Daleba Electronics Limited

00748985

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE MALTINGS, WARE, SG12 9AD

Incorporated 04/02/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Roger Stuart Gambles

secretary · Since 07/06/1993

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Barry David Gilbert

director · Since 01/01/1999

PERSONNEL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Richard John Butler

director · Since 02/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Matthew Chesterman

director · Since 02/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Ian Richard Emmerson

director · Since 07/09/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Jonathan Austin Hutchings

director · Since 07/09/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Andrew John Grisbrooke

director · Since 11/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

Tappenden & Co Limited

ownership-of-shares-75-to-100-percent-as-firm

Appoint directors

The Maltings, High Street, Ware, SG12 9AD

Reg: 2471064 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/05/2019Registered 06/06/2019

charge

outstanding

BARCLAYS BANK PLC

Created 10/03/2006Registered 21/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1994Registered 09/03/1994Satisfied 13/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1991Registered 09/01/1992Satisfied 08/03/1996

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1988Registered 21/07/1988Satisfied 25/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1988Registered 05/05/1988Satisfied 25/09/2004

charge

satisfied

TREVOR MORTIMER NEWLAND · KEITH GERALD NEWLAND · ROGER SIDNEY NEWLAND · KATHERINE BARBARA GAULD NEWLAND

Created 14/03/1986Registered 25/03/1986Satisfied 05/07/1988

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/1983Registered 16/06/1983Satisfied 08/03/1996

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/1975Registered 26/08/1975Satisfied 08/03/1996

charge

satisfied

HENRY'S RADIO LIMITED

Created 29/10/1971Registered 10/11/1971Satisfied 18/01/1996

charge

satisfied

HENRY'S RADIO LIMITED

Created 17/07/1968Registered 22/07/1968Satisfied 10/08/1994