MERLIN ENTERTAINMENTS (NBD) LIMITED
POOLE TUSSAUDS (NBD) LIMITED DMWSL 424 LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 05010879
Status Active
Incorporation Date 9 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 ninety-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 050108790007 in full. The most likely internet sites of MERLIN ENTERTAINMENTS (NBD) LIMITED are www.merlinentertainmentsnbd.co.uk, and www.merlin-entertainments-nbd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Nbd Limited is a Private Limited Company. The company registration number is 05010879. Merlin Entertainments Nbd Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Merlin Entertainments Nbd 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 COOTE, Sarah has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director EARLAM, Donald Glenn has been resigned. Director MONTGOMERY, Fraser has been resigned. Director NOLAN, Alissa Nicole has been resigned. Director PHILLIPSON, Peter William has been resigned. Director ROGER, Robert has been resigned. Director VARNEY, Nicholas John has been resigned. Director 25 NOMINEES 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
57 years old
Director
ROSE, Fiona Jane
Appointed Date: 03 October 2014
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 December 2007
Secretary
COOTE, Sarah
Resigned: 11 December 2007
Appointed Date: 29 March 2004
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 09 January 2004
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 May 2007
62 years old
Director
EARLAM, Donald Glenn
Resigned: 03 October 2014
Appointed Date: 22 January 2009
60 years old
Director
MONTGOMERY, Fraser
Resigned: 03 October 2014
Appointed Date: 22 January 2009
55 years old
Director
NOLAN, Alissa Nicole
Resigned: 31 December 2005
Appointed Date: 29 March 2004
61 years old
Director
PHILLIPSON, Peter William
Resigned: 21 May 2007
Appointed Date: 29 March 2004
71 years old
Director
ROGER, Robert
Resigned: 21 May 2007
Appointed Date: 29 March 2004
64 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 21 May 2007
63 years old
Director
25 NOMINEES LIMITED
Resigned: 29 March 2004
Appointed Date: 09 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 (NBD) LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Satisfaction of charge 6 in full
09 Nov 2016
Satisfaction of charge 050108790007 in full
09 Nov 2016
Satisfaction of charge 5 in full
09 Nov 2016
Satisfaction of charge 3 in full
...
... and 83 more events
16 Apr 2004
New director appointed
16 Apr 2004
New director appointed
16 Apr 2004
Secretary resigned
29 Mar 2004
Company name changed dmwsl 424 LIMITED\certificate issued on 29/03/04
09 Jan 2004
Incorporation

MERLIN ENTERTAINMENTS (NBD) LIMITED Charges

28 June 2013
Charge code 0501 0879 0007
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…
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…
20 July 2007
Deed of accession to a security agreement dated 21 may 2007 and
Delivered: 6 August 2007
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
A security agreement
Delivered: 6 December 2006
Status: Satisfied on 14 July 2007
Persons entitled: Merrill Lynch International
Description: All shares, stock, debenture, bond or other security…
8 February 2006
A security agreement
Delivered: 21 February 2006
Status: Satisfied on 14 July 2007
Persons entitled: Capita Trust Company Limited
Description: All shares and all interest in all shares stocks debentures…

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