Twycross Zoo - East Midland Zoological Society Limited

01060956

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

NORTON GRANGE BURTON ROAD, ATHERSTONE, CV9 3PX

Incorporated 10/07/1972

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

91040

Botanical and zoological gardens and nature reserve activities

Officers

Professor Gary Crane William England

director · Since 21/04/2016

PROFESSOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Geoffrey William Hoon Mi

director · Since 02/10/2017

CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mrs Helen Jane Mitchell

director · Since 16/12/2019

CIVIL SERVANT

BRITISH · ENGLAND · Age 40

Mr Trevor Brian Payne

director · Since 28/06/2021

ESTATES DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mrs Elizabeth Ann Hardwick-Smith

director · Since 28/06/2021

HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mrs Marion Alice Dytham

secretary · Since 27/07/2022

Mr Timothy Paul Maxted

director · Since 24/10/2022

INSURANCE BROKER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Dee Kanubhai Beckett

director · Since 01/01/2023

BUSINESS GROWTH SPECIALIST

AMERICAN · ENGLAND · Age 54

Mr Malcolm Bennett

director · Since 11/12/2023

BRITISH · ENGLAND · Age 66

Mr Philip Colin Popham

director · Since 11/12/2023

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Charges6 outstanding

Charge

outstanding

MICHAEL DAWSON HAYWARD

Created 11/03/2026Registered 17/03/2026

Charge

outstanding

METRO BANK PLC

Created 11/03/2026Registered 12/03/2026

Charge

outstanding

METRO BANK PLC

Created 03/04/2025Registered 04/04/2025

Charge

outstanding

METRO BANK PLC

Created 03/04/2025Registered 04/04/2025

Charge

outstanding

METRO BANK PLC

Created 04/12/2019Registered 10/12/2019

Charge

outstanding

METRO BANK PLC

Created 04/12/2019Registered 10/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2015Registered 16/02/2015Satisfied 04/12/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2015Registered 13/01/2015Satisfied 05/06/2015

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2014Registered 19/12/2014Satisfied 04/12/2019

charge

satisfied

HSBC BANK PLC

Created 17/01/2013Registered 21/01/2013Satisfied 22/12/2014

charge

satisfied

HSBC BANK PLC

Created 17/01/2013Registered 21/01/2013Satisfied 22/12/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/02/2011Registered 04/02/2011Satisfied 20/12/2016

charge

satisfied

HSBC BANK PLC

Created 05/03/2010Registered 10/03/2010Satisfied 22/12/2014

charge

satisfied

HSBC BANK PLC

Created 05/03/2010Registered 10/03/2010Satisfied 22/12/2014

charge

satisfied

HSBC BANK PLC

Created 05/03/2010Registered 10/03/2010Satisfied 22/12/2014

charge

satisfied

HSBC BANK PLC

Created 05/03/2010Registered 10/03/2010Satisfied 22/12/2014

charge

satisfied

MISS SARAH NATHALIE EVANS

Created 15/09/1972Registered 05/10/1972Satisfied 24/12/2014

charge

satisfied

MISS MOLLY WINIFRED BADHAM

Created 15/09/1972Registered 05/10/1972Satisfied 24/12/2014