ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4EJ

Company number 07054218
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 150 ALERSGATE STREET, LONDON, EC1A 4EJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Second filing of Confirmation Statement dated 22/10/2016; Full accounts made up to 28 May 2016; Confirmation statement made on 22 October 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 15/12/2016 . The most likely internet sites of ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED are www.admiraltavernsnevadaproperties.co.uk, and www.admiral-taverns-nevada-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Admiral Taverns Nevada Properties Limited is a Private Limited Company. The company registration number is 07054218. Admiral Taverns Nevada Properties Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Admiral Taverns Nevada Properties Limited is 150 Alersgate 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 PAVELEY, Jonathan David, Dr has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 04 October 2012
Director
CLIFFORD, Andrew
Appointed Date: 22 October 2009
55 years old
Director
GEORGEL, Kevin Roger
Appointed Date: 19 July 2010
55 years old
Director
PEARSON, Glenn
Appointed Date: 13 November 2009
55 years old

Resigned Directors

Director
D'ARCY, Lynne
Resigned: 07 July 2010
Appointed Date: 13 November 2009
68 years old
Director
PAVELEY, Jonathan David, Dr
Resigned: 31 January 2014
Appointed Date: 20 January 2010
62 years old

Persons With Significant Control

Admiral Taverns Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED Events

15 Dec 2016
Second filing of Confirmation Statement dated 22/10/2016
13 Dec 2016
Full accounts made up to 28 May 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 15/12/2016
15 Dec 2015
Full accounts made up to 30 May 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 144
...
... and 240 more events
08 Nov 2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
08 Nov 2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
08 Nov 2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
08 Nov 2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
08 Nov 2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED Charges

9 October 2014
Charge code 0705 4218 0064
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
27 January 2014
Charge code 0705 4218 0063
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited as Security Trustee for the Beneficiaries
Description: Freehold properties k/a millfield inn (aka old mill)…
27 June 2013
Charge code 0705 4218 0062
Delivered: 12 July 2013
Status: Partially satisfied
Persons entitled: Admiral Taverns Bidco Limited
Description: Acorn inn t/no WM603562. Beef & barge t/no WT168399. Bulls…
27 June 2013
Charge code 0705 4218 0061
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…
29 March 2012
Supplemental legal mortgage
Delivered: 12 April 2012
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining the buffalo 75 marshland road moorends…
29 March 2012
Supplemental legal mortgage
Delivered: 12 April 2012
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the west side of the coach road…
29 March 2012
Supplemental legal mortgage
Delivered: 11 April 2012
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: By way of legal mortgage the properties being the f/h land…
29 March 2012
Supplemental legal mortgage
Delivered: 11 April 2012
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Land on the west side of coach road, sleights, scarborough…
9 November 2011
A supplemental legal mortgage
Delivered: 12 November 2011
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The white knight, thesiger street, grimsby t/no HS240486…
9 November 2011
A supplemental legal mortgage
Delivered: 12 November 2011
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: The white knight, tesiger street, grimsby t/no HS240486 see…
7 September 2011
Supplemental legal mortgage
Delivered: 9 September 2011
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Car park at the smith's arms high street greatham see image…
7 September 2011
Supplemental legal mortgage
Delivered: 9 September 2011
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Car park at the smith's arms high street greatham see image…
2 August 2011
Supplemental legal mortgage
Delivered: 4 August 2011
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Land at liston street, dukinfield, t/no: GM937568 and any…
2 August 2011
A supplemental legal mortgage
Delivered: 4 August 2011
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Land at liston street, dukinfield, t/no: GM937568 and any…
6 June 2011
Supplemental legal mortgage
Delivered: 17 June 2011
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: T/No LA524324 of property, the quarrymans arms (aka duck…
6 June 2011
Supplemental legal mortgage
Delivered: 10 June 2011
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The quarrymans arms (aka duck and puddle) 109 dukes brow…
27 May 2011
Supplemental legal mortgage supplemental to an intra-group debenture dated 17 november 2009 and
Delivered: 2 June 2011
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The anchor 32 london road sevenoaks t/n K262779, see image…
27 May 2011
Supplemental legal mortgage supplemental to a debenture dated 17 november 2009 and
Delivered: 2 June 2011
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: The anchor 32 london road sevenoaks t/n K262779, see image…
26 May 2011
Supplemental legal mortgage supplemental to an intra-group debenture dated 17 november 2009 and
Delivered: 28 May 2011
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The queens head hotel st james street monmouth t/n…
26 May 2011
Supplemental legal mortgage supplemental to a debenture dated 17 november 2009 and
Delivered: 28 May 2011
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: The queens head hotel st james street monmouth t/n…
28 March 2011
A supplemental legal mortgage
Delivered: 30 March 2011
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: The chargor charges with full title guarantee in favour of…
28 March 2011
A supplemental legal mortgage
Delivered: 30 March 2011
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The chargor charges with full title guarantee in favour of…
23 December 2010
Rent deposit deed
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: The Master Wardens & Commonalty of Merchant Venturers of the City of Bristol
Description: The company's interest in the account and all money from…
23 December 2010
A supplemental legal mortgage
Delivered: 24 December 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: The colston almshouses, st michaels hill, bristol, t/no:…
23 December 2010
A supplemental legal mortgage
Delivered: 24 December 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The colston almshouses, st michaels hill, bristol, t/no:…
18 October 2010
Supplemental legal mortgage
Delivered: 21 October 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: T/No LA261831 the railway inn 79 wellington road liverpool.
18 October 2010
Supplemental legal mortgage
Delivered: 21 October 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Property t/no LA261831 the railway inn 79 wellington road…
11 October 2010
A supplemental legal mortgage
Delivered: 14 October 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Senators bishopton road stockton on tees t/no CE5734 see…
11 October 2010
A supplemental legal mortgage
Delivered: 14 October 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Senators bishopton road stockton on tees t/no CE5734 see…
10 August 2010
A supplemental legal mortgage
Delivered: 13 August 2010
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: The white admiral public house, ward hatch, harlow, essex…
10 August 2010
A supplemental legal mortgage
Delivered: 13 August 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The white admiral public house, ward hatch, harlow, essex…
14 July 2010
Supplemental legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Lowerhouse inn 116 derker street oldham and land to the…
14 July 2010
Supplemental legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Lowerhouse inn 116 derker street oldham and land to the…
14 July 2010
A supplemental legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: The gorton mount hotel 187 mount road gorton manchester…
14 July 2010
A supplemental legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The gorton mount hotel gorton manchester t/no LA255450 see…
8 July 2010
A supplemental legal mortgage
Delivered: 14 July 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Renshaws public house renshaw street liverpool t/no…
8 July 2010
A supplemental legal mortgage
Delivered: 14 July 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Renshaws public house renshaw street liverpool t/no…
2 July 2010
Supplemental legal mortgage
Delivered: 6 July 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Cricketers 121 abbey road london t/no NGL262509; any…
2 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: The cricketers 121 abbey road london t/no NGL262509; any…
14 June 2010
Supplemental legal mortgage, supplemental to a debenture dated 17 november 2009 and
Delivered: 16 June 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The eagle public house rothbury road berwick hills…
14 June 2010
Supplemental legal mortgage, supplemental to a debenture dated 17 november 2009 and
Delivered: 16 June 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank in Its Capacity as Security Trustee
Description: The eagle public house rothbury road berwick hills…
10 June 2010
Supplemental legal charge
Delivered: 12 June 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Land at tamarind watling street norton canes cannock t/no…
10 June 2010
Supplemental legal mortgage
Delivered: 12 June 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Land at tamarind watling street norton canes cannock t/no…
10 June 2010
Supplemental legal mortgage
Delivered: 12 June 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank as Security Trustee
Description: Oliver's bar 21-23 bow street ashton under lyne t/n…
10 June 2010
Supplemental legal mortgage
Delivered: 12 June 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Oliver's bar 21-23 bow street ashton under lyne t/n…
6 May 2010
A supplemental legal mortgage
Delivered: 11 May 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The fold public house, shephall way stevenage t/no HD399855…
6 May 2010
Supplemental legal mortgage
Delivered: 11 May 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: The fold public house, shephall way, stevenage t/no…
30 April 2010
A supplemental legal mortgage
Delivered: 7 May 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The grapes public house 2 quantock close stockport t/no's…
30 April 2010
A supplemental legal mortgage
Delivered: 7 May 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: The grapes public house 2 quantock close stockport t/no's…
22 April 2010
Supplemental legal mortgage
Delivered: 29 April 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Property k/a the golden knight public house sapley square…
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: Property k/a the golden knight public house sapley square…
21 April 2010
Supplemental legal mortgage
Delivered: 8 May 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Mikado pheasant 2 highfield crescent kettering t/no…
21 April 2010
Supplemental legal mortgage
Delivered: 28 April 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Property k/a the duke of cambridge lansdowne way south…
21 April 2010
Supplemental legal mortgage
Delivered: 28 April 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: Property k/a the wessington public house donwell village…
21 April 2010
Supplemental legal mortgage
Delivered: 28 April 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Property k/a the wessington public house donwell village…
21 April 2010
Supplemental legal mortgage
Delivered: 28 April 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Mikado pheasant 2 highfield crescent kettering t/n NN216573…
21 April 2010
Supplemental legal mortgage
Delivered: 28 April 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The duke of cambridge lansdowne way south lambeth t/n…
21 April 2010
Supplemental legal mortgage
Delivered: 28 April 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: The keel boat stockfold fatfield village washington tyne…
21 April 2010
Supplemental legal mortgage
Delivered: 28 April 2010
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The keel boat stockfold fatfield village washington tyne…
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
Supplemental legal mortgage, supplemental to a debenture and
Delivered: 2 December 2009
Status: Satisfied on 27 December 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: The property being: abbott of sompting steepdown road…
17 November 2009
Supplemental legal mortgage, supplemental to a debenture and
Delivered: 2 December 2009
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: The property being: abbott of sompting steepdown road…
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: and…

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