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TUSSAUDS THEME PARKS LIMITED
Private limited with Share Capital
Company is dissolved
20 November 1998
93290 Other amusement and recreation activities n.e.c. - The company did not trade during y/e 28.12.13.
Available to 28 Dec 2013. Next accounts due by 28 Sep 2015
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 COLIN NORTH ARMSTRONG||Company Secretary||-|
|MR COLIN NORTH ARMSTRONG||Director||-|
|MRS FIONA JANE ROSE||Director||-|
|HUNTSMOOR NOMINEES LIMITED||Director|
|Mr Andrew Christopher Carr||Company Secretary|
|Mr Andrew Christopher Carr||Director|
|Mr Donald Glenn Earlam||Director|
|TJG SECRETARIES LIMITED||Company Secretary|
|Mr Fraser Montgomery||Director|
|Mr Nicholas John Varney||Director|
|Mr James Gurth Burleigh||Director|
|Ms Elisabeth Christine Dure-Smith||Director|
|Mr Darcy Corben||Company Secretary|
|Mr Nick John Varney||Director|
|A Deed Of Accession||Bayerische Hypo-und Vereinsbank Ag London Branch As Security Agent||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|
|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|
|Working Capital Facility Letter||The Governor And Company Of The Bank Of Scotland(The "working Capital Bank")||SATISFIED|