ADMIRAL TAVERNS PICCADILLY LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4AG

Company number 07420758
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registration of acquisition 074207580019, acquired on 26 November 2016; Part of the property or undertaking has been released and no longer forms part of charge 074207580008; Registration of acquisition 074207580018, acquired on 26 November 2016. The most likely internet sites of ADMIRAL TAVERNS PICCADILLY LIMITED are www.admiraltavernspiccadilly.co.uk, and www.admiral-taverns-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 Piccadilly Limited is a Private Limited Company. The company registration number is 07420758. Admiral Taverns Piccadilly Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Admiral Taverns Piccadilly 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. Director HART, Roger has been resigned. Director PAVELEY, Jonathan David, Dr has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 27 October 2010
Director
CLIFFORD, Andrew
Appointed Date: 28 October 2010
55 years old
Director
GEORGEL, Kevin Roger
Appointed Date: 28 October 2010
55 years old
Director
PEARSON, Glenn
Appointed Date: 28 October 2010
55 years old

Resigned Directors

Director
HART, Roger
Resigned: 28 October 2010
Appointed Date: 27 October 2010
54 years old
Director
PAVELEY, Jonathan David, Dr
Resigned: 31 January 2014
Appointed Date: 28 October 2010
62 years old
Director
A G SECRETARIAL LIMITED
Resigned: 28 October 2010
Appointed Date: 27 October 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 October 2010
Appointed Date: 27 October 2010

Persons With Significant Control

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

ADMIRAL TAVERNS PICCADILLY LIMITED Events

20 Jan 2017
Registration of acquisition 074207580019, acquired on 26 November 2016
17 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 074207580008
09 Jan 2017
Registration of acquisition 074207580018, acquired on 26 November 2016
05 Jan 2017
Satisfaction of charge 074207580010 in part
14 Dec 2016
Second filing of Confirmation Statement dated 27/10/2016
...
... and 137 more events
23 Nov 2010
Current accounting period shortened from 31 October 2011 to 31 May 2011
23 Nov 2010
Termination of appointment of Roger Hart as a director
23 Nov 2010
Termination of appointment of Inhoco Formations Limited as a director
23 Nov 2010
Termination of appointment of A G Secretarial Limited as a director
27 Oct 2010
Incorporation

ADMIRAL TAVERNS PICCADILLY LIMITED Charges

18 December 2015
Charge code 0742 0758 0017
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited as Security Trustee for the Beneficiaries
Description: The freehold property known as the land and buildings…
20 August 2015
Charge code 0742 0758 0016
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Beneficiaries (Security Agent)
Description: Leasehold property known as 564 blackburn road bolton title…
6 July 2015
Charge code 0742 0758 0015
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Beneficiaries (Security Agent)
Description: L/H firbank hotel, forbank road, manchester t/no LA144979…
18 March 2015
Charge code 0742 0758 0014
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Beneficiaries (Security Agent)
Description: F/H land at the back of 195 talbot road, hyde t/no GM967667…
9 December 2014
Charge code 0742 0758 0013
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Beneficiaries (Security Agent)
Description: Foredyke 6A north point shopping centre hull t/no HS15520…
11 November 2014
Charge code 0742 0758 0012
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited as Security Trustee for the Beneficiaries (Security Agent)
Description: L/H property k/a land on west side of bromford lane…
20 October 2014
Charge code 0742 0758 0011
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited
Description: All and whole ambassador, 231-237 clepington road, dundee…
13 October 2014
Charge code 0742 0758 0010
Delivered: 17 October 2014
Status: Partially satisfied
Persons entitled: U.S.Bank Trustees Limited (As Security Agent for the Beneficiaries)
Description: 1-3 albert street t/n WYK670797 and land on the north west…
13 October 2014
Charge code 0742 0758 0008
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited (As Security Agent)
Description: Contains fixed charge…
9 October 2014
Charge code 0742 0758 0009
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
Description: The albert inn t/no SF355241. The bell & bucket t/no…
27 January 2014
Charge code 0742 0758 0018
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee)
Description: The freehold land known as millfield inn (aka old mill)…
27 January 2014
Charge code 0742 0758 0007
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited as Security Trustee for the Beneficiaries
Description: Freehold properties k/a forge & fettle (aka jeevan jyot)…
27 June 2013
Charge code 0742 0758 0019
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Admiral Taverns Bidco Limited
Description: The freehold land known as the coach and horses, 2-4 st…
27 June 2013
Charge code 0742 0758 0006
Delivered: 9 July 2013
Status: Partially satisfied
Persons entitled: U.S. Bank Trustees Limited (As Security Agent and Trustee for the Beneficiaries)
Description: Albert inn t/no SF355241, been bar & restaurant t/no…
12 April 2012
Supplemental legal mortgage
Delivered: 26 April 2012
Status: Satisfied on 27 December 2012
Persons entitled: Bank of Scotland PLC
Description: L/H premises k/a cellar or premises situate under numbers…
27 May 2011
Supplemental leagl charge
Delivered: 6 June 2011
Status: Satisfied on 27 December 2012
Persons entitled: Bank of Scotland PLC (The Agent and as Security Trustee for the Finance Parties)
Description: The properties being the thurston hotel t/n SF357150 and…
24 May 2011
Supplemental legal mortgage
Delivered: 1 June 2011
Status: Satisfied on 27 December 2012
Persons entitled: Bank of Scotland PLC (The Agent and as Security Trustee for the Finance Parties)
Description: The dean brook hotel t/no GM252434 and LA305159 the drake…
2 December 2010
Debenture
Delivered: 9 December 2010
Status: Satisfied on 27 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: (For details of properties charged please refer to form…
1 December 2010
Debenture
Delivered: 13 December 2010
Status: Satisfied on 27 December 2012
Persons entitled: Bank of Scotland PLC (The Agent and Security Trustee for the Finance Parties)
Description: (For details of actual properties charged please refer to…

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