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SOUTH WEST ENVIRONMENTAL PARKS LIMITED

Learn more about SOUTH WEST ENVIRONMENTAL PARKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOTNES ROAD, PAIGNTON, DEVON, TQ4 7EU

SOUTH WEST ENVIRONMENTAL PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00792877
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.21
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93210 - Activities of amusement parks and theme parks

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY - Outstanding on 2002.08.14
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.08.22

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWE
Form type: AP01
Date: 2016.05.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITLEY
Form type: TM01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR KEITH MITCHELL
Form type: TM01
Date: 2016.04.29
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DIRECTOR APPOINTED MRS BETH KATHLEEN MCLAUGHLIN
Form type: AP01
Date: 2016.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.09
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR
Form type: TM01
Date: 2015.03.27
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DIRECTOR APPOINTED DOCTOR JUDY PATRICIA RAVENSCROFT
Form type: AP01
Date: 2014.11.05
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR APPOINTED MR PETER MICHAEL COLLINSON STEVENS
Form type: AP01
Date: 2014.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR ANYA CALCOTT
Form type: TM01
Date: 2014.02.06
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DIRECTOR APPOINTED MRS ANYA CALCOTT
Form type: AP01
Date: 2013.08.01
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DIRECTOR APPOINTED MRS SARAH BARR
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2013.07.02
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID STRADLING
Form type: TM01
Date: 2012.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.12
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTON
Form type: TM01
Date: 2011.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.21
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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ADOPT MEM AND ARTS 30/04/2010
Form type: RES01
Date: 2011.01.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.10
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SECRETARY APPOINTED MR CHRISTOPHER JAMES PYNE
Form type: AP03
Date: 2010.10.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WREFORD-BROWN
Form type: TM02
Date: 2010.08.27
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DIRECTOR APPOINTED MR JAMIE IAN CHRISTON
Form type: AP01
Date: 2010.08.02
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DIRECTOR APPOINTED MR HENRY THEODORE ELLIOT
Form type: AP01
Date: 2010.08.02
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY
Form type: TM01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY
Form type: TM01
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS VICTOR WILLIAMS / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH WHITLEY / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STRADLING / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM JOHN FORD / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES JOHN COOPER / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ROBERT FRANCIS CHANIN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAILEY / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FARADAY PROCTOR / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MITCHELL / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL HILL / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JO-AN GREINIG / 24/11/2009
Form type: CH01
Date: 2009.11.24
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.20
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DIRECTOR APPOINTED MR ANDREW NICHOLAS VICTOR WILLIAMS
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED MRS RACHAEL HILL
Form type: 288a
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR HAROLD KNIGHT
Form type: 288b
Date: 2008.10.27
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.21
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COMPANY NAME CHANGED, PAIGNTON ZOOLOGICAL AND BOTANICA, L GARDENS LIMITED, CERTIFICATE ISSUED ON 08/06/06
Form type: CERTNM
Date: 2006.06.08
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.28

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Company directors and board members:

CHRISTOPHER JAMES PYNE (current)
Secretary, 2010.09.30
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
SARAH BARR (current)
Director, HUMAN RESOURCES PROFESSIONAL, 2013.06.27
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
PAUL ROBERT FRANCIS CHANIN (current)
Director, ECOLOGICAL CONSULTANT, 1997.05.29
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
ANDREW CHARLES JOHN COOPER (current)
Director, TV PRODUCER, 1997.10.10
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
HENRY THEODORE ELLIOT (current)
Director, CHIEF OPERATONG OFFICER, 2010.06.24
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
RICHARD WILLIAM JOHN FORD (current)
Director, COMPANY DIRECTOR, 2001.06.28
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
SYLVIA JO-AN GREINIG (current)
Director, HEAD TEACHER & SCHOOLS INSPECT, 1997.05.29
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
RACHAEL HILL (current)
Director, CHARTERED ACCOUNTANT, 2008.09.25
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
BETH KATHLEEN MCLAUGHLIN (current)
Director, MARKETING CONSULTANT, 2015.10.22
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
JUDY PATRICIA RAVENSCROFT (current)
Director, NATIONAL FLOOD & COASTAL RISK MANAGER, 2014.07.24
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
RICHARD ALEXANDER ROWE (current)
Director, COMPANY DIRECTOR, 2016.04.28
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
PETER MICHAEL COLLINSON STEVENS (current)
Director, RETIRED, 2014.03.27
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
LEONARD CHARLES ROSE (resigned)
Secretary, 1991.07.01 - 1996.01.25
47 BROADPARK ROAD , TORQUAY
TQ2 6UW, DEVON
CHRISTOPHER LOUIS WREFORD-BROWN (resigned)
Secretary, 1996.01.25 - 2010.08.27
MOORPARK WRANGATON , SOUTH BRENT
TQ10 9HJ, DEVON
DAVID BAILEY (resigned)
Director, MANAGEMENT ACCOUNTANT, 1996.01.25 - 2010.04.29
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
ANYA CALCOTT (resigned)
Director, SOLICITOR, 2013.06.27 - 2014.01.30
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
JAMIE IAN CHRISTON (resigned)
Director, MANAGING DIRECTOR, 2010.06.24 - 2011.07.28
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
MICHAEL FREDERICK DOBSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2000.07.05
SEAPOINT 19 BROADSTONE PARK ROAD , TORQUAY
TQ2 6TY, DEVON
HAROLD CALVERT KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2008.09.06
22 WILTON WAY , ABBOTSKERSWELL
TQ12 5PG, DEVON
IAN DEWS MERCER (resigned)
Director, CONSERVATION CONSULTANT, 1996.01.25 - 1997.02.27
PONSFORD HOUSE CROSS STREET MORETONHAMPSTEAD , NEWTON ABBOT
TQ13 8NL, DEVON
ALFRED PHILIP GALABIN MICHELMORE (resigned)
Director, MANAGING TRUSTEE, 1991.05.11 - 1998.06.06
FARLEY FARM CHUDLEIGH , NEWTON ABBOT
TQ13 0NH, DEVON
KEITH LAURISTON MITCHELL (resigned)
Director, SOLICITOR, 1997.05.29 - 2016.04.28
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
DEREK CHARLES PEARSON NIXON (resigned)
Director, RETIRED, 1991.05.11 - 1997.04.10
NEW PARK , BUCKFASTLEIGH
TQ11 0HL, DEVON
MICHAEL CHARLES FARADAY PROCTOR (resigned)
Director, UNIVERSITY TEACHER (RETIRED), 1991.05.11 - 2015.03.26
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
PETER BERNARD SHAW (resigned)
Director, LECTURER, 1991.05.11 - 1996.10.01
MOOR CLOSE MANITON ROAD , BOVEY TRACEY
TQ13 9LQ, DEVON
DAVID JOHN STRADLING (resigned)
Director, UNIVERSITY LECTURER, 1991.05.11 - 2012.07.27
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
ROBIN HARRY TEAGUE (resigned)
Director, PHYSICIAN, 1991.05.11 - 2001.01.01
RYDON HOUSE STOKE GABRIEL , TOTNES
TQ9 6SP, DEVON
WILLIAM HUGH WHITLEY (resigned)
Director, FARMER, 1991.05.11 - 2016.04.28
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU
ANDREW NICHOLAS VICTOR WILLIAMS (resigned)
Director, 2008.09.25 - 2013.06.27
TOTNES ROAD PAIGNTON , DEVON
TQ4 7EU

Companies near to SOUTH WEST ENVIRONMENTAL PARKS ltd.

Information about the Private Limited Company SOUTH WEST ENVIRONMENTAL PARKS 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: 2016.06.05. Reload the data