NMA OPERATIONS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0LF

Company number 02972338
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
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 thirteen events have happened. The last three records are Appointment of Mr David Charles Bradford as a director on 1 February 2017; Appointment of Mr Roger Michael Eckersley Maslin as a director on 1 November 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of NMA OPERATIONS LIMITED are www.nmaoperations.co.uk, and www.nma-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Nma Operations Limited is a Private Limited Company. The company registration number is 02972338. Nma Operations Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Nma Operations Limited is Rope Walk Coxside Plymouth Devon Pl4 0lf. . BRADFORD, David Charles is a Director of the company. DAVIES, Charlotte Ellen is a Director of the company. LEWINS, Ken is a Director of the company. MASLIN, Roger Michael Eckersley is a Director of the company. ORCHARD, Mervyn John is a Director of the company. ROUSELL, Stephen Patrick is a Director of the company. Secretary FRY, John Carmichael has been resigned. Secretary POTTS, Geoffrey William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARSCOTT, Christopher Robin has been resigned. Director ASHWORTH, Henry William Howell has been resigned. Director BOOT, Kelvin John has been resigned. Director BOSTON, James Cairns has been resigned. Director CALLEN, Andrew James has been resigned. Director FRY, John Carmichael has been resigned. Director FRY, John Carmichael has been resigned. Director FURNISS, Roger has been resigned. Director GIBSON, David Robert, Dr has been resigned. Director HOWELS, Marlene Vanna has been resigned. Director LACEY, Bronwen Lynne has been resigned. Director LACEY, Bronwen Lynne has been resigned. Director LEECE, Michael Jeffrey has been resigned. Director LEGOOD, Timothy James has been resigned. Director PEARSON, Michael Kenneth has been resigned. Director POTTS, Geoffrey William has been resigned. Director PRIDDEN, David Lawrence has been resigned. Director ROBERTSON, Andrew has been resigned. Director STEVENS, Peter Michael Collinson has been resigned. Director BRONWEN LYNNE LACEY has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Director
BRADFORD, David Charles
Appointed Date: 01 February 2017
70 years old
Director
DAVIES, Charlotte Ellen
Appointed Date: 19 June 2014
48 years old
Director
LEWINS, Ken
Appointed Date: 16 May 2013
47 years old
Director
MASLIN, Roger Michael Eckersley
Appointed Date: 01 November 2016
64 years old
Director
ORCHARD, Mervyn John
Appointed Date: 01 June 2014
71 years old
Director
ROUSELL, Stephen Patrick
Appointed Date: 16 October 2014
60 years old

Resigned Directors

Secretary
FRY, John Carmichael
Resigned: 23 November 2007
Appointed Date: 17 May 1995
Secretary
POTTS, Geoffrey William
Resigned: 17 May 1995
Appointed Date: 29 September 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
ARSCOTT, Christopher Robin
Resigned: 14 September 2015
Appointed Date: 01 June 2012
73 years old
Director
ASHWORTH, Henry William Howell
Resigned: 17 July 2007
Appointed Date: 01 July 2005
56 years old
Director
BOOT, Kelvin John
Resigned: 31 March 2008
Appointed Date: 12 December 2003
73 years old
Director
BOSTON, James Cairns
Resigned: 05 February 2003
Appointed Date: 17 May 1995
90 years old
Director
CALLEN, Andrew James
Resigned: 30 January 2014
Appointed Date: 01 June 2012
52 years old
Director
FRY, John Carmichael
Resigned: 23 November 2007
Appointed Date: 09 March 2001
82 years old
Director
FRY, John Carmichael
Resigned: 25 June 1998
Appointed Date: 17 May 1995
82 years old
Director
FURNISS, Roger
Resigned: 31 December 2006
Appointed Date: 01 November 2001
79 years old
Director
GIBSON, David Robert, Dr
Resigned: 31 August 2015
Appointed Date: 01 January 2010
56 years old
Director
HOWELS, Marlene Vanna
Resigned: 18 April 2013
Appointed Date: 01 June 2012
54 years old
Director
LACEY, Bronwen Lynne
Resigned: 29 March 2012
Appointed Date: 17 July 2007
70 years old
Director
LACEY, Bronwen Lynne
Resigned: 01 September 2005
Appointed Date: 01 September 2005
70 years old
Director
LEECE, Michael Jeffrey
Resigned: 31 March 2007
Appointed Date: 02 December 1997
80 years old
Director
LEGOOD, Timothy James
Resigned: 30 September 1998
Appointed Date: 29 September 1994
84 years old
Director
PEARSON, Michael Kenneth
Resigned: 22 September 2006
Appointed Date: 25 June 1998
80 years old
Director
POTTS, Geoffrey William
Resigned: 02 December 1997
Appointed Date: 29 September 1994
84 years old
Director
PRIDDEN, David Lawrence
Resigned: 11 April 2014
Appointed Date: 22 September 2006
74 years old
Director
ROBERTSON, Andrew
Resigned: 31 July 2009
Appointed Date: 16 April 2007
65 years old
Director
STEVENS, Peter Michael Collinson
Resigned: 31 July 2002
Appointed Date: 17 May 1995
89 years old
Director
BRONWEN LYNNE LACEY
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994

Persons With Significant Control

National Marine Aquarium Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NMA OPERATIONS LIMITED Events

21 Feb 2017
Appointment of Mr David Charles Bradford as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Roger Michael Eckersley Maslin as a director on 1 November 2016
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
10 Aug 2016
Full accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 103 more events
12 Jun 1995
New secretary appointed;new director appointed
19 Dec 1994
Ad 28/10/94--------- £ si 2@1=2 £ ic 2/4
19 Dec 1994
Accounting reference date notified as 31/12
11 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1994
Incorporation

NMA OPERATIONS 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…
10 July 1998
Debenture
Delivered: 28 July 1998
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1998
Debenture
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: The Urban Regeneration Agency (Known as English Partnership)
Description: Fixed and floating charges over the undertaking and all…
3 June 1998
Floating charge
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: The Urban Regeneration Agency (Known as English Partnership)
Description: Undertaking and all property and assets.
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…
27 January 1997
Deed of floating charge
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: The Urban Regeneration Agency
Description: Undertaking and all property and assets present and future…

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