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NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE)

Learn more about NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEDAR HOUSE, ZOOLOGICAL GARDENS, CAUGHALL ROAD, UPTON-BY-CHESTER, CHESTER, CH2 1LH

NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00287902
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 75000 - Veterinary activities
Company NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00287902, established in United Kingdom on the 9. May 1934. The company is now active. The company has been in business for 82 years and 6 months. The company is based on CEDAR HOUSE, ZOOLOGICAL GARDENS, CAUGHALL ROAD, UPTON-BY-CHESTER, CHESTER, CH2 1LH. Business of the company NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE) by SIC and NACE code is "75000 - Veterinary activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR BRIAN CHILD" from the 2016.02.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.27. We do not have any information about the company NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE) being in liquidation. The company has 14 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

THE TRUSTEES OF THE NORTH OF ENGLAND ZOOLOGICAL SOCIETY SUPERANNUATION FUND SCHEME, ALAN RICHARD SYKES, RICHARD EDWARD BARNETT, DAVID HARRIES LITTLER, BRUCE URSELL, ALAN SHARPLES, MICHAEL ARNOLD RUSSELL JOHNSON AS TRUSTEE
SECURITY AGREEMENT - Outstanding on 2012.06.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BRIAN CHILD
Form type: TM01
Date: 2016.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MEE
Form type: TM01
Date: 2016.02.08
£2.95
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DIRECTOR APPOINTED PROFESSOR RICHARD GRIFFITHS
Form type: AP01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR JUDITH SKERRITT
Form type: TM01
Date: 2015.11.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING
Form type: TM01
Date: 2015.11.27
£2.95
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DIRECTOR APPOINTED MR WILLIAM BEALE
Form type: AP01
Date: 2015.11.27
£2.95
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DIRECTOR APPOINTED MRS SANDRA DONNELLY
Form type: AP01
Date: 2015.11.27
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APPOINTMENT TERMINATED, DIRECTOR SIMON DOWELL
Form type: TM01
Date: 2015.11.27
£2.95
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ALTER ARTICLES 08/09/2015
Form type: RES01
Date: 2015.09.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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27/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR SIMON PETER VENABLES
Form type: AP01
Date: 2014.07.09
£2.95
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27/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN HALL
Form type: TM01
Date: 2014.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOCKING
Form type: TM01
Date: 2014.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE CHAMBERLAIN
Form type: TM01
Date: 2014.05.30
£2.95
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CORPORATE SECRETARY APPOINTED AARCO SERVICES LIMITED
Form type: AP04
Date: 2014.05.13
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APPOINTMENT TERMINATED, SECRETARY ALAN SYKES
Form type: TM02
Date: 2014.05.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
£2.95
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DIRECTOR APPOINTED PROFESSOR RUSSELL NEWTON
Form type: AP01
Date: 2013.09.06
£2.95
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DIRECTOR APPOINTED MS ANGELA PINNINGTON
Form type: AP01
Date: 2013.09.06
£2.95
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ALTER ARTICLES 07/06/2013
Form type: RES01
Date: 2013.07.24
£2.95
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27/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DEREK DOWELL / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD DOCKING / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL CHILD / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / PROF STEFAN TADEUSZ BUCZACKI / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAMS / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER EDWARD WHEELER / 20/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY URSELL / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH OLIVIA SKERRITT / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN PICKERING / 20/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MEE / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES HALL / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NEVILLE CHAMBERLAIN / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE BURKE-SHARPLES / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET BUCKLEY / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM BENNETT / 20/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARDRON / 20/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2012.06.14
£2.95
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27/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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27/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.16
£2.95
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DIRECTOR APPOINTED BRUCE ANTHONY URSELL
Form type: AP01
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED PROFESSOR MALCOLM BENNETT
Form type: AP01
Date: 2010.09.06
£2.95
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DIRECTOR APPOINTED MR DAVID OWEN PICKERING
Form type: AP01
Date: 2010.09.06
£2.95
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27/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER EDWARD WHEELER / 27/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES HALL / 27/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DEREK DOWELL / 27/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD DOCKING / 27/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET BUCKLEY / 27/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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SECTION 519
Form type: MISC
Date: 2010.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12

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Company directors and board members:

AARCO SERVICES LIMITED (current)
Secretary, 2014.05.01
5-7 GROSVENOR COURT FOREGATE STREET , CHESTER
CH1 1HG
MALCOLM STEPHEN ARDRON (current)
Director, PROPRIETOR DIRECTOR, 2006.11.24
50 MILL LANE , CHESTER
CH2 1BT
WILLIAM BEALE (current)
Director, CHARITY MANAGER, 2015.02.06
CEDAR HOUSE, ZOOLOGICAL GARDENS CAUGHALL ROAD , UPTON-BY-CHESTER
CH2 1LH, CHESTER
MALCOLM BENNETT (current)
Director, UNIVERSITY PROFESSOR, 2010.06.08
CEDAR HOUSE, ZOOLOGICAL GARDENS CAUGHALL ROAD , UPTON-BY-CHESTER
CH2 1LH, CHESTER
CATHERINE MARGARET BUCKLEY (current)
Director, HEADMISTRESS, 2009.06.09
FIELDSIDE 5 FORDS LANE BRAMHALL , STOCKPORT
SK7 1DQ
STEFAN TADEUSZ BUCZACKI (current)
Director, BIOLOGIST, 2009.10.30
CEDAR HOUSE, ZOOLOGICAL GARDENS CAUGHALL ROAD , UPTON-BY-CHESTER
CH2 1LH, CHESTER
REBECCA ANNE BURKE-SHARPLES (current)
Director, NONE, 2009.06.09
6 LAWNS AVENUE RABY MERE , WIRRAL
CH63 0NF, MERSEYSIDE
SANDRA DONNELLY (current)
Director, TEACHER, 2015.09.08
CEDAR HOUSE, ZOOLOGICAL GARDENS CAUGHALL ROAD , UPTON-BY-CHESTER
CH2 1LH, CHESTER
RICHARD ALUN GRIFFITHS (current)
Director, PROFESSOR, 2015.11.06
CEDAR HOUSE, ZOOLOGICAL GARDENS CAUGHALL ROAD , UPTON-BY-CHESTER
CH2 1LH, CHESTER
RUSSELL NEWTON (current)
Director, TRUSTEE, 2013.06.11
CEDAR HOUSE, ZOOLOGICAL GARDENS CAUGHALL ROAD , UPTON-BY-CHESTER
CH2 1LH, CHESTER
ANGELA PINNINGTON (current)
Director, TRUSTEE, 2013.06.20
CEDAR HOUSE, ZOOLOGICAL GARDENS CAUGHALL ROAD , UPTON-BY-CHESTER
CH2 1LH, CHESTER
BRUCE ANTHONY URSELL (current)
Director, COMPANY DIRECTOR, 2010.06.08
CEDAR HOUSE, ZOOLOGICAL GARDENS CAUGHALL ROAD , UPTON-BY-CHESTER
CH2 1LH, CHESTER
SIMON PETER VENABLES (current)
Director, CHARTERED ACCOUNTANT, 2014.06.24
CEDAR HOUSE, ZOOLOGICAL GARDENS CAUGHALL ROAD , UPTON-BY-CHESTER
CH2 1LH, CHESTER
PETER EDWARD WHEELER (current)
Director, PROFESSOR DEAN, 2000.06.03
5 FLASHES LANE NESS , NESTON
CH64 4BL, CHESHIRE
TONY WILLIAMS (current)
Director, 2002.05.18
15 MARLBOROUGH AVENUE , WINSFORD
CW7 2RR, CHESHIRE
MICHAEL ROGERS BRAMBELL (resigned)
Secretary, 1992.05.09 - 1995.09.01
176 LIVERPOOL ROAD , CHESTER
CH2 1BD, CHESHIRE
EWART ALAN DU CROS (resigned)
Secretary, 1995.09.01 - 1995.12.11
4A HILLSIDE ROAD WEST KIRBY , WIRRAL
L48 8BB, MERSEYSIDE
MICHAEL ARNOLD RUSSELL JOHNSON (resigned)
Secretary, 1995.12.11 - 2000.04.27
THE COPPICE TABLEY ROAD , KNUTSFORD
WA16 0NE, CHESHIRE
ALAN RICHARD SYKES (resigned)
Secretary, 2000.04.27 - 2014.04.30
79 GREEN PASTURES , STOCKPORT
SK4 3RB, CHESHIRE
JOHN RENDLE BAKER (resigned)
Director, VETERINARY PATHOLOGIST/UNIVERSITY LECTURER, 1991.05.27 - 1996.05.18
THE DORMIR BERTH DDU RHOSESMOR , MOLD
CH7 6PS, CLWYD
ARTHUR RENNIE BARNES (resigned)
Director, FINANCE DIRECTOR, 1991.05.27 - 1997.06.07
BENDERA 3 THE KNOWE WILLASTON , NESTON
CH64 1TA, CHESHIRE
MALCOLM BENNETT (resigned)
Director, UNIVERSITY PROFESSOR, 2003.05.31 - 2009.06.09
21 HEATH LANE LITTLE SUTTON , ELLESMERE PORT
CH66 5NN, CHESHIRE
HELEN ELIZABETH BETTS (resigned)
Director, HEAD OF RESIDENTIAL HOME FOR T, 1992.05.09 - 1994.05.27
2 IVY MEWS HOOLE , CHESTER
CH2 3SA, CHESHIRE
JOHN GIBB BROWN (resigned)
Director, PUBLIC AFFAIRS, 1997.06.07 - 2005.05.26
GREENBANK 2A UPLANDS WAY , SEVENOAKS
TN13 3BN, KENT
LESLIE NEVILLE CHAMBERLAIN (resigned)
Director, PHYSICIST, 2002.05.18 - 2003.01.31
OAKLANDS 2 THE PADDOCK HINDERTON ROAD , NESTON
CH64 9PH, CHESHIRE
LESLIE NEVILLE CHAMBERLAIN (resigned)
Director, COMPANY DIRECTOR, 2004.05.22 - 2013.06.11
OAKLANDS 2 THE PADDOCK HINDERTON ROAD , NESTON
CH64 9PH, CHESHIRE
BRIAN MICHAEL CHILD (resigned)
Director, CONSULTANT, 2003.07.25 - 2015.12.16
BRAMFORD LINDOW LANE , WILMSLOW
SK9 5LH, CHESHIRE
CHRISTOPHER STANLEY CLIFFORD (resigned)
Director, REGIONAL DIRECTOR, 2003.06.06 - 2004.08.12
73 STONEHILL CLOSE APPLETON , WARRINGTON
WA4 5QD, CHESHIRE
BRIAN HUGH COLES (resigned)
Director, VETERINARY SURGEON, 1991.05.27 - 1996.05.18
17 CROSS GREEN , CHESTER
CH2 1QR, CHESHIRE
BRIAN HUGH COLES (resigned)
Director, AVIAH VETERINARY CONSULTANT, 1997.06.07 - 2003.05.31
4 DORFOLD WAY UPTON , CHESTER
CH2 1QS, CHESHIRE
DAVID ALEXANDER PEALING COOKE (resigned)
Director, RETIRED GENERAL PRACTITIONER, 1991.05.27 - 1994.05.21
40 GREENFIELD ROAD LITTLE SUTTON , SOUTH WIRRAL
L66 1QR, MERSEYSIDE
DAVID ALEXANDER PEALING COOKE (resigned)
Director, COMPANY DIRECTOR, 1995.05.13 - 2001.05.19
40 GREENFIELD ROAD LITTLE SUTTON , SOUTH WIRRAL
L66 1QR, MERSEYSIDE
KAREN DAVIES (resigned)
Director, DENTAL SURGEON, 1998.05.30 - 2003.05.31
14 UPTON PARK , CHESTER
CH2 1DG, CHESHIRE
JEAN PICKERING DIXON (resigned)
Director, RETIRED SCIENTIST, 1994.05.21 - 2000.06.03
54 UPTON LANE UPTON BY CHESTER , CHESTER
CH2 1EE, CHESHIRE
JEAN PICKERING DIXON (resigned)
Director, RETIRED SCIENTIST, 1991.05.27 - 1992.05.09
54 UPTON LANE UPTON BY CHESTER , CHESTER
CH2 1EE, CHESHIRE

Companies near to NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data