Admiral Taverns Group Holdings Limited

Company Registration Number: 07052619

Company registered in England and Wales

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Admiral Taverns Group Holdings Limited is a Private Company Limited by Shares first registered on 21 October 2009. Its current registered address is in London.

Registered Address

MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG

There are 113 companies currently registered at this postcode, including this one.

All companies at EC1Y 4AG

Registration Data

Company Number

07052619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

21 October 2015

Returns Next Due

18 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £72,965,000£72,965,000£72,969,000£234,381,000£329,858,000£392,241,000
Current Assets £4,753,000£4,205,000£0£22,528,000£28,583,000£23,013,000
of which Cash £0£0£0£13,461,000£13,438,000£6,475,000
Total Assets £77,718,000£77,170,000£72,969,000£256,909,000£358,441,000£415,254,000
Current Liabilities £1,198,000£1,198,000£1,198,000£213,613,000£271,837,000£336,498,000
Net Current Assets £3,555,000£3,007,000£-1,198,000£-191,085,000£-243,254,000£-313,485,000
Total Net Worth £76,520,000£75,972,000£71,771,000£43,296,000£86,604,000£78,756,000

Previous Names

No previous names

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 October 2012

     

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • CLIFFORD, Andrew

    Director

    Appointed on 21 October 2009

     

    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 13 November 2009

     

    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 13 November 2009

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

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

  • JOHNSON, Simon Michael

    Director

    Appointed on 2 March 2011

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1964

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

  • 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

  • SANDS, John Robert

    Director

    Appointed on 1 September 2013

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: October 1947

    Milton Gate
    60 Chiswell Street
    London
    EC1Y 4AG
    United Kingdom

  • WARD, Tom

    Director

    Appointed on 4 June 2013

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1955

    Milton Gate
    60 Chiswell Street
    London
    EC1Y 4AG
    United Kingdom

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA02JT. Transaction: MzE2MDMzMDEyMGFkaXF6a2N4.

  2. 16 December 2015 Full accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: A4LQFIQO. Transaction: MzEzNzY4Nzg1N2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCN4NN. Transaction: MzEzNDI3OTEwNGFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LDUXIQ. Transaction: MzExMjIzOTU5MGFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9UZM. Transaction: MzExMDYwNzYzMWFkaXF6a2N4.

  6. 16 October 2014 Registration of charge 070526190004, created on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Mortgage. Type: MR01. Barcode: A3ILONNV. Transaction: MzEwOTc3NDg4M2FkaXF6a2N4.

  7. 26 February 2014 Termination of appointment of John Sands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32IDVMX. Transaction: MzA5NTI4NjM0MWFkaXF6a2N4.

  8. 26 February 2014 Termination of appointment of Tom Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32IBL2M. Transaction: MzA5NTI2MTc3M2FkaXF6a2N4.

  9. 4 February 2014 Termination of appointment of Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L30QQHRE. Transaction: MzA5Mzg3MDg5NmFkaXF6a2N4.

  10. 15 November 2013 Full accounts made up to 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Accounts. Type: AA. Barcode: A2L2O25L. Transaction: MzA4ODgyNTY0OWFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4AR6. Transaction: MzA4ODUyNTM3OWFkaXF6a2N4.

  12. 10 October 2013 Appointment of Tom Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I7WOR4. Transaction: MzA4Njc2NjM3MGFkaXF6a2N4.

  13. 26 September 2013 Appointment of John Robert Sands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HKF2X5. Transaction: MzA4NTg2MDM4MWFkaXF6a2N4.

  14. 9 July 2013 Registration of charge 070526190003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C81C9L. Transaction: MzA4MTM5NDQ3N2FkaXF6a2N4.

  15. 4 March 2013 Group of companies' accounts made up to 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Accounts. Type: AA. Barcode: A236QLX6. Transaction: MzA3Mzg0NjI5NmFkaXF6a2N4.

  16. 24 January 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L20JOMWI. Transaction: MzA3MTY5MDA5NWFkaXF6a2N4.

  17. 24 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L20JOMYJ. Transaction: MzA3MTY5MDA1OGFkaXF6a2N4.

  18. 24 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A20MC1BD. Transaction: MzA3MTY2ODM4NWFkaXF6a2N4.

  19. 23 January 2013 Sub-division of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH02. Barcode: L20C6VCR. Transaction: MzA3MTU5NTY5OGFkaXF6a2N4.

  20. 15 January 2013 Termination of appointment of Simon Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1ZUO1K9. Transaction: MzA3MTExNjYyM2FkaXF6a2N4.

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

    Category: Change of constitution. Type: CC04. Barcode: L1ZUO1K1. Transaction: MzA3MTExNjU0NmFkaXF6a2N4.

  22. 15 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTExNjQ0OWFkaXF6a2N4.

  23. 14 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTA0OTg1NmFkaXF6a2N4.

  24. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHXWX. Transaction: MzA3MDQ4MjE5M2FkaXF6a2N4.

  25. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1OOHXBU. Transaction: MzA3MDQ4MjA3OGFkaXF6a2N4.

  26. 27 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHBWWB. Transaction: MzA2ODE3ODY2MGFkaXF6a2N4.

  27. 20 November 2012 Statement of capital following an allotment of shares on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Capital. Type: SH01. Barcode: A1LS0OZU. Transaction: MzA2Nzc5ODQ5OGFkaXF6a2N4.

  28. 17 October 2012 Appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1JMXF40. Transaction: MzA2NTk1OTIzN2FkaXF6a2N4.

  29. 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: X1IEB6AB. Transaction: MzA2NDk0Njk3M2FkaXF6a2N4.

  30. 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: X1IEAU4G. Transaction: MzA2NDk0MzcyM2FkaXF6a2N4.

  31. 28 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1IA0GUZ. Transaction: MzA2NDkyMzg4NmFkaXF6a2N4.

  32. 19 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDM2Nzg4OGFkaXF6a2N4.

  33. 22 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1BKSFLE. Transaction: MzA1OTYwMTk1OWFkaXF6a2N4.

  34. 22 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTYwMTg2NmFkaXF6a2N4.

  35. 31 January 2012 Registered office address changed from 150 Alersgate Street London EC1A 4EJ on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11PIO0Z. Transaction: MzA1MTY2NjUyNWFkaXF6a2N4.

  36. 6 January 2012 Group of companies' accounts made up to 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Accounts. Type: AA. Barcode: A0P5GK41. Transaction: MzA1MDIyOTExM2FkaXF6a2N4.

  37. 14 December 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L0O50ZM2. Transaction: MzA0ODk5MjkxOGFkaXF6a2N4.

  38. 14 December 2011 Solvency statement dated 29/11/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L0O50ZKI. Transaction: MzA0ODk5Mjg2OWFkaXF6a2N4.

  39. 14 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODk5MjY1N2FkaXF6a2N4.

  40. 14 December 2011 Statement of capital on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Capital. Type: SH19. Barcode: L0O50ZMQ. Transaction: MzA0ODk5MDg3NmFkaXF6a2N4.

  41. 5 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2HDGZTP. Transaction: MzA0ODc0NjgxOGFkaXF6a2N4.

  42. 5 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2HDMZTV. Transaction: MzA0ODc0NzEyM2FkaXF6a2N4.

  43. 3 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X8GKWYXW. Transaction: MzA0NjU3NDAwMGFkaXF6a2N4.

  44. 4 April 2011 Appointment of Simon Michael Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMGDGSWT. Transaction: MzAzNDk5NzY5MmFkaXF6a2N4.

  45. 16 February 2011 Group of companies' accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7U7GRPE. Transaction: MzAzMjM2MTU4NGFkaXF6a2N4.

  46. 16 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XYQCSP5J. Transaction: MzAyNzA2ODQ4NWFkaXF6a2N4.

  47. 16 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYO63P5M. Transaction: MzAyNzA2MTQyN2FkaXF6a2N4.

  48. 16 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYO62P5L. Transaction: MzAyNzA2MTQyM2FkaXF6a2N4.

  49. 7 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjgyNDY2MWFkaXF6a2N4.

  50. 7 September 2010 Sub-division of shares on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Capital. Type: SH02. Barcode: AFSEGN1Z. Transaction: MzAyMjgyMjgxM2FkaXF6a2N4.

  51. 17 August 2010 Appointment of Kevin Roger Georgel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO3WPMIQ. Transaction: MzAyMTU1MDE0NGFkaXF6a2N4.

  52. 9 July 2010 Termination of appointment of Lynne D'arcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAT9LJ7. Transaction: MzAxOTIxMzQ1OWFkaXF6a2N4.

  53. 11 February 2010 Appointment of Dr Jonathan Paveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LSPXJHDC. Transaction: MzAwOTI1MzM1NWFkaXF6a2N4.

  54. 28 January 2010 Current accounting period shortened from 31 October 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XY2D0H1S. Transaction: MzAwODE0ODg4MmFkaXF6a2N4.

  55. 22 January 2010 Statement of capital following an allotment of shares on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Capital. Type: SH01. Barcode: AM7N2GKS. Transaction: MzAwNzcwNDA1NWFkaXF6a2N4.

  56. 22 January 2010 Statement of capital following an allotment of shares on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Capital. Type: SH01. Barcode: AM7NGGK6. Transaction: MzAwNzcwMzU3MGFkaXF6a2N4.

  57. 22 January 2010 Statement of capital following an allotment of shares on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Capital. Type: SH01. Barcode: AM7NFGK5. Transaction: MzAwNzcwMzI3NWFkaXF6a2N4.

  58. 22 January 2010 Statement of capital following an allotment of shares on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Capital. Type: SH01. Barcode: AM7NEGK4. Transaction: MzAwNzcwMzE3MmFkaXF6a2N4.

  59. 22 January 2010 Statement of capital following an allotment of shares on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Capital. Type: SH01. Barcode: AM7NDGK3. Transaction: MzAwNzcwMjk4NWFkaXF6a2N4.

  60. 22 January 2010 Statement of capital following an allotment of shares on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Capital. Type: SH01. Barcode: AM7NCGK2. Transaction: MzAwNzcwMjkxNGFkaXF6a2N4.

  61. 22 January 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AM7NSGKI. Transaction: MzAwNzcwMjg2MGFkaXF6a2N4.

  62. 22 January 2010 Statement of capital following an allotment of shares on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Capital. Type: SH01. Barcode: RVU31GKK. Transaction: MzAwNzcwMjc1MGFkaXF6a2N4.

  63. 22 January 2010 Statement of capital following an allotment of shares on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Capital. Type: SH01. Barcode: AM7NTGKJ. Transaction: MzAwNzcwMjY4OGFkaXF6a2N4.

  64. 22 January 2010 Statement of capital following an allotment of shares on 16 November 2009

    Action Date: 16 November 2009. Category: Capital. Type: SH01. Barcode: RVU31GKK. Transaction: MzAwNzcwMjQ5MGFkaXF6a2N4.

  65. 17 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzIzMzAwOWFkaXF6a2N4.

  66. 17 January 2010 Appointment of Lynne D'arcy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM7NKGKA. Transaction: MzAwNzIzMjkwNmFkaXF6a2N4.

  67. 17 January 2010 Appointment of Glenn Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM7NJGK9. Transaction: MzAwNzIzMjg3OGFkaXF6a2N4.

  68. 4 November 2009 Registered office address changed from 60 60 Chiswell Street London EC1Y 4AG on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: LYV7EEN0. Transaction: MzAwMjA5NTYzOGFkaXF6a2N4.

  69. 21 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LZDQTEA4. Transaction: MzAwMTIwNTMwOGFkaXF6a2N4.

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