INDEPENDENT AQUATIC IMPORTS LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0AX

Company number 03814274
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address UNIT 2 TRIDENT INDUSTRIAL ESTATE, BLACKTHORNE ROAD, COLNBROOK, BERKSHIRE, SL3 0AX
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with no updates. The most likely internet sites of INDEPENDENT AQUATIC IMPORTS LIMITED are www.independentaquaticimports.co.uk, and www.independent-aquatic-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Independent Aquatic Imports Limited is a Private Limited Company. The company registration number is 03814274. Independent Aquatic Imports Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Independent Aquatic Imports Limited is Unit 2 Trident Industrial Estate Blackthorne Road Colnbrook Berkshire Sl3 0ax. . EDGECOCK, Robert is a Secretary of the company. BIGGERSTAFF, Annie is a Director of the company. DOBNER, Simon Leonard is a Director of the company. EDGECOCK, Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
EDGECOCK, Robert
Appointed Date: 27 July 1999
Director
BIGGERSTAFF, Annie
Appointed Date: 27 July 1999
56 years old
Director
DOBNER, Simon Leonard
Appointed Date: 01 August 2004
59 years old
Director
EDGECOCK, Robert
Appointed Date: 27 July 1999
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Miss Anne Biggerstaff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Edgecock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT AQUATIC IMPORTS LIMITED Events

06 Feb 2017
Satisfaction of charge 2 in full
21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with no updates
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 51 more events
16 Aug 1999
Director resigned
16 Aug 1999
Secretary resigned
16 Aug 1999
New director appointed
16 Aug 1999
New secretary appointed;new director appointed
27 Jul 1999
Incorporation

INDEPENDENT AQUATIC IMPORTS LIMITED Charges

1 March 2007
Rental deposit deed
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Tameside Metropolitan Borough Council
Description: Interest in the deposit account and all money withdrawn.
3 February 2006
Legal charge
Delivered: 8 February 2006
Status: Satisfied on 6 February 2017
Persons entitled: National Westminster Bank PLC
Description: Vine cottage and workshop (formerly k/a the bakery horton…
5 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied on 23 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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