ANGLING DIRECT LIMITED
NORWICH ANGLING DIRECT (ESSEX) LTD

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Company number 05151321
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address 2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, NR13 6LH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of William Peter Favor Hill as a director on 7 April 2017; Termination of appointment of Julie Higdon as a director on 6 April 2017; Change of share class name or designation. The most likely internet sites of ANGLING DIRECT LIMITED are www.anglingdirect.co.uk, and www.angling-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Hoveton & Wroxham Rail Station is 3.2 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angling Direct Limited is a Private Limited Company. The company registration number is 05151321. Angling Direct Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of Angling Direct Limited is 2d Wendover Road Rackheath Industrial Estate Rackheath Norwich Norfolk Nr13 6lh. . PAGE, Lynne Alison is a Secretary of the company. BAILEY, Darren Ian is a Director of the company. PAGE, Martyn Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HIGDON, Julie has been resigned. Director HILL, William Peter Favor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
PAGE, Lynne Alison
Appointed Date: 11 June 2004

Director
BAILEY, Darren Ian
Appointed Date: 11 June 2004
53 years old

Director
PAGE, Martyn Graham
Appointed Date: 11 June 2004
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

Director
HIGDON, Julie
Resigned: 06 April 2017
Appointed Date: 15 March 2012
60 years old

Director
HILL, William Peter Favor
Resigned: 07 April 2017
Appointed Date: 11 June 2004
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

ANGLING DIRECT LIMITED Events

07 Apr 2017
Termination of appointment of William Peter Favor Hill as a director on 7 April 2017
07 Apr 2017
Termination of appointment of Julie Higdon as a director on 6 April 2017
30 Mar 2017
Change of share class name or designation
27 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 51 more events
28 Jun 2004
Director resigned
28 Jun 2004
New director appointed
28 Jun 2004
New director appointed
28 Jun 2004
New director appointed
11 Jun 2004
Incorporation

ANGLING DIRECT LIMITED Charges

10 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Richard Alan Beaumont
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture agreement
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hillages Limited
Description: All assets of the company including land, stock, plant &…
23 January 2009
Legal charge
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the north of dobbs weir road roydon hertfordshire…
10 September 2004
Legal charge
Delivered: 29 September 2004
Status: Satisfied on 5 July 2016
Persons entitled: Michael James Davis
Description: L/H property situate at unit A1 claydon lane, rayleigh…