YORKSHIRE WILDLIFE PARK LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0NY

Company number 06531168
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address HERRIOTTS FOUNDRY LANE, LOOSLEY ROW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0NY
Home Country United Kingdom
Nature of Business 91040 - Botanical and zoological gardens and nature reserves activities, 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a medium company made up to 30 November 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 11,742 . The most likely internet sites of YORKSHIRE WILDLIFE PARK LIMITED are www.yorkshirewildlifepark.co.uk, and www.yorkshire-wildlife-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to High Wycombe Rail Station is 5.6 miles; to Wendover Rail Station is 5.6 miles; to Haddenham & Thame Parkway Rail Station is 7.3 miles; to Bourne End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Wildlife Park Limited is a Private Limited Company. The company registration number is 06531168. Yorkshire Wildlife Park Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Yorkshire Wildlife Park Limited is Herriotts Foundry Lane Loosley Row Princes Risborough Buckinghamshire Hp27 0ny. . MINION, Kate Elizabeth is a Secretary of the company. MINION, John Maurice is a Director of the company. MINION, Stephen Gregory is a Director of the company. ROBINSON-LEASON, Michael James is a Director of the company. WEBSTER, Christopher Rudgard is a Director of the company. WILLIAMS, Cheryl Barbara is a Director of the company. WILLIAMS, Neville Victor is a Director of the company. Secretary WILLIAMS, Neville Victor has been resigned. Director MINION, Melanie Lucinda has been resigned. The company operates in "Botanical and zoological gardens and nature reserves activities".


Current Directors

Secretary
MINION, Kate Elizabeth
Appointed Date: 25 April 2009

Director
MINION, John Maurice
Appointed Date: 11 March 2008
49 years old

Director
MINION, Stephen Gregory
Appointed Date: 19 June 2008
78 years old

Director
ROBINSON-LEASON, Michael James
Appointed Date: 01 April 2015
51 years old

Director
WEBSTER, Christopher Rudgard
Appointed Date: 21 February 2009
68 years old

Director
WILLIAMS, Cheryl Barbara
Appointed Date: 11 March 2008
63 years old

Director
WILLIAMS, Neville Victor
Appointed Date: 11 March 2008
69 years old

Resigned Directors

Secretary
WILLIAMS, Neville Victor
Resigned: 25 April 2009
Appointed Date: 11 March 2008

Director
MINION, Melanie Lucinda
Resigned: 01 September 2010
Appointed Date: 19 February 2009
62 years old

Persons With Significant Control

Mr Stephen Gregory Minion
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE WILDLIFE PARK LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
07 Sep 2016
Accounts for a medium company made up to 30 November 2015
30 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 11,742

30 Mar 2016
Director's details changed for Mr Michael James Robinson-Leason on 18 June 2015
30 Mar 2016
Secretary's details changed for Mrs Kate Elizabeth Minion on 18 June 2015
...
... and 58 more events
26 Feb 2009
Director appointed melanie lucinda minion
21 Dec 2008
Accounting reference date shortened from 31/03/2009 to 30/11/2008
01 Jul 2008
Director appointed stephen gregory minion
10 Jun 2008
Registered office changed on 10/06/2008 from 5 speedwell cottages woburn milton keynes MK17 9HT
11 Mar 2008
Incorporation

YORKSHIRE WILDLIFE PARK LIMITED Charges

7 September 2012
Legal mortgage
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 2 crow pool brockholes lane branton…
30 March 2012
Legal mortgage
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 crow pool brockholes lane branton…
20 February 2012
Legal mortgage
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Brockholes farm brockholes lane branton doncaster t/no…
30 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2011
Mortgage
Delivered: 13 May 2011
Status: Satisfied on 4 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a brockholes farm, branton, doncaster, south…
30 October 2009
Mortgage
Delivered: 12 November 2009
Status: Satisfied on 4 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a brockholes farm brockholes lane branton…
28 February 2009
Debenture
Delivered: 4 March 2009
Status: Satisfied on 4 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…