Angling Direct Plc was established in 2004. We do not know the number of employees at the company. The business has 14 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Darren Ian | 11 June 2004 | - | 1 |
| CROWE, Steven | 02 January 2020 | - | 1 |
| DAVIES, David Paul Rodwell | 09 June 2017 | - | 1 |
| MALTBY, Dilys Lorraine | 03 February 2020 | - | 1 |
| PAGE, Martyn Graham | 11 June 2004 | - | 1 |
| TORRANCE, Andrew James | 04 October 2019 | - | 1 |
| HIGDON, Julie | 15 March 2012 | 06 April 2017 | 1 |
| HILL, William Peter Favor | 11 June 2004 | 07 April 2017 | 1 |
| HUNTER, John Lindsay | 12 June 2017 | 30 January 2020 | 1 |
| MOON, Stephen Nigel | 29 June 2017 | 23 January 2019 | 1 |
| COMPANY DIRECTORS LIMITED | 11 June 2004 | 11 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Shona | 06 June 2017 | - | 1 |
| PAGE, Lynne Alison | 11 June 2004 | 01 June 2017 | 1 |
| TEMPLE SECRETARIES LIMITED | 11 June 2004 | 11 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 15 August 2020 | |
| AA - Annual Accounts | 31 July 2020 | |
| SH01 - Return of Allotment of shares | 24 July 2020 | |
| RESOLUTIONS - N/A | 10 July 2020 | |
| SH01 - Return of Allotment of shares | 02 July 2020 | |
| SH01 - Return of Allotment of shares | 18 June 2020 | |
| CS01 - N/A | 10 June 2020 | |
| RESOLUTIONS - N/A | 12 May 2020 | |
| RESOLUTIONS - N/A | 12 May 2020 | |
| MR01 - N/A | 06 April 2020 | |
| MR04 - N/A | 31 March 2020 | |
| MR04 - N/A | 31 March 2020 | |
| MR04 - N/A | 31 March 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 30 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AP01 - Appointment of director | 04 October 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 12 June 2019 | |
| TM01 - Termination of appointment of director | 24 January 2019 | |
| PSC08 - N/A | 29 November 2018 | |
| PSC07 - N/A | 29 November 2018 | |
| PSC07 - N/A | 29 November 2018 | |
| RESOLUTIONS - N/A | 19 November 2018 | |
| SH01 - Return of Allotment of shares | 15 November 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 30 May 2018 | |
| SH01 - Return of Allotment of shares | 28 July 2017 | |
| SH01 - Return of Allotment of shares | 28 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 July 2017 | |
| PSC07 - N/A | 17 July 2017 | |
| RESOLUTIONS - N/A | 06 July 2017 | |
| SH01 - Return of Allotment of shares | 06 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| MR01 - N/A | 03 July 2017 | |
| MR04 - N/A | 27 June 2017 | |
| MR04 - N/A | 27 June 2017 | |
| RESOLUTIONS - N/A | 23 June 2017 | |
| RESOLUTIONS - N/A | 21 June 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 21 June 2017 | |
| BS - Balance sheet | 21 June 2017 | |
| AUDR - Auditor's report | 21 June 2017 | |
| AUDS - Auditor's statement | 21 June 2017 | |
| CERT5 - Re-registration of a company from private to public | 21 June 2017 | |
| RR01 - Application by a private company for re-registration as a public company | 21 June 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| AP01 - Appointment of director | 12 June 2017 | |
| AP01 - Appointment of director | 12 June 2017 | |
| AP03 - Appointment of secretary | 08 June 2017 | |
| TM02 - Termination of appointment of secretary | 08 June 2017 | |
| CS01 - N/A | 01 June 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 30 March 2017 | |
| RESOLUTIONS - N/A | 27 March 2017 | |
| RESOLUTIONS - N/A | 27 March 2017 | |
| AUD - Auditor's letter of resignation | 27 February 2017 | |
| RESOLUTIONS - N/A | 16 February 2017 | |
| SH01 - Return of Allotment of shares | 11 February 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| SH01 - Return of Allotment of shares | 29 November 2016 | |
| SH01 - Return of Allotment of shares | 29 November 2016 | |
| AR01 - Annual Return | 26 July 2016 | |
| SH01 - Return of Allotment of shares | 25 July 2016 | |
| RESOLUTIONS - N/A | 05 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 July 2016 | |
| CC04 - Statement of companies objects | 05 July 2016 | |
| MR04 - N/A | 05 July 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AD01 - Change of registered office address | 23 April 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AAMD - Amended Accounts | 20 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| CH03 - Change of particulars for secretary | 14 June 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 395 - Particulars of a mortgage or charge | 24 January 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| CERTNM - Change of name certificate | 18 December 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| 395 - Particulars of a mortgage or charge | 29 September 2004 | |
| 225 - Change of Accounting Reference Date | 17 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| NEWINC - New incorporation documents | 11 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2020 | Outstanding |
N/A |
| A registered charge | 26 June 2017 | Fully Satisfied |
N/A |
| Debenture | 10 January 2013 | Fully Satisfied |
N/A |
| Debenture | 15 March 2012 | Fully Satisfied |
N/A |
| Debenture agreement | 15 March 2012 | Fully Satisfied |
N/A |
| Legal charge | 23 January 2009 | Fully Satisfied |
N/A |
| Legal charge | 10 September 2004 | Fully Satisfied |
N/A |
