Roband Electronics Plc was founded on 29 May 1956 and has its registered office in Charlwood, in Horley, Surrey, it's status is listed as "Active". The business has 9 directors listed as Cavalli, Roberta, Gold, Andrew Lawrence, Gold, Melanie Jane, Baldock, Robert John, Gold, Bernard Samuel, Gold, Margaret Ruth, Lindfield, David Reginald, Rowley, Beryl, Sharman, Kenneth Victor in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAVALLI, Roberta | N/A | - | 1 |
| GOLD, Andrew Lawrence | N/A | - | 1 |
| GOLD, Melanie Jane | N/A | - | 1 |
| BALDOCK, Robert John | 12 December 2005 | 30 June 2016 | 1 |
| GOLD, Bernard Samuel | N/A | 23 June 2004 | 1 |
| GOLD, Margaret Ruth | N/A | 20 March 1993 | 1 |
| LINDFIELD, David Reginald | 01 January 1993 | 29 May 2000 | 1 |
| ROWLEY, Beryl | N/A | 01 March 1993 | 1 |
| SHARMAN, Kenneth Victor | N/A | 14 June 2002 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Andrew Lawrence Gold/
1955-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 05 December 2019 | |
| MR01 - N/A | 03 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| MR01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 28 November 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 January 2018 | |
| PSC01 - N/A | 03 January 2018 | |
| PSC09 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 01 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2015 | |
| AUD - Auditor's letter of resignation | 15 June 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 25 November 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| CH03 - Change of particulars for secretary | 20 February 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 26 November 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 09 October 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363a - Annual Return | 08 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2005 | |
| 169 - Return by a company purchasing its own shares | 08 April 2005 | |
| 169 - Return by a company purchasing its own shares | 08 April 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2005 | |
| 363a - Annual Return | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363a - Annual Return | 17 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363a - Annual Return | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
| RESOLUTIONS - N/A | 29 January 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363a - Annual Return | 12 December 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 363a - Annual Return | 17 January 2001 | |
| 353 - Register of members | 17 January 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 395 - Particulars of a mortgage or charge | 05 May 2000 | |
| 395 - Particulars of a mortgage or charge | 09 February 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 15 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 20 November 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 20 December 1994 | |
| 363s - Annual Return | 30 November 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| AA - Annual Accounts | 14 December 1993 | |
| 288 - N/A | 14 June 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 December 1992 | |
| AA - Annual Accounts | 23 December 1992 | |
| 363s - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 363b - Annual Return | 25 November 1991 | |
| 288 - N/A | 04 April 1991 | |
| 363a - Annual Return | 20 December 1990 | |
| AA - Annual Accounts | 13 December 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 06 December 1989 | |
| 288 - N/A | 22 November 1989 | |
| 288 - N/A | 17 April 1989 | |
| MEM/ARTS - N/A | 08 February 1989 | |
| AA - Annual Accounts | 11 January 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| RESOLUTIONS - N/A | 23 December 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 23 December 1988 | |
| AUDS - Auditor's statement | 23 December 1988 | |
| AUDR - Auditor's report | 23 December 1988 | |
| BS - Balance sheet | 23 December 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 23 December 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 23 December 1988 | |
| CERT5 - Re-registration of a company from private to public | 22 December 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| AA - Annual Accounts | 22 January 1988 | |
| AA - Annual Accounts | 20 December 1986 | |
| 363 - Annual Return | 20 December 1986 | |
| NEWINC - New incorporation documents | 29 May 1956 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2018 | Outstanding |
N/A |
| A registered charge | 19 December 2018 | Outstanding |
N/A |
| Mortgage | 07 February 2000 | Fully Satisfied |
N/A |
| Debenture | 07 February 2000 | Fully Satisfied |
N/A |
| Debenture | 01 May 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 01 March 1972 | Fully Satisfied |
N/A |
