NATIONAL MARINE AQUARIUM LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0LF

Company number 02674910
Status Active
Incorporation Date 31 December 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROPE WALK, COXSIDE, PLYMOUTH, DEVON, 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 one hundred and forty-seven events have happened. The last three records are Director's details changed for Professor Wendy Maria Purcell on 8 February 2017; Director's details changed for Mr David Lawrence Pridden on 8 February 2017; Appointment of Mr Roger Michael Eckersley Maslin as a director on 1 November 2016. The most likely internet sites of NATIONAL MARINE AQUARIUM LIMITED are www.nationalmarineaquarium.co.uk, and www.national-marine-aquarium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. National Marine Aquarium Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02674910. National Marine Aquarium Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of National Marine Aquarium Limited is Rope Walk Coxside Plymouth Devon Pl4 0lf. . ATTRILL, Martin John is a Director of the company. CAUSER, Michael John is a Director of the company. CLARKE, Philippa Mary is a Director of the company. LEWINS, Ken is a Director of the company. LOMAS, Mark Mallyon is a Director of the company. MASLIN, Roger Michael Eckersley is a Director of the company. PRIDDEN, David Lawrence is a Director of the company. PURCELL, Wendy Maria, Professor is a Director of the company. Secretary FRY, John Carmichael has been resigned. Secretary POTTS, Geoffrey William has been resigned. Director ANDREWS, Christopher Robert has been resigned. Director ARSCOTT, Christopher Robin has been resigned. Director BOSTON, James Cairns has been resigned. Director CHALLANDS, Richard has been resigned. Director COOPER, Andrew Charles John has been resigned. Director EBDON, Leslie Colin, Professor has been resigned. Director FRY, John Carmichael has been resigned. Director FRY, John Carmichael has been resigned. Director GIBSON, David Robert, Dr has been resigned. Director HAWKINS, Stephen John, Professor has been resigned. Director LACEY, Bronwen Lynne has been resigned. Director LEGOOD, Timothy James has been resigned. Director LEWIS, Nicholas John has been resigned. Director MANTOURA, Richard Fauzi Christian, Professor has been resigned. Director OWENS, Nicholas John Paul, Professor has been resigned. Director PEARSON, Michael Kenneth has been resigned. Director POTTS, Geoffrey William has been resigned. Director RANDALL, Geoffrey Luigi Paulo, Dr has been resigned. Director SECCOMBE, Vernon, Sir has been resigned. Director STEVENS, Peter Michael Collinson has been resigned. Director WHITFIELD, Michael, Prof has been resigned. Director WILCOX, Judith Ann, Baroness has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Director
ATTRILL, Martin John
Appointed Date: 23 February 2016
61 years old
Director
CAUSER, Michael John
Appointed Date: 11 April 2014
68 years old
Director
CLARKE, Philippa Mary
Appointed Date: 17 September 2014
53 years old
Director
LEWINS, Ken
Appointed Date: 03 December 2015
47 years old
Director
LOMAS, Mark Mallyon
Appointed Date: 28 April 2014
63 years old
Director
MASLIN, Roger Michael Eckersley
Appointed Date: 01 November 2016
64 years old
Director
PRIDDEN, David Lawrence
Appointed Date: 09 September 2005
74 years old
Director
PURCELL, Wendy Maria, Professor
Appointed Date: 13 June 2008
64 years old

Resigned Directors

Secretary
FRY, John Carmichael
Resigned: 23 November 2007
Appointed Date: 25 November 1997
Secretary
POTTS, Geoffrey William
Resigned: 25 November 1997
Appointed Date: 23 December 1991
Director
ANDREWS, Christopher Robert
Resigned: 11 December 2000
Appointed Date: 03 March 1994
72 years old
Director
ARSCOTT, Christopher Robin
Resigned: 15 September 2015
Appointed Date: 11 April 2014
73 years old
Director
BOSTON, James Cairns
Resigned: 17 September 2014
Appointed Date: 15 December 1995
90 years old
Director
CHALLANDS, Richard
Resigned: 17 September 2014
Appointed Date: 09 September 2005
75 years old
Director
COOPER, Andrew Charles John
Resigned: 19 November 2007
Appointed Date: 14 March 1996
74 years old
Director
EBDON, Leslie Colin, Professor
Resigned: 14 March 2008
Appointed Date: 05 December 1997
78 years old
Director
FRY, John Carmichael
Resigned: 23 November 2007
Appointed Date: 25 June 1998
82 years old
Director
FRY, John Carmichael
Resigned: 15 December 1995
Appointed Date: 16 March 1994
82 years old
Director
GIBSON, David Robert, Dr
Resigned: 31 August 2015
Appointed Date: 01 January 2010
56 years old
Director
HAWKINS, Stephen John, Professor
Resigned: 02 December 2002
Appointed Date: 05 May 2000
69 years old
Director
LACEY, Bronwen Lynne
Resigned: 29 March 2012
Appointed Date: 25 February 2005
70 years old
Director
LEGOOD, Timothy James
Resigned: 30 September 1998
Appointed Date: 01 April 1996
84 years old
Director
LEWIS, Nicholas John
Resigned: 11 September 2015
Appointed Date: 20 October 2011
68 years old
Director
MANTOURA, Richard Fauzi Christian, Professor
Resigned: 20 September 2002
Appointed Date: 05 December 1997
76 years old
Director
OWENS, Nicholas John Paul, Professor
Resigned: 25 November 2008
Appointed Date: 15 November 2002
71 years old
Director
PEARSON, Michael Kenneth
Resigned: 22 September 2006
Appointed Date: 23 February 1994
80 years old
Director
POTTS, Geoffrey William
Resigned: 05 July 1996
Appointed Date: 23 December 1991
84 years old
Director
RANDALL, Geoffrey Luigi Paulo, Dr
Resigned: 28 May 2008
Appointed Date: 04 February 2000
79 years old
Director
SECCOMBE, Vernon, Sir
Resigned: 02 November 2001
Appointed Date: 30 July 1999
97 years old
Director
STEVENS, Peter Michael Collinson
Resigned: 31 July 2002
Appointed Date: 15 December 1995
89 years old
Director
WHITFIELD, Michael, Prof
Resigned: 30 June 1999
Appointed Date: 23 December 1991
85 years old
Director
WILCOX, Judith Ann, Baroness
Resigned: 05 May 2000
Appointed Date: 30 September 1998
85 years old

NATIONAL MARINE AQUARIUM LIMITED Events

08 Feb 2017
Director's details changed for Professor Wendy Maria Purcell on 8 February 2017
08 Feb 2017
Director's details changed for Mr David Lawrence Pridden on 8 February 2017
01 Feb 2017
Appointment of Mr Roger Michael Eckersley Maslin as a director on 1 November 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Aug 2016
Group of companies' accounts made up to 31 January 2016
...
... and 137 more events
28 Oct 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1993
Annual return made up to 31/12/92
  • 363(353) ‐ Location of register of members address changed
17 Feb 1992
Accounting reference date notified as 31/12
10 Feb 1992
Company name changed plymouth aquarium LIMITED\certificate issued on 11/02/92
31 Dec 1991
Incorporation

NATIONAL MARINE AQUARIUM LIMITED Charges

24 January 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
27 November 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Millenium Commission
Description: All that l/h land at lockyers quay, plymouth DN382016 fixed…
10 July 1998
Debenture
Delivered: 28 July 1998
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1998
Debenture
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: The Urban Regeneration Agency (Known as English Partnerships)
Description: Fixed and floating charges over the undertaking and all…
3 February 1997
Debenture
Delivered: 10 February 1997
Status: Satisfied on 28 February 2012
Persons entitled: The Urban Regeneration Agency
Description: .. fixed and floating charges over the undertaking and all…
28 January 1997
Debenture
Delivered: 11 February 1997
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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