PRIPEAR ONE LIMITED
BEWDLEY WEST MIDLAND SAFARI PARK LIMITED

Hellopages » Worcestershire » Wyre Forest » DY12 1LF

Company number 02382409
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address SPRING GROVE HOUSE, BEWDLEY, WORCESTERSHIRE, DY12 1LF
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 three events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PRIPEAR ONE LIMITED are www.pripearone.co.uk, and www.pripear-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Hartlebury Rail Station is 4.3 miles; to Blakedown Rail Station is 5.2 miles; to Hagley Rail Station is 6.8 miles; to Droitwich Spa Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pripear One Limited is a Private Limited Company. The company registration number is 02382409. Pripear One Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Pripear One Limited is Spring Grove House Bewdley Worcestershire Dy12 1lf. . MCFADDEN, John Howard is a Secretary of the company. CHORLEY, Darren David is a Director of the company. CHORLEY, David Franklyn is a Director of the company. KNEZOVICH, Ivan is a Director of the company. Director BAKER, Keith Andrew has been resigned. Director CHORLEY, Olive Elizabeth has been resigned. Director MCFADDEN, John Howard has been resigned. Director TANDY, David Anthony has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
MCFADDEN, John Howard
Director
CHORLEY, Darren David
Appointed Date: 12 December 1997
55 years old
Director
CHORLEY, David Franklyn
Appointed Date: 30 March 1990
87 years old
Director
KNEZOVICH, Ivan
Appointed Date: 30 March 1990
70 years old

Resigned Directors

Director
BAKER, Keith Andrew
Resigned: 06 December 2001
Appointed Date: 30 March 1990
68 years old
Director
CHORLEY, Olive Elizabeth
Resigned: 31 October 2009
Appointed Date: 30 March 1990
84 years old
Director
MCFADDEN, John Howard
Resigned: 01 May 2014
Appointed Date: 30 March 1990
78 years old
Director
TANDY, David Anthony
Resigned: 14 March 1994
79 years old

PRIPEAR ONE LIMITED Events

15 Dec 2016
Audited abridged accounts made up to 31 March 2016
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
10 Nov 2015
Accounts for a small company made up to 31 March 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 93 more events
05 Jul 1990
Accounts for a dormant company made up to 30 March 1990
05 Jul 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1990
Company name changed brookford developments LIMITED\certificate issued on 21/02/90
10 May 1989
Incorporation

PRIPEAR ONE LIMITED Charges

18 February 2008
Legal mortgage
Delivered: 5 March 2008
Status: Satisfied on 8 February 2012
Persons entitled: Hsbc Bank PLC
Description: L/H west midland safari park spring grove bewdley…
22 December 2006
Chattels mortgage
Delivered: 23 December 2006
Status: Satisfied on 8 February 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Zamperla fire brigade ride s/no Z6328, zamperla jump around…
24 August 2006
Chattels mortgage
Delivered: 25 August 2006
Status: Satisfied on 8 February 2012
Persons entitled: Hsbc Asset Finance (UK0 Limited and Hsbc Equipment Finance (UK) Limited
Description: Jungle drop ride s/no FAB19741992.
17 August 2005
Chattels mortgage
Delivered: 18 August 2005
Status: Satisfied on 10 January 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
26 July 2001
Legal mortgage
Delivered: 28 July 2001
Status: Satisfied on 10 January 2012
Persons entitled: Hsbc Bank PLC
Description: Safari park at spring grove,bewdley in the county of…
19 July 2001
Debenture
Delivered: 25 July 2001
Status: Satisfied on 10 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Debenture
Delivered: 14 March 2001
Status: Satisfied on 2 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1990
Legal charge
Delivered: 20 September 1990
Status: Satisfied on 24 May 1991
Persons entitled: Barclays Bank PLC
Description: Spring grove bowdley hereford & worcester.
5 September 1990
Debenture
Delivered: 20 September 1990
Status: Satisfied on 24 May 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1990
Chattel mortgage
Delivered: 20 September 1990
Status: Satisfied on 24 May 1991
Persons entitled: Barclays Bank PLC
Description: 1. pirate ship amusement ride no. Bau/nr 40985 2. big apple…

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