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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
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||-|
|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|
|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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|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|