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MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED

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


MERLIN ENTERTAINMENTS (DUNGEONS) 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 (DUNGEONS) LIMITED

Private limited with Share Capital

Active - Accounts Filed

20 November 1998

93290 Other amusement and recreation activities n.e.c. - Visitor attractions, with rides and a broad range of shows, incorporating local history into the attraction theme.

Available to 29 Dec 2018. Next accounts due by 29 Sep 2020

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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
MRS FIONA JANE ROSE Company Secretary -
MR MATTHEW PAUL JOWETT Director -
MRS FIONA JANE ROSE Director -
STEPHANIE-JANE BROOKSBANK Director -
HUNTSMOOR LIMITED Director
Mr Colin North Armstrong Company Secretary
Mr Colin North Armstrong Director
HUNTSMOOR NOMINEES LIMITED Director
Mr Donald Glenn Earlam Director
Mr Darcy Corben Company Secretary
Mr Gordon William Mutton Director
Mr Andrew Christopher Carr Company Secretary
Mr Andrew Christopher Carr Director
Mr Michael Salt Director
Mr Nicholas John Varney Director
Ms Elisabeth Christine Dure-Smith Director
TJG SECRETARIES LIMITED Company Secretary
Mr Nicholas Stephen MacKenzie Director
Mr Nick John Varney Director
Mr Fraser Montgomery Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

18

Type Created Registered Persons Entitled Status
Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag; 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 Second Confirmatory Security Agreement Unicredit Bank Ag London Branch; SATISFIED
A Security Agreement Bayerische Hypo-und Vereinsbank Ag, London Branch (The 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 Itself And Theothe 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
Security Agreement 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
Standard Security Which Was Presented For Registration In Scotland On 27th February 2004 And Bayerische Hypo-und Vereinsbank Ag (London Branch) SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 4 September 2001 And Rayerische Hypo-und Vereinsbank Ag,london Branch SATISFIED
Supplemental Debenture Between The Company,merlin Entertainments Group Limited And Bayerische Hypo-und Vereinsbank,london Branch,as Security Agent For Itself And The Other Secured Parties (As Defined)supplemental To A Debenture Dated 11 January 2001,between Amongst Others,the Company And The Security Agent (Registered On 22 January 2001) Bayerische Hypo-und Vereinsbank A.g.london Branch SATISFIED
Supplemental Legal Mortgage Vardon Limited SATISFIED
Supplemental Legal Mortgage Between (1)the Company (2) Merlin Entertainments Group Limited And (3) Apax Partners & Co.ventures Limited (The "security Trustee") (As Security Trustee On Behalf Of Thebeneficiaries) Amending The Guarantee And Debenture Dated 23 December 1998. Apax Partners & Co Ventures Limited (As Security Trustee For Thebeneficiaries) 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 £30,194,000.00 £36,081,000.00 £5,835,000.00 £12,851,000.00 £4,942,000.00
Net Worth £24,962,000.00 £31,675,000.00 £40,339,000.00 £49,219,000.00 £56,636,000.00
Total Current Liabilities £7,122,000.00 £7,312,000.00 £8,469,000.00 £8,901,000.00 £8,868,000.00
Total Current Assets £30,710,000.00 £37,149,000.00 £6,790,000.00 £14,340,000.00 £6,157,000.00
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