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ZOO PARK (TWYCROSS) LIMITED

Learn more about ZOO PARK (TWYCROSS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTON GRANGE, TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3PX

ZOO PARK (TWYCROSS) LIMITED on the map

Company type: Private Limited Company
Company number: 00709915
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.07
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes
  • 56210 - Event catering activities
  • 47190 - Other retail sale in non-specialised stores

Accounts:

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

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.23
Form type: LATEST SOC
Document description: 23/04/16 STATEMENT OF CAPITAL;GBP 9600
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DIRECTOR APPOINTED MR LIAM ANTHONY WALL
Form type: AP01
Date: 2015.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY-LORRAINE HUGHES
Form type: TM01
Date: 2015.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
£2.95
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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SECRETARY APPOINTED MR DAVID MINTRIM
Form type: AP03
Date: 2015.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.21
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DIRECTOR APPOINTED MRS SHARON REDROBE
Form type: AP01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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DIRECTOR APPOINTED MR DOUGLAS JOHN KEEP
Form type: AP01
Date: 2013.07.11
£2.95
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DIRECTOR APPOINTED MR JOHN PETER HELAS
Form type: AP01
Date: 2013.07.11
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BOARDMAN
Form type: TM01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED MARY-LORRAINE HUGHES
Form type: AP01
Date: 2012.05.04
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLINT
Form type: TM01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLINT
Form type: TM01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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APPOINTMENT TERMINATED, SECRETARY KATHRYN MARSHALL
Form type: TM02
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN ELLIS
Form type: TM01
Date: 2010.06.28
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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DIRECTOR APPOINTED ANTHONY PATRICK FIELDING FLINT
Form type: 288a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.26
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
Child documents:
Document type: ANNOTATION
Date: 2006.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24

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Company directors and board members:

DAVID MINTRIM (current)
Secretary, 2015.01.05
NORTON GRANGE TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
JOHN PETER HELAS (current)
Director, GENERAL MANAGER, 2013.06.19
NORTON GRANGE TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
DOUGLAS JOHN KEEP (current)
Director, RETIRED, 2013.06.19
NORTON GRANGE TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
SHARON PATRICIA REDROBE (current)
Director, CHIEF EXECUTIVE OF TWYCROSS ZOO, 2013.12.17
NORTON GRANGE TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
LIAM ANTHONY WALL (current)
Director, FINANCE DIRECTOR, 2015.10.14
NORTON GRANGE TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
HENRY OSWALD EVANS (resigned)
Secretary, 1991.04.04 - 1994.09.27
ROSE COTTAGE HINTS , TAMWORTH
B78 3DW, STAFFS
KATHRYN ANN MARSHALL (resigned)
Secretary, 2005.07.29 - 2010.05.07
4 SANDHILLS CLOSE MEASHAM , SWADLINCOTE
DE12 7HN, DERBYSHIRE
VERA RICHARDS (resigned)
Secretary, 1994.09.27 - 2001.11.30
14 WINDMILL CLOSE WARTON , TAMWORTH
B79 0JA, STAFFORDSHIRE
ANNE SNOWDEN (resigned)
Secretary, 2001.11.30 - 2005.07.29
50 AUSTREY ROAD WARTON , TAMWORTH
B79 0HW, STAFFORDSHIRE
MOLLY WINIFRED BADHAM (resigned)
Director, ZOO KEEPER, 1991.04.04 - 2004.04.25
NORTON GRANGE TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
SUZANNE ISABELLE BOARDMAN (resigned)
Director, VETERINARY SURGEON, 2004.04.19 - 2012.11.09
HOLLY GREEN BURTON ROAD NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3PT, WARWICKSHIRE
IVAN CHARLES ELLIS (resigned)
Director, RETIRED, 2005.02.14 - 2010.06.23
64 ELMS ROAD , SUTTON COLDFIELD
B72 1JF, WEST MIDLANDS
SARAH NATHALIE EVANS (resigned)
Director, ZOO KEEPER, 1991.04.04 - 2004.04.25
NORTON GRANGE NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
ANTHONY PATRICK FIELDING FLINT (resigned)
Director, UNIVERSITY TEACHER, 2008.03.03 - 2011.07.05
MOWBRAY LODGE 3 PERKINS LANE , GRIMSTON
LE14 3DB, LEICESTERSHIRE
MARY-LORRAINE HUGHES (resigned)
Director, NONE, 2012.04.06 - 2015.10.14
NORTON GRANGE TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
INGEBORG KETTNER WOOD (resigned)
Director, ACCOUNTANT, 2005.02.14 - 2007.03.20
HOLMWOOD 6 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS

Companies near to ZOO PARK (TWYCROSS) ltd.

Information about the Private Limited Company ZOO PARK (TWYCROSS) LIMITED 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: 2016.05.28. Reload the data