MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
DORSET VARDON ATTRACTIONS LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 02182098
Status Active
Incorporation Date 22 October 1987
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 two hundred and fifty events have happened. The last three records are Appointment of Mr Ian David Wood as a director on 16 January 2017; Termination of appointment of Dominic Jones as a director on 16 January 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED are www.merlinentertainmentssealife.co.uk, and www.merlin-entertainments-sea-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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 Sea Life Limited is a Private Limited Company. The company registration number is 02182098. Merlin Entertainments Sea Life Limited has been working since 22 October 1987. The present status of the company is Active. The registered address of Merlin Entertainments Sea Life 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. WOOD, Ian David 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 HOPE, Judith Ann has been resigned. Director ARMSTRONG, Colin North has been resigned. Director ARNISON-NEWGASS, Michael has been resigned. Director BURLEIGH, James Gurth has been resigned. Director CARR, Andrew Christopher has been resigned. Director DURE-SMITH, Elisabeth Christine has been resigned. Director EARLAM, Donald Glenn has been resigned. Director GROVE, Peter has been resigned. Director HOPE, Judith Ann has been resigned. Director HUDD, David Leslie has been resigned. Director HUDD, David Leslie has been resigned. Director IRENS, Nicholas James has been resigned. Director JONES, Dominic has been resigned. Director MACE, David Champion has been resigned. Director MACE, Guy Whitmore has been resigned. Director MOCK, Johannes, Herr has been resigned. Director NEWMAN, David has been resigned. Director PALMER, Steven Mark has been resigned. Director PIKE, Alexandra Louise has been resigned. Director SWANSON, Ian Walter has been resigned. Director TAYLOR, Peter Lance has been resigned. Director THOMAS, Keith has been resigned. Director VARNEY, Nicholas John 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
Director
WOOD, Ian David
Appointed Date: 16 January 2017
47 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: 08 October 1996
Secretary
CORBEN, Darcy
Resigned: 11 January 2008
Appointed Date: 06 March 2006
Secretary
HOPE, Judith Ann
Resigned: 30 September 1996
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 28 April 2011
61 years old
Director
ARNISON-NEWGASS, Michael
Resigned: 11 April 1995
86 years old
Director
BURLEIGH, James Gurth
Resigned: 22 January 2009
Appointed Date: 19 June 2006
59 years old
Director
CARR, Andrew Christopher
Resigned: 22 January 2009
Appointed Date: 29 August 1996
62 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
GROVE, Peter
Resigned: 16 July 1992
74 years old
Director
HOPE, Judith Ann
Resigned: 30 September 1996
Appointed Date: 06 June 1995
86 years old
Director
HUDD, David Leslie
Resigned: 07 April 1998
Appointed Date: 01 June 1997
80 years old
Director
HUDD, David Leslie
Resigned: 11 April 1995
Appointed Date: 19 October 1992
80 years old
Director
IRENS, Nicholas James
Resigned: 21 December 1998
Appointed Date: 19 October 1992
79 years old
Director
JONES, Dominic
Resigned: 16 January 2017
Appointed Date: 03 February 2015
48 years old
Director
MACE, David Champion
Resigned: 16 September 1996
70 years old
Director
MACE, Guy Whitmore
Resigned: 11 April 1995
75 years old
Director
MOCK, Johannes, Herr
Resigned: 31 July 2008
Appointed Date: 14 May 2004
61 years old
Director
NEWMAN, David
Resigned: 03 October 1995
74 years old
Director
PALMER, Steven Mark
Resigned: 21 December 1998
Appointed Date: 25 August 1998
65 years old
Director
PIKE, Alexandra Louise
Resigned: 16 September 1996
Appointed Date: 06 June 1995
62 years old
Director
SWANSON, Ian Walter
Resigned: 19 October 1992
80 years old
Director
TAYLOR, Peter Lance
Resigned: 11 April 1995
Appointed Date: 17 June 1992
61 years old
Director
THOMAS, Keith
Resigned: 20 May 1997
Appointed Date: 06 February 1996
63 years old
Director
VARNEY, Nicholas John
Resigned: 19 June 2006
Appointed Date: 03 October 1995
63 years old

Persons With Significant Control

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

MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Events

26 Jan 2017
Appointment of Mr Ian David Wood as a director on 16 January 2017
24 Jan 2017
Termination of appointment of Dominic Jones as a director on 16 January 2017
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Satisfaction of charge 021820980075 in full
09 Nov 2016
Satisfaction of charge 72 in full
...
... and 240 more events
28 Sep 1994
Declaration of satisfaction of mortgage/charge
28 Sep 1994
Declaration of satisfaction of mortgage/charge
28 Sep 1994
Declaration of satisfaction of mortgage/charge
28 Sep 1994
Declaration of satisfaction of mortgage/charge
17 Aug 1994
Ad 19/10/92--------- £ si 100376@1

MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Charges

27 August 2013
Charge code 0218 2098 0077
Delivered: 12 September 2013
Status: Satisfied on 9 November 2016
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 0218 2098 0076
Delivered: 12 September 2013
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag, London Branch as Security Agent (The Security Agent)
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code 0218 2098 0075
Delivered: 24 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…
28 June 2013
Charge code 0218 2098 0074
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: F/H property k/a the seal sanctuary gweek helston t/no…
1 June 2011
Deed of pledge of shares
Delivered: 20 June 2011
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag,London Branch
Description: Pledges the shares see image for full details.
1 June 2011
Deed of pledge of share
Delivered: 20 June 2011
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag,London Branch
Description: Pledges the shares see image for full details.
24 May 2011
Deed of pledge of shares
Delivered: 3 June 2011
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag,London Branch
Description: Its shares and share rights see image for full details.
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…
7 February 2011
Deed of pledge of shares executed outside of the united kingdom
Delivered: 28 February 2011
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag, London Branch
Description: The existing shares in the pledged company seas life…
7 February 2011
Deed of pledge of shares executed outside of the united kingdom
Delivered: 28 February 2011
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag, London Branch
Description: The existing shares in the pledged company seas life…
17 December 2010
A supplemental security agreement
Delivered: 5 January 2011
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank, Ag London Branch
Description: All that l/h land filed t/no. NYK200750 k/a 12 clifford…
20 September 2010
Deed of pledge of shares
Delivered: 11 October 2010
Status: Satisfied on 9 November 2016
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 9 November 2016
Persons entitled: Unicredit Bank Ag, London Branch
Description: Each pledgor hereby pledges the shares to each of the…
17 September 2010
Deed of pledge of shares
Delivered: 7 October 2010
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag, London Branch
Description: Security interest. The security provider agrees to pledge…
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…
15 August 2008
Supplemental security agreement
Delivered: 21 August 2008
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: Adventure golf site, lodmoor, weymouth t/no DT323754 all…
26 June 2008
A pledge of shares executed outside the united kingdom over property situated there
Delivered: 15 July 2008
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: Each existing share and each future share see image for…
26 June 2008
Pledge of shares
Delivered: 11 July 2008
Status: Satisfied on 9 November 2016
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 9 November 2016
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…
22 May 2007
Pledge of shares executed outside the united kingdom over property situated there
Delivered: 30 May 2007
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (Security Agent)
Description: The existing and future shares including dividends,. See…
22 May 2007
Pledge of shares executed outside the united kingdom over property situated there
Delivered: 30 May 2007
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (Security Agent)
Description: The existing and future shares including dividends,. See…
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…
21 May 2007
A deed of pledge of shares
Delivered: 30 May 2007
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent)
Description: All its shares and share rights, shares means each existing…
24 August 2005
Standard security which was presented for registration in scotland on 12 september 2005 and
Delivered: 30 September 2005
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: Sea life centre, barcaldine, oban. See the mortgage charge…
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…
25 March 2004
Partnership interests pledge agreement
Delivered: 7 April 2004
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank, London Branch and Bayerische Hypo-Und Vereinsbank Ag, Londonbranch (The Facility Agent), Bayerische Hypo-Und Vereinsbank Ag, London Branch (Together the Lenders) for Details of Further Chargees Please Refer to Form 395
Description: The partnership interest being the 500 partnership…
2 March 2004
Standard security which was presented for registration in scotland on 2ND march 2004 and
Delivered: 9 March 2004
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (London Branch)
Description: Plot or area of ground part of the lands and estate of…
16 February 2004
Deed of constitution of pledge over shares
Delivered: 3 March 2004
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Agent Bank) and the Royal Bank Ofscotland PLC (the Bank) (Together the Financialinstitutions)
Description: By way of security the shares: 190,000 registered shares of…
16 February 2004
Share pledge
Delivered: 3 March 2004
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (Each a Pledgee and Together the Pledgees)
Description: The company has pledged to each of the pledgees and to each…
16 February 2004
Share pledge
Delivered: 3 March 2004
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (Each a Pledgee and 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…
16 February 2004
Share pledge
Delivered: 3 March 2004
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (The Security Agent)
Description: First ranking rights of pledge on share collateral being…
16 February 2004
Account pledge
Delivered: 3 March 2004
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (Each a Pledgee and Together the Pledgees)
Description: The pledgor to each of the pledgees and to each future…
16 February 2004
Pledge agrement
Delivered: 3 March 2004
Status: Satisfied on 31 May 2007
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (The Security Agent)
Description: The pledged shares any related rights any options or other…
11 January 2001
Partnership interests pledge agreement (governed in accordance with french law) dated 11 january 2001 between merlin entertainments (sea life) limited as pledgor and bayerische hypo-und vereinsbank ag,london branch as senior agent,london branch as senior agent,mezzanine agent and security agent (the "pledge agreement").
Delivered: 25 January 2001
Status: Satisfied on 22 April 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
Description: The 500 partnership interests which the pledgor holds in…
11 January 2001
Pledge agreement relating to shares in sea life centre belgium N.V. (the "company") (governed in accordance with the laws of belgium) dated 11 january between (1) merlin entertainments (sea life) limited as pledgor and (2) bayerische hypo-und vereinsbank A.G., london branch as security agent (the "pledge agreement").
Delivered: 25 January 2001
Status: Satisfied on 22 April 2004
Persons entitled: Bayrische Hypo-Und Vereinsbank A.G.,London Branch (As Security Agent Forthe Benefit of Itself and the Finance Parties)
Description: The pledgor granted a pledge to the security agent to…
11 January 2001
Deed of pledge of shares (governed in accordance with dutch law) dated 11 january 2001 between (1) sea life centre nederland B.V. (the "company) (2) the pledgor and (3) bayerische hypo-und vereinsbank A.G. (london branch) (the "pledge agreement").
Delivered: 25 January 2001
Status: Satisfied on 22 April 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank A.G. (London Branch) (as Agent and Trusteefor Itself and the Finance Parties)
Description: All of the shares and the voting rights and dividends…
11 January 2001
Share pledge (governed by the laws of spain) dated 11 january 2001 between (1) bayerische hypo-und vereinsbank A.G.,london branch (2) merlin entertainments (sea life) limited and (3) B. cremades y asociados S.L. (the "depository") (the "pledge agreement")
Delivered: 25 January 2001
Status: Satisfied on 22 April 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank A.G.,London Branch as Security Trustee Forthe Finance Parties
Description: First ranking pledge over the shares (the pledge) with 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…
10 January 2001
Share pledge agreement (governed in accordance with the laws of the federal republic of germany) executed outside the united kingdom and comprising property (shares) situated there
Delivered: 20 February 2001
Status: Satisfied on 22 April 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (London Branch) (as Security Agent for Itself and Eachfuture Pledgee)
Description: To the first ranking pledgee and to each future first…
10 January 2001
Share pledge agreement (governed in accordance with the laws of the federal republic of germany) dated 10 january 2001 between (1) merlin entertainments (sea life) limited, (2) bayerische hypo-und vereinsbank ag (london branch) as first ranking pledgee and (3) bayerishe hypo-und vereinsbank ag (london branch) as second ranking pledgee (the "pledge agreement").
Delivered: 25 January 2001
Status: Satisfied on 22 April 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (London Branch) (as Security Agent Foritself and Each Future Pledgee)
Description: To the first ranking pledgee and to each future first…
3 February 1999
Standard security
Delivered: 13 February 1999
Status: Satisfied on 2 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent for the Beneficiaries)
Description: Plot of area of ground part of the lands and estate of…
3 February 1999
Standard security
Delivered: 13 February 1999
Status: Satisfied on 2 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent for Itself and the Beneficiaries)
Description: The company's interest as tenant under lease of all and…
14 January 1999
Share pledge agreement
Delivered: 4 February 1999
Status: Satisfied on 2 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By clause 2.1 of the agreement, irrespective of the…
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…
8 January 1999
Pledge agreement made between the company and the governor and company of the bank of scotland as agent and security trustee for itself and each of the finance parties
Delivered: 19 January 1999
Status: Satisfied on 2 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1,249 shares in sea life centre belgium nv owned by vardon…
23 December 1998
Share pledge agreement
Delivered: 11 January 1999
Status: Satisfied on 2 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: The shares and all purchase or subscription rights relating…
23 December 1998
Share pledge agreement
Delivered: 11 January 1999
Status: Satisfied on 2 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: The shares and all purchase or subscription rights relating…
23 December 1998
Deed of pledge of shares
Delivered: 11 January 1999
Status: Satisfied on 2 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All shares and voting rights and dividends pertaining…
23 December 1998
Share pledge agreement
Delivered: 11 January 1999
Status: Satisfied on 2 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland(The "Guardian" on Behalf of the Finance Parties)
Description: All of the company's right title and interest (as a…
23 December 1998
Guarantee and debenture
Delivered: 8 January 1999
Status: Satisfied on 12 April 2005
Persons entitled: Apax 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: National sea life centre the aquarium brindley place…
28 May 1993
Legal charge
Delivered: 8 June 1993
Status: Satisfied on 8 December 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a or being 0.75 acres or…
4 August 1992
Second supplemental debenture stock deed
Delivered: 25 August 1992
Status: Satisfied on 11 March 1993
Persons entitled: Lazard Funds (Nominees) Limited Midland Bank Trust Company Limited Nat West Investment Limited Lazard Leisure Fund
Description: Sea life centre, lodmoor, weymouth, dorset.
4 August 1992
Second supplemental debenture stock deed
Delivered: 25 August 1992
Status: Satisfied on 11 March 1993
Persons entitled: Baker Street Investment Company PLC Lazzard Funds (Nominees) Limited Midland Bank Trustees Company Limited
Description: Sea life centre lodmoor, weymouth, dorset and sea life…
4 August 1992
Legal mortgage
Delivered: 8 August 1992
Status: Satisfied on 28 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land lying to the south of clarence esplanade …
25 June 1992
Legal charge
Delivered: 6 July 1992
Status: Satisfied on 28 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that leasehold property being land at lodmoor…
2 April 1992
Assignment
Delivered: 6 April 1992
Status: Satisfied on 28 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Building contract dated 22 november 1991 relative to a…
2 April 1992
Mortgage
Delivered: 3 April 1992
Status: Satisfied on 28 September 1994
Persons entitled: Governor Adn Company of the Bank of Scotland
Description: Interest in land on the promenade , rhyl, clywd and the…
19 September 1991
Legal mortgage
Delivered: 20 September 1991
Status: Satisfied on 28 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that piece or parcel of land in scarborough, north…
8 July 1991
Mortgage
Delivered: 11 July 1991
Status: Satisfied on 28 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a the aquarium, madeira drive…
2 July 1991
Memorandum of deposit and charge over securities
Delivered: 3 July 1991
Status: Satisfied on 16 November 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: £300,000 second loan notes 2015 issued to the company by…
12 November 1990
Legal mortgage
Delivered: 13 November 1990
Status: Satisfied on 28 September 1994
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H land on the south side of rock-a-nore road hastings…
12 November 1990
Letter of offset
Delivered: 14 November 1990
Status: Satisfied on 28 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…
12 November 1990
Memorandum of deposit & charge over securities
Delivered: 14 November 1990
Status: Satisfied on 11 March 1993
Persons entitled: The Bank of Scotland
Description: £300,000 secured loan notes 2015 issued to the company by…
10 September 1990
Standard security presented for registration in scotland 10/9/90
Delivered: 19 September 1990
Status: Satisfied on 11 March 1993
Persons entitled: Midland Bank Trust Company LTD Lazard Funds Nominees Limited Baker Street Investment Company PLC
Description: All and whole that plot or area of ground part of the lands…
20 August 1990
Memorandum of deposit and charge over securities
Delivered: 23 August 1990
Status: Satisfied on 11 March 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: £600,000 secured loan notes 2015 issued to the company by…
26 March 1990
Debenture
Delivered: 30 March 1990
Status: Satisfied on 11 March 1993
Persons entitled: Midland Bank Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 1989
Standard security
Delivered: 14 January 1989
Status: Satisfied on 28 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Area of ground part of the lands and estate of barcaldine…
4 January 1989
Standard security
Delivered: 14 January 1989
Status: Satisfied on 28 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in and to a minute of agreement and lease…
10 December 1987
Debenture
Delivered: 18 December 1987
Status: Satisfied on 28 September 1994
Persons entitled: Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 December 1987
Debenture stock deed
Delivered: 15 December 1987
Status: Satisfied on 11 March 1993
Persons entitled: Midland Bank Trust Company Limited
Description: Stocks shares other securities (see form 395). fixed and…

Similar Companies

MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED MERLIN ENTERTAINMENTS (NBD) LIMITED MERLIN ENTERTAINMENTS CROWN (UK) LIMITED MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED MERLIN ENTERTAINMENTS GROUP LIMITED