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MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 November 1998
93290 Other amusement and recreation activities n.e.c. - A Holding company.
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 TONY GRIZZANTI||Director||-|
|Mr Colin North Armstrong||Company Secretary|
|Mr Colin North Armstrong||Director|
|HUNTSMOOR NOMINEES LIMITED||Director|
|Mr Donald Glenn Earlam||Director|
|Mr Mark Peter Edmund Fisher||Director|
|Mr Matthew Brockman||Director|
|Mr Robert George Beattie Charters||Director|
|Ms Michelle Ann Meadows||Director|
|Mr Darcy Corben||Company Secretary|
|Mr Andrew Tobias Michael Wyles||Director|
|Mr Matthew Alexander Streets||Director|
|Mr Simon Antony Peckhan||Director|
|Mr Nicholas James Irens||Director|
|Mr Andrew Christopher Carr||Company Secretary|
|Mr Andrew Christopher Carr||Director|
|Mr Nicholas John Varney||Director|
|Mr Ross Finegan||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|
|Deutsche Bank Ag, London Branch (As Security Agent);||OUTSTANDING|
|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 Its Other Securedp;||SATISFIED|
|Guarantee And Debenture||Apex 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|
|Key-man Policies Assignment||The Governor And Company Of The Bank Of Scotland(As "security Trustee") ;||SATISFIED|
|Security Agreement||Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) ;||SATISFIED|
|Supplemental Deed (Amending The Charge Created On 23 December 1998)||Apax Partners & Co Ventures Limited (As Security Trustee For The Beneficiaries) ;||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||£18,647,000.00||£21,959,000.00||£3,658,000.00||£4,720,000.00||£5,879,000.00|
|Total Current Assets||£4,404,000.00||£7,967,000.00||£3,362,000.00||£2,424,000.00||£3,906,000.00|