CHARCOAL MIDCO 1 LIMITED
DORSET CHARCOAL MIDCO LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 06125930
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 26 December 2015; Appointment of Matthew Jowett as a director on 26 February 2016. The most likely internet sites of CHARCOAL MIDCO 1 LIMITED are www.charcoalmidco1.co.uk, and www.charcoal-midco-1.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.Charcoal Midco 1 Limited is a Private Limited Company. The company registration number is 06125930. Charcoal Midco 1 Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Charcoal Midco 1 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. 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 GORDON, Gavin James has been resigned. Director VARNEY, Nicholas John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
ROSE, Fiona Jane
Appointed Date: 03 October 2014
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 January 2008
Secretary
ARNOLD, David Paul
Resigned: 27 February 2007
Appointed Date: 23 February 2007
Secretary
CORBEN, Darcy
Resigned: 11 January 2008
Appointed Date: 27 February 2007
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 28 April 2011
61 years old
Director
ARNOLD, David Paul
Resigned: 20 April 2007
Appointed Date: 23 February 2007
50 years old
Director
CARR, Andrew Christopher
Resigned: 03 October 2014
Appointed Date: 27 February 2007
62 years old
Director
GORDON, Gavin James
Resigned: 27 February 2007
Appointed Date: 23 February 2007
51 years old
Director
VARNEY, Nicholas John
Resigned: 03 October 2014
Appointed Date: 27 February 2007
63 years old

Persons With Significant Control

Merlin Entertainments Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARCOAL MIDCO 1 LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Oct 2016
Full accounts made up to 26 December 2015
08 Mar 2016
Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016
Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016
Termination of appointment of Colin North Armstrong as a director on 26 February 2016
...
... and 68 more events
24 Mar 2007
Secretary resigned
24 Mar 2007
Registered office changed on 24/03/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA
24 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
19 Mar 2007
Company name changed charcoal midco LIMITED\certificate issued on 19/03/07
23 Feb 2007
Incorporation

CHARCOAL MIDCO 1 LIMITED Charges

22 July 2013
Charge code 0612 5930 0010
Delivered: 24 July 2013
Status: Satisfied on 8 April 2015
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…
28 June 2013
Charge code 0612 5930 0009
Delivered: 3 July 2013
Status: Satisfied on 8 April 2015
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
Deed of pledge of shares
Delivered: 3 June 2011
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag,London Branch
Description: All its shares and share rights see image for full details.
24 May 2011
A second confirmatory security agreement
Delivered: 31 May 2011
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
17 September 2010
Deed of pledge of shares
Delivered: 7 October 2010
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag, London Branch
Description: Creation of security. Security interest. The security…
5 August 2010
A confirmatory security agreement
Delivered: 20 August 2010
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank, Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
A pledge of shares executed outside the united kingdom over property situated there
Delivered: 15 July 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: Each existing share and each future share see image for…
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…
26 July 2007
A deed of pledge of shares executed outside the united kingdom over property situated there
Delivered: 9 August 2007
Status: Satisfied on 8 April 2015
Persons entitled: Bayerische Hypo - Und Vereinsbank Ag London Branch in Its Capacity as a Finance Party and as Anindependent and Separate Creditor
Description: All its shares and share rights. See the mortgage charge…
20 July 2007
Deed of accession to a security agreement dated 21 may 2007 and
Delivered: 6 August 2007
Status: Satisfied on 8 April 2015
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHARCOAL LIMITED CHARCOAL MARKETING LIMITED CHARCOAL MIDCO 2 LIMITED CHARCOAL NEWCO 1 LIMITED CHARCOAL NEWCO 1A LIMITED CHARCOAL NW LIMITED CHARCOAL PEPPER LTD