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Company Information for

ADMIRAL TAVERNS BIDCO LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,

Company Registration Number

07052594

Private Limited Company

Active

Company Overview

About Admiral Taverns Bidco Ltd

ADMIRAL TAVERNS BIDCO LIMITED was founded on 2009-10-21 and has its registered office in London. The organisation's status is listed as "Active". Admiral Taverns Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ADMIRAL TAVERNS BIDCO LIMITED

MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG Other companies in EC1Y

Filing Information

Company Number		07052594
Company ID Number		07052594
Date formed		2009-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/05/2023
Account next due		28/02/2025
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 20:14:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL TAVERNS BIDCO LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED

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Company Officers of ADMIRAL TAVERNS BIDCO LIMITED

Current Directors

Officer	Role	Date Appointed
A G SECRETARIAL LIMITED	Company Secretary	2012-10-04
ANDREW FRANCIS JAMES CLIFFORD	Director	2009-10-21
KEVIN ROGER GEORGEL	Director	2010-07-19
GLENN PEARSON	Director	2009-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANATHAN PAVELEY	Director	2010-01-20	2014-01-31
LYNNE D'ARCY	Director	2009-11-13	2010-07-07

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A G SECRETARIAL LIMITED	KENNET ROAD 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	GROSVENOR FOODS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Dissolved 2016-01-26
A G SECRETARIAL LIMITED	STATURE INVESTMENTS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Active
A G SECRETARIAL LIMITED	AGHOCO 1156 LIMITED	Company Secretary	2013-04-04	CURRENT	2013-04-04	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1151 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1152 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AT BRIT BIDCO LIMITED	Company Secretary	2013-02-27	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 2 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 1 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AGHOCO 1135 LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Dissolved 2013-10-01
A G SECRETARIAL LIMITED	PHARMACARE LOGISTICS LIMITED	Company Secretary	2012-10-15	CURRENT	2000-09-13	Active
A G SECRETARIAL LIMITED	WALDEN DIGITAL UK LIMITED	Company Secretary	2012-10-15	CURRENT	1997-12-10	Active
A G SECRETARIAL LIMITED	MOVIANTO UK LIMITED	Company Secretary	2012-10-15	CURRENT	1976-02-11	Active
A G SECRETARIAL LIMITED	TRANSPHARMA INTERNATIONAL LIMITED	Company Secretary	2012-10-15	CURRENT	1997-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS GROUP HOLDINGS LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-22	Active
A G SECRETARIAL LIMITED	NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED	Company Secretary	2012-09-27	CURRENT	2002-01-09	Active
A G SECRETARIAL LIMITED	HEALTHCARE SERVICES GROUP LIMITED	Company Secretary	2012-08-31	CURRENT	1996-12-12	Active
A G SECRETARIAL LIMITED	K.K.S. (STAINLESS STEEL) CO. LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active
A G SECRETARIAL LIMITED	AGHOCO 1119 LIMITED	Company Secretary	2012-06-29	CURRENT	2012-06-29	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AUGEAN NORTH SEA SERVICES LIMITED	Company Secretary	2012-06-21	CURRENT	2012-04-10	Active
A G SECRETARIAL LIMITED	AGHOCO 1116 LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Dissolved 2013-10-29
A G SECRETARIAL LIMITED	AGHOCO 1109 LIMITED	Company Secretary	2012-05-10	CURRENT	2012-05-10	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	TIERNAY METALS LIMITED	Company Secretary	2012-04-23	CURRENT	2012-04-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	THE CARPET SHOWROOM LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
A G SECRETARIAL LIMITED	AMI METALS UK LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
A G SECRETARIAL LIMITED	BILFINGER CONSTRUCTION UK LIMITED	Company Secretary	2011-12-05	CURRENT	1989-08-30	Active
A G SECRETARIAL LIMITED	RELIANCE METALS UK HOLDING LIMITED	Company Secretary	2011-11-09	CURRENT	2011-07-29	Active
A G SECRETARIAL LIMITED	CHOICES UK GROUP LIMITED	Company Secretary	2011-09-06	CURRENT	2007-06-20	Dissolved 2014-10-14
A G SECRETARIAL LIMITED	04161760 LIMITED	Company Secretary	2011-09-06	CURRENT	2001-02-16	Active
A G SECRETARIAL LIMITED	TERRAMUNDO LIMITED	Company Secretary	2011-09-01	CURRENT	2006-07-10	Dissolved 2015-09-22
A G SECRETARIAL LIMITED	AUGEAN TREATMENT LIMITED	Company Secretary	2011-09-01	CURRENT	2000-08-31	Active
A G SECRETARIAL LIMITED	HITECH EQUIPMENT LIMITED	Company Secretary	2011-09-01	CURRENT	1988-04-12	Active
A G SECRETARIAL LIMITED	AUGEAN SOUTH LIMITED	Company Secretary	2011-09-01	CURRENT	2003-01-14	Active
A G SECRETARIAL LIMITED	R N A INVESTMENTS LIMITED	Company Secretary	2011-09-01	CURRENT	1978-04-20	Active
A G SECRETARIAL LIMITED	AUGEAN NORTH LIMITED	Company Secretary	2011-09-01	CURRENT	1998-10-20	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS COVENTRY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS PICCADILLY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Active
A G SECRETARIAL LIMITED	KSS RETAIL LIMITED	Company Secretary	2010-07-14	CURRENT	2007-05-30	Liquidation
A G SECRETARIAL LIMITED	AG SERVICE COMPANY LIMITED	Company Secretary	2010-06-29	CURRENT	2010-06-29	Active
A G SECRETARIAL LIMITED	SHERIDAN U.K. LIMITED	Company Secretary	2009-12-22	CURRENT	2000-08-17	Active
A G SECRETARIAL LIMITED	CALANAIS PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2009-01-27	CURRENT	2000-05-26	Active
A G SECRETARIAL LIMITED	ORANO UK LIMITED	Company Secretary	2008-10-10	CURRENT	2008-10-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	PPDL LIMITED	Company Secretary	2008-09-16	CURRENT	2005-01-06	Dissolved 2016-06-14
A G SECRETARIAL LIMITED	METALS GROUP LIMITED	Company Secretary	2008-04-15	CURRENT	2005-11-10	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AGHOCO 1121 LIMITED	Company Secretary	2008-04-15	CURRENT	2005-07-11	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AMESA LIMITED	Company Secretary	2008-04-15	CURRENT	2003-08-21	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AEROSPACE METALS EUROPE LIMITED	Company Secretary	2008-04-15	CURRENT	1916-07-05	Dissolved 2017-08-24
A G SECRETARIAL LIMITED	CASTLE METALS UK LIMITED	Company Secretary	2008-04-15	CURRENT	2002-09-18	Active
A G SECRETARIAL LIMITED	LOKS PLASMA SERVICES LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	A.M. CASTLE METALS UK, LIMITED	Company Secretary	2008-04-15	CURRENT	2007-10-11	Active
A G SECRETARIAL LIMITED	E.HARDING & SONS LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active
A G SECRETARIAL LIMITED	YORKSHIRE INTERNATIONAL AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-04-09	Active
A G SECRETARIAL LIMITED	YORKSHIRE AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-06-17	Active
A G SECRETARIAL LIMITED	LEEDS BRADFORD AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	1986-10-21	Active
A G SECRETARIAL LIMITED	UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED	Company Secretary	2008-02-01	CURRENT	1995-09-21	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS UK HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CHEMICON EUROPE LIMITED	Company Secretary	2008-02-01	CURRENT	1990-07-23	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING CORPORATION LIMITED	Company Secretary	2008-02-01	CURRENT	1986-04-15	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING LIMITED	Company Secretary	2008-02-01	CURRENT	1982-08-17	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CELLIANCE LIMITED	Company Secretary	2008-02-01	CURRENT	1989-10-17	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	UPSTATE LTD.	Company Secretary	2008-02-01	CURRENT	1999-04-16	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	MILLIPORE (U.K.) LIMITED	Company Secretary	2008-02-01	CURRENT	2000-12-22	Active
A G SECRETARIAL LIMITED	ROXBY PLACE UK LIMITED	Company Secretary	2007-11-14	CURRENT	2006-10-30	Dissolved 2014-01-14
A G SECRETARIAL LIMITED	WHITE OCEAN LEISURE LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Dissolved 2015-05-19
A G SECRETARIAL LIMITED	AQUARIUS METALS LIMITED	Company Secretary	2007-10-01	CURRENT	1981-06-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	REGIONAL PUB COMPANY LIMITED	Company Secretary	2007-07-23	CURRENT	2003-04-28	Liquidation
A G SECRETARIAL LIMITED	LARITEN LIMITED	Company Secretary	2007-07-13	CURRENT	2005-09-02	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HANNOVER CAPITAL (TWO) LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3A LIMITED	Company Secretary	2007-05-15	CURRENT	2006-09-25	Dissolved 2014-03-30
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 2 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-18
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC GROUP HOLDINGS LIMITED	Company Secretary	2007-05-15	CURRENT	2002-11-18	Dissolved 2016-01-12
A G SECRETARIAL LIMITED	CALEDONIAN TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-11-28	Liquidation
A G SECRETARIAL LIMITED	COACH HOLIDAY GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	1997-04-16	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	2004-10-28	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-05-01	CURRENT	2006-01-18	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1946-11-21	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1996-06-19	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	COAST & COUNTRY HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1997-12-16	Liquidation
A G SECRETARIAL LIMITED	WALLACE ARNOLD TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-02-06	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1987-02-17	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WALLACE ARNOLD TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1921-11-04	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1926-12-30	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	SHEARINGS LIMITED	Company Secretary	2007-05-01	CURRENT	1963-03-12	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	BALMORAL CAPITAL LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Dissolved 2015-08-18
A G SECRETARIAL LIMITED	UK SEAFOOD INVESTMENT LIMITED	Company Secretary	2007-03-05	CURRENT	2006-01-16	Active
A G SECRETARIAL LIMITED	INFORMATION SYSTEMS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1995-02-15	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	CORPORATE SOLUTIONS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1997-04-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	NEXTAROMA LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-09	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	EUROCHECK LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-02-02	CURRENT	2005-09-01	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	W. E. L. GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1988-06-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	WEBB ELECTRONICS & COMMUNICATIONS LIMITED	Company Secretary	2007-02-02	CURRENT	1982-09-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY LIMITED	Company Secretary	2007-02-02	CURRENT	2003-09-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2007-02-02	CURRENT	2005-01-19	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (58) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	QURAYSH LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Active
A G SECRETARIAL LIMITED	BRAND LOYALTY UK LIMITED	Company Secretary	2007-02-01	CURRENT	1998-10-19	Liquidation
A G SECRETARIAL LIMITED	TRANSTAR METALS LIMITED	Company Secretary	2007-01-19	CURRENT	1984-07-11	Dissolved 2016-09-03
A G SECRETARIAL LIMITED	SG2 INTERNATIONAL LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	OSPREY ACQUISITION COMPANY	Company Secretary	2006-11-15	CURRENT	2006-11-15	Dissolved 2016-02-23
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (CARDIFF) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Dissolved 2015-10-27
A G SECRETARIAL LIMITED	HANNOVER CAPITAL LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (OSPREY) LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	OSPREY PUBS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	VELOCITI EUROPE LIMITED	Company Secretary	2006-07-28	CURRENT	2006-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (MAX) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (780) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED	Company Secretary	2006-04-30	CURRENT	1990-08-02	Liquidation
A G SECRETARIAL LIMITED	FILLMORE CAPITAL LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Dissolved 2015-08-18
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (CHESTER) LIMITED	Company Secretary	2006-02-25	CURRENT	2000-05-10	Active
A G SECRETARIAL LIMITED	LANDROSE TWO LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	MOUNTAIN CAPITAL LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Active
A G SECRETARIAL LIMITED	LANDROSE ONE LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	TPR PENSION SERVICES LIMITED	Company Secretary	2005-11-22	CURRENT	1985-06-14	Dissolved 2015-10-20
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PYRAMID) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PH) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	NECTAR TAVERNS LIMITED	Company Secretary	2005-10-03	CURRENT	2000-10-31	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TETRA PAK MANUFACTURING (UK) LIMITED	Company Secretary	2005-08-10	CURRENT	1999-11-17	Dissolved 2016-09-14
A G SECRETARIAL LIMITED	TETRA PAK LIMITED	Company Secretary	2005-08-10	CURRENT	1955-07-01	Active
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	1997-09-26	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY TRADING LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE A LIMITED	Company Secretary	2005-08-08	CURRENT	1998-08-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE B LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-05	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE C LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY ACQUISITION COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	2005-04-11	Liquidation
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY HOLDINGS LIMITED	Company Secretary	2005-08-08	CURRENT	2003-01-31	Liquidation
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (WATFORD) LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-04-14
A G SECRETARIAL LIMITED	LINCOLN CAPITAL LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	ENABL LIMITED	Company Secretary	2005-07-11	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-07	Dissolved 2016-02-16
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (HARMONY) LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Active
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO2 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC SPARECO LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC LEVPROPCO5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC TRUSTEES LIMITED	Company Secretary	2005-05-02	CURRENT	2003-06-23	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO7 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC REGENT PALACE LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC HOLDINGS3 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS4 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC 2018 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS LIMITED	Company Secretary	2005-04-28	CURRENT	2005-04-28	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD NOMINEES LIMITED	Company Secretary	2005-02-15	CURRENT	1962-03-08	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRUSTEES LIMITED	Company Secretary	2005-02-15	CURRENT	1980-05-02	Active
A G SECRETARIAL LIMITED	A.G. REGISTRARS LIMITED	Company Secretary	2005-02-15	CURRENT	1988-04-21	Active
A G SECRETARIAL LIMITED	THEODORE GODDARD LIMITED	Company Secretary	2005-02-15	CURRENT	1964-12-28	Active
A G SECRETARIAL LIMITED	INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED	Company Secretary	2005-01-01	CURRENT	1999-01-06	Dissolved 2013-12-13
A G SECRETARIAL LIMITED	INTUWAVE LIMITED	Company Secretary	2004-11-24	CURRENT	1999-06-15	Dissolved 2016-05-23
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Liquidation
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED	Company Secretary	2004-09-22	CURRENT	2004-09-22	Active
A G SECRETARIAL LIMITED	INHOCO 3128 LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2015-11-03
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RELAX) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Liquidation
A G SECRETARIAL LIMITED	INHOCO 3089 LIMITED	Company Secretary	2004-05-07	CURRENT	2004-05-07	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1998-06-26	Active
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) LIMITED	Company Secretary	2004-04-30	CURRENT	2002-10-09	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1956-04-27	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED	Company Secretary	2004-03-15	CURRENT	2004-03-15	Active
A G SECRETARIAL LIMITED	01046300	Company Secretary	2004-01-23	CURRENT	1972-03-16	Dissolved 2018-07-17
A G SECRETARIAL LIMITED	BALS ELECTRICAL ENGINEERING LIMITED	Company Secretary	2004-01-01	CURRENT	1992-08-03	Active
A G SECRETARIAL LIMITED	ADDLESHAWS LIMITED	Company Secretary	2003-07-04	CURRENT	1988-03-31	Active
A G SECRETARIAL LIMITED	TWANPIX LIMITED	Company Secretary	2003-05-27	CURRENT	1999-09-07	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ARTSANA U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1991-06-28	Liquidation
A G SECRETARIAL LIMITED	NIKON OPTICAL U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1997-11-25	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRAINING LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SERVICES LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	A B & C SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	N HUNTER LIMITED	Company Secretary	2002-10-17	CURRENT	2002-09-26	Active
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 1 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-05-22	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 2 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-10-05	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	INHOCO 2697 LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	AQUATECTURE LIMITED	Company Secretary	2002-06-18	CURRENT	2002-06-18	Dissolved 2014-04-15
A G SECRETARIAL LIMITED	PAINTNEAT LIMITED	Company Secretary	2002-04-16	CURRENT	2001-08-07	Active
A G SECRETARIAL LIMITED	DATUM PERSONNEL LIMITED	Company Secretary	2001-12-28	CURRENT	1998-04-17	Liquidation
A G SECRETARIAL LIMITED	HAWKHURST PROPERTY VENTURES LIMITED	Company Secretary	2001-10-25	CURRENT	2001-10-25	Active
A G SECRETARIAL LIMITED	WHARTON HOLDINGS LIMITED	Company Secretary	2001-08-16	CURRENT	2001-08-16	Active
A G SECRETARIAL LIMITED	EUROPEAN PRIVATE EQUITY LIMITED	Company Secretary	2001-03-21	CURRENT	2001-03-21	Active
A G SECRETARIAL LIMITED	A B & C LIMITED	Company Secretary	2000-10-11	CURRENT	2000-10-11	Active
A G SECRETARIAL LIMITED	ATRADA TRADING NETWORK LIMITED	Company Secretary	2000-03-07	CURRENT	2000-03-07	Dissolved 2017-02-28
A G SECRETARIAL LIMITED	BOREALIS UK LTD	Company Secretary	1999-07-07	CURRENT	1978-09-07	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO TRAINING LIMITED	Company Secretary	1998-07-24	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	INHOCO LIMITED	Company Secretary	1997-12-29	CURRENT	1997-12-29	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO LIMITED	Company Secretary	1996-09-12	CURRENT	1996-09-12	Active
A G SECRETARIAL LIMITED	MTI COMMODITIES (UK) LIMITED	Company Secretary	1996-05-24	CURRENT	1996-05-24	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	VELCRO LIMITED	Company Secretary	1994-02-04	CURRENT	1992-08-04	Active
A G SECRETARIAL LIMITED	INTERVOICE LIMITED	Company Secretary	1992-04-16	CURRENT	1991-04-16	Active
ANDREW FRANCIS JAMES CLIFFORD	PUB PARTNERSHIP ACQUISITIONS LIMITED	Director	2017-12-06	CURRENT	2017-10-03	Active
ANDREW FRANCIS JAMES CLIFFORD	AT BRIT BIDCO LIMITED	Director	2017-12-06	CURRENT	2012-11-23	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	AT BRADY HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2017-08-29	Active
ANDREW FRANCIS JAMES CLIFFORD	AT BRADY BIDCO LIMITED	Director	2017-12-06	CURRENT	2017-08-29	Active
ANDREW FRANCIS JAMES CLIFFORD	AT BRIT HOLDINGS LIMITED	Director	2012-12-21	CURRENT	2012-11-23	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	AT BRIT MIDCO 2 LIMITED	Director	2012-12-21	CURRENT	2012-11-23	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	AT BRIT MIDCO 1 LIMITED	Director	2012-12-21	CURRENT	2012-11-23	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	AT BRIT INTERMEDIATE HOLDINGS LIMITED	Director	2012-12-21	CURRENT	2012-11-23	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS PICCADILLY LIMITED	Director	2010-10-28	CURRENT	2010-10-27	Active
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED	Director	2009-10-22	CURRENT	2009-10-22	Active
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS GROUP HOLDINGS LIMITED	Director	2009-10-21	CURRENT	2009-10-21	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	REGIONAL PUB COMPANY LIMITED	Director	2007-07-23	CURRENT	2003-04-28	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS (OSPREY) LIMITED	Director	2007-01-26	CURRENT	2006-09-28	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	OSPREY PUBS LIMITED	Director	2007-01-26	CURRENT	2006-09-28	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS (HARMONY) LIMITED	Director	2006-10-09	CURRENT	2005-05-26	Active
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS (CHESTER) LIMITED	Director	2006-10-09	CURRENT	2000-05-10	Active
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS (RELAX) LIMITED	Director	2006-10-09	CURRENT	2003-12-11	Active
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS LIMITED	Director	2006-10-09	CURRENT	2005-04-28	Active
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS (PYRAMID) LIMITED	Director	2006-10-09	CURRENT	2005-11-04	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS (MAX) LIMITED	Director	2006-10-09	CURRENT	2006-06-15	Active
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED	Director	2006-10-09	CURRENT	2003-12-11	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED	Director	2006-10-09	CURRENT	2004-03-15	Active
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED	Director	2006-10-09	CURRENT	2004-10-29	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	HARMONY ACQUISITION COMPANY LIMITED	Director	2006-10-09	CURRENT	2005-04-11	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	HARMONY PUB COMPANY HOLDINGS LIMITED	Director	2006-10-09	CURRENT	2003-01-31	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS (PH) LIMITED	Director	2006-10-09	CURRENT	2005-11-04	Liquidation
ANDREW FRANCIS JAMES CLIFFORD	ADMIRAL TAVERNS (780) LIMITED	Director	2006-10-09	CURRENT	2006-06-15	Active
KEVIN ROGER GEORGEL	AT BRIT BIDCO LIMITED	Director	2017-12-06	CURRENT	2012-11-23	Liquidation
KEVIN ROGER GEORGEL	AT BRADY BIDCO LIMITED	Director	2017-12-06	CURRENT	2017-08-29	Active
KEVIN ROGER GEORGEL	AT BRIT HOLDINGS LIMITED	Director	2012-12-21	CURRENT	2012-11-23	Liquidation
KEVIN ROGER GEORGEL	AT BRIT MIDCO 2 LIMITED	Director	2012-12-21	CURRENT	2012-11-23	Liquidation
KEVIN ROGER GEORGEL	AT BRIT MIDCO 1 LIMITED	Director	2012-12-21	CURRENT	2012-11-23	Liquidation
KEVIN ROGER GEORGEL	AT BRIT INTERMEDIATE HOLDINGS LIMITED	Director	2012-12-21	CURRENT	2012-11-23	Liquidation
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS PICCADILLY LIMITED	Director	2010-10-28	CURRENT	2010-10-27	Active
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS (HARMONY) LIMITED	Director	2010-07-19	CURRENT	2005-05-26	Active
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS (CHESTER) LIMITED	Director	2010-07-19	CURRENT	2000-05-10	Active
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS (RELAX) LIMITED	Director	2010-07-19	CURRENT	2003-12-11	Active
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS LIMITED	Director	2010-07-19	CURRENT	2005-04-28	Active
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS (PYRAMID) LIMITED	Director	2010-07-19	CURRENT	2005-11-04	Liquidation
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS (MAX) LIMITED	Director	2010-07-19	CURRENT	2006-06-15	Active
KEVIN ROGER GEORGEL	REGIONAL PUB COMPANY LIMITED	Director	2010-07-19	CURRENT	2003-04-28	Liquidation
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED	Director	2010-07-19	CURRENT	2003-12-11	Liquidation
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED	Director	2010-07-19	CURRENT	2004-03-15	Active
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED	Director	2010-07-19	CURRENT	2004-10-29	Liquidation
KEVIN ROGER GEORGEL	HARMONY ACQUISITION COMPANY LIMITED	Director	2010-07-19	CURRENT	2005-04-11	Liquidation
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS (OSPREY) LIMITED	Director	2010-07-19	CURRENT	2006-09-28	Liquidation
KEVIN ROGER GEORGEL	OSPREY PUBS LIMITED	Director	2010-07-19	CURRENT	2006-09-28	Liquidation
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS GROUP HOLDINGS LIMITED	Director	2010-07-19	CURRENT	2009-10-21	Liquidation
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED	Director	2010-07-19	CURRENT	2009-10-22	Active
KEVIN ROGER GEORGEL	HARMONY PUB COMPANY HOLDINGS LIMITED	Director	2010-07-19	CURRENT	2003-01-31	Liquidation
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS (PH) LIMITED	Director	2010-07-19	CURRENT	2005-11-04	Liquidation
KEVIN ROGER GEORGEL	ADMIRAL TAVERNS (780) LIMITED	Director	2010-07-19	CURRENT	2006-06-15	Active
GLENN PEARSON	AT BRIT HOLDINGS LIMITED	Director	2012-12-21	CURRENT	2012-11-23	Liquidation
GLENN PEARSON	AT BRIT MIDCO 2 LIMITED	Director	2012-12-21	CURRENT	2012-11-23	Liquidation
GLENN PEARSON	AT BRIT MIDCO 1 LIMITED	Director	2012-12-21	CURRENT	2012-11-23	Liquidation
GLENN PEARSON	AT BRIT INTERMEDIATE HOLDINGS LIMITED	Director	2012-12-21	CURRENT	2012-11-23	Liquidation
GLENN PEARSON	ADMIRAL TAVERNS PICCADILLY LIMITED	Director	2010-10-28	CURRENT	2010-10-27	Active
GLENN PEARSON	ADMIRAL TAVERNS GROUP HOLDINGS LIMITED	Director	2009-11-13	CURRENT	2009-10-21	Liquidation
GLENN PEARSON	ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED	Director	2009-11-13	CURRENT	2009-10-22	Active
GLENN PEARSON	REGIONAL PUB COMPANY LIMITED	Director	2007-07-23	CURRENT	2003-04-28	Liquidation
GLENN PEARSON	OSPREY ACQUISITION COMPANY	Director	2007-07-16	CURRENT	2006-11-15	Dissolved 2016-02-23
GLENN PEARSON	ADMIRAL TAVERNS (HARMONY) LIMITED	Director	2007-07-16	CURRENT	2005-05-26	Active
GLENN PEARSON	ADMIRAL TAVERNS (CHESTER) LIMITED	Director	2007-07-16	CURRENT	2000-05-10	Active
GLENN PEARSON	ADMIRAL TAVERNS (RELAX) LIMITED	Director	2007-07-16	CURRENT	2003-12-11	Active
GLENN PEARSON	ADMIRAL TAVERNS LIMITED	Director	2007-07-16	CURRENT	2005-04-28	Active
GLENN PEARSON	ADMIRAL TAVERNS (PYRAMID) LIMITED	Director	2007-07-16	CURRENT	2005-11-04	Liquidation
GLENN PEARSON	ADMIRAL TAVERNS (MAX) LIMITED	Director	2007-07-16	CURRENT	2006-06-15	Active
GLENN PEARSON	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED	Director	2007-07-16	CURRENT	2003-12-11	Liquidation
GLENN PEARSON	ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED	Director	2007-07-16	CURRENT	2004-03-15	Active
GLENN PEARSON	ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED	Director	2007-07-16	CURRENT	2004-10-29	Liquidation
GLENN PEARSON	HARMONY ACQUISITION COMPANY LIMITED	Director	2007-07-16	CURRENT	2005-04-11	Liquidation
GLENN PEARSON	ADMIRAL TAVERNS (OSPREY) LIMITED	Director	2007-07-16	CURRENT	2006-09-28	Liquidation
GLENN PEARSON	OSPREY PUBS LIMITED	Director	2007-07-16	CURRENT	2006-09-28	Liquidation
GLENN PEARSON	HARMONY PUB COMPANY HOLDINGS LIMITED	Director	2007-07-16	CURRENT	2003-01-31	Liquidation
GLENN PEARSON	ADMIRAL TAVERNS (PH) LIMITED	Director	2007-07-16	CURRENT	2005-11-04	Liquidation
GLENN PEARSON	ADMIRAL TAVERNS (780) LIMITED	Director	2007-07-16	CURRENT	2006-06-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-21		CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-03-06		FULL ACCOUNTS MADE UP TO 28/05/23
2023-10-23		CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-05-23		FULL ACCOUNTS MADE UP TO 29/05/22
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-01-14		FULL ACCOUNTS MADE UP TO 29/05/21
2022-01-14	AA	FULL ACCOUNTS MADE UP TO 29/05/21
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070525940008
2021-04-28	AA	FULL ACCOUNTS MADE UP TO 30/05/20
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN PEARSON
2020-03-06	AP01	DIRECTOR APPOINTED MR NICHOLAS PETER SEDGEWICK GRAY
2020-02-27	AA	FULL ACCOUNTS MADE UP TO 01/06/19
2019-11-14	CH01	Director's details changed for Mr Andrew Francis James Clifford on 2019-09-09
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-23	PSC02	Notification of At Brit Bidco Limited as a person with significant control on 2018-10-18
2019-10-23	PSC07	CESSATION OF ADMIRAL TAVERNS GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGER GEORGEL
2019-07-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOWSEY
2019-01-02	AA	FULL ACCOUNTS MADE UP TO 02/06/18
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-18	SH20	Statement by Directors
2018-10-18	SH19	Statement of capital on 2018-10-18 GBP 134
2018-10-18	CAP-SS	Solvency Statement dated 16/10/18
2018-10-18	RES13	Resolutions passed: 16/10/2018
2017-12-28	AA	FULL ACCOUNTS MADE UP TO 03/06/17
2017-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070525940007
2017-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070525940006
2017-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070525940005
2017-10-25	LATEST SOC	25/10/17 STATEMENT OF CAPITAL;GBP 134
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-06-16	CH04	SECRETARY'S DETAILS CHNAGED FOR A G SECRETARIAL LIMITED on 2017-06-16
2016-12-15	RP04CS01	Second filing of Confirmation Statement dated 21/10/2016
2016-12-15	ANNOTATION	Clarification
2016-12-13	AA	FULL ACCOUNTS MADE UP TO 28/05/16
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 134
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-12-16	AA	FULL ACCOUNTS MADE UP TO 30/05/15
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 134
2015-11-02	AR01	21/10/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 134
2014-11-03	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070525940006
2014-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANATHAN PAVELEY
2013-11-15	AA	FULL ACCOUNTS MADE UP TO 01/06/13
2013-11-14	ANNOTATION	Replacement
2013-11-14	AR01	21/10/12 ANNUAL RETURN FULL LIST
2013-11-14	ANNOTATION	Replaced
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 134
2013-11-12	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070525940005
2013-03-04	AA	FULL ACCOUNTS MADE UP TO 26/05/12
2013-01-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-01-15	RES12	VARYING SHARE RIGHTS AND NAMES
2013-01-15	RES01	ADOPT ARTICLES 21/12/2012
2013-01-15	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-26	AR01	21/10/12 FULL LIST
2012-10-17	AP04	CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
2012-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 28/09/2012
2012-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD / 28/09/2012
2012-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, 150 ALERSGATE STREET, LONDON, EC1A 4EJ
2012-01-08	AA	FULL ACCOUNTS MADE UP TO 28/05/11
2011-12-16	RES01	ALTER ARTICLES 22/11/2011
2011-12-14	CAP-SS	SOLVENCY STATEMENT DATED 29/11/11
2011-12-14	RES13	SHARE PREMIUM ACCOUNT REDUCED TO NIL 29/11/2011
2011-12-14	SH20	STATEMENT BY DIRECTORS
2011-12-14	SH19	14/12/11 STATEMENT OF CAPITAL GBP 134
2011-12-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-03	AR01	21/10/11 FULL LIST
2011-02-16	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-11-16	AR01	21/10/10 FULL LIST
2010-11-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-11-16	AD02	SAIL ADDRESS CREATED
2010-08-17	AP01	DIRECTOR APPOINTED KEVIN ROGER GEORGEL
2010-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE D'ARCY
2010-03-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-11	AP01	DIRECTOR APPOINTED JOANATHAN PAVELEY
2010-01-28	AA01	CURRSHO FROM 31/10/2010 TO 31/05/2010
2010-01-22	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-22	SH01	17/11/09 STATEMENT OF CAPITAL GBP 134
2010-01-22	SH01	17/11/09 STATEMENT OF CAPITAL GBP 101
2010-01-22	SH01	13/11/09 STATEMENT OF CAPITAL GBP 100
2010-01-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2010-01-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-17	RES01	ADOPT ARTICLES 17/11/2009
2010-01-17	AP01	DIRECTOR APPOINTED LYNNE D'ARCY
2010-01-17	AP01	DIRECTOR APPOINTED GLENN PEARSON
2009-12-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, 60 60 CHISWELL STREET, LONDON, EC1Y 4AG
2009-10-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ADMIRAL TAVERNS BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADMIRAL TAVERNS BIDCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-06	Outstanding	INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE
	2014-10-16	Satisfied	U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
	2013-07-09	Satisfied	U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE	2011-11-22	Satisfied	BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT	2010-03-11	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2009-12-23	Satisfied	LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE
DEBENTURE	2009-11-17	Satisfied	LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-06-01

Annual Accounts
2012-05-26

Annual Accounts
2011-05-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMIRAL TAVERNS BIDCO LIMITED

Intangible Assets

Patents

We have not found any records of ADMIRAL TAVERNS BIDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADMIRAL TAVERNS BIDCO LIMITED

Trademarks

We have not found any records of ADMIRAL TAVERNS BIDCO LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
	14

We have found 14 mortgage charges which are owed to ADMIRAL TAVERNS BIDCO LIMITED

Income

Government Income

We have not found government income sources for ADMIRAL TAVERNS BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADMIRAL TAVERNS BIDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ADMIRAL TAVERNS BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADMIRAL TAVERNS BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADMIRAL TAVERNS BIDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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