Admiral Taverns (Portfolio No 2) Limited

Company Registration Number: 05072654

Company registered in England and Wales

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Admiral Taverns (Portfolio No 2) Limited is a Private Company Limited by Shares first registered on 15 March 2004.

Registered Address

150 ALDERSGATE STREET
LONDON
EC1A 4EJ

There are 15 companies currently registered at this postcode, including this one.

All companies at EC1A 4EJ

Registration Data

Company Number

05072654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA204479

Registration Start Date

13 October 2016

Registration Expiry Date

12 October 2017

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

28 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

34 in total
2 outstanding
31 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £686,000£3,199,000£3,121,000£3,146,000£3,135,000£3,445,000£3,597,000£1,030,098£717,262£2,904,131£2,379,000£1,612,000
of which Cash £0£0£2,000£2,000£1,000£23,000£27,000£307,309£251,674£2,058,022£400,000£502,000
Total Assets £686,000£3,199,000£3,121,000£3,146,000£3,135,000£3,445,000£3,597,000£1,030,098£717,262£2,904,131£2,379,000£1,612,000
Current Liabilities £4,347,000£6,542,000£6,331,000£6,977,000£7,348,000£17,362,000£21,297,000£36,518,395£36,749,731£19,118,437£3,133,000£1,430,000
Net Current Assets £-3,661,000£-3,343,000£-3,210,000£-3,831,000£-4,213,000£-13,917,000£-17,700,000£-35,488,297£-36,032,469£-16,214,306£-754,000£182,000
Total Net Worth £-12,886,000£-12,259,000£-12,035,000£-11,926,000£-11,467,000£-12,667,000£-15,347,000£-14,682,774£-5,164,326£-2,389,927£-1,333,000£43,000

Previous Names

  • INHOCO 4035 LIMITED, active until 16 August 2004

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 March 2004

     

    100 Barbirolli Square
    Manchester
    M2 3AB

  • CLIFFORD, Andrew

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Property Director

    Month of birth: July 1970

    Suite H3
    Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • GEORGEL, Kevin Roger

    Director

    Appointed on 19 July 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1970

    Suite H3 Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN

  • PEARSON, Glenn

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Accountant Cfo

    Month of birth: July 1970

    Suite H3
    Steam Mill Business Centre
    Steam Mill Street
    Chester
    CH3 5AN
    United Kingdom

  • D'ARCY, Lynne

    Director

    Appointed on 9 October 2006

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    5 Winwick Park Avenue
    Warrington
    Cheshire
    WA2 8XB

  • LANDESBERG, Alan

    Director

    Appointed on 16 August 2004

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    Flat 3,
    Allingham Court
    44 The Bishops Avenue Hampstead
    London
    N2 OBA

  • LANDESBERG, Gary Mitchell

    Director

    Appointed on 16 August 2004

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    122 Wigmore Street
    London
    W1U 3RX

  • PAVELEY, Jonathan David, Dr

    Director

    Appointed on 20 January 2010

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Suite H3 Steam Mill Business Centre
    Steam Mill Street
    Chester
    Cheshire
    CH3 5AN

  • PERCY, Andrew Graeme

    Director

    Appointed on 26 January 2007

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    5 Carlton Avenue
    Wilmslow
    Cheshire
    SK9 4EP

  • ROSENBERG, David

    Director

    Appointed on 16 August 2004

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Green Verges
    Priory Drive
    Stanmore
    Middlesex
    HA7 3HL

  • ROSENBERG, Elliot Simon

    Director

    Appointed on 16 August 2004

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Brooklands 33 Linksway
    Northwood
    Middlesex
    HA6 2XA

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2004

    Resigned on 16 August 2004

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 June 2017 Secretary's details changed for A G Secretarial Limited on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: CH04. Barcode: X68OZWJH. Transaction: MzE3ODI0ODEzOWFkaXF6a2N4.

  2. 18 May 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P6EP6. Transaction: MzE3NjA5NDc4NmFkaXF6a2N4.

  3. 13 December 2016 Full accounts made up to 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Accounts. Type: AA. Barcode: A5L24VZV. Transaction: MzE2MzkzNDEzOGFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S594O. Transaction: MzE0NDA2OTM0MWFkaXF6a2N4.

  5. 15 December 2015 Full accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: A4LQFLXK. Transaction: MzEzNzI2NDc5NGFkaXF6a2N4.

  6. 25 April 2015 Satisfaction of charge 050726540033 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46223LU. Transaction: MzEyMjc0MzI0MWFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1K6Z. Transaction: MzExOTIyMjIxM2FkaXF6a2N4.

  8. 1 December 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LDU6SQ. Transaction: MzExMjI1MTU4MGFkaXF6a2N4.

  9. 16 October 2014 Registration of charge 050726540034, created on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Mortgage. Type: MR01. Barcode: A3ILONMR. Transaction: MzEwOTc3ODEyMmFkaXF6a2N4.

  10. 10 October 2014 Satisfaction of charge 050726540033 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I6DGY2. Transaction: MzEwOTQ2MzA3OWFkaXF6a2N4.

  11. 11 July 2014 Satisfaction of charge 050726540033 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BX1PYY. Transaction: MzEwNDAxNDE4M2FkaXF6a2N4.

  12. 11 July 2014 Satisfaction of charge 050726540033 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BX1PYQ. Transaction: MzEwNDAxNDE2NWFkaXF6a2N4.

  13. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLXCQ. Transaction: MzA5NjM2NjQ2OGFkaXF6a2N4.

  14. 4 February 2014 Termination of appointment of Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L30QQHSI. Transaction: MzA5Mzg3MjY2OGFkaXF6a2N4.

  15. 15 November 2013 Full accounts made up to 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Accounts. Type: AA. Barcode: A2L2O24X. Transaction: MzA4ODgyMzIzNGFkaXF6a2N4.

  16. 12 July 2013 Registration of charge 050726540033 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CFUO9S. Transaction: MzA4MTYxNDIxOGFkaXF6a2N4.

  17. 9 July 2013 Registration of charge 050726540032 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C81C7L. Transaction: MzA4MTM5MjE4N2FkaXF6a2N4.

  18. 25 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24M0L60. Transaction: MzA3NTEwODM2N2FkaXF6a2N4.

  19. 19 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FIOYP. Transaction: MzA3NDY0Mzg2OGFkaXF6a2N4.

  20. 4 March 2013 Full accounts made up to 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Accounts. Type: AA. Barcode: A236QLWI. Transaction: MzA3Mzg0NjYzNWFkaXF6a2N4.

  21. 15 January 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L1ZUO1F5. Transaction: MzA3MTExOTAwMGFkaXF6a2N4.

  22. 15 January 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L1ZUO1FL. Transaction: MzA3MTExODkxNGFkaXF6a2N4.

  23. 15 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L1ZUO1FD. Transaction: MzA3MTExODg4MmFkaXF6a2N4.

  24. 15 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTExODc1NWFkaXF6a2N4.

  25. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHXAA. Transaction: MzA3MDQ4NjEyOWFkaXF6a2N4.

  26. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHY0A. Transaction: MzA3MDQ4NjA4MWFkaXF6a2N4.

  27. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHY0I. Transaction: MzA3MDQ4NjA0MWFkaXF6a2N4.

  28. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHY0Q. Transaction: MzA3MDQ4NTk3M2FkaXF6a2N4.

  29. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHY0Y. Transaction: MzA3MDQ4NTk0M2FkaXF6a2N4.

  30. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHY16. Transaction: MzA3MDQ4NTg2OGFkaXF6a2N4.

  31. 24 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4PWUH. Transaction: MzA2OTk2MzY0N2FkaXF6a2N4.

  32. 24 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4PWU1. Transaction: MzA2OTk2MzU5NGFkaXF6a2N4.

  33. 24 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4PWU9. Transaction: MzA2OTk2MzU2MWFkaXF6a2N4.

  34. 24 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4PWTT. Transaction: MzA2OTk2MzU0N2FkaXF6a2N4.

  35. 28 September 2012 Director's details changed for Glenn Pearson on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEB6JM. Transaction: MzA2NDk0NzA2N2FkaXF6a2N4.

  36. 28 September 2012 Director's details changed for Andrew Clifford on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEAUGB. Transaction: MzA2NDk0Mzc0NGFkaXF6a2N4.

  37. 20 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3GQ0. Transaction: MzA2MTExNDUwMmFkaXF6a2N4.

  38. 20 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3GPS. Transaction: MzA2MTExNDM4NWFkaXF6a2N4.

  39. 20 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3GQ8. Transaction: MzA2MTExNDIxOWFkaXF6a2N4.

  40. 20 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3GJV. Transaction: MzA2MTExMjY5MWFkaXF6a2N4.

  41. 20 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3GQG. Transaction: MzA2MTExMjU5M2FkaXF6a2N4.

  42. 20 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3GJN. Transaction: MzA2MTExMjUzM2FkaXF6a2N4.

  43. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3GMJ. Transaction: MzA2MTA4NTMxNmFkaXF6a2N4.

  44. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3GEA. Transaction: MzA2MTA4NTI3MGFkaXF6a2N4.

  45. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3GEI. Transaction: MzA2MTA4NTI0OWFkaXF6a2N4.

  46. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DD3GEQ. Transaction: MzA2MTA4NTE4OGFkaXF6a2N4.

  47. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FSKI. Transaction: MzA2MTA3OTMxNGFkaXF6a2N4.

  48. 18 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FSKY. Transaction: MzA2MTAxMTY3M2FkaXF6a2N4.

  49. 10 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWY6A. Transaction: MzA1NTU3NTc4N2FkaXF6a2N4.

  50. 8 January 2012 Full accounts made up to 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Accounts. Type: AA. Barcode: A0OVDQ9N. Transaction: MzA1MDM0MTQ3NWFkaXF6a2N4.

  51. 8 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR5LBYXX. Transaction: MzA0NjgxOTAxOWFkaXF6a2N4.

  52. 8 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AR5LAYXW. Transaction: MzA0NjgxNzUyNGFkaXF6a2N4.

  53. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKBOMWMX. Transaction: MzA0MjE2MjU2M2FkaXF6a2N4.

  54. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKA0QWMC. Transaction: MzA0MjE2MTc0NGFkaXF6a2N4.

  55. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKA0PWMB. Transaction: MzA0MjE2MTY5NWFkaXF6a2N4.

  56. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKBOUWM5. Transaction: MzA0MjE1NDgzOWFkaXF6a2N4.

  57. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKBOVWM6. Transaction: MzA0MjE1MzA1M2FkaXF6a2N4.

  58. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKIAKWMO. Transaction: MzA0MjE0NjY1MWFkaXF6a2N4.

  59. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKIAJWMN. Transaction: MzA0MjE0NjYzMGFkaXF6a2N4.

  60. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKIALWMP. Transaction: MzA0MjE0NjYxM2FkaXF6a2N4.

  61. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKIAEWMI. Transaction: MzA0MjE0NjU4OGFkaXF6a2N4.

  62. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKIA9WMD. Transaction: MzA0MjE0NjU3NGFkaXF6a2N4.

  63. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKIA8WMC. Transaction: MzA0MjE0NjU1MmFkaXF6a2N4.

  64. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKBOXWM8. Transaction: MzA0MjE0NjM4OGFkaXF6a2N4.

  65. 9 May 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XJT0DTZE. Transaction: MzAzNjgyNzM3NWFkaXF6a2N4.

  66. 16 February 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7U7CRPA. Transaction: MzAzMjM2MTg3NmFkaXF6a2N4.

  67. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXOMQTL. Transaction: MzAzMDYxODQ4NWFkaXF6a2N4.

  68. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXP9QT9. Transaction: MzAzMDYxODQ0NWFkaXF6a2N4.

  69. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXPHQTH. Transaction: MzAzMDYxODM4MWFkaXF6a2N4.

  70. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXP8QT8. Transaction: MzAzMDYxODMzNWFkaXF6a2N4.

  71. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXP7QT7. Transaction: MzAzMDYxODI4NmFkaXF6a2N4.

  72. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXP6QT6. Transaction: MzAzMDYxODIyMmFkaXF6a2N4.

  73. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXONQTM. Transaction: MzAzMDYwOTM3N2FkaXF6a2N4.

  74. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXP1QT1. Transaction: MzAzMDYwODgyOWFkaXF6a2N4.

  75. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXP0QT0. Transaction: MzAzMDYwODcwMWFkaXF6a2N4.

  76. 18 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALXOZQTY. Transaction: MzAzMDYwODU5OWFkaXF6a2N4.

  77. 1 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODAzMzM5NmFkaXF6a2N4.

  78. 13 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADIYPN7M. Transaction: MzAyMzE4MTc2MGFkaXF6a2N4.

  79. 13 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADIYAN77. Transaction: MzAyMzE4MTY1M2FkaXF6a2N4.

  80. 17 August 2010 Appointment of Kevin Roger Georgel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO3WSMIT. Transaction: MzAyMTU0OTE3NWFkaXF6a2N4.

  81. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDM0MGY. Transaction: MzAyMTUxNTk2M2FkaXF6a2N4.

  82. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDLMMGJ. Transaction: MzAyMTUxNTg3NmFkaXF6a2N4.

  83. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDLRMGO. Transaction: MzAyMTUxNTc5MmFkaXF6a2N4.

  84. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANDLZMGW. Transaction: MzAyMTUxNTY3MGFkaXF6a2N4.

  85. 4 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7FAM3S. Transaction: MzAyMDc0NjYwMGFkaXF6a2N4.

  86. 4 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7FBM3T. Transaction: MzAyMDc0NDU2NmFkaXF6a2N4.

  87. 4 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7FCM3U. Transaction: MzAyMDc0NDQyM2FkaXF6a2N4.

  88. 4 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7FDM3V. Transaction: MzAyMDc0NDIyNWFkaXF6a2N4.

  89. 4 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7FEM3W. Transaction: MzAyMDc0MzUwOGFkaXF6a2N4.

  90. 4 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX7FFM3X. Transaction: MzAyMDc0MzQ5MmFkaXF6a2N4.

  91. 9 July 2010 Termination of appointment of Lynne D'arcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAU3LJ2. Transaction: MzAxOTIxMzQ4MWFkaXF6a2N4.

  92. 29 April 2010 Particulars of a mortgage or charge / charge no: 30 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6TVRJKY. Transaction: MzAxNDc3MDY2MGFkaXF6a2N4.

  93. 29 April 2010 Particulars of a mortgage or charge / charge no: 29 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6TVSJKZ. Transaction: MzAxNDc3MDUzNmFkaXF6a2N4.

  94. 29 April 2010 Particulars of a mortgage or charge / charge no: 31 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6TVUJK1. Transaction: MzAxNDc3MDc1M2FkaXF6a2N4.

  95. 29 April 2010 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6TVWJK3. Transaction: MzAxNDc3MDI4MGFkaXF6a2N4.

  96. 18 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X41INIE3. Transaction: MzAxMTc0NTQ0OWFkaXF6a2N4.

  97. 18 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3KUTID2. Transaction: MzAxMTY3ODgxNmFkaXF6a2N4.

  98. 18 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3KUWID5. Transaction: MzAxMTY3ODgxN2FkaXF6a2N4.

  99. 2 March 2010 Group of companies' accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZR8RHUA. Transaction: MzAxMDQ4NjQ5MmFkaXF6a2N4.

  100. 11 February 2010 Appointment of Dr Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LSPX8HD1. Transaction: MzAwOTI1MTg2OWFkaXF6a2N4.

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