VOYAGER PUB GROUP HOLDINGS LIMITED
WEST MIDLANDS BEDE ACQUISITION COMPANY LIMITED

Hellopages » West Midlands » Solihull » B90 4SJ

Company number 04154855
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Statement by Directors. The most likely internet sites of VOYAGER PUB GROUP HOLDINGS LIMITED are www.voyagerpubgroupholdings.co.uk, and www.voyager-pub-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Voyager Pub Group Holdings Limited is a Private Limited Company. The company registration number is 04154855. Voyager Pub Group Holdings Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Voyager Pub Group Holdings Limited is 3 Monkspath Hall Road Solihull West Midlands B90 4sj. . TOGHER, Loretta Anne is a Secretary of the company. SMITH, Neil Reynolds is a Director of the company. TOWNSEND, William Simon is a Director of the company. Secretary FENN, Jacqueline Ann has been resigned. Secretary GEORGE, David Colbron has been resigned. Secretary POOLE, James Andrew has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director ANGLE, Martin David has been resigned. Director DARRAGH, Michael Damian has been resigned. Director DENNING, Edward John has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director FRESSON, Mark Gerald has been resigned. Director GEORGE, David Colbron has been resigned. Director HANDS, Guy has been resigned. Director HARRISON, Gordon William has been resigned. Director HONEYWOOD, Keith has been resigned. Director JOHNSON, Michael Charles has been resigned. Director KINSKI, Michael John has been resigned. Director MACKAY, Rupert Gordon has been resigned. Director PUNJA, Riaz has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director SIMPSON, Mark has been resigned. Director TUPPEN, Graham Edward has been resigned. Director TURNER, Graham has been resigned. Director WINNING, Andrew has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TOGHER, Loretta Anne
Appointed Date: 28 February 2013
Director
SMITH, Neil Reynolds
Appointed Date: 20 January 2011
60 years old
Director
TOWNSEND, William Simon
Appointed Date: 31 March 2004
63 years old

Resigned Directors

Secretary
FENN, Jacqueline Ann
Resigned: 27 October 2004
Appointed Date: 19 June 2002
Secretary
GEORGE, David Colbron
Resigned: 01 October 2009
Appointed Date: 27 October 2004
Secretary
POOLE, James Andrew
Resigned: 28 February 2013
Appointed Date: 01 October 2009
Secretary
TJG SECRETARIES LIMITED
Resigned: 19 June 2002
Appointed Date: 06 February 2001
Director
ANGLE, Martin David
Resigned: 20 March 2002
Appointed Date: 29 November 2001
75 years old
Director
DARRAGH, Michael Damian
Resigned: 08 November 2001
Appointed Date: 06 April 2001
54 years old
Director
DENNING, Edward John
Resigned: 01 October 2001
Appointed Date: 06 April 2001
79 years old
Director
DUNCAN, Fraser Scott
Resigned: 20 March 2002
Appointed Date: 20 March 2001
65 years old
Director
FRESSON, Mark Gerald
Resigned: 06 April 2001
Appointed Date: 07 February 2001
60 years old
Director
GEORGE, David Colbron
Resigned: 20 January 2011
Appointed Date: 31 March 2004
74 years old
Director
HANDS, Guy
Resigned: 20 March 2002
Appointed Date: 06 April 2001
66 years old
Director
HARRISON, Gordon William
Resigned: 30 September 2006
Appointed Date: 31 March 2004
68 years old
Director
HONEYWOOD, Keith
Resigned: 29 November 2004
Appointed Date: 20 March 2002
72 years old
Director
JOHNSON, Michael Charles
Resigned: 20 March 2001
Appointed Date: 07 February 2001
65 years old
Director
KINSKI, Michael John
Resigned: 20 March 2002
Appointed Date: 06 April 2001
73 years old
Director
MACKAY, Rupert Gordon
Resigned: 06 April 2001
Appointed Date: 06 April 2001
57 years old
Director
PUNJA, Riaz
Resigned: 06 April 2001
Appointed Date: 07 February 2001
74 years old
Director
SEABRIGHT, Alistair John
Resigned: 05 June 2001
Appointed Date: 06 April 2001
64 years old
Director
SIMPSON, Mark
Resigned: 05 June 2001
Appointed Date: 07 February 2001
67 years old
Director
TUPPEN, Graham Edward
Resigned: 06 February 2014
Appointed Date: 31 March 2004
73 years old
Director
TURNER, Graham
Resigned: 30 September 2004
Appointed Date: 20 March 2002
62 years old
Director
WINNING, Andrew
Resigned: 29 November 2004
Appointed Date: 06 April 2001
60 years old
Director
HUNTSMOOR LIMITED
Resigned: 07 February 2001
Appointed Date: 06 February 2001
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Unique Pubs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOYAGER PUB GROUP HOLDINGS LIMITED Events

12 Apr 2017
Full accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Statement by Directors
29 Sep 2016
Statement of capital on 29 September 2016
  • GBP 0.01
29 Sep 2016
Solvency Statement dated 27/09/16
...
... and 120 more events
12 Feb 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/02/01
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.
12 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/02/01
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.
12 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/02/01
12 Feb 2001
Accounting reference date shortened from 28/02/02 to 30/09/01
06 Feb 2001
Incorporation

VOYAGER PUB GROUP HOLDINGS LIMITED Charges

14 May 2002
Security agreement between,amongst others,the company and the facility agent
Delivered: 25 May 2002
Status: Satisfied on 13 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Security agreement between the company (formerly known as bede acquisition company limited and certain of it's subsidiaries and the bank
Delivered: 5 April 2001
Status: Satisfied on 21 May 2002
Persons entitled: The Fuji Bank Limited (As Agent and Security Trustee for the Secured Creditors)
Description: .. fixed and floating charges over the undertaking and all…

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