TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
ATHERSTONE

Hellopages » Leicestershire » Hinckley and Bosworth » CV9 3PX
Company number 01060956
Status Active
Incorporation Date 10 July 1972
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTON GRANGE BURTON ROAD, NORTON-JUXTA-TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3PX
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 fifty-three events have happened. The last three records are Appointment of Mr Gary Alan Middleton as a director on 27 March 2017; Confirmation statement made on 3 April 2017 with updates; Satisfaction of charge 7 in full. The most likely internet sites of TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED are www.twycrosszooeastmidlandzoologicalsociety.co.uk, and www.twycross-zoo-east-midland-zoological-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Twycross Zoo East Midland Zoological Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01060956. Twycross Zoo East Midland Zoological Society Limited has been working since 10 July 1972. The present status of the company is Active. The registered address of Twycross Zoo East Midland Zoological Society Limited is Norton Grange Burton Road Norton Juxta Twycross Atherstone Warwickshire Cv9 3px. . BIFFIN, Louise is a Secretary of the company. BREWER, Martin is a Director of the company. CHIVERS, David John, Dr is a Director of the company. DHOLAKIA, Uday Kumar is a Director of the company. ENGLAND, Gary Crane William, Professor is a Director of the company. HELAS, John Peter is a Director of the company. KEEP, Douglas John is a Director of the company. MIDDLETON, Gary Alan is a Director of the company. WALL, Liam Anthony is a Director of the company. Secretary EVANS, Audrey Evelyn has been resigned. Secretary MARSHALL, Kathryn Ann has been resigned. Secretary MINTRIM, David has been resigned. Secretary RICHARDS, Vera has been resigned. Secretary SNOWDEN, Anne has been resigned. Director BADHAM, Molly Winifred has been resigned. Director BELL, Susan has been resigned. Director BOARDMAN, Suzanne Isabelle has been resigned. Director BRANCKER, Winifred Mary has been resigned. Director CLIFFORD, Christopher Stanley has been resigned. Director CONNER, Alfred David has been resigned. Director EIFION-JONES, Richard Emrys has been resigned. Director ELLIS, Ivan Charles has been resigned. Director EVANS, Henry Oswald has been resigned. Director EVANS, Sarah Nathalie has been resigned. Director FLINT, Anthony Patrick Fielding, Professor has been resigned. Director GREENWOOD, Andrew George has been resigned. Director HESKETH, Mark James has been resigned. Director HUGHES, Mary-Lorraine, Dr has been resigned. Director JOHNSON, Rowena Dorothy Appleby has been resigned. Director KETTNER WOOD, Ingeborg has been resigned. Director MANTON, Victor James Alban has been resigned. Director RICHARDS, Vera has been resigned. Director SCHOMBERG, Geoffrey St George has been resigned. Director STORKEY, Jane has been resigned. Director WHITEHEAD, Frank K has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Secretary
BIFFIN, Louise
Appointed Date: 17 October 2016
Director
BREWER, Martin
Appointed Date: 16 December 2014
67 years old
Director
CHIVERS, David John, Dr
Appointed Date: 23 March 1999
81 years old
Director
DHOLAKIA, Uday Kumar
Appointed Date: 25 March 2014
68 years old
Director
ENGLAND, Gary Crane William, Professor
Appointed Date: 21 April 2016
62 years old
Director
HELAS, John Peter
Appointed Date: 06 September 2012
57 years old
Director
KEEP, Douglas John
Appointed Date: 06 September 2012
78 years old
Director
MIDDLETON, Gary Alan
Appointed Date: 27 March 2017
61 years old
Director
WALL, Liam Anthony
Appointed Date: 14 October 2015
61 years old

Resigned Directors

Secretary
EVANS, Audrey Evelyn
Resigned: 27 September 1994
Secretary
MARSHALL, Kathryn Ann
Resigned: 07 May 2010
Appointed Date: 29 July 2005
Secretary
MINTRIM, David
Resigned: 17 October 2016
Appointed Date: 05 January 2015
Secretary
RICHARDS, Vera
Resigned: 30 November 2001
Appointed Date: 27 September 1994
Secretary
SNOWDEN, Anne
Resigned: 29 July 2005
Appointed Date: 30 November 2001
Director
BADHAM, Molly Winifred
Resigned: 25 April 2004
111 years old
Director
BELL, Susan
Resigned: 16 December 2014
Appointed Date: 02 February 2010
79 years old
Director
BOARDMAN, Suzanne Isabelle
Resigned: 14 November 2003
Appointed Date: 01 January 2001
63 years old
Director
BRANCKER, Winifred Mary
Resigned: 22 September 2005
111 years old
Director
CLIFFORD, Christopher Stanley
Resigned: 12 March 2012
Appointed Date: 02 February 2010
80 years old
Director
CONNER, Alfred David
Resigned: 09 November 2012
Appointed Date: 16 March 2004
76 years old
Director
EIFION-JONES, Richard Emrys
Resigned: 16 March 2011
102 years old
Director
ELLIS, Ivan Charles
Resigned: 23 June 2010
Appointed Date: 26 March 1993
89 years old
Director
EVANS, Henry Oswald
Resigned: 29 March 1995
112 years old
Director
EVANS, Sarah Nathalie
Resigned: 25 April 2004
107 years old
Director
FLINT, Anthony Patrick Fielding, Professor
Resigned: 05 July 2011
Appointed Date: 19 July 2006
82 years old
Director
GREENWOOD, Andrew George
Resigned: 17 December 2015
Appointed Date: 02 July 2004
79 years old
Director
HESKETH, Mark James
Resigned: 26 February 2015
Appointed Date: 21 March 2012
67 years old
Director
HUGHES, Mary-Lorraine, Dr
Resigned: 12 October 2015
Appointed Date: 02 February 2010
74 years old
Director
JOHNSON, Rowena Dorothy Appleby
Resigned: 23 June 2010
Appointed Date: 16 March 2004
68 years old
Director
KETTNER WOOD, Ingeborg
Resigned: 20 March 2007
Appointed Date: 01 January 1996
70 years old
Director
MANTON, Victor James Alban
Resigned: 20 October 2011
Appointed Date: 26 March 1992
95 years old
Director
RICHARDS, Vera
Resigned: 30 November 2001
Appointed Date: 19 July 1996
81 years old
Director
SCHOMBERG, Geoffrey St George
Resigned: 27 September 1994
98 years old
Director
STORKEY, Jane
Resigned: 24 February 2009
Appointed Date: 01 January 2001
73 years old
Director
WHITEHEAD, Frank K
Resigned: 13 March 1996
104 years old

TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED Events

12 Apr 2017
Appointment of Mr Gary Alan Middleton as a director on 27 March 2017
03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Dec 2016
Satisfaction of charge 7 in full
25 Oct 2016
Appointment of Mrs Louise Biffin as a secretary on 17 October 2016
25 Oct 2016
Termination of appointment of David Mintrim as a secretary on 17 October 2016
...
... and 143 more events
01 Jul 1987
09/04/87 nsc
22 Jul 1986
Return made up to 30/04/86; full list of members
12 May 1986
Full accounts made up to 31 December 1985
10 Jul 1972
Certificate of incorporation
10 Jul 1972
Incorporation

TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED Charges

3 February 2015
Charge code 0106 0956 0012
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 January 2015
Charge code 0106 0956 0011
Delivered: 13 January 2015
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 December 2014
Charge code 0106 0956 0010
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Twycross zoo burton road twycross atherstone t/no.LT410148…
17 January 2013
Legal mortgage
Delivered: 21 January 2013
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H twycross zoo, burton road, twycross, atherstone…
17 January 2013
Debenture
Delivered: 21 January 2013
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
Chattel mortgage
Delivered: 4 February 2011
Status: Satisfied on 20 December 2016
Persons entitled: Lombard North Central PLC
Description: 1 collect laminate purchase order number: 11703. 1 sand…
5 March 2010
Legal mortgage
Delivered: 10 March 2010
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Bank PLC
Description: Three acres cottage twycross zoo twycross atherstone t/no…
5 March 2010
Legal mortgage
Delivered: 10 March 2010
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Bank PLC
Description: Tree tops bungalow twycross zoo twycross atherstone t/no…
5 March 2010
Legal mortgage
Delivered: 10 March 2010
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Bank PLC
Description: Turnpike farm cottage twycross zoo twycross atherstone t/no…
5 March 2010
Legal mortgage
Delivered: 10 March 2010
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Bank PLC
Description: Holly green twycross zoo burton road twycross atherstone…
15 September 1972
Debenture
Delivered: 5 October 1972
Status: Satisfied on 24 December 2014
Persons entitled: Miss Molly Winifred Badham
Description: First floating charge. Undertaking and all property and…
15 September 1972
Debenture
Delivered: 5 October 1972
Status: Satisfied on 24 December 2014
Persons entitled: Miss Sarah Nathalie Evans
Description: First floating charge. Undertaking and all property and…

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