WOOD GREEN ANIMAL SHELTERS
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2NH

Company number 02073930
Status Active
Incorporation Date 13 November 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KINGS BUSH FARM LONDON ROAD, GODMANCHESTER, PETERBOROUGH, CAMBRIDGESHIRE, PE29 2NH
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Paul Edmond as a director on 3 January 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of WOOD GREEN ANIMAL SHELTERS are www.woodgreenanimal.co.uk, and www.wood-green-animal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to St Neots Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Green Animal Shelters is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02073930. Wood Green Animal Shelters has been working since 13 November 1986. The present status of the company is Active. The registered address of Wood Green Animal Shelters is Kings Bush Farm London Road Godmanchester Peterborough Cambridgeshire Pe29 2nh. . ADAMS, Wendy, Dr is a Director of the company. ALABASTER, Jan is a Director of the company. ALDER, Colin Peter is a Director of the company. AU, Angela Yin-Chiu is a Director of the company. BYLES, Clive Kenneth is a Director of the company. CANNEY, Duncan Inglis is a Director of the company. COUSINS, John Maurice is a Director of the company. GEE, Pamela Lesley is a Director of the company. LAWTON, Joanna Julia, Dr is a Director of the company. SOUTH, Janet Mary is a Director of the company. WALDRON, Celia is a Director of the company. WILLIAMS, David Leonard, Dr is a Director of the company. YOUNGER, Jonathan Daniel is a Director of the company. Secretary BROWN, Colin Michael has been resigned. Secretary FEAR, Sean Martin has been resigned. Secretary FULLER, Graham Frederick has been resigned. Secretary GOWLETT, Marjorie Elizabeth has been resigned. Director ALDER, Colin Peter has been resigned. Director AULD, Robin has been resigned. Director BENNING, Fay has been resigned. Director BOULTON, Irene Katherine has been resigned. Director BROWN, Colin Michael has been resigned. Director BURTON, Peter David has been resigned. Director COLE, Marian Josephine has been resigned. Director COOK, Roger Robert has been resigned. Director COTTON, Anthony John has been resigned. Director DOBSON, Robert Arthur, Lt Col has been resigned. Director DOVE, Margaret Rose has been resigned. Director EDMOND, Paul has been resigned. Director FOX, Josephine has been resigned. Director HAMPSON, Stephen James has been resigned. Director HEATON SMITH, Barbara has been resigned. Director HEYGATE, David Robert has been resigned. Director HOAR, Vivien Rosemary has been resigned. Director HOBBS, Bruce Robertson has been resigned. Director JACKSON, Peter Giles Grenville, Dr has been resigned. Director KNOWLES, Shirley Patricia has been resigned. Director MANSER, Caroline Elizabeth, Dr has been resigned. Director PALMER, Martin Francis has been resigned. Director TANNER, Davina Louise has been resigned. Director WALKER, Alan, Dr has been resigned. Director WARBURTON, Myriam has been resigned. Director WARMAN, Gregory Leonard has been resigned. Director WHEELER, John Charles has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
ADAMS, Wendy, Dr
Appointed Date: 09 August 2015
61 years old
Director
ALABASTER, Jan
Appointed Date: 25 March 2009
79 years old
Director
ALDER, Colin Peter
Appointed Date: 12 October 2009
81 years old
Director
AU, Angela Yin-Chiu
Appointed Date: 31 December 2013
58 years old
Director
BYLES, Clive Kenneth
Appointed Date: 01 January 2015
62 years old
Director
CANNEY, Duncan Inglis
Appointed Date: 21 July 2016
73 years old
Director
COUSINS, John Maurice
Appointed Date: 11 March 2002
79 years old
Director
GEE, Pamela Lesley
Appointed Date: 11 March 2002
85 years old
Director
LAWTON, Joanna Julia, Dr
Appointed Date: 01 March 2015
54 years old
Director
SOUTH, Janet Mary
Appointed Date: 25 May 2006
86 years old
Director
WALDRON, Celia
Appointed Date: 11 March 2002
72 years old
Director
WILLIAMS, David Leonard, Dr
Appointed Date: 06 August 2015
62 years old
Director
YOUNGER, Jonathan Daniel
Appointed Date: 01 March 2015
52 years old

Resigned Directors

Secretary
BROWN, Colin Michael
Resigned: 20 September 1997
Appointed Date: 24 January 1996
Secretary
FEAR, Sean Martin
Resigned: 04 May 2015
Appointed Date: 05 May 2009
Secretary
FULLER, Graham Frederick
Resigned: 08 February 1996
Secretary
GOWLETT, Marjorie Elizabeth
Resigned: 31 March 2009
Appointed Date: 20 September 1997
Director
ALDER, Colin Peter
Resigned: 01 April 2015
Appointed Date: 12 October 2002
81 years old
Director
AULD, Robin
Resigned: 02 June 2014
Appointed Date: 31 December 2013
53 years old
Director
BENNING, Fay
Resigned: 12 October 2002
Appointed Date: 16 October 1999
76 years old
Director
BOULTON, Irene Katherine
Resigned: 10 November 1993
106 years old
Director
BROWN, Colin Michael
Resigned: 08 November 1999
Appointed Date: 10 November 1993
93 years old
Director
BURTON, Peter David
Resigned: 08 October 2005
82 years old
Director
COLE, Marian Josephine
Resigned: 08 November 1999
95 years old
Director
COOK, Roger Robert
Resigned: 16 October 1999
Appointed Date: 20 September 1997
82 years old
Director
COTTON, Anthony John
Resigned: 16 October 1999
Appointed Date: 10 November 1993
89 years old
Director
DOBSON, Robert Arthur, Lt Col
Resigned: 08 February 2006
Appointed Date: 11 March 2002
88 years old
Director
DOVE, Margaret Rose
Resigned: 24 May 2005
Appointed Date: 11 October 2003
65 years old
Director
EDMOND, Paul
Resigned: 03 January 2017
Appointed Date: 01 January 2015
47 years old
Director
FOX, Josephine
Resigned: 13 October 2000
103 years old
Director
HAMPSON, Stephen James
Resigned: 08 July 2012
Appointed Date: 21 January 2008
78 years old
Director
HEATON SMITH, Barbara
Resigned: 22 March 2005
Appointed Date: 25 May 2000
65 years old
Director
HEYGATE, David Robert
Resigned: 21 November 1999
Appointed Date: 09 November 1994
86 years old
Director
HOAR, Vivien Rosemary
Resigned: 09 September 1993
83 years old
Director
HOBBS, Bruce Robertson
Resigned: 21 November 1998
Appointed Date: 09 November 1994
104 years old
Director
JACKSON, Peter Giles Grenville, Dr
Resigned: 08 July 2012
Appointed Date: 12 October 2002
89 years old
Director
KNOWLES, Shirley Patricia
Resigned: 06 October 2007
Appointed Date: 20 September 1997
91 years old
Director
MANSER, Caroline Elizabeth, Dr
Resigned: 02 March 2015
Appointed Date: 21 January 2010
75 years old
Director
PALMER, Martin Francis
Resigned: 11 February 1994
81 years old
Director
TANNER, Davina Louise
Resigned: 30 March 2011
Appointed Date: 24 May 2007
62 years old
Director
WALKER, Alan, Dr
Resigned: 09 November 1994
99 years old
Director
WARBURTON, Myriam
Resigned: 11 October 2003
Appointed Date: 28 December 1995
88 years old
Director
WARMAN, Gregory Leonard
Resigned: 25 March 2002
Appointed Date: 21 November 1998
69 years old
Director
WHEELER, John Charles
Resigned: 01 August 1994
105 years old

WOOD GREEN ANIMAL SHELTERS Events

12 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Jan 2017
Termination of appointment of Paul Edmond as a director on 3 January 2017
03 Jan 2017
Confirmation statement made on 27 November 2016 with updates
03 Nov 2016
Appointment of Mr Duncan Inglis Canney as a director on 21 July 2016
08 Jul 2016
Appointment of Dr Wendy Adams as a director on 9 August 2015
...
... and 176 more events
27 Jan 1988
Company name changed\certificate issued on 27/01/88
19 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1988
Company name changed\certificate issued on 15/01/88
13 Nov 1986
Certificate of Incorporation
30 Oct 1986
Certificate of incorporation

WOOD GREEN ANIMAL SHELTERS Charges

13 March 2009
Rent deposit deed
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Cambridge Estates Limited
Description: The sum from time to time in a deposit account see image…
24 December 1996
Legal charge
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H land and buildings on the south east side of chishill…
24 December 1996
Legal charge
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Property k/a 601 lordship lane haringey london t/n…
24 December 1996
Legal charge
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Property k/a 37 norman avenue haringey t/n MX410552. See…
24 December 1996
Legal charge
Delivered: 10 January 1997
Status: Satisfied on 25 October 1997
Persons entitled: Tsb Bank PLC
Description: F/H property k/a 75 chishill road heydon cambridgeshire…
24 December 1996
Legal charge
Delivered: 10 January 1997
Status: Satisfied on 25 October 1997
Persons entitled: Tsb Bank PLC
Description: F/H property k/a palace cottage and stable block all saint…
24 December 1996
Legal charge
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: `F/h land on the nort east side of ermine street lattenbury…
17 May 1996
Second fixed and floating charge
Delivered: 23 May 1996
Status: Satisfied on 17 March 1998
Persons entitled: Singer & Friedlander Limited
Description: L/H flat k/a 12 andrula court lordship lane london N22…
19 February 1996
Fixed and floating charge
Delivered: 29 February 1996
Status: Satisfied on 2 August 1997
Persons entitled: Singer & Friedlander Limited
Description: All the f/h and l/h properties as detailed on page 4 of the…
15 September 1995
Deed of variation
Delivered: 22 September 1995
Status: Satisfied on 17 March 1998
Persons entitled: Singer & Friedlander Limited
Description: F/H land k/a kingsbush farm godmanchester in the couty of…
14 February 1991
Legal charge
Delivered: 21 February 1991
Status: Satisfied on 18 April 1998
Persons entitled: Singer & Friedlander Limited
Description: By way of first legal mortgage f hold property k/as kings…

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