MERLIN US HOLDINGS LIMITED
DORSET

Hellopages » Dorset » Poole » BH15 1NQ

Company number 06273035
Status Active
Incorporation Date 7 June 2007
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 seventy events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of MERLIN US HOLDINGS LIMITED are www.merlinusholdings.co.uk, and www.merlin-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Us Holdings Limited is a Private Limited Company. The company registration number is 06273035. Merlin Us Holdings Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Merlin Us Holdings 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 CORBEN, Darcy has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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 JAKOBSEN, John has been resigned. Director VARNEY, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES 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: 01 February 2008
Secretary
CORBEN, Darcy
Resigned: 01 February 2008
Appointed Date: 07 June 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007
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: 07 June 2007
62 years old
Director
EARLAM, Donald Glenn
Resigned: 03 October 2014
Appointed Date: 22 January 2009
60 years old
Director
JAKOBSEN, John
Resigned: 03 October 2014
Appointed Date: 22 January 2009
62 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 07 June 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007

Persons With Significant Control

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

MERLIN US HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Satisfaction of charge 1 in full
09 Nov 2016
Satisfaction of charge 3 in full
09 Nov 2016
Satisfaction of charge 4 in full
09 Nov 2016
Satisfaction of charge 062730350005 in full
...
... and 60 more events
03 Jul 2007
Director resigned
03 Jul 2007
Secretary resigned
22 Jun 2007
New secretary appointed
22 Jun 2007
New director appointed
07 Jun 2007
Incorporation

MERLIN US HOLDINGS LIMITED Charges

28 June 2013
Charge code 0627 3035 0005
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…

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