About

Registered Number: 00566699
Date of Incorporation: 29/05/1956 (64 years and 4 months ago)
Company Status: Active
Registered Address: Charlwood Works,, Lowfield Heath Road,, Charlwood,, Horley, Surrey, RH6 0BU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Lawrence Gold/
1955-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.