FAI AQUACULTURE LIMITED
SHEFFIELD VIKING FISH FARMS LIMITED

Hellopages » South Yorkshire » Sheffield » S35 1QN

Company number 04450207
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address BENCHMARK HOUSE, 8 SMITHY WOOD DRIVE, SHEFFIELD, S35 1QN
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of James Watt Treasurer as a director on 31 December 2016; Director's details changed for Mr Mark James Plampin on 9 June 2016; Appointment of Marie-Clare Russell as a director on 25 July 2016. The most likely internet sites of FAI AQUACULTURE LIMITED are www.faiaquaculture.co.uk, and www.fai-aquaculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Fai Aquaculture Limited is a Private Limited Company. The company registration number is 04450207. Fai Aquaculture Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Fai Aquaculture Limited is Benchmark House 8 Smithy Wood Drive Sheffield S35 1qn. . DAVID VENUS & COMPANY LLP is a Secretary of the company. BONNEY, Roland James is a Director of the company. LAYTON, Ruth is a Director of the company. MARSHALL, John is a Director of the company. PERRY, Benjamin James is a Director of the company. PLAMPIN, Mark James is a Director of the company. RUSSELL, Marie-Clare is a Director of the company. Secretary HILL, Fiona Margaret has been resigned. Secretary TREASURER, James Watt, Dr has been resigned. Secretary ENDEAVOUR SECRETARY LIMITED has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ATACK, Timothy Hugh, Dr has been resigned. Director ISARD, Keith Harold has been resigned. Director MACLEOD, Colin John has been resigned. Director MACLEOD, Kay Angela has been resigned. Director TREASURER, James Watt, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 June 2015
Director
BONNEY, Roland James
Appointed Date: 14 October 2013
61 years old
Director
LAYTON, Ruth
Appointed Date: 02 December 2015
71 years old
Director
MARSHALL, John
Appointed Date: 14 October 2013
54 years old
Director
PERRY, Benjamin James
Appointed Date: 18 March 2014
42 years old
Director
PLAMPIN, Mark James
Appointed Date: 14 October 2013
57 years old
Director
RUSSELL, Marie-Clare
Appointed Date: 25 July 2016
64 years old

Resigned Directors

Secretary
HILL, Fiona Margaret
Resigned: 19 October 2006
Appointed Date: 29 May 2002
Secretary
TREASURER, James Watt, Dr
Resigned: 14 October 2013
Appointed Date: 19 October 2006
Secretary
ENDEAVOUR SECRETARY LIMITED
Resigned: 18 December 2013
Appointed Date: 14 October 2013
Secretary
PRISM COSEC LIMITED
Resigned: 05 June 2015
Appointed Date: 18 December 2013
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Director
ATACK, Timothy Hugh, Dr
Resigned: 25 July 2016
Appointed Date: 12 September 2005
73 years old
Director
ISARD, Keith Harold
Resigned: 30 January 2006
Appointed Date: 12 September 2005
77 years old
Director
MACLEOD, Colin John
Resigned: 19 October 2006
Appointed Date: 29 May 2002
97 years old
Director
MACLEOD, Kay Angela
Resigned: 13 September 2003
Appointed Date: 29 May 2002
80 years old
Director
TREASURER, James Watt, Dr
Resigned: 31 December 2016
Appointed Date: 12 September 2005
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

FAI AQUACULTURE LIMITED Events

09 Jan 2017
Termination of appointment of James Watt Treasurer as a director on 31 December 2016
13 Oct 2016
Director's details changed for Mr Mark James Plampin on 9 June 2016
11 Aug 2016
Appointment of Marie-Clare Russell as a director on 25 July 2016
11 Aug 2016
Termination of appointment of Timothy Hugh Atack as a director on 25 July 2016
05 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,030,100
...
... and 75 more events
16 Jul 2002
New director appointed
16 Jul 2002
New director appointed
16 Jul 2002
Director resigned
16 Jul 2002
Secretary resigned
29 May 2002
Incorporation

FAI AQUACULTURE LIMITED Charges

30 December 2015
Charge code 0445 0207 0004
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
2 July 2014
Charge code 0445 0207 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0445 0207 0002
Delivered: 28 June 2014
Status: Satisfied on 11 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 14 November 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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