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DALEBA ELECTRONICS LIMITED

Learn more about DALEBA ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERTFORD TOWN MILL, 49 TAMWORTH ROAD, HERTFORD, HERTS, SG13 7DJ

DALEBA ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00748985
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.04
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.03.21

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / ROGER STUART GAMBLES / 30/11/2015
Form type: CH03
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID GILBERT / 30/11/2015
Form type: CH01
Date: 2015.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN MEYER
Form type: TM01
Date: 2013.01.08
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ADOPT ARTICLES 02/07/2012
Form type: RES01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.22
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR APPOINTED MR RICHARD BUTLER
Form type: AP01
Date: 2010.08.03
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DIRECTOR APPOINTED MR JOHN MEYER
Form type: AP01
Date: 2010.08.03
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DIRECTOR APPOINTED MR MATTHEW CHESTERMAN
Form type: AP01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRISBROOKE
Form type: TM01
Date: 2010.08.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON DAWSON
Form type: 288b
Date: 2008.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: RES13
Document description: ANDREW GARISBROOKE CHAI 13/05/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
Child documents:
Document type: ANNOTATION
Date: 2003.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29

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Company directors and board members:

ROGER STUART GAMBLES (current)
Secretary, COMPANY SECRETARY, 1993.06.07
HERTFORD TOWN MILL 49 TAMWORTH ROAD , HERTFORD
SG13 7DJ, HERTS
RICHARD BUTLER (current)
Director, 2010.08.02
HERTFORD TOWN MILL 49 TAMWORTH ROAD , HERTFORD
SG13 7DJ, HERTS
MATTHEW CHESTERMAN (current)
Director, 2010.08.02
HERTFORD TOWN MILL 49 TAMWORTH ROAD , HERTFORD
SG13 7DJ, HERTS
BARRY DAVID GILBERT (current)
Director, PERSONNEL DIRECTOR, 1999.01.01
HERTFORD TOWN MILL 49 TAMWORTH ROAD , HERTFORD
SG13 7DJ, HERTS
NORMAN GREENHAM MURPHY (resigned)
Secretary, 1991.11.30 - 1993.05.25
55 WALTON ROAD , WARE
SG12 9PF, HERTFORDSHIRE
FRANCIS WILLIAM AFFLECK (resigned)
Director, MARKETING DIRECTOR, 1997.09.04 - 1999.10.15
WOOD FARM COTTAGE PALGRAVE ROAD GREAT DUNHAM , KINGS LYNN
PE32 2LN, NORFOLK
SIMON ROBERT ANDREW DAWSON (resigned)
Director, SALES DIRECTOR, 1991.11.30 - 2008.09.30
RAVENSCROFT HEATH LANE , HERTFORD HEATH
SG13 7PT, HERTFORDSHIRE
ANDREW JOHN GRISBROOKE (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 2010.08.02
BEE FARM NUTHAMPSTEAD , ROYSTON
SG8 8NB, HERTFORDSHIRE
IAN HARDING (resigned)
Director, 2003.04.01 - 2005.04.18
28 PARK ROAD , WALTHAM CROSS
EN8 8AG, HERTFORDSHIRE
TUDOR VINTILA MANU (resigned)
Director, 2003.04.01 - 2005.03.31
125 ORDANCE ROAD , ENFIELD
EN3 6AF, MIDDLESEX
JOHN PATRICK MCNAMEE (resigned)
Director, COMMERCIAL DIRECTOR, 1991.11.30 - 1997.02.10
23 GREAT MOLEWOOD , HERTFORD
SG14 2PN, HERTFORDSHIRE
JOHN MEYER (resigned)
Director, 2010.08.02 - 2012.12.31
HERTFORD TOWN MILL 49 TAMWORTH ROAD , HERTFORD
SG13 7DJ, HERTS
ANDREW KENNETH SACRE (resigned)
Director, SALES DIRECTOR, 1991.11.30 - 1993.03.05
46 STEVENAGE ROAD , KNEBWORTH
SG3 6NN, HERTS
DAVID NORMAN TAPPENDEN (resigned)
Director, ENGINEER, 1991.11.30 - 2003.01.07
THE ROYAL OAKE 63 HIGH STREET , WARE
SG12 9AD, HERTFORDSHIRE
IAN ALAN VERYARD (resigned)
Director, SALES DIRECTOR, 1995.01.03 - 1996.06.30
34 PAGE HILL , WARE
SG12 0RZ, HERTFORDSHIRE
CHRISTOPHER JOHN WALKER (resigned)
Director, PRODUCTION DIRECTOR, 1997.08.04 - 1997.10.31
10 BEAUFORT WAY , BEDFORD
MK41 7XQ, BEDFORDSHIRE

Companies near to DALEBA ELECTRONICS ltd.

  • DK THERMAL LIMITED - HERTFORD TOWN MILL, 49 TAMWORTH ROAD, HERTFORD, HERTFORDSHIRE, SG13 7DJ

Information about the Private Limited Company DALEBA ELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data