SOUTH WEST ENVIRONMENTAL PARKS LIMITED
DEVON PAIGNTON ZOOLOGICAL AND BOTANICAL GARDENS LIMITED

Hellopages » Devon » Torbay » TQ4 7EU
Company number 00792877
Status Active
Incorporation Date 21 February 1964
Company Type Private Limited Company
Address TOTNES ROAD, PAIGNTON, DEVON, TQ4 7EU
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Henry Theodore Elliot as a director on 27 January 2017; Appointment of Mr Stephen Ellis Kings as a director on 28 July 2016; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of SOUTH WEST ENVIRONMENTAL PARKS LIMITED are www.southwestenvironmentalparks.co.uk, and www.south-west-environmental-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. South West Environmental Parks Limited is a Private Limited Company. The company registration number is 00792877. South West Environmental Parks Limited has been working since 21 February 1964. The present status of the company is Active. The registered address of South West Environmental Parks Limited is Totnes Road Paignton Devon Tq4 7eu. . PYNE, Christopher James is a Secretary of the company. BARR, Sarah is a Director of the company. CHANIN, Paul Robert Francis, Dr is a Director of the company. COOPER, Andrew Charles John is a Director of the company. FORD, Richard William John is a Director of the company. GREINIG, Sylvia Jo-An is a Director of the company. HILL, Rachael is a Director of the company. KINGS, Stephen Ellis is a Director of the company. MCLAUGHLIN, Beth Kathleen is a Director of the company. RAVENSCROFT, Judy Patricia, Dr is a Director of the company. ROWE, Richard Alexander is a Director of the company. STEVENS, Peter Michael Collinson is a Director of the company. Secretary ROSE, Leonard Charles has been resigned. Secretary WREFORD-BROWN, Christopher Louis has been resigned. Director BAILEY, David has been resigned. Director CALCOTT, Anya has been resigned. Director CHRISTON, Jamie Ian has been resigned. Director DOBSON, Michael Frederick has been resigned. Director ELLIOT, Henry Theodore has been resigned. Director KNIGHT, Harold Calvert has been resigned. Director MERCER, Ian Dews, Professor has been resigned. Director MICHELMORE, Alfred Philip Galabin has been resigned. Director MITCHELL, Keith Lauriston has been resigned. Director NIXON, Derek Charles Pearson has been resigned. Director PROCTOR, Michael Charles Faraday has been resigned. Director SHAW, Peter Bernard has been resigned. Director STRADLING, David John has been resigned. Director TEAGUE, Robin Harry has been resigned. Director WHITLEY, William Hugh has been resigned. Director WILLIAMS, Andrew Nicholas Victor has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
PYNE, Christopher James
Appointed Date: 30 September 2010
Director
BARR, Sarah
Appointed Date: 27 June 2013
72 years old
Director
CHANIN, Paul Robert Francis, Dr
Appointed Date: 29 May 1997
75 years old
Director
COOPER, Andrew Charles John
Appointed Date: 10 October 1997
74 years old
Director
FORD, Richard William John
Appointed Date: 28 June 2001
66 years old
Director
GREINIG, Sylvia Jo-An
Appointed Date: 29 May 1997
78 years old
Director
HILL, Rachael
Appointed Date: 25 September 2008
55 years old
Director
KINGS, Stephen Ellis
Appointed Date: 28 July 2016
74 years old
Director
MCLAUGHLIN, Beth Kathleen
Appointed Date: 22 October 2015
49 years old
Director
RAVENSCROFT, Judy Patricia, Dr
Appointed Date: 24 July 2014
60 years old
Director
ROWE, Richard Alexander
Appointed Date: 28 April 2016
65 years old
Director
STEVENS, Peter Michael Collinson
Appointed Date: 27 March 2014
89 years old

Resigned Directors

Secretary
ROSE, Leonard Charles
Resigned: 25 January 1996
Appointed Date: 01 July 1991
Secretary
WREFORD-BROWN, Christopher Louis
Resigned: 27 August 2010
Appointed Date: 25 January 1996
Director
BAILEY, David
Resigned: 29 April 2010
Appointed Date: 25 January 1996
62 years old
Director
CALCOTT, Anya
Resigned: 30 January 2014
Appointed Date: 27 June 2013
57 years old
Director
CHRISTON, Jamie Ian
Resigned: 28 July 2011
Appointed Date: 24 June 2010
53 years old
Director
DOBSON, Michael Frederick
Resigned: 05 July 2000
92 years old
Director
ELLIOT, Henry Theodore
Resigned: 27 January 2017
Appointed Date: 24 June 2010
68 years old
Director
KNIGHT, Harold Calvert
Resigned: 06 September 2008
112 years old
Director
MERCER, Ian Dews, Professor
Resigned: 27 February 1997
Appointed Date: 25 January 1996
93 years old
Director
MICHELMORE, Alfred Philip Galabin
Resigned: 06 June 1998
119 years old
Director
MITCHELL, Keith Lauriston
Resigned: 28 April 2016
Appointed Date: 29 May 1997
85 years old
Director
NIXON, Derek Charles Pearson
Resigned: 10 April 1997
97 years old
Director
PROCTOR, Michael Charles Faraday
Resigned: 26 March 2015
97 years old
Director
SHAW, Peter Bernard
Resigned: 01 October 1996
87 years old
Director
STRADLING, David John
Resigned: 27 July 2012
86 years old
Director
TEAGUE, Robin Harry
Resigned: 01 January 2001
81 years old
Director
WHITLEY, William Hugh
Resigned: 28 April 2016
89 years old
Director
WILLIAMS, Andrew Nicholas Victor
Resigned: 27 June 2013
Appointed Date: 25 September 2008
58 years old

SOUTH WEST ENVIRONMENTAL PARKS LIMITED Events

09 Feb 2017
Termination of appointment of Henry Theodore Elliot as a director on 27 January 2017
19 Sep 2016
Appointment of Mr Stephen Ellis Kings as a director on 28 July 2016
24 Jun 2016
Group of companies' accounts made up to 31 October 2015
22 Jun 2016
Director's details changed for Mrs Sarah Barr on 3 August 2015
19 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,000
...
... and 128 more events
28 Mar 1976
Accounts made up to 31 October 1976
05 Mar 1976
Accounts made up to 31 October 1975
31 Jan 1975
Accounts made up to 31 October 1974
25 Feb 1974
Accounts made up to 31 October 2073
21 Feb 1964
Incorporation

SOUTH WEST ENVIRONMENTAL PARKS LIMITED Charges

14 August 2003
Debenture deed
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2002
Assignment of contracts by way of security
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights,title,benefits and interests whatsoever under or…

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