NORFOLK DINOSAUR PARK LIMITED
NORWICH

Hellopages » Norfolk » Breckland » NR16 2HE

Company number 03150726
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address THE GROVE, BANHAM, NORWICH, NORFOLK, NR16 2HE
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of NORFOLK DINOSAUR PARK LIMITED are www.norfolkdinosaurpark.co.uk, and www.norfolk-dinosaur-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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.Norfolk Dinosaur Park Limited is a Private Limited Company. The company registration number is 03150726. Norfolk Dinosaur Park Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Norfolk Dinosaur Park Limited is The Grove Banham Norwich Norfolk Nr16 2he. . WARD, Kevin Richard is a Secretary of the company. GOYMOUR, Martin is a Director of the company. WARD, Kevin Richard is a Director of the company. Secretary SMITH, Richard Robert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRIGGS, Jonathan David Sinclair has been resigned. Director BRIGGS, Peter David Sinclair has been resigned. Director BRIGGS, Timothy Peter Sinclair has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEE, Simon has been resigned. Director PAYNE, Andrew Norman has been resigned. Director SMITH, Richard Robert has been resigned. Director WARNER, Trevor James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
WARD, Kevin Richard
Appointed Date: 04 October 2006
Director
GOYMOUR, Martin
Appointed Date: 04 October 2006
75 years old
Director
WARD, Kevin Richard
Appointed Date: 04 October 2006
63 years old

Resigned Directors

Secretary
SMITH, Richard Robert
Resigned: 04 October 2006
Appointed Date: 24 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
Director
BRIGGS, Jonathan David Sinclair
Resigned: 04 October 2006
Appointed Date: 23 August 1996
53 years old
Director
BRIGGS, Peter David Sinclair
Resigned: 04 October 2006
Appointed Date: 24 January 1996
81 years old
Director
BRIGGS, Timothy Peter Sinclair
Resigned: 04 October 2006
Appointed Date: 01 October 1996
51 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
35 years old
Director
LEE, Simon
Resigned: 18 March 2009
Appointed Date: 04 October 2006
59 years old
Director
PAYNE, Andrew Norman
Resigned: 04 October 2006
Appointed Date: 24 May 2002
68 years old
Director
SMITH, Richard Robert
Resigned: 04 October 2006
Appointed Date: 24 January 1996
72 years old
Director
WARNER, Trevor James
Resigned: 23 March 2015
Appointed Date: 04 October 2006
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996

Persons With Significant Control

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

NORFOLK DINOSAUR PARK LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Auditor's resignation
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 115,938
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
27 Feb 1996
Registered office changed on 27/02/96 from: 56 cranes drive surbiton surrey KT5 8AJ
15 Feb 1996
Director resigned;new director appointed
15 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1996
Registered office changed on 15/02/96 from: 33 crwys road cardiff CF2 4YF
24 Jan 1996
Incorporation

NORFOLK DINOSAUR PARK 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
Mortgage
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Norfolk dinosaur park hockering road weston longville…
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…
30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: The norfolk dinosaur park LTD 60.65 acres of land at upper…
9 October 2007
Debenture
Delivered: 13 October 2007
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 26 September 2006
Persons entitled: National Westminster Bank PLC
Description: Top farm house field road weston longville norwich t/no…
5 October 1998
Legal mortgage
Delivered: 9 October 1998
Status: Satisfied on 26 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 60.65 acres of land at upper dairy…
27 July 1998
Legal mortgage
Delivered: 4 August 1998
Status: Satisfied on 26 September 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a top farm equestrian centre field road…

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