MERLIN ENTERTAINMENTS PLC
POOLE ARTHUR ENTERTAINMENTS PLC

Hellopages » Dorset » Poole » BH15 1NQ

Company number 08700412
Status Active
Incorporation Date 20 September 2013
Company Type Public 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 sixty-one events have happened. The last three records are Satisfaction of charge 087004120001 in full; Statement of capital following an allotment of shares on 26 September 2016 GBP 10,139,092.66 ; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of MERLIN ENTERTAINMENTS PLC are www.merlinentertainments.co.uk, and www.merlin-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 Plc is a Public Limited Company. The company registration number is 08700412. Merlin Entertainments Plc has been working since 20 September 2013. The present status of the company is Active. The registered address of Merlin Entertainments Plc is 3 Market Close Poole Dorset Bh15 1nq. . JOWETT, Matthew is a Secretary of the company. CHIANG, Yun (Rachel) is a Director of the company. GURASSA, Charles Mark is a Director of the company. HAZLITT, Anne Frances is a Director of the company. HYDON, Kenneth John is a Director of the company. NESMES, Anne-Francoise is a Director of the company. RAUTIO, Trudy Ann is a Director of the company. SORENSEN, Soren Thorup is a Director of the company. SUNDERLAND, John Michael, Sir is a Director of the company. VARNEY, Nicholas John is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director KO, Miguel Kai Kwun has been resigned. Director LUCAS, Robert Richard has been resigned. Director MURPHY, Gerard Martin has been resigned. Director ROSE, Fiona Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOWETT, Matthew
Appointed Date: 26 February 2016
Director
CHIANG, Yun (Rachel)
Appointed Date: 01 January 2016
58 years old
Director
GURASSA, Charles Mark
Appointed Date: 20 October 2013
69 years old
Director
HAZLITT, Anne Frances
Appointed Date: 01 April 2014
62 years old
Director
HYDON, Kenneth John
Appointed Date: 20 October 2013
81 years old
Director
NESMES, Anne-Francoise
Appointed Date: 01 August 2016
54 years old
Director
RAUTIO, Trudy Ann
Appointed Date: 01 October 2015
73 years old
Director
SORENSEN, Soren Thorup
Appointed Date: 20 October 2013
60 years old
Director
SUNDERLAND, John Michael, Sir
Appointed Date: 20 October 2013
80 years old
Director
VARNEY, Nicholas John
Appointed Date: 20 October 2013
63 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 20 September 2013
Director
ARMSTRONG, Colin North
Resigned: 29 October 2013
Appointed Date: 20 September 2013
61 years old
Director
CARR, Andrew Christopher
Resigned: 31 July 2016
Appointed Date: 20 October 2013
62 years old
Director
KO, Miguel Kai Kwun
Resigned: 14 May 2015
Appointed Date: 20 October 2013
72 years old
Director
LUCAS, Robert Richard
Resigned: 14 May 2015
Appointed Date: 20 October 2013
63 years old
Director
MURPHY, Gerard Martin
Resigned: 14 May 2015
Appointed Date: 20 October 2013
70 years old
Director
ROSE, Fiona Jane
Resigned: 29 October 2013
Appointed Date: 20 September 2013
61 years old

MERLIN ENTERTAINMENTS PLC Events

09 Nov 2016
Satisfaction of charge 087004120001 in full
31 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 10,139,092.66
31 Oct 2016
Confirmation statement made on 20 September 2016 with updates
15 Aug 2016
Appointment of Mrs Anne-Francoise Nesmes as a director on 1 August 2016
15 Aug 2016
Termination of appointment of Andrew Christopher Carr as a director on 31 July 2016
...
... and 51 more events
30 Sep 2013
Company name changed arthur entertainments PLC\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-30
30 Sep 2013
Change of name notice
26 Sep 2013
Commence business and borrow
26 Sep 2013
Trading certificate for a public company
20 Sep 2013
Incorporation

MERLIN ENTERTAINMENTS PLC Charges

12 November 2013
Charge code 0870 0412 0001
Delivered: 18 November 2013
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag,London Branch as Security Agent
Description: Notification of addition to or amendment of charge…

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