ADMIRAL TAVERNS (RELAX) LIMITED
INHOCO 4021 LIMITED

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

Company number 04992572
Status Active
Incorporation Date 11 December 2003
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 one hundred and forty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 28 May 2016; Full accounts made up to 30 May 2015. The most likely internet sites of ADMIRAL TAVERNS (RELAX) LIMITED are www.admiraltavernsrelax.co.uk, and www.admiral-taverns-relax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Admiral Taverns Relax Limited is a Private Limited Company. The company registration number is 04992572. Admiral Taverns Relax Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Admiral Taverns Relax 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. Secretary ROSENBERG, David has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. 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: 19 July 2004
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
ROSENBERG, David
Resigned: 19 July 2004
Appointed Date: 18 March 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 18 March 2004
Appointed Date: 11 December 2003
Director
D'ARCY, Lynne
Resigned: 07 July 2010
Appointed Date: 09 October 2006
68 years old
Director
LANDESBERG, Alan
Resigned: 16 September 2009
Appointed Date: 18 March 2004
92 years old
Director
LANDESBERG, Gary Mitchell
Resigned: 16 November 2009
Appointed Date: 18 March 2004
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: 18 March 2004
67 years old
Director
ROSENBERG, Elliot Simon
Resigned: 16 September 2009
Appointed Date: 18 March 2004
65 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 18 March 2004
Appointed Date: 11 December 2003

Persons With Significant Control

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

ADMIRAL TAVERNS (RELAX) LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Dec 2016
Full accounts made up to 28 May 2016
15 Dec 2015
Full accounts made up to 30 May 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
...
... and 132 more events
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
31 Mar 2004
Company name changed inhoco 4021 LIMITED\certificate issued on 31/03/04
11 Dec 2003
Incorporation

ADMIRAL TAVERNS (RELAX) LIMITED Charges

9 October 2014
Charge code 0499 2572 0015
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 0499 2572 0014
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Admiral Taverns Bidco Limited
Description: Hare & hounds t/no K876225. Tudor rose t/no HP655586…
27 June 2013
Charge code 0499 2572 0013
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 charge
Delivered: 12 April 2012
Status: Satisfied on 18 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground floor public house and restaurant at 35 high street…
29 March 2012
Supplemental legal mortgage
Delivered: 11 April 2012
Status: Satisfied on 18 September 2012
Persons entitled: Admiral Taverns Bidco Limited
Description: L/H ground floor public house and restaurant at 35 high…
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: F/H anchor & hope public house 62 bower lane maidstone t/no…
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: (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…
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: F/H 11 queen anne road maidstone t/n K822379 f/h new inn 1…
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…
21 April 2005
Debenture
Delivered: 28 April 2005
Status: Satisfied on 5 September 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 5 September 2007
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Rent deposit deed
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Liberty Retail Properties Limited
Description: £36,718.75.
14 April 2004
Legal charge
Delivered: 20 April 2004
Status: Satisfied on 5 September 2007
Persons entitled: Irish Nationwide Building Society
Description: By way of legal mortgage the freehold property being…

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