ADMIRAL TAVERNS (OSPREY) LIMITED
INHOCO 4166 LIMITED

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

Company number 05949908
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4EJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 28 May 2016; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 30 May 2015. The most likely internet sites of ADMIRAL TAVERNS (OSPREY) LIMITED are www.admiraltavernsosprey.co.uk, and www.admiral-taverns-osprey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Admiral Taverns Osprey Limited is a Private Limited Company. The company registration number is 05949908. Admiral Taverns Osprey Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Admiral Taverns Osprey 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 "Licensed restaurants".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 28 September 2006
Director
CLIFFORD, Andrew
Appointed Date: 26 January 2007
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: 26 January 2007
68 years old
Director
LANDESBERG, Alan
Resigned: 16 September 2009
Appointed Date: 15 November 2006
92 years old
Director
LANDESBERG, Gary Mitchell
Resigned: 16 November 2009
Appointed Date: 15 November 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: 15 November 2006
67 years old
Director
ROSENBERG, Elliot Simon
Resigned: 16 September 2009
Appointed Date: 15 November 2006
65 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 November 2006
Appointed Date: 28 September 2006

Persons With Significant Control

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

ADMIRAL TAVERNS (OSPREY) LIMITED Events

13 Dec 2016
Full accounts made up to 28 May 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
16 Dec 2015
Full accounts made up to 30 May 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 7,500,001
01 Dec 2014
Full accounts made up to 31 May 2014
...
... and 74 more events
28 Nov 2006
Accounting reference date shortened from 30/09/07 to 30/05/07
24 Nov 2006
Particulars of mortgage/charge
22 Nov 2006
Memorandum and Articles of Association
10 Nov 2006
Company name changed inhoco 4166 LIMITED\certificate issued on 10/11/06
28 Sep 2006
Incorporation

ADMIRAL TAVERNS (OSPREY) LIMITED Charges

9 October 2014
Charge code 0594 9908 0010
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 0594 9908 0009
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 0594 9908 0008
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…
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: and…
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…
1 December 2006
Debenture
Delivered: 14 December 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…
18 November 2006
Debenture
Delivered: 24 November 2006
Status: Satisfied on 5 September 2007
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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