Company Information for BRISTOL, CLIFTON AND WEST OF ENGLAND ZOOLOGICAL SOCIETY LIMITED
HOLLYWOOD MANSION HOUSE, HOLLYWOOD LANE, BRISTOL, BS10 7TW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BRISTOL, CLIFTON AND WEST OF ENGLAND ZOOLOGICAL SOCIETY LIMITED | ||
Legal Registered Office | ||
HOLLYWOOD MANSION HOUSE HOLLYWOOD LANE BRISTOL BS10 7TW Other companies in BS8 | ||
Previous Names | ||
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Charity Number | 1104986 |
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Charity Address | BRISTOL ZOO GARDENS, GUTHRIE ROAD, CLIFTON, BRISTOL, BS8 3HA |
Charter | OPERATION OF BRISTOL ZOO GARDENS DEVELOPMENT OF A SECOND SITE NEAR BRISTOL AS THE "NATIONAL WILDLIFE CONSERVATION PARK" CARRY OUT FIELD CONSERVATION AND RESEARCH PROJECTS |
Company Number | 05154176 | |
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Company ID Number | 05154176 | |
Date formed | 2004-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB850307255 |
Last Datalog update: | 2024-11-05 18:03:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA MATHER |
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VICTORIA CHARLOTTE ASH |
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CHRISTOPHER ARTHUR BOOY |
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MALCOLM ARTHUR BROAD |
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DAVID RICHARD ESAM |
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PAUL KEVIN MICHAEL KEARNEY |
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CLAIRE LOUISE LADKIN |
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CHARLOTTE MARY CEILA MOAR |
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STEVEN JOHN NEILL |
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RICHARD DAVID PANCOST |
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JOANNA SUSAN PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRYAN CARROLL |
Company Secretary | ||
MATHEW THURLOW LAWS |
Director | ||
BENJAMIN MALCOLM QUENTIN COSH |
Director | ||
KATHRYN PRICE |
Company Secretary | ||
RICHARD IAN CLARKE |
Director | ||
INNES CAMERON CUTHILL |
Director | ||
NICHOLAS ERNEST HIGGINS |
Company Secretary | ||
ALLEN EDWARD GOODSHIP |
Director | ||
JAMES JOHN DENNIS MCARTHUR |
Director | ||
FRANK CHARLES THEODORE SMITH |
Director | ||
HELEN EILEEN LANGTON |
Director | ||
VICTORIA ELIZABETH ARROWSMITH-BROWN |
Director | ||
HENRY LOUIS MICHAEL BOTHAMLEY |
Director | ||
ROBERT EDWARD CUTHBERT |
Director | ||
CHRISTOPHER JOHN POPLE |
Director | ||
MARTIN OWEN DAVIES-JONES |
Director | ||
JOHN STUART HOWELLS |
Director | ||
SALLY AGNES MCMILLAN |
Director | ||
JOHN EVELYN BERINGER |
Director | ||
ROGER NEALE BAIRD |
Director | ||
RICHARD KENNEDY HARVEY GASKELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISTOL ZOO ENTERPRISES LIMITED | Director | 2017-05-11 | CURRENT | 1983-09-05 | Active | |
RCR PARTNERSHIP LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
FUTURA COMMERCIAL SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2015-08-06 | Active | |
FUTURA LEARNING PARTNERSHIP | Director | 2015-08-01 | CURRENT | 2011-08-19 | Active | |
ST PATRICK'S CATHOLIC PRIMARY SCHOOL | Director | 2014-01-24 | CURRENT | 2012-07-09 | Active | |
BRISTOL ZOO ENTERPRISES LIMITED | Director | 2014-01-01 | CURRENT | 1983-09-05 | Active | |
NATIONAL WILDLIFE CONSERVATION PARK | Director | 2012-10-01 | CURRENT | 2005-10-06 | Dissolved 2015-10-20 | |
BRISTOL BAPTIST COLLEGE | Director | 2012-07-01 | CURRENT | 2001-08-30 | Active | |
BAPTIST INSURANCE COMPANY PLC THE | Director | 2011-11-15 | CURRENT | 1905-02-17 | Active | |
BRISTOL ZOO ENTERPRISES LIMITED | Director | 2013-04-08 | CURRENT | 1983-09-05 | Active | |
EDUCATION CENTRE MANAGEMENT LIMITED | Director | 2017-09-22 | CURRENT | 2000-06-29 | Active | |
WINGS AMBULANCE SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1983-02-25 | Dissolved 2013-08-03 | |
WINGS AEROMEDICAL SERVICES UK LIMITED | Director | 2011-09-01 | CURRENT | 1995-05-11 | Dissolved 2013-09-14 | |
BRISTOL ZOO ENTERPRISES LIMITED | Director | 2008-05-19 | CURRENT | 1983-09-05 | Active | |
NATIONAL WILDLIFE CONSERVATION PARK | Director | 2006-07-24 | CURRENT | 2005-10-06 | Dissolved 2015-10-20 | |
BRISTOL ZOO ENTERPRISES LIMITED | Director | 2005-04-25 | CURRENT | 1983-09-05 | Active | |
BRISTOL ZOO ENTERPRISES LIMITED | Director | 2014-07-14 | CURRENT | 1983-09-05 | Active | |
BRISTOL ZOO ENTERPRISES LIMITED | Director | 2017-05-11 | CURRENT | 1983-09-05 | Active | |
PREVENTABLE SURPRISES C.I.C. | Director | 2016-05-09 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
BRISTOL ZOO ENTERPRISES LIMITED | Director | 2016-09-26 | CURRENT | 1983-09-05 | Active | |
ROYAL AGRICULTURAL UNIVERSITY ENTERPRISES LIMITED | Director | 2016-09-01 | CURRENT | 1992-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DR JOANNA SUSAN PRICE | ||
DIRECTOR APPOINTED MS ROSA STEPHANIE VIOLA CORBISHLEY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES | ||
Director's details changed for Mr David Richard Esam on 2024-07-26 | ||
Director's details changed for Mr Andrew Martyn-Jones on 2024-07-26 | ||
Appointment of Kelly Evans as company secretary on 2024-07-22 | ||
Termination of appointment of Justin Morris on 2024-07-22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM Bristol Zoo Gardens Guthrie Road Bristol BS8 3HA | ||
Termination of appointment of Angela Mather on 2023-07-17 | ||
Appointment of Dr Justin Morris as company secretary on 2023-07-17 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARY CEILA MOAR | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR SHEILA PANKHURST | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID PANCOST | ||
DIRECTOR APPOINTED DR PENELOPE JANE SMART | ||
All of the property or undertaking has been released from charge for charge number 1 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA WOOLLETT | |
AP01 | DIRECTOR APPOINTED PROFESSOR JUDITH ANN SQUIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLENA DORAN | |
MR05 | All of the property or undertaking has been released from charge for charge number 051541760004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LEA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051541760007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARTHUR BROAD | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTYN-JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051541760009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051541760008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051541760007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 051541760004 | |
AP01 | DIRECTOR APPOINTED PROFESSOR OLENA DORAN | |
AP01 | DIRECTOR APPOINTED PROFESSOR SHEILA PANKHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SUSAN PRICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Peaches Golding on 2019-08-27 | |
AP01 | DIRECTOR APPOINTED MRS PEACHES GOLDING | |
AP01 | Notice removal from the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN MICHAEL KEARNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ANGELA MATHER on 2018-07-23 | |
AP03 | Appointment of Miss Angela Mather as company secretary on 2018-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW THURLOW LAWS | |
TM02 | Termination of appointment of John Bryan Carroll on 2018-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MALCOLM QUENTIN COSH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Dr John Bryan Carroll as company secretary on 2017-12-11 | |
TM02 | Termination of appointment of Kathryn Price on 2017-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR RICHARD DAVID PANCOST | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INNES CUTHILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Nicholas Ernest Higgins on 2016-11-21 | |
AP03 | Appointment of Mrs Kathryn Price as company secretary on 2016-11-21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR BOOY | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOANNA SUSAN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN GOODSHIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN GOODSHIP | |
RES01 | ADOPT ARTICLES 28/09/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 275 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEVEN JOHN NEILL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MALCOLM QUENTIN COSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 275 | |
AR01 | 15/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051541760004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051541760005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051541760003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051541760002 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 275 | |
AR01 | 15/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LANGTON | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ARTHUR BROAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ARROWSMITH-BROWN | |
AR01 | 15/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD ESAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BOTHAMLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HELEN LANGTON / 28/09/2012 | |
AP01 | DIRECTOR APPOINTED PROFESSOR HELEN LANGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CUTHBERT | |
AR01 | 15/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT EDWARD CUTHBERT / 09/07/2012 | |
AP01 | DIRECTOR APPOINTED MATHEW THURLOW LAWS | |
AP01 | DIRECTOR APPOINTED CLAIRE LOUISE LADKIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CLARKE / 22/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POPLE | |
AR01 | 15/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES-JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALLEN EDWARD GOODSHIP / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR INNES CAMERON CUTHILL / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD CUTHBERT / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH ARROWSMITH-BROWN / 15/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOWELLS | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN POPLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM BRISTOL ZOO GARDENS CLIFTON BRISTOL BS8 3HA | |
288a | DIRECTOR APPOINTED PAUL KEVIN MICHAEL KEARNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY MCMILLAN | |
363s | RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE BRISTOL, CLIFTON AND WEST OF ENGLAND ZOOLOGICAL SOCIETY LIMI TED CERTIFICATE ISSUED ON 26/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
SECURITY AGREEMENT | Outstanding | MARTIN OWEN DAVIES JONES, JAMES JOHN DENNIS MCARTUR, JOHN HOWELLS, SIMON GARRETT AND EDWIN MOLE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL, CLIFTON AND WEST OF ENGLAND ZOOLOGICAL SOCIETY LIMITED
The top companies supplying to UK government with the same SIC code (91040 - Botanical and zoological gardens and nature reserves activities) as BRISTOL, CLIFTON AND WEST OF ENGLAND ZOOLOGICAL SOCIETY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 96180000 | Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |