NATIONAL AQUARIUM LIMITED
PLYMOUTH

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Company number 04027669
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address NATIONAL MARINE AQUARIUM, ROPE WALK COXSIDE, PLYMOUTH, PL4 0LF
Home Country United Kingdom
Nature of Business 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Roger Michael Eckersley Maslin as a director on 1 November 2016; Full accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of NATIONAL AQUARIUM LIMITED are www.nationalaquarium.co.uk, and www.national-aquarium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. National Aquarium Limited is a Private Limited Company. The company registration number is 04027669. National Aquarium Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of National Aquarium Limited is National Marine Aquarium Rope Walk Coxside Plymouth Pl4 0lf. . ATTRILL, Martin John, Prof is a Director of the company. CHAPMAN, Sarah Lesley, Dr is a Director of the company. COX, Paul Benjamin is a Director of the company. CRESSWELL, Timothy Paul is a Director of the company. KENNARD, Tom is a Director of the company. MASLIN, Roger Michael Eckersley is a Director of the company. Secretary FRY, John Carmichael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHELL, Lyndsay Gabrielle has been resigned. Director DEAN, Anne Margaret, Dr has been resigned. Director EBDON, Leslie Colin, Professor has been resigned. Director FELLOWS, Julie has been resigned. Director FRY, John Carmichael has been resigned. Director GIBSON, David Robert, Dr has been resigned. Director JOHNSON BRENNAN, Abigail Sara has been resigned. Director KENNARD, Tom has been resigned. Director LEECE, Michael Jeffrey has been resigned. Director PEARSON, Michael Kenneth has been resigned. Director RANDALL, Geoffrey Luigi Paulo, Dr has been resigned. Director RUMFORD, Stephen Paul has been resigned. Director STALEY BROOKES, Lynne has been resigned. Director STROUD, Lisa has been resigned. Director STROUD, Lisa has been resigned. Director WILLIAMSON, Roddy, Prof has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Director
ATTRILL, Martin John, Prof
Appointed Date: 05 July 2012
61 years old
Director
CHAPMAN, Sarah Lesley, Dr
Appointed Date: 16 March 2015
55 years old
Director
COX, Paul Benjamin
Appointed Date: 21 October 2015
56 years old
Director
CRESSWELL, Timothy Paul
Appointed Date: 21 October 2015
43 years old
Director
KENNARD, Tom
Appointed Date: 09 January 2016
43 years old
Director
MASLIN, Roger Michael Eckersley
Appointed Date: 01 November 2016
64 years old

Resigned Directors

Secretary
FRY, John Carmichael
Resigned: 23 November 2007
Appointed Date: 30 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
CHELL, Lyndsay Gabrielle
Resigned: 21 November 2012
Appointed Date: 12 January 2005
75 years old
Director
DEAN, Anne Margaret, Dr
Resigned: 29 June 2010
Appointed Date: 12 January 2005
74 years old
Director
EBDON, Leslie Colin, Professor
Resigned: 14 March 2008
Appointed Date: 01 July 2003
78 years old
Director
FELLOWS, Julie
Resigned: 20 May 2015
Appointed Date: 07 March 2014
60 years old
Director
FRY, John Carmichael
Resigned: 21 November 2012
Appointed Date: 19 November 2004
82 years old
Director
GIBSON, David Robert, Dr
Resigned: 31 August 2015
Appointed Date: 01 January 2010
56 years old
Director
JOHNSON BRENNAN, Abigail Sara
Resigned: 19 August 2013
Appointed Date: 05 July 2012
59 years old
Director
KENNARD, Tom
Resigned: 20 May 2015
Appointed Date: 19 August 2013
43 years old
Director
LEECE, Michael Jeffrey
Resigned: 19 November 2004
Appointed Date: 30 June 2000
80 years old
Director
PEARSON, Michael Kenneth
Resigned: 27 February 2004
Appointed Date: 01 July 2003
80 years old
Director
RANDALL, Geoffrey Luigi Paulo, Dr
Resigned: 29 June 2010
Appointed Date: 17 June 2004
79 years old
Director
RUMFORD, Stephen Paul
Resigned: 22 October 2014
Appointed Date: 12 January 2005
60 years old
Director
STALEY BROOKES, Lynne
Resigned: 22 October 2014
Appointed Date: 12 January 2005
75 years old
Director
STROUD, Lisa
Resigned: 05 July 2012
Appointed Date: 05 July 2012
54 years old
Director
STROUD, Lisa
Resigned: 20 January 2015
Appointed Date: 05 July 2012
54 years old
Director
WILLIAMSON, Roddy, Prof
Resigned: 30 April 2009
Appointed Date: 12 January 2005
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

National Marine Aquarium Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL AQUARIUM LIMITED Events

01 Feb 2017
Appointment of Mr Roger Michael Eckersley Maslin as a director on 1 November 2016
10 Aug 2016
Full accounts made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Mar 2016
Appointment of Mr Tom Kennard as a director on 9 January 2016
21 Mar 2016
Termination of appointment of Lisa Stroud as a director on 20 January 2015
...
... and 85 more events
17 Jul 2000
Secretary resigned
17 Jul 2000
Director resigned
17 Jul 2000
New secretary appointed
17 Jul 2000
New director appointed
30 Jun 2000
Incorporation

NATIONAL AQUARIUM LIMITED Charges

4 December 2007
An omnibus letter of set-off
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 November 2003
Debenture
Delivered: 21 November 2003
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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