BANHAM ZOO LIMITED
NORWICH,

Hellopages » Norfolk » Breckland » NR16 2HE

Company number 01042599
Status Active
Incorporation Date 16 February 1972
Company Type Private Limited Company
Address THE GROVE,, BANHAM,, NORWICH,, NORFOLK, NR16 2HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Auditor's resignation. The most likely internet sites of BANHAM ZOO LIMITED are www.banhamzoo.co.uk, and www.banham-zoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Attleborough Rail Station is 4.7 miles; to Harling Road Rail Station is 4.9 miles; to Diss Rail Station is 6.6 miles; to Wymondham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banham Zoo Limited is a Private Limited Company. The company registration number is 01042599. Banham Zoo Limited has been working since 16 February 1972. The present status of the company is Active. The registered address of Banham Zoo Limited is The Grove Banham Norwich Norfolk Nr16 2he. . WARD, Kevin Richard is a Secretary of the company. GOYMOUR, Caroline is a Director of the company. GOYMOUR, Martin is a Director of the company. WARD, Kevin Richard is a Director of the company. Secretary EASTON, Keith William has been resigned. Secretary FERNIHOUGH, Christine Ann has been resigned. Director BATTERS, Gary John has been resigned. Director DUPÉE, Martin Dennis has been resigned. Director GOYMOUR, Russell has been resigned. Director LEE, Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARD, Kevin Richard
Appointed Date: 07 January 1999
Director
GOYMOUR, Caroline

65 years old
Director
GOYMOUR, Martin

75 years old
Director
WARD, Kevin Richard
Appointed Date: 01 December 1993
63 years old

Resigned Directors

Secretary
EASTON, Keith William
Resigned: 07 January 1999
Appointed Date: 01 December 1993
Secretary
FERNIHOUGH, Christine Ann
Resigned: 01 December 1993
Director
BATTERS, Gary John
Resigned: 03 September 2013
Appointed Date: 01 February 2012
63 years old
Director
DUPÉE, Martin Dennis
Resigned: 03 September 2013
Appointed Date: 01 February 2012
66 years old
Director
GOYMOUR, Russell
Resigned: 07 September 1999
82 years old
Director
LEE, Simon
Resigned: 18 March 2009
Appointed Date: 01 December 1993
59 years old

Persons With Significant Control

Mr Martin Goymour
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

BANHAM ZOO LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 5 July 2016 with updates
05 Aug 2016
Auditor's resignation
12 Oct 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 6,300
...
... and 85 more events
06 Oct 1987
Secretary resigned;new secretary appointed
11 Sep 1987
Director resigned
24 Oct 1986
Accounts for a small company made up to 31 December 1985
24 Oct 1986
Return made up to 29/08/86; full list of members
16 Feb 1972
Incorporation

BANHAM ZOO LIMITED Charges

23 February 2010
An omnibus guarantee and set-off agreement
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Legal charge
Delivered: 2 October 2009
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: Africa alive white lanes kessingland suffolk by way of…
24 September 2009
Legal charge
Delivered: 2 October 2009
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: Banham zoo (including banham sunday market and grove…
15 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1993
Deed of variation
Delivered: 6 October 1993
Status: Satisfied on 23 January 2009
Persons entitled: County Natwest Limited, as Security Agent and Trusteefor Itself,the Agent and the Banks (Asdefined)
Description: See the mortgage charge document for full details.
3 April 1992
Fixed and floating charge
Delivered: 17 April 1992
Status: Satisfied on 23 January 2009
Persons entitled: County Natwest Limited
Description: (See form 395 for full details). Fixed and floating charges…

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