MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
DORSET LAW 1008 LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 03671067
Status Active
Incorporation Date 20 November 1998
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 twenty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 16 in full; Satisfaction of charge 17 in full. The most likely internet sites of MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED are www.merlinentertainmentsdungeons.co.uk, and www.merlin-entertainments-dungeons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Dungeons Limited is a Private Limited Company. The company registration number is 03671067. Merlin Entertainments Dungeons Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Merlin Entertainments Dungeons 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. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary CARR, Andrew Christopher has been resigned. Secretary CORBEN, Darcy has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director DURE-SMITH, Elisabeth Christine has been resigned. Director EARLAM, Donald Glenn has been resigned. Director MUTTON, Gordon William has been resigned. Director SALT, Michael has been resigned. Director VARNEY, Nicholas John has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED 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
MACKENZIE, Nicholas Stephen
Appointed Date: 24 August 2015
57 years old
Director
MONTGOMERY, Fraser
Appointed Date: 22 January 2009
55 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
CARR, Andrew Christopher
Resigned: 16 March 2006
Appointed Date: 21 December 1998
Secretary
CORBEN, Darcy
Resigned: 11 January 2008
Appointed Date: 16 March 2006
Secretary
TJG SECRETARIES LIMITED
Resigned: 21 December 1998
Appointed Date: 20 November 1998
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 28 April 2011
61 years old
Director
CARR, Andrew Christopher
Resigned: 22 January 2009
Appointed Date: 21 December 1998
62 years old
Director
DURE-SMITH, Elisabeth Christine
Resigned: 22 January 2009
Appointed Date: 20 June 2006
60 years old
Director
EARLAM, Donald Glenn
Resigned: 12 June 2015
Appointed Date: 22 January 2009
60 years old
Director
MUTTON, Gordon William
Resigned: 22 January 2009
Appointed Date: 19 January 2007
68 years old
Director
SALT, Michael
Resigned: 19 January 2007
Appointed Date: 20 June 2006
61 years old
Director
VARNEY, Nicholas John
Resigned: 20 June 2006
Appointed Date: 21 December 1998
63 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 21 December 1998
Appointed Date: 20 November 1998
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 December 1998
Appointed Date: 20 November 1998

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 (DUNGEONS) LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Satisfaction of charge 16 in full
09 Nov 2016
Satisfaction of charge 17 in full
09 Nov 2016
Satisfaction of charge 14 in full
09 Nov 2016
Satisfaction of charge 036710670018 in full
...
... and 117 more events
29 Dec 1998
New secretary appointed;new director appointed
29 Dec 1998
Secretary resigned
29 Dec 1998
Director resigned
29 Dec 1998
Director resigned
20 Nov 1998
Incorporation

MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED Charges

28 June 2013
Charge code 0367 1067 0018
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: UK trademark registration no 2246288, UK trademark…
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
A security agreement
Delivered: 31 May 2007
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Standard security which was presented for registration in scotland on 12 september 2005 and
Delivered: 30 September 2005
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: The tenant's interest under the lease dated 26 september…
24 August 2005
A deed of accession
Delivered: 31 August 2005
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag London Branch as Security Agent
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Standard security which was presented for registration in scotland on 27TH february 2004 and
Delivered: 9 March 2004
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (London Branch)
Description: Interest under the lease in respect of 3. see the mortgage…
16 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch as Security Trustee for Itself and the Othersecured Parties
Description: (1) national sea life centre, the aquarium, brindley place…
20 November 2001
Supplemental debenture between the company,merlin entertainments group limited and bayerische hypo-und vereinsbank,london branch,as security agent for itself and the other secured parties (as defined) supplemental to a debenture dated 11 january 2001,between amongst others,the company and the security agent (registered on 22 january 2001)
Delivered: 10 December 2001
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank A.G.London Branch
Description: L/Hold property known as the london dungeon,28-34 tooley…
20 November 2001
Supplemental legal mortgage
Delivered: 23 November 2001
Status: Satisfied on 15 April 2003
Persons entitled: Vardon Limited
Description: All that l/h premises k/a the london dungeon 28 to 34…
20 November 2001
Supplemental legal mortgage between (1) the company (2) merlin entertainments group limited and (3) apax partners & co. Ventures limited (the "security trustee") (as security trustee on behalf of the beneficiaries) amending the guarantee and debenture dated 23 december 1998.
Delivered: 23 November 2001
Status: Satisfied on 4 August 2005
Persons entitled: Apax Partners & Co Ventures Limited (As Security Trustee for Thebeneficiaries)
Description: By way of legal mortgage all that l/h premises at and k/a…
9 May 2001
Standard security which was presented for registration in scotland on 4 september 2001 and
Delivered: 15 September 2001
Status: Satisfied on 22 April 2004
Persons entitled: Rayerische Hypo-Und Vereinsbank Ag,London Branch
Description: 31 market st,edinburgh comprising ground floor,basement and…
11 January 2001
Debenture between (1) merlin entertainments group limited as parent together with certain of its subsidiaries (as identified therein including the company) and (2) bayerische hypo-und vereinsbank A.G., london branch as the secured party (the security agent) (the "debenture")
Delivered: 22 January 2001
Status: Satisfied on 22 April 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank A.G., London Branch (As Security Trustee for Itself and Theother Secured Parties) (the "Security Agent")
Description: The company charges (a) by way of first legal mortgage all…
13 January 1999
Working capital facility letter
Delivered: 19 January 1999
Status: Satisfied on 2 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland(The "Working Capital Bank")
Description: All monies now or at any time after the date of the letter…
23 December 1998
Guarantee and debenture
Delivered: 8 January 1999
Status: Satisfied on 4 August 2005
Persons entitled: Apax Partners & Co Ventures Limited (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Guarantee and debenture between law 1006 limited, law 1008 limited, law 1009 limited and vardon attractions limited and cannons group limited (as security trustee)
Delivered: 8 January 1999
Status: Satisfied on 29 April 2003
Persons entitled: Cannons Group Limited
Description: .. fixed and floating charges over the undertaking and all…
23 December 1998
Guarantee & debenture
Delivered: 6 January 1999
Status: Satisfied on 2 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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