CHIPPERFIELDS' CIRCUS AND ZOO LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5SR
Company number 00498440
Status Active
Incorporation Date 13 August 1951
Company Type Private Limited Company
Address 2B MARSTON HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 20,000 . The most likely internet sites of CHIPPERFIELDS' CIRCUS AND ZOO LIMITED are www.chipperfieldscircusandzoo.co.uk, and www.chipperfields-circus-and-zoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and six months. Chipperfields Circus and Zoo Limited is a Private Limited Company. The company registration number is 00498440. Chipperfields Circus and Zoo Limited has been working since 13 August 1951. The present status of the company is Active. The registered address of Chipperfields Circus and Zoo Limited is 2b Marston House Cromwell Business Park Chipping Norton Oxfordshire Ox7 5sr. . CHIPPERFIELD, Jemima Elizabeth Susan is a Secretary of the company. CHIPPERFIELD, Jemima Elizabeth Susan is a Director of the company. Secretary CHIPPERFIELD, John has been resigned. Secretary HIGGS, John Frederick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHIPPERFIELD, Janet Louise has been resigned. Director CHIPPERFIELD, John has been resigned. Director CHIPPERFIELD, Richard Joseph has been resigned. Director CHIPPERFIELD, Richard Joseph has been resigned. Director THOMAS, Graham Neil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHIPPERFIELD, Jemima Elizabeth Susan
Appointed Date: 22 January 2007

Director
CHIPPERFIELD, Jemima Elizabeth Susan
Appointed Date: 15 November 2011
58 years old

Resigned Directors

Secretary
CHIPPERFIELD, John
Resigned: 01 May 1992

Secretary
HIGGS, John Frederick
Resigned: 01 May 2000
Appointed Date: 01 May 1992

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 2007
Appointed Date: 01 August 2000

Director
CHIPPERFIELD, Janet Louise
Resigned: 13 April 2000
77 years old

Director
CHIPPERFIELD, John
Resigned: 01 May 1992
72 years old

Director
CHIPPERFIELD, Richard Joseph
Resigned: 15 November 2011
Appointed Date: 02 October 2003
82 years old

Director
CHIPPERFIELD, Richard Joseph
Resigned: 27 February 2001
82 years old

Director
THOMAS, Graham Neil
Resigned: 02 October 2003
Appointed Date: 27 February 2001
57 years old

Persons With Significant Control

Mrs Jemima Elizabeth Susan Chipperfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHIPPERFIELDS' CIRCUS AND ZOO LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20,000

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20,000

...
... and 82 more events
23 May 1989
Full accounts made up to 28 February 1987

26 Jan 1989
Director resigned;new director appointed

13 Nov 1987
Full accounts made up to 28 February 1986

13 Nov 1987
Return made up to 24/09/87; full list of members

30 Dec 1986
Full accounts made up to 28 February 1985

CHIPPERFIELDS' CIRCUS AND ZOO LIMITED Charges

1 May 1992
Mortgage debenture
Delivered: 14 May 1992
Status: Satisfied on 23 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…