Having been setup in 2002, Appliance Direct (Morecambe) Ltd have registered office in Morecambe, it's status at Companies House is "Active". The current directors of this business are listed as Pickering, Patricia Anne, Pickering, James, Pickering, Kelly, Pickering, Patricia Anne at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKERING, James | 24 March 2010 | - | 1 |
| PICKERING, Kelly | 31 January 2007 | - | 1 |
| PICKERING, Patricia Anne | 24 March 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKERING, Patricia Anne | 18 November 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 01 October 2019 | |
| MR01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| CS01 - N/A | 05 October 2018 | |
| MR04 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| SH08 - Notice of name or other designation of class of shares | 08 February 2018 | |
| RESOLUTIONS - N/A | 06 February 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| MR01 - N/A | 26 May 2017 | |
| MR01 - N/A | 26 May 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| MR04 - N/A | 01 March 2014 | |
| MR04 - N/A | 01 March 2014 | |
| MR04 - N/A | 01 March 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2009 | |
| RESOLUTIONS - N/A | 09 June 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| 395 - Particulars of a mortgage or charge | 03 May 2008 | |
| 395 - Particulars of a mortgage or charge | 03 May 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363s - Annual Return | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 395 - Particulars of a mortgage or charge | 02 March 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363s - Annual Return | 12 October 2006 | |
| 395 - Particulars of a mortgage or charge | 16 September 2006 | |
| 395 - Particulars of a mortgage or charge | 14 September 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363s - Annual Return | 22 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| CERTNM - Change of name certificate | 03 December 2002 | |
| NEWINC - New incorporation documents | 26 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 25 May 2017 | Outstanding |
N/A |
| A registered charge | 25 May 2017 | Outstanding |
N/A |
| Debenture | 01 March 2012 | Outstanding |
N/A |
| Legal charge | 22 January 2010 | Outstanding |
N/A |
| Legal charge | 22 January 2010 | Outstanding |
N/A |
| Legal charge | 01 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 01 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 16 February 2007 | Outstanding |
N/A |
| Legal charge | 07 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 25 August 2006 | Fully Satisfied |
N/A |
