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HOWLETTS AND PORT LYMPNE ESTATES LIMITED

Learn more about HOWLETTS AND PORT LYMPNE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORT LYMPNE WILD ANIMAL PARK, PORT LYMPNE, LYMPNE, KENT, CT21 4PD

HOWLETTS AND PORT LYMPNE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01120626
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.12.09
CAF BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 2012.06.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2390029
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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SECRETARY APPOINTED MISS CHARLOTTE MORRISSEY
Form type: AP03
Date: 2014.09.19
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APPOINTMENT TERMINATED, SECRETARY JEREMY BEATTY
Form type: TM02
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.06.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES OSBORNE
Form type: TM01
Date: 2011.01.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR RUSSEL MCKELVEY
Form type: TM01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR RUSSEL MCKELVEY
Form type: TM01
Date: 2010.03.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN O'CONNOR / 01/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL GRAEME MCKELVEY / 01/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAMIAN ANDROCLES ASPINALL / 01/01/2010
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY BEATTY / 01/01/2010
Form type: CH03
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS OSBORNE / 01/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2008.12.31
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DIRECTOR APPOINTED MR RUSSEL GRAEME MCKELVEY
Form type: 288a
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.05
Child documents:
Document type: ANNOTATION
Date: 2006.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03

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Company directors and board members:

CHARLOTTE MORRISSEY (current)
Secretary, 2014.09.19
PORT LYMPNE WILD ANIMAL PARK PORT LYMPNE , LYMPNE
CT21 4PD, KENT
JOHN DAMIAN ANDROCLES ASPINALL (current)
Director, COMPANY DIRECTOR, 1991.12.31
PORT LYMPNE WILD ANIMAL PARK PORT LYMPNE , LYMPNE
CT21 4PD, KENT
ROBERT ALAN O'CONNOR (current)
Director, MANAGING DIRECTOR, 2005.02.07
PORT LYMPNE WILD ANIMAL PARK PORT LYMPNE , LYMPNE
CT21 4PD, KENT
JEREMY BEATTY (resigned)
Secretary, 2005.08.11 - 2014.09.19
PORT LYMPNE WILD ANIMAL PARK PORT LYMPNE , LYMPNE
CT21 4PD, KENT
MICHAEL RUSSELL LEATHERS (resigned)
Secretary, 1991.12.31 - 2005.08.11
29 CURZON STREET , LONDON
W1J 7TL
JOHN VICTOR ASPINALL (resigned)
Director, CASINO AND ZOO OPERATOR, 1991.12.31 - 2000.06.29
64 SLOANE STREET , LONDON
SW1X 9SH
ROBERT ANDREW BOUTWOOD (resigned)
Director, ZOO ADMINISTRATION MANAGER, 1991.12.31 - 2005.07.29
PORT LYMPNE LYMPNE , HYTHE
CT21 4PD, KENT
CHRISTOPHER WILLIS FURLEY (resigned)
Director, VETERINARY SURGEON, 1991.12.31 - 2004.10.22
RUFFLANS BEKERSBOURNE LANE LITTLEBOURNE , CANTERBURY
CT5 1XB, KENT
PETER ALBERT LITCHFIELD (resigned)
Director, GENERAL MANAGER, 2004.10.22 - 2005.07.29
RUFFLANS BEKESBOURNE LANE LITTLEBOURNE , CANTERBURY
CT3 1XB, KENT
PETER ALBERT LITCHFIELD (resigned)
Director, GENERAL MANAGER, 2000.10.30 - 2004.10.22
RUFFLANS BEKESBOURNE LANE LITTLEBOURNE , CANTERBURY
CT3 1XB, KENT
FREDERICK MICHAEL LOCKYER (resigned)
Director, ZOO MANAGER, 1991.12.31 - 2004.07.31
FLAT D BELLEVUE OTTERPOOL LANE , LYMPNE
CT21 4LP, KENT
RUSSEL GRAEME MCKELVEY (resigned)
Director, OPERATIONS DIRECTOR, 2008.01.01 - 2010.02.28
PORT LYMPNE WILD ANIMAL PARK PORT LYMPNE , LYMPNE
CT21 4PD, KENT
JAMES FRANCIS OSBORNE (resigned)
Director, CASINO DIRECTOR, 1997.01.23 - 2010.12.31
PORT LYMPNE WILD ANIMAL PARK PORT LYMPNE , LYMPNE
CT21 4PD, KENT

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Information about the Private Limited Company HOWLETTS AND PORT LYMPNE ESTATES 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: 2016.07.24. Reload the data