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MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED

UK Flag Link House, 25 West Street, Poole, Dorset, BH15 1LD


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. - The operation of visitor attractions, with rides and a broad range of demonstrations.

Available to 30 Dec 2017. Next accounts due by 30 Sep 2019

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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 Resigned
MR FRASER MONTGOMERY Director -
MRS FIONA JANE ROSE Company Secretary -
MR IAN DAVID WOOD Director -
MR MATTHEW PAUL JOWETT Director -
MRS FIONA JANE ROSE Director -
MR RENE JOHANNES LEONARDUS SLEVEN Director -
STEPHANIE-JANE BROOKSBANK Director -
MR TONY GRIZZANTI Director -
Mrs Judith Ann Hope Company Secretary
Mrs Judith Ann Hope Director
Mr Michael Arnison-Newgass Director
Mr Peter Lance Taylor Director
Mr Dominic Jones Director
Mr Peter Grove Director
Mr David Leslie Hudd Director
Mr Nicholas John Varney Director
Mr James Gurth Burleigh Director
Mr Keith Thomas Director
Ms Elisabeth Christine Dure-Smith Director
Mr Colin North Armstrong Company Secretary
Mr Colin North Armstrong Director
Mr Donald Glenn Earlam Director
Mr Guy Whitmore Mace Director
Mr Johannes Mock Director
Mrs Alexandra Louise Pike Director
Mr Darcy Corben Company Secretary
Mr Nicholas James Irens Director
Mr Andrew Christopher Carr Director
Mr Andrew Christopher Carr Company Secretary
Mr David Champion Mace Director
Mr David Newman Director
Mr Steven Mark Palmer Director
Mr Ian Walter Swanson Director
Mr Nicholas Stephen MacKenzie Director
Mr Nick John Varney Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

81

Type Created Registered Persons Entitled Status
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
Unicredit Bank Ag, London Branch As Security Agent (The Security Agent); SATISFIED
Unicredit Bank Ag, London Branch As Security Agent (The Security Agent); SATISFIED
Account Pledge Bayerische Hypo-und Vereinsbank Ag (Each A Pledgee And Together The Pledgees) SATISFIED
A Confirmatory Security Agreement Unicredit Bank, Ag London Branch; SATISFIED
A Deed Of Accession Bayerische Hypo-und Vereinsbank Ag London Branch As Security Agent SATISFIED
A Deed Of Pledge Of Shares 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
A Second Confirmatory Security Agreement Unicredit Bank Ag London Branch; SATISFIED
A Security Agreement Bayerische Hypo-und Vereinsbank Ag, London Branch (The Security Agent); SATISFIED
Assignment The Governor And Company Of The Bank Of Scotland SATISFIED
A Supplemental Security Agreement Unicredit Bank, Ag London Branch; SATISFIED
Debenture Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Midland Bank Trust Company Limited SATISFIED
Debenture Bayerische Hypo-und Vereinsbank Ag, London Branch As Security Trustee For Itself And The Others 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
Debenture Stock Deed Midland Bank Trust Company Limited SATISFIED
Deed Of Constitution Of Pledge Over Shares Bayerische Hypo-und Vereinsbank Ag, London Branch (The Agent Bank) And The Royal Bank Ofscotlan SATISFIED
Deed Of Pledge Of Share Unicredit Bank Ag,london Branch; SATISFIED
Deed Of Pledge Of Shares The Governor And Company Of The Bank Of Scotland 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
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 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
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 Vereinsbanka.g. (London Branch) (The "pledge Agreement"). Bayerische Hypo-und Vereinsbank A.g. (London Branch) (As Agent And Trusteefor Itself And The Fi 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
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Mortgage Governor And Company Of The Bank Of Scotland SATISFIED
Legal Mortgage The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Mortgage The 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 And Charge Over Securities 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
Memorandum Of Deposit & Charge Over Securities The Bank Of Scotland SATISFIED
Mortgage The Governor And Company Of The Bank Of Scotland SATISFIED
Mortgage Governor Adn Company Of The Bank Of Scotland SATISFIED
Partnership Interests Pledge Agreement Bayerische Hypo-und Vereinsbank, London Branch And Bayerische Hypo-und Vereinsbank Ag, Londonbr SATISFIED
Partnership Interests Pledge Agreement (Governed In Accordance With French Law)dated 11 January 2001between 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 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
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
Pledge Agrement Bayerische Hypo-und Vereinsbank Ag (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
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
Second Supplemental Debenture Stock Deed Baker Street Investment Company PLC Lazza SATISFIED
Second Supplemental Debenture Stock Deed Est Investment Limited Lazard Lei SATISFIED
Second Supplemental Debenture Stock Deed Lazard Funds (Nominees) Limited Nat W SATISFIED
Second Supplemental Debenture Stock Deed Nk Trustees Company Limited SATISFIED
Second Supplemental Debenture Stock Deed Rd Funds (Nominees) Limited Midland Ba SATISFIED
Second Supplemental Debenture Stock Deed Sure Fund Midland Bank Tr SATISFIED
Second Supplemental Debenture Stock Deed Ust Company Limited SATISFIED
Security Agreement Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) 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
Share Pledge Bayerische Hypo-und Vereinsbank Ag (The Security Agent) 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
Share Pledge Agreement The Governor And Company Of The Bank Of Scotland(The "guardian" On Behalf Of The Finance Partie SATISFIED
Share Pledge Agreement The Governor And Company Of The Bank Of Scotland 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
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
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
Standard Security The Governor And Company Of The Bank Of Scotland SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland. SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland(As Agent For Itself And The Beneficiaries) SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland(As Agent For The Beneficiaries) SATISFIED
Standard Security Presented For Registration In Scotland 10/9/90 D Funds Nominees Limited Baker Stre SATISFIED
Standard Security Presented For Registration In Scotland 10/9/90 Et Investment Company PLC SATISFIED
Standard Security Presented For Registration In Scotland 10/9/90 Midland Bank Trust Company Ltd Lazar SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 12 September 2005 And Bayerische Hypo-und Vereinsbank Ag SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 2nd March2004 And Bayerische Hypo-und Vereinsbank Ag (London Branch) SATISFIED
Supplemental Security Agreement Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent); SATISFIED
Working Capital Facility Letter The Governor And Company Of The Bank Of Scotland(The "working Capital Bank") SATISFIED
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Key Financials

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Accounts
Cash £10,593,000.00 £12,474,000.00 £14,363,000.00 £20,804,000.00 £30,868,000.00 £42,014,000.00 £4,789,000.00 £24,317,000.00
Net Worth £32,860,000.00 £34,611,000.00 £35,576,000.00 £46,418,000.00 £51,442,000.00 £62,349,000.00 £77,759,000.00 £90,874,000.00
Total Current Liabilities £5,155,000.00 £5,614,000.00 £18,174,000.00 £19,838,000.00 £20,098,000.00 £20,596,000.00 £24,183,000.00 £26,757,000.00
Total Current Assets £13,409,000.00 £14,957,000.00 £17,868,000.00 £26,167,000.00 £33,179,000.00 £47,633,000.00 £14,409,000.00 £30,262,000.00
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