MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED
POOLE WARWICK CASTLE PARK LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 02429776
Status Active
Incorporation Date 5 October 1989
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven 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 024297760003 in full. The most likely internet sites of MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED are www.merlinentertainmentsblackpool.co.uk, and www.merlin-entertainments-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two 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 Entertainments Blackpool Limited is a Private Limited Company. The company registration number is 02429776. Merlin Entertainments Blackpool Limited has been working since 05 October 1989. The present status of the company is Active. The registered address of Merlin Entertainments Blackpool 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 AUSTIN, Terence Nigel has been resigned. Secretary BURROWS, Peter Anthony has been resigned. Secretary COOTE, Sarah has been resigned. Secretary LESTER, Frances Joan has been resigned. Director ARMSTRONG, Colin North has been resigned. Director BARRATT, Raymond has been resigned. Director CARR, Andrew Christopher has been resigned. Director CHITTICK, Gavin William has been resigned. Director DOUBLE, Michael Stockwell has been resigned. Director JOLLY, Michael Gordon has been resigned. Director PHILLIPSON, Peter William has been resigned. Director ROGER, Robert has been resigned. Director TANSLEY, Philip Andrew has been resigned. Director TAYLOR, Philip Boyd has been resigned. Director VARNEY, Nicholas John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


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: 21 September 2015
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 December 2007
Secretary
AUSTIN, Terence Nigel
Resigned: 31 July 2000
Appointed Date: 01 August 1996
Secretary
BURROWS, Peter Anthony
Resigned: 31 July 1996
Secretary
COOTE, Sarah
Resigned: 11 December 2007
Appointed Date: 01 August 2000
Secretary
LESTER, Frances Joan
Resigned: 01 July 2003
Appointed Date: 29 October 2002
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 22 January 2009
61 years old
Director
BARRATT, Raymond
Resigned: 20 November 1996
94 years old
Director
CARR, Andrew Christopher
Resigned: 21 September 2015
Appointed Date: 21 May 2007
62 years old
Director
CHITTICK, Gavin William
Resigned: 06 March 1998
Appointed Date: 30 September 1996
67 years old
Director
DOUBLE, Michael Stockwell
Resigned: 30 April 1997
90 years old
Director
JOLLY, Michael Gordon
Resigned: 29 June 2001
Appointed Date: 01 September 1992
73 years old
Director
PHILLIPSON, Peter William
Resigned: 21 May 2007
Appointed Date: 06 August 2001
71 years old
Director
ROGER, Robert
Resigned: 21 May 2007
Appointed Date: 17 June 1998
64 years old
Director
TANSLEY, Philip Andrew
Resigned: 27 November 2000
Appointed Date: 01 September 1992
73 years old
Director
TAYLOR, Philip Boyd
Resigned: 29 December 2000
Appointed Date: 01 April 1996
70 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 21 May 2007
63 years old

Persons With Significant Control

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

MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED Events

02 Dec 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 024297760003 in full
09 Nov 2016
Satisfaction of charge 2 in full
03 Oct 2016
Full accounts made up to 26 December 2015
...
... and 101 more events
11 Sep 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1991
Return made up to 31/07/91; full list of members
10 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1989
Registered office changed on 10/10/89 from: 84 temple chambers temple avenue london EC4Y ohp
05 Oct 1989
Incorporation

MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED Charges

28 June 2013
Charge code 0242 9776 0003
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…
26 November 2010
Deed of accession
Delivered: 16 December 2010
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag, London Branch
Description: All the security created under the charge was created in…

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