NATIONAL ZOOLOGICAL SOCIETY OF WALES LTD
COLWYN BAY ZOOLOGICAL SOCIETY OF WALES

Hellopages » Conwy » Conwy » LL28 5UY

Company number 01731129
Status Active
Incorporation Date 10 June 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE WELSH MOUNTAIN ZOO, FLAGSTAFF GARDENS, COLWYN BAY, LL28 5UY
Home Country United Kingdom
Nature of Business 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Matthew Hayward as a director on 14 April 2016. The most likely internet sites of NATIONAL ZOOLOGICAL SOCIETY OF WALES LTD are www.nationalzoologicalsocietyofwales.co.uk, and www.national-zoological-society-of-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Llandudno Junction Rail Station is 2.7 miles; to Glan Conwy Rail Station is 2.8 miles; to Conwy Rail Station is 3.6 miles; to Tal-y-Cafn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Zoological Society of Wales Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01731129. National Zoological Society of Wales Ltd has been working since 10 June 1983. The present status of the company is Active. The registered address of National Zoological Society of Wales Ltd is The Welsh Mountain Zoo Flagstaff Gardens Colwyn Bay Ll28 5uy. . JACKSON, Nicholas Lawrence is a Secretary of the company. BROWN, Nigel Howard is a Director of the company. DEAKIN, Terry is a Director of the company. GIBSON, Peter is a Director of the company. HARCOURT, Caroline Susan, Dr is a Director of the company. HAYWARD, Matthew Warrington is a Director of the company. JACKSON, Robert is a Director of the company. LOVELUCK, Paul Edward is a Director of the company. ROBERTS, Henry Douglas is a Director of the company. Secretary JACKSON, Christopher Robert has been resigned. Director CROMPTON, Robin Huw, Dr has been resigned. Director EDWARDS, David Geoffrey has been resigned. Director EVANS, Huw has been resigned. Director FORMSTONE, Raymond has been resigned. Director JACKSON, Margaret has been resigned. Director JACOBS, Colin Alfred James has been resigned. Director JONES, Roland has been resigned. Director MORGAN, Peter has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Secretary
JACKSON, Nicholas Lawrence
Appointed Date: 05 January 2014
Director
BROWN, Nigel Howard
Appointed Date: 11 December 2007
70 years old
Director
DEAKIN, Terry
Appointed Date: 28 September 2001
79 years old
Director
GIBSON, Peter

83 years old
Director
HARCOURT, Caroline Susan, Dr
Appointed Date: 22 June 2001
72 years old
Director
HAYWARD, Matthew Warrington
Appointed Date: 14 April 2016
54 years old
Director
JACKSON, Robert
Appointed Date: 04 March 2014
47 years old
Director
LOVELUCK, Paul Edward
Appointed Date: 12 April 2002
83 years old
Director
ROBERTS, Henry Douglas
Appointed Date: 03 March 2015
81 years old

Resigned Directors

Secretary
JACKSON, Christopher Robert
Resigned: 05 January 2014
Director
CROMPTON, Robin Huw, Dr
Resigned: 17 December 2004
Appointed Date: 17 June 1998
73 years old
Director
EDWARDS, David Geoffrey
Resigned: 28 September 2000
105 years old
Director
EVANS, Huw
Resigned: 12 March 2013
Appointed Date: 13 December 2005
75 years old
Director
FORMSTONE, Raymond
Resigned: 29 December 2000
105 years old
Director
JACKSON, Margaret
Resigned: 06 June 2003
104 years old
Director
JACOBS, Colin Alfred James
Resigned: 17 December 2004
105 years old
Director
JONES, Roland
Resigned: 09 October 2007
84 years old
Director
MORGAN, Peter
Resigned: 01 April 2000
84 years old

Persons With Significant Control

Mr Nigel Howard Brown
Notified on: 29 November 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Peter Gibson
Notified on: 29 November 2016
83 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Terry Deakin
Notified on: 29 November 2016
79 years old
Nature of control: Right to appoint and remove directors
Dr Caroline Susan Harcourt
Notified on: 29 November 2016
72 years old
Nature of control: Right to appoint and remove directors
Mr Robert Jackson
Notified on: 29 November 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Paul Edward Loveluck Cbe Jp
Notified on: 29 November 2016
83 years old
Nature of control: Right to appoint and remove directors
Mr Henry Douglas Roberts
Notified on: 29 November 2016
81 years old
Nature of control: Right to appoint and remove directors
Dr Matthew Hayward
Notified on: 29 November 2016
54 years old
Nature of control: Right to appoint and remove directors

NATIONAL ZOOLOGICAL SOCIETY OF WALES LTD Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 31 December 2015
06 May 2016
Appointment of Mr Matthew Hayward as a director on 14 April 2016
03 Dec 2015
Annual return made up to 29 November 2015 no member list
03 Dec 2015
Director's details changed for Mr. Peter Gibson on 29 November 2015
...
... and 96 more events
09 Feb 1989
Annual return made up to 14/12/87
09 Feb 1989
Annual return made up to 28/11/86
09 Feb 1989
Annual return made up to 28/11/86
29 Sep 1988
Full group accounts made up to 31 March 1987
29 Sep 1988
Full group accounts made up to 31 March 1986

NATIONAL ZOOLOGICAL SOCIETY OF WALES LTD Charges

17 July 2002
Legal mortgage
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at land and buildings at the flagstaff estate…
22 September 1997
Legal mortgage
Delivered: 27 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property being land and buildings at the flagstaff estate…
22 September 1997
Legal mortgage
Delivered: 27 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land situate on the northerly side of the old highway road…
1 July 1991
Mortgage debenture
Delivered: 5 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 December 1985
Debenture
Delivered: 3 January 1986
Status: Outstanding
Persons entitled: Margaret Jackson
Description: Fixed and floating charges over the undertaking and all…
30 December 1985
Debenture
Delivered: 3 January 1986
Status: Outstanding
Persons entitled: Nicholas Lawrence Jackson
Description: Fixed and floating charges over the undertaking and all…
30 December 1985
Debenture
Delivered: 3 January 1986
Status: Outstanding
Persons entitled: Anthony Allan Jackson
Description: Fixed and floating charges over the undertaking and all…
30 December 1985
Debenture
Delivered: 3 January 1985
Status: Outstanding
Persons entitled: Christopher Robert Jackson
Description: Fixed and floating charges over the undertaking and all…

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