ANGLING LINES LTD
CHESTERFIELD ANGLING LINES FRENCH HOLIDAYS LIMITED

Hellopages » Derbyshire » North East Derbyshire » S45 9QD

Company number 04122063
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 761, 131 HOLMGATE ROAD, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, ENGLAND, S45 9QD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Registered office address changed from 33 High Street Tibshelf Alfreton Derbyshire DE55 5NX to PO Box 761 131 Holmgate Road Clay Cross Chesterfield Derbyshire S45 9QD on 8 June 2016. The most likely internet sites of ANGLING LINES LTD are www.anglinglines.co.uk, and www.angling-lines.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Angling Lines Ltd is a Private Limited Company. The company registration number is 04122063. Angling Lines Ltd has been working since 11 December 2000. The present status of the company is Active. The registered address of Angling Lines Ltd is 761 131 Holmgate Road Clay Cross Chesterfield Derbyshire England S45 9qd. The company`s financial liabilities are £49.45k. It is £21.66k against last year. And the total assets are £464.92k, which is £-21.86k against last year. DAWSON, Bridget Dianne is a Secretary of the company. DAWSON, Bridget Dianne is a Director of the company. KEEP, David is a Director of the company. KEEP, Heather Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WATKINS, Gareth David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


angling lines Key Finiance

LIABILITIES £49.45k
+77%
CASH n/a
TOTAL ASSETS £464.92k
-5%
All Financial Figures

Current Directors

Secretary
DAWSON, Bridget Dianne
Appointed Date: 23 January 2001
Director
DAWSON, Bridget Dianne
Appointed Date: 15 November 2001
65 years old
Director
KEEP, David
Appointed Date: 23 January 2001
66 years old
Director
KEEP, Heather Louise
Appointed Date: 20 March 2016
34 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 11 December 2000
Director
WATKINS, Gareth David
Resigned: 09 October 2009
Appointed Date: 23 January 2001
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 11 December 2000

Persons With Significant Control

Mr David Terrance Keep
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridget Dianne Dawson
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLING LINES LTD Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Jun 2016
Registered office address changed from 33 High Street Tibshelf Alfreton Derbyshire DE55 5NX to PO Box 761 131 Holmgate Road Clay Cross Chesterfield Derbyshire S45 9QD on 8 June 2016
08 Jun 2016
Appointment of Miss Heather Louise Keep as a director on 20 March 2016
11 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 54 more events
02 Apr 2001
Registered office changed on 02/04/01 from: apex house 1 mansfield road bunderwood nottinghamshire NG16 5FF
02 Apr 2001
New director appointed
02 Apr 2001
New director appointed
02 Apr 2001
New secretary appointed
11 Dec 2000
Incorporation

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