MERLIN ENTERTAINMENTS GROUP LIMITED
DORSET MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED PINCO 2071 LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 05022287
Status Active
Incorporation Date 21 January 2004
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 twenty-seven events have happened. The last three records are Full accounts made up to 26 December 2015; Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 8 in full. The most likely internet sites of MERLIN ENTERTAINMENTS GROUP LIMITED are www.merlinentertainmentsgroup.co.uk, and www.merlin-entertainments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Limited is a Private Limited Company. The company registration number is 05022287. Merlin Entertainments Group Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Merlin Entertainments Group 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 CARR, Andrew Christopher has been resigned. Secretary CORBEN, Darcy has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director BARATTA, Joe has been resigned. Director CARR, Andrew Christopher has been resigned. Director FISHER, Mark Peter Edmund has been resigned. Director MOCK, Johannes, Herr has been resigned. Director STEER, Lesley has been resigned. Director VARNEY, Nicholas John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED 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: 04 December 2007
Secretary
CARR, Andrew Christopher
Resigned: 06 March 2006
Appointed Date: 29 January 2004
Secretary
CORBEN, Darcy
Resigned: 04 December 2007
Appointed Date: 06 March 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 January 2004
Appointed Date: 21 January 2004
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 28 April 2011
61 years old
Director
BARATTA, Joe
Resigned: 22 January 2007
Appointed Date: 15 August 2006
55 years old
Director
CARR, Andrew Christopher
Resigned: 03 October 2014
Appointed Date: 29 January 2004
62 years old
Director
FISHER, Mark Peter Edmund
Resigned: 30 April 2007
Appointed Date: 19 June 2006
57 years old
Director
MOCK, Johannes, Herr
Resigned: 31 July 2008
Appointed Date: 15 December 2004
61 years old
Director
STEER, Lesley
Resigned: 22 January 2009
Appointed Date: 19 June 2006
70 years old
Director
VARNEY, Nicholas John
Resigned: 03 October 2014
Appointed Date: 29 January 2004
63 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 29 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

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

MERLIN ENTERTAINMENTS GROUP LIMITED Events

11 Feb 2017
Full accounts made up to 26 December 2015
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Satisfaction of charge 8 in full
09 Nov 2016
Satisfaction of charge 7 in full
09 Nov 2016
Satisfaction of charge 050222870009 in full
...
... and 117 more events
07 Feb 2004
Secretary resigned
07 Feb 2004
New director appointed
07 Feb 2004
New secretary appointed;new director appointed
29 Jan 2004
Company name changed pinco 2071 LIMITED\certificate issued on 29/01/04
21 Jan 2004
Incorporation

MERLIN ENTERTAINMENTS GROUP LIMITED Charges

28 June 2013
Charge code 0502 2287 0009
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: L/H property k/a 2ND floor link house 25 west street poole…
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
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
Share pledge
Delivered: 3 March 2004
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag London Branch and the Royal Bank of Scotland (Each a Pledgeeand Together the Pledgees)
Description: The company has pledged to each of the pledgees and to each…
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…

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