MERLIN ATTRACTIONS OPERATIONS LIMITED
DORSET
TUSSAUDS ATTRACTIONS OPERATIONS LIMITED
Since the company registration seventy-two 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 MERLIN ATTRACTIONS OPERATIONS LIMITED are www.merlinattractionsoperations.co.uk, and www.merlin-attractions-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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.Merlin Attractions Operations Limited is a Private Limited Company. The company registration number is 06272935. Merlin Attractions Operations Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Merlin Attractions 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. MACKENZIE, Nicholas Stephen 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 CORBEN, Darcy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director EARLAM, Donald Glenn has been resigned. Director FISHER, Mark Peter Edmund has been resigned. Director HORROCKS, Rob has been resigned. Director VARNEY, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".
Current Directors
Resigned Directors
Appointed Date: 07 June 2007
Appointed Date: 07 June 2007
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
MERLIN ATTRACTIONS OPERATIONS LIMITED Events
MERLIN ATTRACTIONS OPERATIONS LIMITED Charges
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: F/H property k/a 43 to 55 (odd) the vale london t/no…
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…
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…
Delivered: 27 August 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: L/H registered land part of the site of 65 and 66 york…
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…
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…