COLCHESTER ZOO HOLDINGS LIMITED
STANWAY

Hellopages » Essex » Colchester » CO3 0SL
Company number 07179461
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address STANWAY HALL, MALDON ROAD, STANWAY, COLCHESTER, CO3 0SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed; Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of COLCHESTER ZOO HOLDINGS LIMITED are www.colchesterzooholdings.co.uk, and www.colchester-zoo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Colchester Zoo Holdings Limited is a Private Limited Company. The company registration number is 07179461. Colchester Zoo Holdings Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Colchester Zoo Holdings Limited is Stanway Hall Maldon Road Stanway Colchester Co3 0sl. . TROPEANO, Anthony Pascal is a Secretary of the company. KNUCKLEY, Sarah Dominique is a Director of the company. TROPEANO, Anthony Steven Pascal is a Director of the company. TROPEANO, Dominique Ange, Dr is a Director of the company. Secretary TROPEANO, Angela Kathleen has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director TROPEANO, Angela Kathleen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TROPEANO, Anthony Pascal
Appointed Date: 04 July 2011
Director
KNUCKLEY, Sarah Dominique
Appointed Date: 05 March 2010
54 years old
Director
TROPEANO, Anthony Steven Pascal
Appointed Date: 05 March 2010
56 years old
Director
TROPEANO, Dominique Ange, Dr
Appointed Date: 05 March 2010
80 years old

Resigned Directors

Secretary
TROPEANO, Angela Kathleen
Resigned: 04 July 2011
Appointed Date: 05 March 2010
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2010
Appointed Date: 05 March 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 05 March 2010
Appointed Date: 05 March 2010
71 years old
Director
TROPEANO, Angela Kathleen
Resigned: 09 July 2011
Appointed Date: 05 March 2010
83 years old

Persons With Significant Control

Dr Dominique Ange Tropeano
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLCHESTER ZOO HOLDINGS LIMITED Events

13 Apr 2017
Director's details changed
15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,004
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 24 more events
10 Sep 2010
Appointment of Angela Kathleen Tropeano as a director
10 Sep 2010
Appointment of Anthony Steven Pascal Tropeano as a director
10 Mar 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
10 Mar 2010
Termination of appointment of Dunstana Davies as a director
05 Mar 2010
Incorporation

COLCHESTER ZOO HOLDINGS LIMITED Charges

8 April 2014
Charge code 0717 9461 0004
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the firs maldon road stanway colchester essex t/no…
8 April 2014
Charge code 0717 9461 0003
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H stanway hall farmhouse maldon road stanway colchester…
20 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 379.01 acres of land at stanway hall…
19 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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