ADMIRAL TAVERNS (780) LIMITED
INHOCO 4154 LIMITED

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Company number 05847941
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4EJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 28 May 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 258,000,001 ; Full accounts made up to 30 May 2015. The most likely internet sites of ADMIRAL TAVERNS (780) LIMITED are www.admiraltaverns780.co.uk, and www.admiral-taverns-780.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Admiral Taverns 780 Limited is a Private Limited Company. The company registration number is 05847941. Admiral Taverns 780 Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Admiral Taverns 780 Limited is 150 Aldersgate Street London Ec1a 4ej. . A G SECRETARIAL LIMITED is a Secretary of the company. CLIFFORD, Andrew is a Director of the company. GEORGEL, Kevin Roger is a Director of the company. PEARSON, Glenn is a Director of the company. Director D'ARCY, Lynne has been resigned. Director LANDESBERG, Alan has been resigned. Director LANDESBERG, Gary Mitchell has been resigned. Director PAVELEY, Jonathan David, Dr has been resigned. Director PERCY, Andrew Graeme has been resigned. Director ROSENBERG, David has been resigned. Director ROSENBERG, Elliot Simon has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 15 June 2006
Director
CLIFFORD, Andrew
Appointed Date: 09 October 2006
55 years old
Director
GEORGEL, Kevin Roger
Appointed Date: 19 July 2010
55 years old
Director
PEARSON, Glenn
Appointed Date: 16 July 2007
55 years old

Resigned Directors

Director
D'ARCY, Lynne
Resigned: 07 July 2010
Appointed Date: 09 October 2006
68 years old
Director
LANDESBERG, Alan
Resigned: 16 November 2009
Appointed Date: 26 July 2006
92 years old
Director
LANDESBERG, Gary Mitchell
Resigned: 16 November 2009
Appointed Date: 26 July 2006
65 years old
Director
PAVELEY, Jonathan David, Dr
Resigned: 31 January 2014
Appointed Date: 20 January 2010
62 years old
Director
PERCY, Andrew Graeme
Resigned: 16 July 2007
Appointed Date: 26 January 2007
61 years old
Director
ROSENBERG, David
Resigned: 16 September 2009
Appointed Date: 26 July 2006
67 years old
Director
ROSENBERG, Elliot Simon
Resigned: 16 September 2009
Appointed Date: 26 July 2006
65 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 27 July 2006
Appointed Date: 15 June 2006

ADMIRAL TAVERNS (780) LIMITED Events

13 Dec 2016
Full accounts made up to 28 May 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 258,000,001
15 Dec 2015
Full accounts made up to 30 May 2015
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 258,000,001
25 Apr 2015
Satisfaction of charge 058479410033 in part
...
... and 240 more events
16 Aug 2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14
16 Aug 2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13
16 Aug 2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14
16 Aug 2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14
16 Aug 2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14

ADMIRAL TAVERNS (780) LIMITED Charges

9 October 2014
Charge code 0584 7941 0039
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
Description: Teh blue ball (car park transferred eti) t/no SYK349416…
8 August 2014
Charge code 0584 7941 0038
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Admiral Taverns Bidco Limited
Description: F/H land lying to the north-east of wentworth road swinton…
8 August 2014
Charge code 0584 7941 0037
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (Security Agent)
Description: F/H property k/a the land lying to the north-east of…
30 April 2014
Charge code 0584 7941 0036
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited as Security Trustee for the Beneficiaries (Security Agent)
Description: Freehold land known as garage burnhams walk gosport and…
30 April 2014
Charge code 0584 7941 0035
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Admiral Taverns Bidco Limited
Description: Freehold land known as garage burnhams wlak gosport and…
27 January 2014
Charge code 0584 7941 0034
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Beneficiaries
Description: Freehold property k/a lord nelson public house 13…
27 June 2013
Charge code 0584 7941 0033
Delivered: 12 July 2013
Status: Partially satisfied
Persons entitled: Admiral Taverns Bidco Limited
Description: Charny t/no LT108280. Globe inn t/no ST93553. Shipp inn…
27 June 2013
Charge code 0584 7941 0032
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
1 June 2012
Rent deposit deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Redbridge
Description: The interest in the account and in the deposit balance see…
13 December 2011
Supplemental legal mortgage
Delivered: 23 December 2011
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 65-66 dale end priory square, birmingham see image for…
23 August 2011
Supplemental legal mortgage
Delivered: 25 August 2011
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: 8 and 10 high street halesowen dudley t/no WM476471.
23 August 2011
Supplemental legal mortgage
Delivered: 25 August 2011
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Property, t/no WM476471 w 8 and 10 high street halesowen…
1 July 2010
Supplemental legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: By way of legal mortgage the property meaning the land…
1 July 2010
Supplemental legal mortgage
Delivered: 6 July 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Land adjoining the church public house 39 bardsley street…
1 July 2010
Supplemental legal mortgage
Delivered: 6 July 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Land adjoining the church public house 39 bardsley street…
27 April 2010
A supplemental legal mortgage
Delivered: 4 May 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Prince leopold 185 rice lane liverpool t/no. MS132689 see…
27 April 2010
A supplemental legal mortgage
Delivered: 4 May 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Prince leopold 185 rice lane liverpool t/no. MS132689 see…
22 April 2010
Supplemental legal mortgage
Delivered: 29 April 2010
Status: Satisfied on 21 November 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Shamus o'donnell's 28 victoria parade torquay,t/no.DN356124…
22 April 2010
Supplemental legal mortgage
Delivered: 29 April 2010
Status: Satisfied on 21 November 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Shamus o'donnell's 28 victoria parade torquay,t/no.DN356124…
22 April 2010
Supplemental legal mortgage
Delivered: 29 April 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Master gunner gabalfa avenue cardiff, t/no.WA925997.
22 April 2010
Supplemental legal mortgage
Delivered: 29 April 2010
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fiddlers three the butts castlefields estate runcorn t/n…
22 April 2010
Supplemental legal mortgage
Delivered: 29 April 2010
Status: Satisfied on 7 February 2013
Persons entitled: Admiral Taverns Bidco Limited
Description: Fiddlers three the butts castlefields estate runcorn t/n…
22 April 2010
A supplental legal mortgage supplemental to a debenture dated 17TH november 2009 and
Delivered: 29 April 2010
Status: Satisfied on 21 November 2012
Persons entitled: Lloyds Tsb Bank in Its Security as Security Trustee
Description: Porters lodge 17 arthur street london t/no:NGL465003.
22 April 2010
A supplemental legal mortgage supplemental to an intra-group debenture dated 17 november 2009
Delivered: 29 April 2010
Status: Satisfied on 7 February 2013
Persons entitled: Admiral Taverns Bidco Limited
Description: Master gunner gabalfa avenue cardiff t/no:WA925997 the…
22 April 2010
Supplemental legal mortgage, supplemental to an inter-group debenture dated 17 november 2009 and
Delivered: 29 April 2010
Status: Satisfied on 21 November 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Porters lodge 17 arthur street london t/n NGL465003.
17 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: F/H & l/h abbey hotel 46 bank street accrington t/no…
17 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 7 February 2013
Persons entitled: Admiral Taverns Bidco Limited
Description: By way of first legal mortgage the original property: (for…
30 January 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 2 December 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2008
Rent deposit deed
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Douglas William Brackenboro
Description: Monetary sum of £75,000 charged in respect of rent for…
2 May 2008
Rent deposit deed
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Pointland Limited
Description: The deposit balance and each and every debt.
3 April 2008
Rent deposit deed
Delivered: 22 April 2008
Status: Satisfied on 18 December 2012
Persons entitled: Southampton City Council
Description: £1,000 and all other monies.
24 July 2007
Debenture
Delivered: 4 August 2007
Status: Satisfied on 2 December 2009
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 July 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 2 December 2009
Persons entitled: Irish Nationwide Building Society
Description: L/H under the boardwalk snuig hill sheffield f/h brewer &…
24 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 2 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 February 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 2 December 2009
Persons entitled: Outridge LTD
Description: The horseshoe public house manchester road east little…
6 September 2006
Successor deed
Delivered: 27 September 2006
Status: Satisfied on 7 December 2011
Persons entitled: Whitbread PLC
Description: All that f/h land and premises at the street whiteparish…
6 September 2006
Debenture
Delivered: 21 September 2006
Status: Satisfied on 5 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 5 September 2007
Persons entitled: Irish Nationwide Building Society
Description: Acorn bethnal green t/n 225221. adelphi beer engine…
14 August 2006
Debenture
Delivered: 16 August 2006
Status: Satisfied on 3 February 2009
Persons entitled: Irish Nationwide Building Society
Description: All f/h and l/h property both present and future including…

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