CHARCOAL NEWCO 1 LIMITED
DORSET

Hellopages » Dorset » Poole » BH15 1NQ

Company number 06128686
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of CHARCOAL NEWCO 1 LIMITED are www.charcoalnewco1.co.uk, and www.charcoal-newco-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 Newco 1 Limited is a Private Limited Company. The company registration number is 06128686. Charcoal Newco 1 Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Charcoal Newco 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: 31 January 2008
Secretary
ARNOLD, David Paul
Resigned: 27 February 2007
Appointed Date: 26 February 2007
Secretary
CORBEN, Darcy
Resigned: 31 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: 26 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: 26 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

Charcoal Clg 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Merlin Entertainments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARCOAL NEWCO 1 LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Satisfaction of charge 4 in full
09 Nov 2016
Satisfaction of charge 3 in full
09 Nov 2016
Satisfaction of charge 1 in full
09 Nov 2016
Satisfaction of charge 061286860006 in full
...
... and 60 more events
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
24 Mar 2007
Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100
24 Mar 2007
Director resigned
26 Feb 2007
Incorporation

CHARCOAL NEWCO 1 LIMITED Charges

28 June 2013
Charge code 0612 8686 0006
Delivered: 5 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…
28 June 2013
Charge code 0612 8686 0005
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…
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…
21 May 2007
Security agreement
Delivered: 31 May 2007
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…

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