ADMIRAL TAVERNS (CHESTER) LIMITED
LONDON PYRAMID PUB MANAGEMENT COMPANY LIMITED UNDERSEA SERVICES LIMITED

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Company number 03989713
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 28 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 68.571 ; Full accounts made up to 30 May 2015. The most likely internet sites of ADMIRAL TAVERNS (CHESTER) LIMITED are www.admiraltavernschester.co.uk, and www.admiral-taverns-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Taverns Chester Limited is a Private Limited Company. The company registration number is 03989713. Admiral Taverns Chester Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Admiral Taverns Chester Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. . 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. Secretary DANGERFIELD, John has been resigned. Secretary PERCY, Andrew Graeme has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director D'ARCY, Lynne has been resigned. Director DANGERFIELD, John has been resigned. Director DAVIES, Paul 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. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 25 February 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

Secretary
DANGERFIELD, John
Resigned: 15 April 2002
Appointed Date: 10 May 2000
Secretary
PERCY, Andrew Graeme
Resigned: 25 February 2006
Appointed Date: 03 April 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000
Director
D'ARCY, Lynne
Resigned: 07 July 2010
Appointed Date: 09 October 2006
68 years old
Director
DANGERFIELD, John
Resigned: 15 April 2002
Appointed Date: 10 May 2000
77 years old
Director
DAVIES, Paul
Resigned: 25 February 2006
Appointed Date: 10 May 2000
72 years old
Director
LANDESBERG, Alan
Resigned: 16 September 2009
Appointed Date: 25 February 2006
92 years old
Director
LANDESBERG, Gary Mitchell
Resigned: 16 November 2009
Appointed Date: 25 February 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: 25 February 2006
67 years old
Director
ROSENBERG, Elliot Simon
Resigned: 16 September 2009
Appointed Date: 25 February 2006
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000

ADMIRAL TAVERNS (CHESTER) LIMITED Events

13 Dec 2016
Full accounts made up to 28 May 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 68.571
15 Dec 2015
Full accounts made up to 30 May 2015
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 68.571
01 Dec 2014
Full accounts made up to 31 May 2014
...
... and 115 more events
16 May 2000
Memorandum and Articles of Association
16 May 2000
Nc inc already adjusted 10/05/00
16 May 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 2000
Incorporation

ADMIRAL TAVERNS (CHESTER) LIMITED Charges

9 October 2014
Charge code 0398 9713 0014
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
27 June 2013
Charge code 0398 9713 0013
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Admiral Taverns Bidco Limited
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0398 9713 0012
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…
27 April 2010
Supplemental legal mortgage
Delivered: 5 May 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Suites al, f and g on the second floor and suites al, b, e…
27 April 2010
Supplemental legal mortgage
Delivered: 5 May 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Suites al, f and g on second floor and suites al, b,e,f and…
27 April 2010
Supplemental legal mortgage
Delivered: 4 May 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Suites al, f and g on the first floor chester steam mill…
27 April 2010
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: Suites al, f and g on the first floor chester steam mill…
17 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: By way of first legal mortgage the original property: the…
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…
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
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…
6 March 2006
Debenture
Delivered: 13 March 2006
Status: Satisfied on 5 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied on 20 September 2007
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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