NEW ERA AQUACULTURE LIMITED
LEEDS

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Company number 05055978
Status In Administration
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Administrator's progress report to 24 November 2016; Administrator's progress report to 24 May 2016; Notice of extension of period of Administration. The most likely internet sites of NEW ERA AQUACULTURE LIMITED are www.neweraaquaculture.co.uk, and www.new-era-aquaculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. New Era Aquaculture Limited is a Private Limited Company. The company registration number is 05055978. New Era Aquaculture Limited has been working since 25 February 2004. The present status of the company is In Administration. The registered address of New Era Aquaculture Limited is Fourth Floor Toronto Square Toronto Street Leeds Ls1 2hj. . WILSON, Deborah Ann is a Secretary of the company. BROWN, Ian David is a Director of the company. KERSH, Peter Christopher is a Director of the company. NOBLE, Tom is a Director of the company. WILSON, Deborah Ann is a Director of the company. WILSON, Mark James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DIXON, William Ronald has been resigned. Director PHILLIPS, John Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
WILSON, Deborah Ann
Appointed Date: 25 February 2004

Director
BROWN, Ian David
Appointed Date: 12 September 2011
66 years old

Director
KERSH, Peter Christopher
Appointed Date: 18 October 2005
70 years old

Director
NOBLE, Tom
Appointed Date: 04 January 2013
50 years old

Director
WILSON, Deborah Ann
Appointed Date: 25 February 2004
65 years old

Director
WILSON, Mark James
Appointed Date: 25 February 2004
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Director
DIXON, William Ronald
Resigned: 30 June 2010
Appointed Date: 01 April 2009
72 years old

Director
PHILLIPS, John Richard
Resigned: 19 June 2012
Appointed Date: 18 October 2005
69 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

NEW ERA AQUACULTURE LIMITED Events

23 Dec 2016
Administrator's progress report to 24 November 2016
15 Nov 2016
Administrator's progress report to 24 May 2016
05 Jul 2016
Notice of extension of period of Administration
19 Feb 2016
Satisfaction of charge 3 in full
18 Feb 2016
Administrator's progress report to 5 January 2016
...
... and 57 more events
18 Mar 2004
New secretary appointed;new director appointed
18 Mar 2004
New director appointed
18 Mar 2004
Registered office changed on 18/03/04 from: 14 bedford road cleethorpes north east lincolnshire DN35 0PY
18 Mar 2004
Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100
25 Feb 2004
Incorporation

NEW ERA AQUACULTURE LIMITED Charges

26 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 19 February 2016
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Debenture
Delivered: 2 January 2009
Status: Outstanding
Persons entitled: South Yorkshire Investment Development Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…