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MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED

Company number 06125929

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21 charges registered
1 outstanding, 20 satisfied, 0 part satisfied

Charge code 0612 5929 0021

Satisfy charge 0612 5929 0021 on the Companies House WebFiling service

Created
19 November 2019
Delivered
21 November 2019
Status
Outstanding

Persons entitled

  • Deutsche Bank Ag, London Branch (As Security Agent)

Brief description

Not applicable…

Charge code 0612 5929 0020

Created
27 August 2013
Delivered
12 September 2013
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag, London Branch as Security Agent (The Security Agent)

Brief description

Notification of addition to or amendment of charge…

Charge code 0612 5929 0019

Created
27 August 2013
Delivered
12 September 2013
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag, London Branch as Security Agent (The Security Agent)

Brief description

Notification of addition to or amendment of charge…

Charge code 0612 5929 0018

Created
28 June 2013
Delivered
8 July 2013
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)

Brief description

Notification of addition to or amendment of charge…

Charge code 0612 5929 0017

Created
28 June 2013
Delivered
3 July 2013
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)

Brief description

Notification of addition to or amendment of charge…

Share pledge agreement

Created
21 November 2012
Delivered
5 December 2012
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag, London Branch

Short particulars

Pledged the share quota in mt austrian holdings gmbh…

Deed of pledge or shares

Created
1 June 2011
Delivered
20 June 2011
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag,London Branch

Short particulars

Pledges the shares see image for full details.

Deed of pledge of shares

Created
1 June 2011
Delivered
20 June 2011
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag,London Branch

Short particulars

Pledges the shares see image for full details.

A second confirmatory security agreement

Created
24 May 2011
Delivered
31 May 2011
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag London Branch

Short particulars

Fixed and floating charge over the undertaking and all…

Deed of pledge of shares executed outside of the united kingdom

Created
7 February 2011
Delivered
28 February 2011
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag, London Branch

Short particulars

The existing shares in the pledged company tussauds…

Deed of pledge of shares executed outside of the united kingdom

Created
7 February 2011
Delivered
28 February 2011
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag, London Branch

Short particulars

The existing shares in the pledged company tussauds…

Deed of pledge of shares

Created
20 September 2010
Delivered
11 October 2010
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag, London Branch

Short particulars

The pledgor hereby pledges the shares to each of the…

Deed of pledge of shares

Created
20 September 2010
Delivered
11 October 2010
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank Ag, London Branch

Short particulars

The pledgor hereby pledges the shares to each of the…

A confirmatory security agreement

Created
5 August 2010
Delivered
20 August 2010
Status
Satisfied on 8 April 2015

Persons entitled

  • Unicredit Bank, Ag London Branch

Short particulars

Fixed and floating charge over the undertaking and all…

Pledge of shares

Created
26 June 2008
Delivered
11 July 2008
Status
Satisfied on 8 April 2015

Persons entitled

  • Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)

Short particulars

The pledged shares together with all dividends see image…

Pledge of shares

Created
26 June 2008
Delivered
11 July 2008
Status
Satisfied on 8 April 2015

Persons entitled

  • Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)

Short particulars

The pledged shares together with all dividends see image…

Security agreement

Created
26 June 2008
Delivered
11 July 2008
Status
Satisfied on 27 August 2010

Persons entitled

  • Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)

Short particulars

Fixed and floating charge over the undertaking and all…

A pledge of shares

Created
20 July 2007
Delivered
7 August 2007
Status
Satisfied on 8 April 2015

Persons entitled

  • Bayerishche Hypo-Und Vereinsbank Ag, London Branch

Short particulars

The shares under the agreement including the present and…

A pledge of shares

Created
20 July 2007
Delivered
7 August 2007
Status
Satisfied on 8 April 2015

Persons entitled

  • Bayerishche Hypo-Und Vereinsbank Ag, London Branch

Short particulars

The shares under the agreement including the present and…

Security agreement

Created
21 May 2007
Delivered
31 May 2007
Status
Satisfied on 8 April 2015

Persons entitled

  • Bayerische Hypo-Und Vereinsbank Ag, London Branch

Short particulars

Fixed and floating charge over the undertaking and all…

Account charge

Created
21 May 2007
Delivered
24 May 2007
Status
Satisfied on 13 August 2011

Persons entitled

  • Halifax Ees Trustees International Limited (Acting as Trustee for and on Behalf of Thenoteholders (the Trustee)

Short particulars

All right title and interest in the account and deposit…