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TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED

Learn more about TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTON GRANGE BURTON ROAD, NORTON-JUXTA-TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3PX

TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01060956
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.10
last member list: 1986.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91040 - Botanical and zoological gardens and nature reserves activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2011.02.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.16

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.19
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ADOPT ARTICLES 01/07/2015
Form type: RES01
Date: 2016.07.05
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03/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.27
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DIRECTOR APPOINTED PROFESSOR GARY CRANE WILLIAM ENGLAND
Form type: AP01
Date: 2016.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENWOOD
Form type: TM01
Date: 2016.01.19
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DIRECTOR APPOINTED MR LIAM ANTHONY WALL
Form type: AP01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR MARY-LORRAINE HUGHES
Form type: TM01
Date: 2015.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010609560011
Form type: MR04
Date: 2015.06.05
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03/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.21
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SECRETARY APPOINTED MR DAVID MINTRIM
Form type: AP03
Date: 2015.04.17
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DIRECTOR APPOINTED MR UDAY KUMAR DHOLAKIA
Form type: AP01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH
Form type: TM01
Date: 2015.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010609560012
Form type: MR01
Date: 2015.02.16
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DIRECTOR APPOINTED MR MARTIN BREWER
Form type: AP01
Date: 2015.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BELL
Form type: TM01
Date: 2015.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010609560011
Form type: MR01
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010609560010
Form type: MR01
Date: 2014.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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03/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.14
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03/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.21
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DIRECTOR APPOINTED MR DOUGLAS JOHN KEEP
Form type: AP01
Date: 2012.11.13
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DIRECTOR APPOINTED MR JOHN PETER HELAS
Form type: AP01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR ALFRED CONNER
Form type: TM01
Date: 2012.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HESKETH / 21/03/2012
Form type: CH01
Date: 2012.04.24
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03/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR APPOINTED MR MARK JAMES HESKETH
Form type: AP01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR VICTOR MANTON
Form type: TM01
Date: 2012.04.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLINT
Form type: TM01
Date: 2012.04.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLIFFORD
Form type: TM01
Date: 2012.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
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03/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EIFION-JONES
Form type: TM01
Date: 2011.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR ROWENA JOHNSON
Form type: TM01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR IVAN ELLIS
Form type: TM01
Date: 2010.06.28
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APPOINTMENT TERMINATED, SECRETARY KATHRYN MARSHALL
Form type: TM02
Date: 2010.05.19
£2.95
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03/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROWENA DOROTHY APPLEBY JOHNSON / 03/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE GREENWOOD / 03/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY PATRICK FIELDING FLINT / 03/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EMRYS EIFION-JONES / 03/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN CHIVERS / 03/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN CHARLES ELLIS / 03/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED CHRISTOPHER STANLEY CLIFFORD
Form type: AP01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED DR MARY-LORRAINE HUGHES
Form type: AP01
Date: 2010.03.15
£2.95
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DIRECTOR APPOINTED SUSAN BELL
Form type: AP01
Date: 2010.03.15

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Company directors and board members:

DAVID MINTRIM (current)
Secretary, 2015.01.05
NORTON GRANGE BURTON ROAD NORTON-JUXTA-TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
MARTIN BREWER (current)
Director, SOLICITOR, 2014.12.16
NORTON GRANGE BURTON ROAD NORTON-JUXTA-TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
DAVID JOHN CHIVERS (current)
Director, UNIVERSITY LECTURER, 1999.03.23
GRANGE COTTAGE ROBINS LANE LOLWORTH , CAMBRIDGE
CB3 8HL
UDAY KUMAR DHOLAKIA (current)
Director, MANAGING DIRECTOR, 2014.03.25
NORTON GRANGE BURTON ROAD NORTON-JUXTA-TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
GARY CRANE WILLIAM ENGLAND (current)
Director, PROFESSOR, 2016.04.21
NORTON GRANGE BURTON ROAD NORTON-JUXTA-TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
JOHN PETER HELAS (current)
Director, VICE PRESIDENT OF OPERATIONS AND TECHNOLOGY, 2012.09.06
NORTON GRANGE BURTON ROAD NORTON-JUXTA-TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
DOUGLAS JOHN KEEP (current)
Director, RETIRED, 2012.09.06
NORTON GRANGE BURTON ROAD NORTON-JUXTA-TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
LIAM ANTHONY WALL (current)
Director, FINANCE DIRECTOR, 2015.10.14
NORTON GRANGE BURTON ROAD NORTON-JUXTA-TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
AUDREY EVELYN EVANS (resigned)
Secretary, 1992.04.04 - 1994.09.27
ROSE COTTAGE HINTS , TAMWORTH
STAFFORDSHIRE
KATHRYN ANN MARSHALL (resigned)
Secretary, 2005.07.29 - 2010.05.07
4 SANDHILLS CLOSE MEASHAM , SWADLINCOTE
DE12 7HN, DERBYSHIRE
VERA RICHARDS (resigned)
Secretary, COMPANY DIRECTOR, 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, Z00 DIRECTOR, 1992.04.04 - 2004.04.25
NORTON GRANGE TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
SUSAN BELL (resigned)
Director, NONE, 2010.02.02 - 2014.12.16
TY GLYN MILL CUSOP DINGLE HAY-ON-WYE , HEREFORD
HR3 5RQ, HEREFORDSHIRE
SUZANNE ISABELLE BOARDMAN (resigned)
Director, VETERINARIAN, 2001.01.01 - 2003.11.14
HIGH AGRA HEALEY , RIPON
HG4 4NJ, NORTH YORKSHIRE
WINIFRED MARY BRANCKER (resigned)
Director, VETERINARY SURGEON, 1992.04.04 - 2005.09.22
38 STREETLY LANE , SUTTON COLDFIELD
B74 4TU, WEST MIDLANDS
CHRISTOPHER STANLEY CLIFFORD (resigned)
Director, REGIONAL DIRECTOR, 2010.02.02 - 2012.03.12
COBALT SQUARE HAGLEY ROAD EDGBASTON , BIRMINGHAM
B16 8QG, WEST MIDLANDS
ALFRED DAVID CONNER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.16 - 2012.11.09
9 BISHOPS CLEEVE AUSTREY , ATHERSTONE
CV9 3EU, WARWICKSHIRE
RICHARD EMRYS EIFION-JONES (resigned)
Director, RETIRED BANKER, 1992.04.04 - 2011.03.16
36 GROSVENOR CLOSE , SUTTON COLDFIELD
B75 6RS, WEST MIDLANDS
IVAN CHARLES ELLIS (resigned)
Director, RETIRED, 1993.03.26 - 2010.06.23
64 ELMS ROAD , SUTTON COLDFIELD
B72 1JF, WEST MIDLANDS
HENRY OSWALD EVANS (resigned)
Director, MALSTER RETIRED, 1992.04.04 - 1995.03.29
ROSE COTTAGE HINTS , TAMWORTH
B78 3DW, STAFFS
SARAH NATHALIE EVANS (resigned)
Director, ZOO DIRECTOR, 1992.04.04 - 2004.04.25
NORTON GRANGE NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
ANTHONY PATRICK FIELDING FLINT (resigned)
Director, UNIVERSITY TEACHER, 2006.07.19 - 2011.07.05
MOWBRAY LODGE 3 PERKINS LANE , GRIMSTON
LE14 3DB, LEICESTERSHIRE
ANDREW GEORGE GREENWOOD (resigned)
Director, VETERINARIAN, 2004.07.02 - 2015.12.17
WESTCROFT HOUSE HEBDEN ROAD OXENHOPE , KEIGHLEY
BD22 9QJ, WEST YORKSHIRE
MARK JAMES HESKETH (resigned)
Director, FINANCE DIRECTOR, 2012.03.21 - 2015.02.26
NORTON GRANGE BURTON ROAD NORTON-JUXTA-TWYCROSS , ATHERSTONE
CV9 3PX, WARWICKSHIRE
MARY-LORRAINE HUGHES (resigned)
Director, NONE, 2010.02.02 - 2015.10.12
TWYCROSS ZOO BURTON ROAD , ATHERSTONE
CV9 3PX, WARWICKSHIRE
ROWENA DOROTHY APPLEBY JOHNSON (resigned)
Director, SCHOOL LIBRARIAN, 2004.03.16 - 2010.06.23
3 MALLORY HOUSE SOUTHFIELD ROAD , HINCKLEY
LE10 1US, LEICESTERSHIRE
INGEBORG KETTNER WOOD (resigned)
Director, ACCOUNTANT, 1996.01.01 - 2007.03.20
HOLMWOOD 6 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
VICTOR JAMES ALBAN MANTON (resigned)
Director, VETERINARY SURGEON, 1992.03.26 - 2011.10.20
CHARTLEY HOUSE SWANNELLS WOOD STUDHAM , DUNSTABLE
LU6 2QB, BEDFORDSHIRE
VERA RICHARDS (resigned)
Director, 1996.07.19 - 2001.11.30
14 WINDMILL CLOSE WARTON , TAMWORTH
B79 0JA, STAFFORDSHIRE
GEOFFREY ST GEORGE SCHOMBERG (resigned)
Director, DIRECTOR RETIRED, 1992.04.04 - 1994.09.27
485 TOURS , 82390 DUFORT
FOREIGN
FRANCE
JANE STORKEY (resigned)
Director, HOLIDAY COMPLEX ADMINISTRATOR, 2001.01.01 - 2009.02.24
1 CASTLE POINT COTTAGE SANDHILLS ROAD , SALCOMBE
TQ8 8JP
FRANK K WHITEHEAD (resigned)
Director, TEACHER RETIRED, 1992.04.04 - 1996.03.13
8 BRIDGE GATE WINCHMORE HILL , LONDON
N21 2AH

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY 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: 2016.07.22. Reload the data