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MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
25 Link House,
West Street,
Poole,
Dorset,
BH15 1LD
-
active
Active - Accounts Filed - Age: 36 Year(s)
- Directors: 6
- Company No: 02182098
Buy report
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 October 1987
93290 Other amusement and recreation activities n.e.c. - Other amusement and recreation activities n.e.c.
Available to 27 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Martin Luffman | Director | ||
| Mr Sundeep Singh Jouhal | Director | ||
| Mr Rene Johannes Leonardus Sleven | Director | ||
| Mr Matthew Paul Jowett | Director | ||
| Mrs Fiona Jane Rose | Company Secretary | ||
| Mrs Fiona Jane Rose | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
74
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, London Branch | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch, As Security Agent | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch As Security Agent | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Unicredit Bank Ag, London Branch As Security Agent (The Security Agent) | SATISFIED | |||
| Unicredit Bank Ag, London Branch As Security Agent (The Security Agent) | SATISFIED | |||
| Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag | SATISFIED | |||
| Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag | SATISFIED | |||
| Deed Of Pledge Of Shares | Unicredit Bank Ag,london Branch | SATISFIED | ||
| Deed Of Pledge Of Share | Unicredit Bank Ag,london Branch | SATISFIED | ||
| Deed Of Pledge Of Shares | Unicredit Bank Ag,london Branch | SATISFIED | ||
| A Second Confirmatory Security Agreement | Unicredit Bank Ag London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares Executed Outside Of The United Kingdom | Unicredit Bank Ag, London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares Executed Outside Of The United Kingdom | Unicredit Bank Ag, London Branch | SATISFIED | ||
| A Supplemental Security Agreement | Unicredit Bank, Ag London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares | Unicredit Bank Ag, London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares | Unicredit Bank Ag, London Branch | SATISFIED | ||
| Deed Of Pledge Of Shares | Unicredit Bank Ag, London Branch | SATISFIED | ||
| A Confirmatory Security Agreement | Unicredit Bank, Ag London Branch | SATISFIED | ||
| Supplemental Security Agreement | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A Pledge Of Shares Executed Outside Theunited Kingdom Over Property Situated There | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Pledge Of Shares | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Pledge Of Shares | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Security Agreement | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Pledge Of Shares Executed Outside The United Kingdom Over Property Situated There | Bayerische Hypo- Und Vereinsbank Ag, London Branch (Security Agent) | SATISFIED | ||
| Pledge Of Shares Executed Outside The United Kingdom Over Property Situated There | Bayerische Hypo- Und Vereinsbank Ag, London Branch (Security Agent) | SATISFIED | ||
| A Security Agreement | Bayerische Hypo-und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| A Deed Of Pledge Of Shares | Bayerische Hypo-und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 12 September 2005 And | Bayerische Hypo-und Vereinsbank Ag | SATISFIED | ||
| A Deed Of Accession | Bayerische Hypo-und Vereinsbank Ag London Branch As Security Agent | SATISFIED | ||
| Partnership Interests Pledge Agreement | Bayerische Hypo-und Vereinsbank, London Branch And Bayerische Hypo-und Vereinsbank Ag, Londonbr | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 2nd March2004 And | Bayerische Hypo-und Vereinsbank Ag (London Branch) | SATISFIED | ||
| Deed Of Constitution Of Pledge Over Shares | Bayerische Hypo-und Vereinsbank Ag, London Branch (The Agent Bank) And The Royal Bank Ofscotlan | SATISFIED | ||
| Share Pledge | Bayerische Hypo-und Vereinsbank Ag, London Branch (Each A Pledgee And Together The Pledgees) | SATISFIED | ||
| Share Pledge | Bayerische Hypo-und Vereinsbank Ag, London Branch (Each A Pledgee And Together The Pledgees) | SATISFIED | ||
| Debenture | Bayerische Hypo-und Vereinsbank Ag, London Branch As Security Trustee For Itself And The Others | SATISFIED | ||
| Share Pledge | Bayerische Hypo-und Vereinsbank Ag (The Security Agent) | SATISFIED | ||
| Account Pledge | Bayerische Hypo-und Vereinsbank Ag (Each A Pledgee And Together The Pledgees) | SATISFIED | ||
| Pledge Agrement | Bayerische Hypo-und Vereinsbank Ag (The Security Agent) | SATISFIED | ||
| 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 | Bayerische Hypo-und Vereinsbank Ag (London Branch) (As Security Agent For Itself And Eachfuture | SATISFIED | ||
| 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"). | Bayerische Hypo-und Vereinsbank Ag, London Branch | SATISFIED | ||
| 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"). | Bayrische Hypo-und Vereinsbank A.g.,london Branch (As Security Agent Forthe Benefit Of Itself A | SATISFIED | ||
| 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"). | Bayerische Hypo-und Vereinsbank A.g. (London Branch) (As Agent And Trusteefor Itself And The Fi | SATISFIED | ||
| 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") | Bayerische Hypo-und Vereinsbank A.g.,london Branch As Security Trustee Forthe Finance Parties | SATISFIED | ||
| 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-undvereinsbank Ag (London Branch) As Second Ranking Pledgee (The "pledge Agreement"). | Bayerische Hypo-und Vereinsbank Ag (London Branch) (As Security Agent Foritself And Each Future | SATISFIED | ||
| 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") | Bayerische Hypo-und Vereinsbank A.g., London Branch (As Security Trustee For Its Other Securedp | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland(As Agent For The Beneficiaries) | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland(As Agent For Itself And The Beneficiaries) | SATISFIED | ||
| Share Pledge Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Working Capital Facility Letter | The Governor And Company Of The Bank Of Scotland(The "working Capital Bank") | SATISFIED | ||
| 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 Financeparties | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Share Pledge Agreement | The Governor And Company Of The Bank Of Scotland (As Security Trustee) | SATISFIED | ||
| Share Pledge Agreement | The Governor And Company Of The Bank Of Scotland (As Security Trustee) | SATISFIED | ||
| Deed Of Pledge Of Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Share Pledge Agreement | The Governor And Company Of The Bank Of Scotland(The "guardian" On Behalf Of The Finance Partie | SATISFIED | ||
| Guarantee And Debenture | Apax Partners & Co Ventures Limited (As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Guarantee And Debenture Between Law 1006 Limited, Law 1008 Limited, Law 1009 Limited And Vardon Attractions Limited Andcannons Group Limited (As Security Trustee) | Cannons Group Limited | SATISFIED | ||
| Guarantee & Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Memorandum Of Deposit And Charge Over Securities | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Second Supplemental Debenture Stock Deed | Lazard Funds (Nominees) Limited , Nat West Investment Limited , Lazard Leisure Fund , Midland Bank Trust Company Limited | SATISFIED | ||
| Second Supplemental Debenture Stock Deed | Baker Street Investment Company PLC , Lazzard Funds (Nominees) Limited , Midland Bank Trustees Company Limited | SATISFIED | ||
| Legal Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Mortgage | Governor Adn Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Mortgage | Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Letter Of Offset | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Memorandum Of Deposit & Charge Over Securities | The Bank Of Scotland | SATISFIED | ||
| Standard Security Presented For Registration In Scotland 10/9/90 | Midland Bank Trust Company Ltd , Lazard Funds Nominees Limited , Baker Street Investment Company PLC | SATISFIED | ||
| Memorandum Of Deposit And Charge Over Securities | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Midland Bank Trust Company Limited | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland. | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture Stock Deed | Midland Bank Trust Company Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,040,000.00 | £6,440,000.00 | £1,635,000.00 | £8,787,000.00 | £5,435,000.00 |
| Net Worth | £104,726,000.00 | £119,608,000.00 | £123,066,000.00 | £130,734,000.00 | £143,930,000.00 |
| Total Current Liabilities | £25,606,000.00 | £23,843,000.00 | £22,113,000.00 | £20,182,000.00 | £17,139,000.00 |
| Total Current Assets | £11,479,000.00 | £12,283,000.00 | £13,529,000.00 | £80,142,000.00 | £37,994,000.00 |