SEA LIFE CENTRE (BLACKPOOL) LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1NQ

Company number 02407713
Status Active
Incorporation Date 25 July 1989
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 fifty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of SEA LIFE CENTRE (BLACKPOOL) LIMITED are www.sealifecentreblackpool.co.uk, and www.sea-life-centre-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four 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.Sea Life Centre Blackpool Limited is a Private Limited Company. The company registration number is 02407713. Sea Life Centre Blackpool Limited has been working since 25 July 1989. The present status of the company is Active. The registered address of Sea Life Centre Blackpool 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 DREGENT, Patricia Ann Taylor has been resigned. Secretary REVITT, Kathryn has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary WIDDERS, Mark Lorimer has been resigned. Secretary WRIGHT, David William 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 CANN, Frances Anne has been resigned. Director CARR, Andrew Christopher has been resigned. Director COLES, Charles Graham has been resigned. Director DAVID, Ian has been resigned. Director EARLAM, Donald Glenn has been resigned. Director ETCHES, Marc Warren has been resigned. Director FOSTER, Michael Raymond has been resigned. Director GRAY, David Henry has been resigned. Director IRENS, Nicholas James has been resigned. Director KILBY, Eric Melvyn has been resigned. Director MACE, David Champion has been resigned. Director PAGE, Roy has been resigned. Director REVITT, Kathryn has been resigned. Director SULLVAN, Christopher John has been resigned. Director TAYLOR, Peter Lance has been resigned. Director VARNEY, Nicholas John has been resigned. Director WIDDERS, Mark Lorimer has been resigned. Director WILLIAMS, Michael 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: 24 January 2008
Secretary
DREGENT, Patricia Ann Taylor
Resigned: 01 September 1998
Appointed Date: 30 August 1995
Secretary
REVITT, Kathryn
Resigned: 28 October 1998
Appointed Date: 01 September 1998
Secretary
SHILLINGLAW, Gary Preston
Resigned: 30 August 1995
Appointed Date: 05 April 1993
Secretary
WIDDERS, Mark Lorimer
Resigned: 24 January 2008
Appointed Date: 28 October 1998
Secretary
WRIGHT, David William
Resigned: 05 April 1993
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 28 April 2011
61 years old
Director
ARNISON-NEWGASS, Michael
Resigned: 14 October 1992
86 years old
Director
BURLEIGH, James Gurth
Resigned: 22 January 2009
Appointed Date: 06 March 2007
59 years old
Director
CANN, Frances Anne
Resigned: 24 January 2008
Appointed Date: 06 March 2007
64 years old
Director
CARR, Andrew Christopher
Resigned: 06 March 2007
Appointed Date: 10 October 1996
62 years old
Director
COLES, Charles Graham
Resigned: 14 May 1998
Appointed Date: 14 July 1992
72 years old
Director
DAVID, Ian
Resigned: 22 January 2009
Appointed Date: 24 January 2008
62 years old
Director
EARLAM, Donald Glenn
Resigned: 12 June 2015
Appointed Date: 22 January 2009
60 years old
Director
ETCHES, Marc Warren
Resigned: 03 November 2004
Appointed Date: 28 October 1998
65 years old
Director
FOSTER, Michael Raymond
Resigned: 01 September 1998
Appointed Date: 14 May 1998
67 years old
Director
GRAY, David Henry
Resigned: 24 August 1993
Appointed Date: 23 August 1993
73 years old
Director
IRENS, Nicholas James
Resigned: 03 July 1992
79 years old
Director
KILBY, Eric Melvyn
Resigned: 28 October 1998
Appointed Date: 01 September 1998
81 years old
Director
MACE, David Champion
Resigned: 10 October 1996
70 years old
Director
PAGE, Roy
Resigned: 28 August 1998
76 years old
Director
REVITT, Kathryn
Resigned: 28 October 1998
Appointed Date: 01 September 1998
61 years old
Director
SULLVAN, Christopher John
Resigned: 01 November 2007
Appointed Date: 03 November 2004
68 years old
Director
TAYLOR, Peter Lance
Resigned: 29 February 1996
Appointed Date: 14 October 1992
61 years old
Director
VARNEY, Nicholas John
Resigned: 06 March 2007
Appointed Date: 10 October 1996
63 years old
Director
WIDDERS, Mark Lorimer
Resigned: 19 May 2008
Appointed Date: 28 October 1998
65 years old
Director
WILLIAMS, Michael
Resigned: 19 May 2008
Appointed Date: 01 November 2007
63 years old

Persons With Significant Control

Merlin Entertainments (Sea Life) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEA LIFE CENTRE (BLACKPOOL) LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Satisfaction of charge 4 in full
09 Nov 2016
Satisfaction of charge 5 in full
09 Nov 2016
Satisfaction of charge 6 in full
09 Nov 2016
Satisfaction of charge 024077130007 in full
...
... and 140 more events
22 Mar 1990
Accounting reference date extended from 31/03 to 31/10
17 Nov 1989
New director appointed
10 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1989
Registered office changed on 10/11/89 from: 84 temple chambers temple avenue london EC4Y ohp
25 Jul 1989
Incorporation

SEA LIFE CENTRE (BLACKPOOL) LIMITED Charges

28 June 2013
Charge code 0240 7713 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…
6 January 2010
A deed of accession
Delivered: 7 January 2010
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch
Description: Schedule - bank account: hsbc bank PLC, account name:…
6 January 2010
A deed of accession
Delivered: 7 January 2010
Status: Satisfied on 27 August 2010
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch
Description: Schedule - bank account: hsbc bank PLC, account name:…
16 March 1990
Debenture
Delivered: 23 March 1990
Status: Satisfied on 12 April 2008
Persons entitled: First Leisure Trading Limited
Description: (See form for full details). Fixed and floating charges…
16 March 1990
Debenture
Delivered: 23 March 1990
Status: Satisfied on 12 April 2008
Persons entitled: Sea Life Centre Holdings
Description: (See form 395 for full details). Fixed and floating charges…

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