SEA LIFE TRUSTEES LIMITED
DORSET SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED PINCO 2091 LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 05036964
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mrs Anne-Francoise Nesmes as a director on 1 August 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 26 December 2015. The most likely internet sites of SEA LIFE TRUSTEES LIMITED are www.sealifetrustees.co.uk, and www.sea-life-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Trustees Limited is a Private Limited Company. The company registration number is 05036964. Sea Life Trustees Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Sea Life Trustees 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. NESMES, Anne-Francoise 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 PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director BURLEIGH, James Gurth has been resigned. Director CARR, Andrew Christopher has been resigned. Director EARLAM, Donald Glenn has been resigned. Director VARNEY, Nicholas John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
NESMES, Anne-Francoise
Appointed Date: 01 August 2016
54 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: 09 February 2004
Secretary
CORBEN, Darcy
Resigned: 11 January 2008
Appointed Date: 06 March 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 February 2004
Appointed Date: 06 February 2004
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 22 January 2009
61 years old
Director
BURLEIGH, James Gurth
Resigned: 17 February 2014
Appointed Date: 25 July 2012
59 years old
Director
CARR, Andrew Christopher
Resigned: 31 July 2016
Appointed Date: 09 February 2004
62 years old
Director
EARLAM, Donald Glenn
Resigned: 12 June 2015
Appointed Date: 17 February 2014
60 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 09 February 2004
62 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

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

SEA LIFE TRUSTEES LIMITED Events

21 Feb 2017
Appointment of Mrs Anne-Francoise Nesmes as a director on 1 August 2016
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 26 December 2015
15 Aug 2016
Termination of appointment of Andrew Christopher Carr as a director on 31 July 2016
08 Mar 2016
Appointment of Matthew Jowett as a director on 26 February 2016
...
... and 55 more events
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
19 Feb 2004
Registered office changed on 19/02/04 from: 1 park row leeds LS1 5AB
09 Feb 2004
Company name changed pinco 2091 LIMITED\certificate issued on 09/02/04
06 Feb 2004
Incorporation

SEA LIFE TRUSTEES LIMITED Charges

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…
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…

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