MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
DORSET MERLIN ENTERTAINMENTS GROUP LIMITED LAW 1006 LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 03671093
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 ninety-five 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 OPERATIONS LIMITED are www.merlinentertainmentsgroupoperations.co.uk, and www.merlin-entertainments-group-operations.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 Group Operations Limited is a Private Limited Company. The company registration number is 03671093. Merlin Entertainments Group Operations Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Merlin Entertainments Group 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. 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 BROCKMAN, Matthew has been resigned. Director CARR, Andrew Christopher has been resigned. Director CHARTERS, Robert George Beattie has been resigned. Director DURE-SMITH, Elisabeth Christine has been resigned. Director EARLAM, Donald Glenn has been resigned. Director FINEGAN, Ross has been resigned. Director FISHER, Mark Peter Edmund has been resigned. Director IRENS, Nicholas James has been resigned. Director MEADOWS, Michelle Ann has been resigned. Director PECKHAM, Simon Antony has been resigned. Director STREETS, Matthew Alexander has been resigned. Director VARNEY, Nicholas John has been resigned. Director WYLES, Andrew Tobias Michael 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: 06 March 2006
Appointed Date: 21 December 1998
Secretary
CORBEN, Darcy
Resigned: 11 January 2008
Appointed Date: 06 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
BROCKMAN, Matthew
Resigned: 05 February 2004
Appointed Date: 01 July 2002
54 years old
Director
CARR, Andrew Christopher
Resigned: 22 January 2009
Appointed Date: 21 December 1998
62 years old
Director
CHARTERS, Robert George Beattie
Resigned: 06 March 2002
Appointed Date: 22 February 1999
72 years old
Director
DURE-SMITH, Elisabeth Christine
Resigned: 22 January 2009
Appointed Date: 19 June 2006
60 years old
Director
EARLAM, Donald Glenn
Resigned: 12 June 2015
Appointed Date: 22 January 2009
60 years old
Director
FINEGAN, Ross
Resigned: 05 February 2004
Appointed Date: 18 January 1999
56 years old
Director
FISHER, Mark Peter Edmund
Resigned: 30 April 2007
Appointed Date: 19 June 2006
56 years old
Director
IRENS, Nicholas James
Resigned: 01 July 2002
Appointed Date: 18 January 1999
79 years old
Director
MEADOWS, Michelle Ann
Resigned: 09 December 2002
Appointed Date: 04 December 2001
53 years old
Director
PECKHAM, Simon Antony
Resigned: 09 April 2003
Appointed Date: 17 December 2002
63 years old
Director
STREETS, Matthew Alexander
Resigned: 04 December 2001
Appointed Date: 22 June 2001
63 years old
Director
VARNEY, Nicholas John
Resigned: 19 June 2006
Appointed Date: 21 December 1998
63 years old
Director
WYLES, Andrew Tobias Michael
Resigned: 05 February 2004
Appointed Date: 18 January 1999
65 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 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN ENTERTAINMENTS GROUP OPERATIONS 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 185 more events
30 Dec 1998
New director appointed
30 Dec 1998
New secretary appointed;new director appointed
30 Dec 1998
Director resigned
30 Dec 1998
Director resigned
20 Nov 1998
Incorporation

MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED Charges

28 June 2013
Charge code 0367 1093 0014
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…
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…
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
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 8 April 2015
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
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…
11 January 2001
Supplemental deed (amending the charge created on 23 december 1998)
Delivered: 22 January 2001
Status: Satisfied on 22 April 2004
Persons entitled: Apax Partners & Co Ventures Limited (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
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 Its Other Securedparties) (the "Security Agent")
Description: The company charges (a) by way of first legal mortgage all…
22 February 1999
Key-man policies assignment
Delivered: 4 March 1999
Status: Satisfied on 2 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland(As "Security Trustee")
Description: All right title and interest in and to the policies (see…
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 22 April 2004
Persons entitled: Apex 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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