Admiral Taverns (Max) Limited

Company Registration Number: 05847940

Company registered in England and Wales

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Admiral Taverns (Max) Limited is a Private Company Limited by Shares first registered on 15 June 2006.

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

05847940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

30 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,737,000£78,863,000£78,500,000£50,000,000£50,000,000£78,500,000
of which Cash £0£0£0£0£0£0
Total Assets £78,737,000£78,863,000£78,500,000£50,000,000£50,000,000£78,500,000
Current Liabilities £89,401,000£91,223,000£93,045,000£94,865,000£96,834,000£98,839,000
Net Current Assets £-10,664,000£-12,360,000£-14,545,000£-44,865,000£-46,834,000£-20,339,000
Total Net Worth £-10,716,000£-12,412,000£-14,597,000£-16,417,000£-18,386,000£20,391,000

Previous Names

  • INHOCO 4156 LIMITED, active until 7 August 2006

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 June 2006

     

    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

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 June 2006

    Resigned on 4 August 2006

    100 Barbirolli Square
    Manchester
    M2 3AB

  • D'ARCY, Lynne

    Director

    Appointed on 26 January 2007

    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 4 August 2006

    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 4 August 2006

    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 26 July 2006

    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 4 August 2006

    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 Director

    Appointed on 15 June 2006

    Resigned on 4 August 2006

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596RPMR. Transaction: MzE1MDc4MzU1MmFkaXF6a2N4.

  2. 15 December 2015 Full accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: A4LQFM29. Transaction: MzEzNzI2NDgxMmFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KX7VL. Transaction: MzEyNTE2MDkyOGFkaXF6a2N4.

  4. 1 December 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LDU6UB. Transaction: MzExMjI1MTU2OWFkaXF6a2N4.

  5. 16 October 2014 Registration of charge 058479400010, created on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Mortgage. Type: MR01. Barcode: A3ILONMJ. Transaction: MzEwOTc3ODA5NWFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5NMHM. Transaction: MzEwMTk0NjEwMWFkaXF6a2N4.

  7. 4 February 2014 Termination of appointment of Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L30QQHT6. Transaction: MzA5Mzg3MjU3NWFkaXF6a2N4.

  8. 15 November 2013 Full accounts made up to 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Accounts. Type: AA. Barcode: A2L2MR6Y. Transaction: MzA4ODgzODQ4M2FkaXF6a2N4.

  9. 24 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2CZ3TVN. Transaction: MzA4MjA3MTk5MGFkaXF6a2N4.

  10. 24 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjA3MTg2M2FkaXF6a2N4.

  11. 12 July 2013 Registration of charge 058479400009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CFUO5L. Transaction: MzA4MTYwNzkwOGFkaXF6a2N4.

  12. 9 July 2013 Registration of charge 058479400008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C81C7T. Transaction: MzA4MTM5MjMyNmFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJ05U. Transaction: MzA4MDgzNjkwN2FkaXF6a2N4.

  14. 4 March 2013 Full accounts made up to 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Accounts. Type: AA. Barcode: A236QLSR. Transaction: MzA3Mzg0NTY4NmFkaXF6a2N4.

  15. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHY22. Transaction: MzA3MDQ4NDg0NmFkaXF6a2N4.

  16. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHX9M. Transaction: MzA3MDQ4NDc5MWFkaXF6a2N4.

  17. 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: X1IEAZ2Z. Transaction: MzA2NDk0NTA4OWFkaXF6a2N4.

  18. 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: X1IEAT75. Transaction: MzA2NDk0MzQ1NWFkaXF6a2N4.

  19. 22 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZVVV. Transaction: MzA1OTU2NDE2NWFkaXF6a2N4.

  20. 6 January 2012 Full accounts made up to 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Accounts. Type: AA. Barcode: A0P5GK74. Transaction: MzA1MDIyOTA0MWFkaXF6a2N4.

  21. 22 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XYYJOV61. Transaction: MzAzOTE2Mjg3MmFkaXF6a2N4.

  22. 16 February 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7U71RPZ. Transaction: MzAzMjM2MzI1M2FkaXF6a2N4.

  23. 1 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODAzMzMyN2FkaXF6a2N4.

  24. 17 August 2010 Appointment of Kevin Roger Georgel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO3WHMII. Transaction: MzAyMTU0ODU4NmFkaXF6a2N4.

  25. 9 July 2010 Termination of appointment of Lynne D'arcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUKDMLJE. Transaction: MzAxOTIzODIwOGFkaXF6a2N4.

  26. 24 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XWSS6L48. Transaction: MzAxODI1OTQyOWFkaXF6a2N4.

  27. 24 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWMWXL4X. Transaction: MzAxODI0NDk4MWFkaXF6a2N4.

  28. 24 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWMSZL4V. Transaction: MzAxODI0NDQ3N2FkaXF6a2N4.

  29. 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: AZR8SHUB. Transaction: MzAxMDQ4NjcxOWFkaXF6a2N4.

  30. 11 February 2010 Appointment of Dr Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LSPXAHD3. Transaction: MzAwOTI0OTg0MGFkaXF6a2N4.

  31. 11 December 2009 Termination of appointment of Elliot Rosenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDW8GFNW. Transaction: MzAwNDc4OTM1N2FkaXF6a2N4.

  32. 10 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2210FGA. Transaction: MzAwNDcyMDA3OGFkaXF6a2N4.

  33. 10 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A220ZFG8. Transaction: MzAwNDcxOTk4NWFkaXF6a2N4.

  34. 10 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21Z8FGF. Transaction: MzAwNDcxOTgwNmFkaXF6a2N4.

  35. 9 December 2009 Termination of appointment of Alan Landesberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDW7ZFNE. Transaction: MzAwNDY1MDQ3OWFkaXF6a2N4.

  36. 9 December 2009 Termination of appointment of David Rosenberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDW7WFNB. Transaction: MzAwNDY1MDQ3OGFkaXF6a2N4.

  37. 9 December 2009 Termination of appointment of Gary Landesberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDL7IFNM. Transaction: MzAwNDYyMzk5NGFkaXF6a2N4.

  38. 2 December 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTIZP00O. Transaction: MzAwNTYwNDIwOWFkaXF6a2N4.

  39. 2 December 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20IGFG5. Transaction: MzAwNDU0MDI3OGFkaXF6a2N4.

  40. 21 August 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABC9RCKT. Transaction: MjAzOTY5MTcwM2FkaXF6a2N4.

  41. 23 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0V4AYR. Transaction: MjAzNTYzMjAwN2FkaXF6a2N4.

  42. 7 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2C61768. Transaction: MjAyNTU0NDU1OWFkaXF6a2N4.

  43. 5 February 2009 Director's change of particulars / alan landesberg / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOPAV74Q. Transaction: MjAyNTExNzI3NGFkaXF6a2N4.

  44. 11 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXQX1A4. Transaction: MjAwODc4Mzk2OGFkaXF6a2N4.

  45. 30 June 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJQ9T0XI. Transaction: MjAwODEwOTcwMWFkaXF6a2N4.

  46. 5 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDkzNzQyMmFkaXF6a2N4.

  47. 5 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDkzODA4MWFkaXF6a2N4.

  48. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDA2OTg0MmFkaXF6a2N4.

  49. 13 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NDA2OTg0MWFkaXF6a2N4.

  50. 8 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mzc4MTY5NGFkaXF6a2N4.

  51. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc0NTQ5NWFkaXF6a2N4.

  52. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk5MjYxMWFkaXF6a2N4.

  53. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzgzMTM2MmFkaXF6a2N4.

  54. 2 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg0MzE0MWFkaXF6a2N4.

  55. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM2MTk5OGFkaXF6a2N4.

  56. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM4NTE3MWFkaXF6a2N4.

  57. 27 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwMjMxN2FkaXF6a2N4.

  58. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTMxNTkxNGFkaXF6a2N4.

  59. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI2MTU0M2FkaXF6a2N4.

  60. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwNzU3OWFkaXF6a2N4.

  61. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc3MjczNmFkaXF6a2N4.

  62. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc4MzA4MWFkaXF6a2N4.

  63. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc4Mzc3NGFkaXF6a2N4.

  64. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc4Mjk1MGFkaXF6a2N4.

  65. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ1NTI4MmFkaXF6a2N4.

  66. 21 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTU0NjI3NmFkaXF6a2N4.

  67. 15 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjAyOTQ3OGFkaXF6a2N4.

  68. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcyODgxMWFkaXF6a2N4.

  69. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkxNTgzNWFkaXF6a2N4.

  70. 16 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDg1MTY2OWFkaXF6a2N4.

  71. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAwNjU3M2FkaXF6a2N4.

  72. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkyOTA0NGFkaXF6a2N4.

  73. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY1ODM3OWFkaXF6a2N4.

  74. 16 August 2006 Registered office changed on 16/08/06 from: 150 aldersgate street london EC1A 4EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg2MzU0MGFkaXF6a2N4.

  75. 16 August 2006 Accounting reference date shortened from 30/06/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDcyMDQ5NmFkaXF6a2N4.

  76. 14 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDg5Mjc3OWFkaXF6a2N4.

  77. 7 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDY2NTg1MWFkaXF6a2N4.

  78. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU5MjU4NmFkaXF6a2N4.

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