REBOUND ELECTRONICS (UK) LIMITED
LONDON ROAD, NEWBURY AZEGO TECHNOLOGY SERVICES (UK) LIMITED ACG TECHNOLOGY SERVICES (UK) LIMITED FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED FREEWAY ELECTRONICS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2PZ

Company number 02385838
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address 2100 FIRST AVENUE, NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Peter Laugharne Griffith-Jones as a director on 1 November 2016; Termination of appointment of Neil Raggett as a director on 30 September 2016. The most likely internet sites of REBOUND ELECTRONICS (UK) LIMITED are www.reboundelectronicsuk.co.uk, and www.rebound-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rebound Electronics Uk Limited is a Private Limited Company. The company registration number is 02385838. Rebound Electronics Uk Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Rebound Electronics Uk Limited is 2100 First Avenue Newbury Business Park London Road Newbury Berkshire Rg14 2pz. . TAYLOR, Cecilia is a Secretary of the company. BROWN, Alan Keith is a Director of the company. GRIFFITH-JONES, Peter Laugharne is a Director of the company. MADLEY, Stephen John is a Director of the company. THAKE, Simon Lee is a Director of the company. Secretary THAKE, Alison Jane has been resigned. Secretary WAYMAN, Carol Ann has been resigned. Secretary WELLER, Shirley Kathleen has been resigned. Director BELL, Alan has been resigned. Director HEIGHWAY, John Edward has been resigned. Director MAY, Gary Andrew has been resigned. Director MILLER, Avril has been resigned. Director RAGGETT, Neil has been resigned. Director REEVES, Mark has been resigned. Director SPILLMAN, Nicholas Peter has been resigned. Director THAKE, Alison Jane has been resigned. Director THAKE, Simon Lee has been resigned. Director WOTHERSPOON, Stuart Elwyn has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
TAYLOR, Cecilia
Appointed Date: 08 March 2006
Director
BROWN, Alan Keith
Appointed Date: 01 April 2009
52 years old
Director
GRIFFITH-JONES, Peter Laugharne
Appointed Date: 01 November 2016
71 years old
Director
MADLEY, Stephen John
Appointed Date: 08 November 2005
65 years old
Director
THAKE, Simon Lee
Appointed Date: 08 November 2005
60 years old

Resigned Directors

Secretary
THAKE, Alison Jane
Resigned: 12 October 2000
Appointed Date: 29 May 1995
Secretary
WAYMAN, Carol Ann
Resigned: 29 May 1995
Secretary
WELLER, Shirley Kathleen
Resigned: 31 December 2005
Appointed Date: 12 October 2000
Director
BELL, Alan
Resigned: 31 December 1997
Appointed Date: 24 August 1992
88 years old
Director
HEIGHWAY, John Edward
Resigned: 11 April 2000
Appointed Date: 11 March 1994
74 years old
Director
MAY, Gary Andrew
Resigned: 19 January 2006
Appointed Date: 01 January 2000
60 years old
Director
MILLER, Avril
Resigned: 27 February 2015
Appointed Date: 14 March 2006
65 years old
Director
RAGGETT, Neil
Resigned: 30 September 2016
Appointed Date: 01 October 2006
59 years old
Director
REEVES, Mark
Resigned: 21 March 2006
Appointed Date: 08 November 2005
61 years old
Director
SPILLMAN, Nicholas Peter
Resigned: 12 February 2000
Appointed Date: 01 September 1996
69 years old
Director
THAKE, Alison Jane
Resigned: 12 October 2000
Appointed Date: 29 May 1995
66 years old
Director
THAKE, Simon Lee
Resigned: 31 December 2001
60 years old
Director
WOTHERSPOON, Stuart Elwyn
Resigned: 01 March 2010
Appointed Date: 02 May 2006
78 years old

Persons With Significant Control

Rebound Technology Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REBOUND ELECTRONICS (UK) LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
04 Nov 2016
Appointment of Mr Peter Laugharne Griffith-Jones as a director on 1 November 2016
10 Oct 2016
Termination of appointment of Neil Raggett as a director on 30 September 2016
06 Sep 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 20,000
...
... and 155 more events
26 Jun 1989
Secretary resigned;new secretary appointed
15 Jun 1989
Memorandum and Articles of Association
15 Jun 1989
Memorandum and Articles of Association
13 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1989
Incorporation

REBOUND ELECTRONICS (UK) LIMITED Charges

17 December 2012
Legal assignment
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 September 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
27 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 24 September 2011
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charge over the undertaking and all…
7 September 2005
Deed of charge over credit balances
Delivered: 14 September 2005
Status: Satisfied on 24 September 2011
Persons entitled: Barclays Bank PLC
Description: Us dollar deposit account number 78703511. the charge…
15 August 2005
Deed of charge over credit balances
Delivered: 31 August 2005
Status: Satisfied on 3 February 2012
Persons entitled: Barclays Bank PLC
Description: Business premium account, account no. 40457191. the charge…
30 September 2004
All asset debenture deed
Delivered: 5 October 2004
Status: Satisfied on 12 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 1999
Debenture deed
Delivered: 23 July 1999
Status: Satisfied on 2 November 2005
Persons entitled: Venture Finance PLC
Description: .. fixed and floating charges over the undertaking and all…
18 September 1989
Debenture
Delivered: 26 September 1989
Status: Satisfied on 12 August 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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