North Of England Zoological Society (The)

Company Name	North Of England Zoological Society (The)
Company Status	Active
Company Number	00287902
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 May 1934(89 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Malcolm Stephen Ardron
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(72 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Proprietor Director
Country of Residence	United Kingdom
Correspondence Address	50 Mill Lane Chester CH2 1BT Wales

Director Name	Mr Bruce Anthony Ursell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(76 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Mr Simon Peter Venables
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(80 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Mr William John Beale
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(80 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Mrs Sandra Donnelly
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(81 years, 4 months after company formation)
Appointment Duration	8 years
Role	Teacher
Country of Residence	England
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Prof Richard Alun Griffiths
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(81 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Professor
Country of Residence	England
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Ms Penny Ann Coates
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(83 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Non Executive Director And Trustee
Country of Residence	England
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Mr Edwin Paul Collis Christmas
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(83 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12a Glapthorn Road Oundle Peterborough PE8 4JA

Director Name	Prof David MacDonald
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(83 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Mr Lee Rawlinson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(85 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Area Director
Country of Residence	England
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Jen Carter
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(85 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Head Of Risk, Control And Assurance
Country of Residence	England
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Mr David Simon Chinn
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(86 years, 5 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Mr David Wootton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(87 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Professor In Education
Country of Residence	England
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Prof Rhys Edward Green
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(87 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Professor Of Conservation Science
Country of Residence	Scotland
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Dr Romain Pizzi
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British,Italian
Status	Current
Appointed	08 July 2022(88 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Current
Appointed	01 May 2014(80 years after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Arthur Rennie Barnes
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(57 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 June 1997)
Role	Finance Director
Correspondence Address	Bendera 3 The Knowe Willaston Neston Cheshire CH64 1TA Wales

Director Name	Mr Brian Hugh Coles
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(57 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 1996)
Role	Veterinary Surgeon
Correspondence Address	17 Cross Green Chester Cheshire CH2 1QR Wales

Director Name	Dr John Rendle Baker
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(57 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 1996)
Role	Veterinary Pathologist/University Lecturer
Correspondence Address	The Dormir Berth Ddu Rhosesmor Mold Clwyd CH7 6PS Wales

Director Name	Mrs Helen Elizabeth Betts
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(58 years after company formation)
Appointment Duration	2 years (resigned 27 May 1994)
Role	Head Of Residential Home For T
Correspondence Address	2 Ivy Mews Hoole Chester Cheshire CH2 3SA Wales

Secretary Name	Dr Michael Rogers Brambell
Nationality	British
Status	Resigned
Appointed	09 May 1992(58 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	176 Liverpool Road Chester Cheshire CH2 1BD Wales

Director Name	Dr David Alexander Pealing Cooke
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1995(61 years after company formation)
Appointment Duration	6 years (resigned 19 May 2001)
Role	Company Director
Correspondence Address	40 Greenfield Road Little Sutton South Wirral Merseyside L66 1QR

Director Name	Dr David Alexander Pealing Cooke
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1995(61 years after company formation)
Appointment Duration	6 years (resigned 19 May 2001)
Role	Company Director
Correspondence Address	40 Greenfield Road Little Sutton South Wirral Merseyside L66 1QR

Secretary Name	Mr Ewart Alan Du Cros
Nationality	British
Status	Resigned
Appointed	01 September 1995(61 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 December 1995)
Role	Company Director
Correspondence Address	4a Hillside Road West Kirby Wirral Merseyside L48 8BB

Secretary Name	Mr Michael Arnold Russell Johnson
Nationality	British
Status	Resigned
Appointed	11 December 1995(61 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	The Coppice Tabley Road Knutsford Cheshire WA16 0NE

Director Name	John Gibb Brown
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1997(63 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 26 May 2005)
Role	Public Affairs
Correspondence Address	Greenbank 2a Uplands Way Sevenoaks Kent TN13 3BN

Director Name	Brian Hugh Coles
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1997(63 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2003)
Role	Aviah Veterinary Consultant
Correspondence Address	4 Dorfold Way Upton Chester Cheshire CH2 1QS Wales

Secretary Name	Alan Richard Sykes
Nationality	British
Status	Resigned
Appointed	27 April 2000(66 years after company formation)
Appointment Duration	14 years (resigned 30 April 2014)
Role	Company Director
Correspondence Address	79 Green Pastures Stockport Cheshire SK4 3RB

Director Name	Prof Malcolm Bennett
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(69 years, 1 month after company formation)
Appointment Duration	6 years (resigned 09 June 2009)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	21 Heath Lane Little Sutton Ellesmere Port Cheshire CH66 5NN Wales

Director Name	Christopher Stanley Clifford
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(69 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2004)
Role	Regional Director
Correspondence Address	73 Stonehill Close Appleton Warrington Cheshire WA4 5QD

Director Name	Brian Michael Child
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(69 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 December 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bramford Lindow Lane Wilmslow Cheshire SK9 5LH

Director Name	Mr Leslie Neville Chamberlain
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2004(70 years, 1 month after company formation)
Appointment Duration	9 years (resigned 11 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 2 The Paddock Hinderton Road Neston Cheshire CH64 9PH Wales

Director Name	Mr Leslie Neville Chamberlain
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2004(70 years, 1 month after company formation)
Appointment Duration	9 years (resigned 11 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 2 The Paddock Hinderton Road Neston Cheshire CH64 9PH Wales

Director Name	Mrs Catherine Margaret Buckley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(75 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 05 October 2018)
Role	Headmistress
Country of Residence	United Kingdom
Correspondence Address	Fieldside 5 Fords Lane Bramhall Stockport SK7 1DQ

Director Name	Mrs Rebecca Anne Burke-Sharples
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(75 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lawns Avenue Raby Mere Wirral Merseyside CH63 0NF Wales

Director Name	Prof Stefan Tadeusz Buczacki
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(75 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 June 2016)
Role	Biologist
Country of Residence	England, Uk
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Prof Malcolm Bennett
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(76 years, 1 month after company formation)
Appointment Duration	6 years (resigned 21 June 2016)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales

Director Name	Prof Malcolm Bennett
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(82 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 2017)
Role	Professor/Lecturer
Country of Residence	United Kingdom
Correspondence Address	21 Heath Lane Little Sutton Ellesmere Port CH66 5NN Wales

Contact

Website	chesterzoo.org
Telephone	01244 380280
Telephone region	Chester

Location

Registered Address	Cedar House, Zoological Gardens Caughall Road Upton-By-Chester Chester CH2 1LH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Upton-by-Chester
Ward	Upton
Built Up Area	Chester

Financials

Year	2014
Turnover	£29,797,000
Net Worth	£34,864,000
Cash	£1,167,000
Current Liabilities	£5,915,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (4 months ago)
Next Return Due	10 June 2024 (8 months, 1 week from now)

Charges

29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H caughall farm, backford, cheshire containing 151.17 acres of land. Fully Satisfied
7 February 1960	Delivered on: 26 February 1960 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Upton riding school, upton-by-chester. Fully Satisfied
7 February 1960	Delivered on: 26 February 1960 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 34 flag lane upton by chester. Fully Satisfied
7 February 1960	Delivered on: 26 February 1960 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 3, oakfield drieve, upton-by- chester. Fully Satisfied
7 February 1960	Delivered on: 26 February 1960 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 4, flag lane, upton by chester. Fully Satisfied
7 February 1960	Delivered on: 26 February 1960 Satisfied on: 13 September 2013 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: The nurseries storeton road, prenton, birkenhead, chester. Fully Satisfied
7 June 2004	Delivered on: 16 June 2004 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at upton by chester to be allocated t/n CH520161. Fully Satisfied
7 June 2004	Delivered on: 16 June 2004 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at upton by chester to be allocated t/n CH520160. Fully Satisfied
7 June 2004	Delivered on: 16 June 2004 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at upton by chester to be allocated t/n CH517013. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16.0 acres of land being part of caughall farm, upton-by-chester cheshire as comprised in a conveyance dated 2.5.66. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "greenlands" and 8.840 acres of land on the east side of chester by pass road, moston, chester, cheshire as comprised in a conveyance dated 30.10.64. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2.558 acres of land, to the west of caughall road, backford, cheshire as comprised in a conveyance dated 27.5.55. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx. 3.6 acres of land adjoing "green end " on N.E. side of chester by pass mostyn by-backford, cheshire comprised in a conveyance dated 14.11.60. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H green end maston-by-backford chester, cheshire as comprised in a conveyance dated 28/9/80. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 13 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "the nurseries" storeton rd. Birkenhead merseyside as comprised in a conveyance dated 30.1.58. Fully Satisfied
4 April 1953	Delivered on: 10 April 1953 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due etc. Particulars: 26, caughall road chester. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18.135 acres of land on E. side of flag lane, caughall in the paish of backford, cheshire as comprised in a conveyance dated 15.7.46. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21.5 acres of land on the west side of flag lane caughall in the parish of backford cheshire comprised in a conveyance dtd 15/07/46. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 0.94 acres of land adjoining "oakfield" in the parishes of upton and caughall, cheshire as comprised in a conveyance dated 21.5.35. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1.176 acres of land on south side of"oakfield" in the parishes of upton and caughall, cheshire as comprised in a conveyance dated 6.4.36. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9.915 acres of land on the N.W. side of "oakfield" in the parishes of upton and caughall cheshire as comprised in a conveyance dated 14.5.37. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bldgs and 8.5 acres of land k/a oakfield in the parishes of upton and caughall cheshire comprised in a conveyance dated 31.12.34. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H upton riding school and 7.245 acres of land in the parishes of upton and caughall, cheshire. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 34 flag lane, upton-by-chester, cheshire. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 flag lane, upton-by-chester, cheshire. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 alwyn gardens, upton-by-chester, cheshire. Fully Satisfied
5 November 1949	Delivered on: 17 November 1949 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Deposit of deed Secured details: All moneys due etc. Particulars: "Oakfield" situate at upton and called caughall cheshire and 3 pieces of land adjoining. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20 oakfield avenue, upton-by-chester cheshire. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "ivydene" 63 caughall rd., Upton-by chester, cheshire. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 oakfield avenue, upton-by-chester, cheshire. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 oakfield drive upton-by-chester, cheshire. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2.571 acres of land on the west side of the shropshire union canal charlton cheshire comprised in a conveyance dated 3.1.62. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H demage farm (approx 49.33 acres) at upton-by-chester, cheshire. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H moston hill farm , backford and part of caughall manor farm, totalling 140.49 acres chester, cheshire. Title no:-ch 101002. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 70 storeton rd., Preton, birkenhead, merseyside. Title no:- ms 7403. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 72 storeton rd, prenton, birkenhead merseyside. Title no:- ch 88063. Fully Satisfied
29 March 1982	Delivered on: 2 April 1982 Satisfied on: 30 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H upton heyes cottages flag lane, upton-by-chester cheshire. Fully Satisfied
7 February 1948	Delivered on: 26 February 1948 Satisfied on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds. Secured details: All moneys due etc. Particulars: Plot land situate off flag lane, backford (21 acres 2 roods) & plot of land situate off flag lane, backford. (18.185 acres). Fully Satisfied
27 April 2018	Delivered on: 2 May 2018 Persons entitled: The North of England Zoological Society Pension Trustee Company Limited Classification: A registered charge Particulars: Oakfield house, chester zoo, upton registered at the land registry with title number CH517013. For more details please refer to the instrument. Outstanding
12 June 2012	Delivered on: 14 June 2012 Persons entitled: The Trustees of the North of England Zoological Society Superannuation Fund Scheme, Alan Richard Sykes, Richard Edward Barnett, David Harries Littler, Bruce Ursell, Alan Sharples, Michael Arnold Russell Johnson as Trustee Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 upton heyes cottage, flag lane north, upton, chester t/no CH520160 (part only), 3 upton heyes cottage, flag lane north, upton, chester t/no CH520160 (part only), 19 oakfield avenue, upton, chester t/no CH519218. For further details of property charged please refer to form MG01, all claims, all rental income,. Outstanding

Filing History

12 January 2021	Appointment of Mr Amit Singh Kalley as a director on 11 January 2021 (2 pages)
23 December 2020	Termination of appointment of Angela Pinnington as a director on 17 September 2020 (1 page)
23 December 2020	Appointment of Mr David Simon Chinn as a director on 17 September 2020 (2 pages)
23 December 2020	Termination of appointment of Russell Newton as a director on 17 September 2020 (1 page)
22 September 2020	Group of companies' accounts made up to 31 December 2019 (56 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
16 October 2019	Auditor's resignation (1 page)
9 August 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
22 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 July 2019	Appointment of Jen Carter as a director on 25 June 2019 (2 pages)
9 July 2019	Appointment of Mr Lee Rawlinson as a director on 25 June 2019 (2 pages)
6 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
12 November 2018	Termination of appointment of Catherine Margaret Buckley as a director on 5 October 2018 (1 page)
20 July 2018	Termination of appointment of Paula Louise Spence as a director on 10 July 2018 (1 page)
20 July 2018	Appointment of Professor David Macdonald as a director on 2 March 2018 (2 pages)
21 June 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
7 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
2 May 2018	Registration of charge 002879020040, created on 27 April 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (53 pages)
8 February 2018	Appointment of Ms Penny Ann Coates as a director on 27 June 2017 (2 pages)
6 February 2018	Termination of appointment of Malcolm Bennett as a director on 7 October 2017 (1 page)
26 July 2017	Appointment of Mrs Paula Spence as a director on 27 June 2017 (2 pages)
26 July 2017	Appointment of Mr Edwin Paul Collis Christmas as a director on 27 June 2017 (2 pages)
26 July 2017	Appointment of Mrs Paula Spence as a director on 27 June 2017 (2 pages)
26 July 2017	Appointment of Mr Edwin Paul Collis Christmas as a director on 27 June 2017 (2 pages)
11 July 2017	Termination of appointment of Tony Williams as a director on 27 June 2017 (1 page)
11 July 2017	Termination of appointment of Peter Edward Wheeler as a director on 27 June 2017 (1 page)
11 July 2017	Termination of appointment of Peter Edward Wheeler as a director on 27 June 2017 (1 page)
11 July 2017	Termination of appointment of Tony Williams as a director on 27 June 2017 (1 page)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
5 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
5 June 2017	Termination of appointment of Rebecca Anne Burke-Sharples as a director on 31 March 2017 (1 page)
5 June 2017	Termination of appointment of Rebecca Anne Burke-Sharples as a director on 31 March 2017 (1 page)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
21 July 2016	Appointment of Prof Malcolm Bennett as a director on 8 July 2016 (2 pages)
21 July 2016	Appointment of Prof Malcolm Bennett as a director on 8 July 2016 (2 pages)
7 July 2016	Termination of appointment of Malcolm Bennett as a director on 21 June 2016 (1 page)
7 July 2016	Termination of appointment of Stefan Tadeusz Buczacki as a director on 21 June 2016 (1 page)
7 July 2016	Termination of appointment of Malcolm Bennett as a director on 21 June 2016 (1 page)
7 July 2016	Termination of appointment of Stefan Tadeusz Buczacki as a director on 21 June 2016 (1 page)
6 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
22 June 2016	Annual return made up to 27 May 2016 no member list (12 pages)
22 June 2016	Annual return made up to 27 May 2016 no member list (12 pages)
9 February 2016	Termination of appointment of Brian Michael Child as a director on 16 December 2015 (1 page)
9 February 2016	Termination of appointment of Brian Michael Child as a director on 16 December 2015 (1 page)
8 February 2016	Termination of appointment of Robert James Mee as a director on 31 December 2015 (1 page)
8 February 2016	Termination of appointment of Robert James Mee as a director on 31 December 2015 (1 page)
4 December 2015	Appointment of Professor Richard Griffiths as a director on 6 November 2015 (2 pages)
4 December 2015	Appointment of Professor Richard Griffiths as a director on 6 November 2015 (2 pages)
4 December 2015	Appointment of Professor Richard Griffiths as a director on 6 November 2015 (2 pages)
27 November 2015	Termination of appointment of Simon Derek Dowell as a director on 8 September 2015 (1 page)
27 November 2015	Termination of appointment of Judith Olivia Skerritt as a director on 8 September 2015 (1 page)
27 November 2015	Appointment of Mrs Sandra Donnelly as a director on 8 September 2015 (2 pages)
27 November 2015	Appointment of Mr William Beale as a director on 6 February 2015 (2 pages)
27 November 2015	Appointment of Mr William Beale as a director on 6 February 2015 (2 pages)
27 November 2015	Termination of appointment of David Owen Pickering as a director on 9 September 2015 (1 page)
27 November 2015	Appointment of Mrs Sandra Donnelly as a director on 8 September 2015 (2 pages)
27 November 2015	Termination of appointment of Simon Derek Dowell as a director on 8 September 2015 (1 page)
27 November 2015	Appointment of Mrs Sandra Donnelly as a director on 8 September 2015 (2 pages)
27 November 2015	Appointment of Mr William Beale as a director on 6 February 2015 (2 pages)
27 November 2015	Termination of appointment of Judith Olivia Skerritt as a director on 8 September 2015 (1 page)
27 November 2015	Termination of appointment of Judith Olivia Skerritt as a director on 8 September 2015 (1 page)
27 November 2015	Termination of appointment of Simon Derek Dowell as a director on 8 September 2015 (1 page)
27 November 2015	Termination of appointment of David Owen Pickering as a director on 9 September 2015 (1 page)
27 November 2015	Termination of appointment of David Owen Pickering as a director on 9 September 2015 (1 page)
22 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 September 2015	Memorandum and Articles of Association (12 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 September 2015	Memorandum and Articles of Association (12 pages)
29 July 2015	Group of companies' accounts made up to 31 December 2014 (66 pages)
29 July 2015	Group of companies' accounts made up to 31 December 2014 (66 pages)
18 June 2015	Annual return made up to 27 May 2015 no member list (16 pages)
18 June 2015	Annual return made up to 27 May 2015 no member list (16 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (64 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (64 pages)
9 July 2014	Appointment of Mr Simon Peter Venables as a director (2 pages)
9 July 2014	Appointment of Mr Simon Peter Venables as a director (2 pages)
30 May 2014	Termination of appointment of Leslie Chamberlain as a director (1 page)
30 May 2014	Termination of appointment of Leslie Chamberlain as a director (1 page)
30 May 2014	Termination of appointment of Stephen Docking as a director (1 page)
30 May 2014	Annual return made up to 27 May 2014 no member list (16 pages)
30 May 2014	Termination of appointment of Iain Hall as a director (1 page)
30 May 2014	Termination of appointment of Iain Hall as a director (1 page)
30 May 2014	Annual return made up to 27 May 2014 no member list (16 pages)
30 May 2014	Termination of appointment of Stephen Docking as a director (1 page)
13 May 2014	Termination of appointment of Alan Sykes as a secretary (1 page)
13 May 2014	Termination of appointment of Alan Sykes as a secretary (1 page)
13 May 2014	Appointment of Aarco Services Limited as a secretary (2 pages)
13 May 2014	Appointment of Aarco Services Limited as a secretary (2 pages)
13 September 2013	Satisfaction of charge 4 in full (1 page)
13 September 2013	Satisfaction of charge 30 in full (1 page)
13 September 2013	Satisfaction of charge 30 in full (1 page)
13 September 2013	Satisfaction of charge 4 in full (1 page)
12 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
12 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
6 September 2013	Appointment of Professor Russell Newton as a director (2 pages)
6 September 2013	Appointment of Professor Russell Newton as a director (2 pages)
6 September 2013	Appointment of Ms Angela Pinnington as a director (2 pages)
6 September 2013	Appointment of Ms Angela Pinnington as a director (2 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 June 2013	Director's details changed for Mr Stephen Edward Docking on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Dr Judith Olivia Skerritt on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Mrs Catherine Margaret Buckley on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Dr Simon Derek Dowell on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Tony Williams on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Bruce Anthony Ursell on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Prof Peter Edward Wheeler on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Mrs Rebecca Anne Burke-Sharples on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Robert James Mee on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Malcolm Ardron on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Iain James Hall on 20 June 2013 (2 pages)
21 June 2013	Annual return made up to 27 May 2013 no member list (18 pages)
21 June 2013	Director's details changed for Brian Michael Child on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Bruce Anthony Ursell on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Professor Malcolm Bennett on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Malcolm Ardron on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Stephen Edward Docking on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Mrs Catherine Margaret Buckley on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr David Owen Pickering on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Tony Williams on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Dr Simon Derek Dowell on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Brian Michael Child on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Prof Stefan Tadeusz Buczacki on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Mrs Rebecca Anne Burke-Sharples on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Dr Judith Olivia Skerritt on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Iain James Hall on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Prof Stefan Tadeusz Buczacki on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr David Owen Pickering on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Robert James Mee on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Professor Malcolm Bennett on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Leslie Neville Chamberlain on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Leslie Neville Chamberlain on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Prof Peter Edward Wheeler on 20 June 2013 (2 pages)
21 June 2013	Annual return made up to 27 May 2013 no member list (18 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 39 (15 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 39 (15 pages)
31 May 2012	Annual return made up to 27 May 2012 no member list (18 pages)
31 May 2012	Annual return made up to 27 May 2012 no member list (18 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (60 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (60 pages)
16 June 2011	Annual return made up to 27 May 2011 no member list (18 pages)
16 June 2011	Annual return made up to 27 May 2011 no member list (18 pages)
15 September 2010	Appointment of Bruce Anthony Ursell as a director (3 pages)
15 September 2010	Appointment of Bruce Anthony Ursell as a director (3 pages)
6 September 2010	Appointment of Mr David Owen Pickering as a director (3 pages)
6 September 2010	Appointment of Professor Malcolm Bennett as a director (3 pages)
6 September 2010	Appointment of Mr David Owen Pickering as a director (3 pages)
6 September 2010	Appointment of Professor Malcolm Bennett as a director (3 pages)
23 June 2010	Director's details changed for Mr Stephen Edward Docking on 27 May 2010 (2 pages)
23 June 2010	Annual return made up to 27 May 2010 no member list (9 pages)
23 June 2010	Director's details changed for Catherine Margaret Buckley on 27 May 2010 (2 pages)
23 June 2010	Director's details changed for Professor Peter Edward Wheeler on 27 May 2010 (2 pages)
23 June 2010	Director's details changed for Professor Peter Edward Wheeler on 27 May 2010 (2 pages)
23 June 2010	Director's details changed for Dr Simon Derek Dowell on 27 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Stephen Edward Docking on 27 May 2010 (2 pages)
23 June 2010	Annual return made up to 27 May 2010 no member list (9 pages)
23 June 2010	Director's details changed for Catherine Margaret Buckley on 27 May 2010 (2 pages)
23 June 2010	Director's details changed for Iain James Hall on 27 May 2010 (2 pages)
23 June 2010	Director's details changed for Iain James Hall on 27 May 2010 (2 pages)
23 June 2010	Director's details changed for Dr Simon Derek Dowell on 27 May 2010 (2 pages)
18 June 2010	Section 519 (1 page)
18 June 2010	Section 519 (1 page)
11 June 2010	Auditor's resignation (1 page)
11 June 2010	Auditor's resignation (1 page)
12 May 2010	Group of companies' accounts made up to 31 December 2009 (60 pages)
12 May 2010	Group of companies' accounts made up to 31 December 2009 (60 pages)
4 December 2009	Appointment of Professor Stefan Tadeusz Buczacki as a director (3 pages)
4 December 2009	Appointment of Professor Stefan Tadeusz Buczacki as a director (3 pages)
29 July 2009	Director appointed dr judith skerritt (2 pages)
29 July 2009	Director appointed rebecca burke-sharples (2 pages)
29 July 2009	Director appointed rebecca burke-sharples (2 pages)
29 July 2009	Director appointed dr judith skerritt (2 pages)
23 July 2009	Director appointed dr simon dowell (2 pages)
23 July 2009	Director appointed dr simon dowell (2 pages)
23 July 2009	Director appointed catherine margaret buckley (2 pages)
23 July 2009	Director appointed catherine margaret buckley (2 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (59 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (59 pages)
24 June 2009	Appointment terminated director malcolm bennett (1 page)
24 June 2009	Appointment terminated director caroline evans (1 page)
24 June 2009	Appointment terminated director caroline evans (1 page)
24 June 2009	Appointment terminated director christopher mahon (1 page)
24 June 2009	Director's change of particulars / stephen dockin / 09/06/2009 (1 page)
24 June 2009	Annual return made up to 27/05/09 (5 pages)
24 June 2009	Annual return made up to 27/05/09 (5 pages)
24 June 2009	Appointment terminated director christopher mahon (1 page)
24 June 2009	Appointment terminated director malcolm bennett (1 page)
24 June 2009	Director's change of particulars / stephen dockin / 09/06/2009 (1 page)
24 June 2008	Appointment terminated director jeremy playfer (1 page)
24 June 2008	Annual return made up to 27/05/08 (6 pages)
24 June 2008	Appointment terminated director judith skerritt (1 page)
24 June 2008	Appointment terminated director judith skerritt (1 page)
24 June 2008	Appointment terminated director jeremy playfer (1 page)
24 June 2008	Annual return made up to 27/05/08 (6 pages)
5 April 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
5 April 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Annual return made up to 27/05/07 (4 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Annual return made up to 27/05/07 (4 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 April 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
27 April 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
8 September 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
8 September 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
15 June 2006	Annual return made up to 27/05/06 (3 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Annual return made up to 27/05/06 (3 pages)
15 June 2006	Director resigned (1 page)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
27 July 2005	Annual return made up to 27/05/05 (3 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: oakfield house zoological gardens,caughall road upton-by-chester chester CH2 1LH (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: oakfield house zoological gardens,caughall road upton-by-chester chester CH2 1LH (1 page)
27 July 2005	Annual return made up to 27/05/05 (3 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
18 November 2004	Annual return made up to 27/05/04 363(288) ‐ Director resigned (10 pages)
18 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
18 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
18 November 2004	Annual return made up to 27/05/04 363(288) ‐ Director resigned (10 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
30 June 2004	Declaration of satisfaction of mortgage/charge (4 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (4 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
19 October 2003	New director appointed (2 pages)
19 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (3 pages)
6 October 2003	New director appointed (3 pages)
23 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
23 July 2003	Auditor's resignation (1 page)
23 July 2003	Auditor's resignation (1 page)
23 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Annual return made up to 27/05/03 363(288) ‐ Director resigned (10 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Annual return made up to 27/05/03 363(288) ‐ Director resigned (10 pages)
5 August 2002	Annual return made up to 27/05/02 (11 pages)
5 August 2002	Annual return made up to 27/05/02 (11 pages)
10 June 2002	New director appointed (3 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (3 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
25 April 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
25 April 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
11 June 2001	Annual return made up to 27/05/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 June 2001	Full group accounts made up to 31 December 2000 (13 pages)
11 June 2001	Full group accounts made up to 31 December 2000 (13 pages)
11 June 2001	Annual return made up to 27/05/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
22 May 2000	Annual return made up to 27/05/00 363(288) ‐ Director's particulars changed (8 pages)
22 May 2000	Annual return made up to 27/05/00 363(288) ‐ Director's particulars changed (8 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (13 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (13 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1999	Annual return made up to 27/05/99 363(288) ‐ Director's particulars changed (8 pages)
16 June 1999	Annual return made up to 27/05/99 363(288) ‐ Director's particulars changed (8 pages)
4 June 1999	Full group accounts made up to 31 December 1998 (13 pages)
4 June 1999	Full group accounts made up to 31 December 1998 (13 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
9 June 1998	Annual return made up to 27/05/98 (8 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (12 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (12 pages)
9 June 1998	Annual return made up to 27/05/98 (8 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Annual return made up to 27/05/97 363(288) ‐ Director resigned (8 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Annual return made up to 27/05/97 363(288) ‐ Director resigned (8 pages)
16 June 1997	Full accounts made up to 31 December 1996 (12 pages)
16 June 1997	Full accounts made up to 31 December 1996 (12 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
26 June 1996	Annual return made up to 27/05/96 363(288) ‐ Director resigned (10 pages)
26 June 1996	Full group accounts made up to 31 December 1995 (11 pages)
26 June 1996	Full group accounts made up to 31 December 1995 (11 pages)
26 June 1996	Annual return made up to 27/05/96 363(288) ‐ Director resigned (10 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	New secretary appointed (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Annual return made up to 27/05/95 (10 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (9 pages)
6 June 1995	Full group accounts made up to 31 December 1994 (9 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Annual return made up to 27/05/95 (10 pages)
26 May 1995	Memorandum and Articles of Association (10 pages)
26 May 1995	Memorandum and Articles of Association (10 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1934	Incorporation (17 pages)
9 May 1934	Incorporation (17 pages)

North Of England Zoological Society (The)

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