ALTON TOWERS RESORT OPERATIONS LIMITED
DORSET SLB OPCO 1 LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 06127441
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of ALTON TOWERS RESORT OPERATIONS LIMITED are www.altontowersresortoperations.co.uk, and www.alton-towers-resort-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alton Towers Resort Operations Limited is a Private Limited Company. The company registration number is 06127441. Alton Towers Resort Operations Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Alton Towers Resort Operations Limited is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. MONTGOMERY, Fraser is a Director of the company. PLATT, Justin Mark is a Director of the company. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary ARNOLD, David Paul has been resigned. Secretary CORBEN, Darcy has been resigned. Director ARMSTRONG, Colin North has been resigned. Director ARNOLD, David Paul has been resigned. Director CARR, Andrew Christopher has been resigned. Director FISHER, Mark Peter Edmund has been resigned. Director GORDON, Gavin James has been resigned. Director HORROCKS, Rob has been resigned. Director MACKENZIE, Nicholas Stephen has been resigned. Director VARNEY, Nicholas John has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
MONTGOMERY, Fraser
Appointed Date: 24 October 2011
55 years old
Director
PLATT, Justin Mark
Appointed Date: 24 August 2015
54 years old
Director
ROSE, Fiona Jane
Appointed Date: 24 August 2015
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 January 2008
Secretary
ARNOLD, David Paul
Resigned: 14 May 2007
Appointed Date: 26 February 2007
Secretary
CORBEN, Darcy
Resigned: 11 January 2008
Appointed Date: 14 May 2007
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 20 December 2010
61 years old
Director
ARNOLD, David Paul
Resigned: 14 May 2007
Appointed Date: 26 February 2007
50 years old
Director
CARR, Andrew Christopher
Resigned: 22 January 2009
Appointed Date: 14 May 2007
62 years old
Director
FISHER, Mark Peter Edmund
Resigned: 24 October 2011
Appointed Date: 22 January 2009
56 years old
Director
GORDON, Gavin James
Resigned: 14 May 2007
Appointed Date: 26 February 2007
51 years old
Director
HORROCKS, Rob
Resigned: 24 October 2011
Appointed Date: 22 January 2009
63 years old
Director
MACKENZIE, Nicholas Stephen
Resigned: 24 August 2015
Appointed Date: 24 October 2011
57 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 14 May 2007
63 years old

Persons With Significant Control

Charcoal Midco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTON TOWERS RESORT OPERATIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Satisfaction of charge 1 in full
09 Nov 2016
Satisfaction of charge 4 in full
09 Nov 2016
Satisfaction of charge 6 in full
09 Nov 2016
Satisfaction of charge 5 in full
...
... and 57 more events
14 Jun 2007
Company name changed slb opco 1 LIMITED\certificate issued on 14/06/07
12 Jun 2007
Registered office changed on 12/06/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA
12 Jun 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
12 Jun 2007
Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100
26 Feb 2007
Incorporation

ALTON TOWERS RESORT OPERATIONS LIMITED Charges

28 June 2013
Charge code 0612 7441 0007
Delivered: 3 July 2013
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)
Description: Notification of addition to or amendment of charge…
24 May 2011
A second confirmatory security agreement
Delivered: 31 May 2011
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
5 August 2010
A confirmatory security agreement
Delivered: 20 August 2010
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank, Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
15 August 2008
A supplemental security agreement
Delivered: 27 August 2008
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: F/H registered land - calwich cottage farm denstone lane…
26 June 2008
Security agreement
Delivered: 11 July 2008
Status: Satisfied on 27 August 2010
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Deed of accession to a security agreement dated 21 may 2007 and
Delivered: 6 August 2007
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…

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