| 287 - Change in situation or address of Registered Office | 22 December 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
| 363s - Annual Return | 05 June 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| 288 - N/A | 28 August 1996 | |
| 225 - Change of Accounting Reference Date | 31 July 1996 | |
| 363s - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| MEM/ARTS - N/A | 16 August 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| AA - Annual Accounts | 30 November 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| CERTNM - Change of name certificate | 30 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| AA - Annual Accounts | 17 November 1993 | |
| 363s - Annual Return | 17 May 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| 363a - Annual Return | 06 October 1992 | |
| 363a - Annual Return | 30 September 1992 | |
| 363a - Annual Return | 30 September 1992 | |
| 288 - N/A | 10 September 1992 | |
| 287 - Change in situation or address of Registered Office | 10 September 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| AA - Annual Accounts | 05 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 March 1990 | |
| 395 - Particulars of a mortgage or charge | 26 September 1989 | |
| CERTNM - Change of name certificate | 10 July 1989 | |
| 287 - Change in situation or address of Registered Office | 26 June 1989 | |
| 288 - N/A | 26 June 1989 | |
| 288 - N/A | 26 June 1989 | |
| MA - Memorandum and Articles | 15 June 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| NEWINC - New incorporation documents | 18 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 17 December 2012 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 04 September 2012 | Outstanding |
N/A |
| Debenture | 27 February 2012 | Outstanding |
N/A |
| Debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 07 September 2005 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 15 August 2005 | Fully Satisfied |
N/A |
| All asset debenture deed | 30 September 2004 | Fully Satisfied |
N/A |
| Debenture deed | 22 July 1999 | Fully Satisfied |
N/A |
| Debenture | 18 September 1989 | Fully Satisfied |
N/A |
