APPLIANCE NETWORK LIMITED
HOUGHTON LE SPRING CPOM LIMITED

Hellopages » Tyne and Wear » Sunderland » DH4 5RA

Company number 05045995
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address PACIFICA HOUSE, RAINTON BUSINESS PARK, HOUGHTON LE SPRING, ENGLAND, DH4 5RA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016. The most likely internet sites of APPLIANCE NETWORK LIMITED are www.appliancenetwork.co.uk, and www.appliance-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Appliance Network Limited is a Private Limited Company. The company registration number is 05045995. Appliance Network Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Appliance Network Limited is Pacifica House Rainton Business Park Houghton Le Spring England Dh4 5ra. . PALLISTER, Scott is a Secretary of the company. BROWN, Kevin is a Director of the company. PALLISTER, Scott is a Director of the company. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director RAWCLIFFE INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
PALLISTER, Scott
Appointed Date: 06 March 2012
Director
BROWN, Kevin
Appointed Date: 28 February 2004
57 years old
Director
PALLISTER, Scott
Appointed Date: 28 February 2004
45 years old

Resigned Directors

Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 17 February 2004
Director
RAWCLIFFE INCORPORATIONS LIMITED
Resigned: 28 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Scott Pallister
Notified on: 1 January 2017
45 years old
Nature of control: Has significant influence or control

APPLIANCE NETWORK LIMITED Events

03 Apr 2017
Confirmation statement made on 17 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
14 Nov 2016
Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016
19 Sep 2016
Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 32 more events
14 Mar 2005
Return made up to 17/02/05; full list of members
06 May 2004
Director resigned
13 Apr 2004
New director appointed
13 Apr 2004
New director appointed
17 Feb 2004
Incorporation

APPLIANCE NETWORK LIMITED Charges

9 September 2014
Charge code 0504 5995 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: Contains fixed charge…
8 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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