MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
DORSET CHARCOAL NEWCO 2 LIMITED CHARCOAL BIDCO LIMITED

Hellopages » Dorset » Poole » BH15 1NQ
Company number 06125929
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 one hundred and six 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 ENTERTAINMENTS GROUP HOLDINGS LIMITED are www.merlinentertainmentsgroupholdings.co.uk, and www.merlin-entertainments-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Group Holdings Limited is a Private Limited Company. The company registration number is 06125929. Merlin Entertainments Group Holdings Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Merlin Entertainments Group Holdings 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
58 years old
Director
ROSE, Fiona Jane
Appointed Date: 03 October 2014
62 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: 23 February 2007
Secretary
CORBEN, Darcy
Resigned: 31 January 2008
Appointed Date: 27 February 2007
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 14 December 2010
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

Charcoal Newco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED Events

02 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 96 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
23 Mar 2007
Memorandum and Articles of Association
19 Mar 2007
Company name changed charcoal bidco LIMITED\certificate issued on 19/03/07
23 Feb 2007
Incorporation

MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED Charges

27 August 2013
Charge code 0612 5929 0020
Delivered: 12 September 2013
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag, London Branch as Security Agent (The Security Agent)
Description: Notification of addition to or amendment of charge…
27 August 2013
Charge code 0612 5929 0019
Delivered: 12 September 2013
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag, London Branch as Security Agent (The Security Agent)
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0612 5929 0018
Delivered: 8 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 5929 0017
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…
21 November 2012
Share pledge agreement
Delivered: 5 December 2012
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag, London Branch
Description: Pledged the share quota in mt austrian holdings gmbh…
1 June 2011
Deed of pledge or shares
Delivered: 20 June 2011
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag,London Branch
Description: Pledges the shares see image for full details.
1 June 2011
Deed of pledge of shares
Delivered: 20 June 2011
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag,London Branch
Description: Pledges the shares 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…
7 February 2011
Deed of pledge of shares executed outside of the united kingdom
Delivered: 28 February 2011
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag, London Branch
Description: The existing shares in the pledged company tussauds…
7 February 2011
Deed of pledge of shares executed outside of the united kingdom
Delivered: 28 February 2011
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag, London Branch
Description: The existing shares in the pledged company tussauds…
20 September 2010
Deed of pledge of shares
Delivered: 11 October 2010
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag, London Branch
Description: The pledgor hereby pledges the shares to each of the…
20 September 2010
Deed of pledge of shares
Delivered: 11 October 2010
Status: Satisfied on 8 April 2015
Persons entitled: Unicredit Bank Ag, London Branch
Description: The pledgor hereby pledges the shares to each of the…
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
Pledge of shares
Delivered: 11 July 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: The pledged shares together with all dividends see image…
26 June 2008
Pledge of shares
Delivered: 11 July 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: The pledged shares together with all dividends see image…
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…
20 July 2007
A pledge of shares
Delivered: 7 August 2007
Status: Satisfied on 8 April 2015
Persons entitled: Bayerishche Hypo-Und Vereinsbank Ag, London Branch
Description: The shares under the agreement including the present and…
20 July 2007
A pledge of shares
Delivered: 7 August 2007
Status: Satisfied on 8 April 2015
Persons entitled: Bayerishche Hypo-Und Vereinsbank Ag, London Branch
Description: The shares under the agreement including the present and…
21 May 2007
Security agreement
Delivered: 31 May 2007
Status: Satisfied on 8 April 2015
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
21 May 2007
Account charge
Delivered: 24 May 2007
Status: Satisfied on 13 August 2011
Persons entitled: Halifax Ees Trustees International Limited (Acting as Trustee for and on Behalf of Thenoteholders (the Trustee)
Description: All right title and interest in the account and deposit…

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