ANGLING DIRECT PLC

ANGLING DIRECT PLC is an active public limited company, incorporated on 11 June 2004. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Wendover Road, Norwich. The company's accounts were last made up to 31 January 2023, are next due on 31 July 2024, and fall under the accounts category: Group. ANGLING DIRECT PLC previously had the company name ANGLING DIRECT (ESSEX) LTD. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE
Address Line 2	RACKHEATH
Post Town	NORWICH
County	NORFOLK
Postcode	NR13 6LH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From 18/12/2007 onwards:

ANGLING DIRECT PLC

Prior to 18/12/2007:

ANGLING DIRECT (ESSEX) LTD

Directors

(The company's officers)

MR SAM COPEMAN

(~45 year old British national)

2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, NR13 6LH

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 05/06/2023

MR STEVEN CROWE

(~49 year old British national)

2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, NR13 6LH

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 02/01/2020

MR CHRISTIAN KEEN

(~60 year old British national)

2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, NR13 6LH

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2022

MRS NICOLA SHARON MURPHY

(~60 year old British national)

2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, NR13 6LH

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2022

MR MARTYN GRAHAM PAGE

(~69 year old British national)

2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, NR13 6LH, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/06/2004

MR ANDREW JAMES TORRANCE

(~58 year old British national)

2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, NR13 6LH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2019

MS SHONA WRIGHT

2D WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, NR13 6LH

Current Secretary

Appointed on 06/06/2017

Connections

(Shared officers)

3SUN GROUP LIMITED

MR SAM COPEMAN

3SUN INSPECTION SERVICES LIMITED

MR SAM COPEMAN

AAH BUILDERS SUPPLIES LIMITED

MR CHRISTIAN KEEN

AAH PHARMACEUTICALS LIMITED

MR CHRISTIAN KEEN

ADMENTA UK LIMITED

MR CHRISTIAN KEEN

AGILITY ECO SERVICES LTD

MR CHRISTIAN KEEN

AGILITY IMPACT HOLDINGS LIMITED

MR CHRISTIAN KEEN

AGILITY SOLAR LTD

MR CHRISTIAN KEEN

AGILITY SURVEY LTD

MR CHRISTIAN KEEN

ALSACE BIDCO LIMITED

MR CHRISTIAN KEEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)