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Home > England & Wales Companies > ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
Company Information for

ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05273732
Private Limited Company
Liquidation

Company Overview

About Admiral Taverns (portfolio No. 3) Ltd
ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED was founded on 2004-10-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Admiral Taverns (portfolio No. 3) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC1A
 
Previous Names
ADMIRAL TAVERNS (HIBERNIA) LIMITED07/03/2005
INHOCO 3142 LIMITED29/11/2004
Filing Information
Company Number 05273732
Company ID Number 05273732
Date formed 2004-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/05/2016
Account next due 28/02/2018
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
Last Datalog update: 2018-09-08 00:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED

Company Officers of ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED

Current Directors
Officer Role Date Appointed
A G SECRETARIAL LIMITED
Company Secretary 2004-10-29
ANDREW FRANCIS JAMES CLIFFORD
Director 2006-10-09
KEVIN ROGER GEORGEL
Director 2010-07-19
GLENN PEARSON
Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID PAVELEY
Director 2010-01-20 2014-01-31
LYNNE D'ARCY
Director 2006-10-09 2010-07-07
GARY MITCHELL LANDESBERG
Director 2005-05-17 2009-11-16
ALAN LANDESBERG
Director 2005-05-17 2009-09-16
DAVID ROSENBERG
Director 2005-05-17 2009-09-16
ELLIOT SIMON ROSENBERG
Director 2005-05-17 2009-09-16
ANDREW GRAEME PERCY
Director 2007-01-26 2007-07-16
INHOCO FORMATIONS LIMITED
Nominated Director 2004-10-29 2005-05-17

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A G SECRETARIAL LIMITED CORENSO HOLDINGS CHINA LIMITED Company Secretary 2017-05-16 CURRENT 2016-05-03 Active
A G SECRETARIAL LIMITED CORENSO (UK) LIMITED Company Secretary 2017-05-15 CURRENT 1986-04-16 Active
A G SECRETARIAL LIMITED NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2016-08-30 Active
A G SECRETARIAL LIMITED NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2016-08-30 Active
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A G SECRETARIAL LIMITED AGHOCO 1515 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Dissolved 2018-02-13
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A G SECRETARIAL LIMITED MIRION TECHNOLOGIES (CANBERRA UK) LIMITED Company Secretary 2016-04-30 CURRENT 1998-09-29 Active
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A G SECRETARIAL LIMITED AGHOCO 1412 LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-05-02
A G SECRETARIAL LIMITED PRS NOMINEE 1 LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G SECRETARIAL LIMITED PRS NOMINEE 2 LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G SECRETARIAL LIMITED FF TOPCO 1 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G SECRETARIAL LIMITED FF BIDCO 1 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G SECRETARIAL LIMITED LEIDOS CONSULTING SERVICES LIMITED Company Secretary 2016-03-17 CURRENT 2006-06-06 Active
A G SECRETARIAL LIMITED AGHOCO 1381 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1380 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1379 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1378 LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1377 LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1372 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-05-02
A G SECRETARIAL LIMITED AGHOCO 1370 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-06-27
A G SECRETARIAL LIMITED AGHOCO 1366 LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-02
A G SECRETARIAL LIMITED TETRA PAK PROCESSING UK LIMITED Company Secretary 2015-11-18 CURRENT 2001-07-26 Active
A G SECRETARIAL LIMITED AGHOCO 1347 LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-05-02
A G SECRETARIAL LIMITED AGHOCO 1346 LIMITED Company Secretary 2015-10-23 CURRENT 2015-10-23 Dissolved 2017-02-21
A G SECRETARIAL LIMITED AGHOCO 1345 LIMITED Company Secretary 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-02-14
A G SECRETARIAL LIMITED AGHOCO 1344 LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Dissolved 2017-02-14
A G SECRETARIAL LIMITED CXR BIOSCIENCES LIMITED Company Secretary 2015-08-14 CURRENT 2000-10-09 Active
A G SECRETARIAL LIMITED AGHOCO 1331 LIMITED Company Secretary 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-01-17
A G SECRETARIAL LIMITED BLUE DIAMOND EUROPE SERVICES LTD Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
A G SECRETARIAL LIMITED AGHOCO 1324 LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-05-17
A G SECRETARIAL LIMITED HAKLUYT CYBER LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
A G SECRETARIAL LIMITED AGHOCO 1319 LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-10-04
A G SECRETARIAL LIMITED AGHOCO 1318 LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Dissolved 2015-11-24
A G SECRETARIAL LIMITED AGHOCO 1315 LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-06
A G SECRETARIAL LIMITED AGHOCO 1314 LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Dissolved 2016-11-01
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A G SECRETARIAL LIMITED AGHOCO 1284 LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-05-17
A G SECRETARIAL LIMITED SAGA WEALTH MANAGEMENT LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-04-26
A G SECRETARIAL LIMITED AGHOCO 1276 LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-03-15
A G SECRETARIAL LIMITED AGHOCO 1260 LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-01-26
A G SECRETARIAL LIMITED SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Active
A G SECRETARIAL LIMITED PERCHLINE LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Dissolved 2015-05-05
A G SECRETARIAL LIMITED PROJECT IBIZA TOPCO LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-01-12
A G SECRETARIAL LIMITED PROJECT IBIZA BIDCO LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Dissolved 2016-01-12
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A G SECRETARIAL LIMITED MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED Company Secretary 2014-07-31 CURRENT 2004-07-19 Liquidation
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A G SECRETARIAL LIMITED LIVERPOOL LIFE SCIENCES ACCELERATOR LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Dissolved 2015-12-01
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A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
A G SECRETARIAL LIMITED WHITE CITY RETAIL 2 LIMITED Company Secretary 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-01-05
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (MIDCO) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED LAMBERTS HEALTHCARE LIMITED Company Secretary 2014-05-01 CURRENT 2002-08-01 Active
A G SECRETARIAL LIMITED MERCK INVESTMENTS LIMITED Company Secretary 2014-05-01 CURRENT 2000-09-28 Active
A G SECRETARIAL LIMITED MERCK PENSION TRUSTEES LIMITED Company Secretary 2014-05-01 CURRENT 1990-09-25 Active
A G SECRETARIAL LIMITED MERCK CROSS BORDER TRUSTEES LIMITED Company Secretary 2014-05-01 CURRENT 1967-12-19 Active
A G SECRETARIAL LIMITED MERCK CONSUMER HEALTHCARE LIMITED Company Secretary 2014-05-01 CURRENT 1979-08-28 Active
A G SECRETARIAL LIMITED MERCK HOLDING LTD. Company Secretary 2014-05-01 CURRENT 2013-05-16 Active
A G SECRETARIAL LIMITED NATURE'S BEST HEALTH PRODUCTS LIMITED Company Secretary 2014-05-01 CURRENT 1984-02-20 Active
A G SECRETARIAL LIMITED SEVEN SEAS LIMITED Company Secretary 2014-05-01 CURRENT 1939-04-06 Active
A G SECRETARIAL LIMITED MERCK CHEMICALS LTD Company Secretary 2014-05-01 CURRENT 1960-05-25 Active
A G SECRETARIAL LIMITED MERCK LTD Company Secretary 2014-05-01 CURRENT 1967-09-27 Active
A G SECRETARIAL LIMITED MERCK SERONO LIMITED Company Secretary 2014-05-01 CURRENT 1970-10-02 Active
A G SECRETARIAL LIMITED MERCK SERONO EUROPE LIMITED Company Secretary 2014-05-01 CURRENT 1995-03-28 Active
A G SECRETARIAL LIMITED AGHOCO 1215 LIMITED Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
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A G SECRETARIAL LIMITED QUADRUM REAL ESTATE ADVISORS LIMITED Company Secretary 2014-02-25 CURRENT 2013-10-29 Dissolved 2016-06-28
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A G SECRETARIAL LIMITED AGHOCO 1206 LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-07-07
A G SECRETARIAL LIMITED SURE POWER CONSULTING LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-09-29
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A G SECRETARIAL LIMITED INCORPORATEWEAR TRUSTEES LIMITED Company Secretary 2013-11-29 CURRENT 2002-09-17 Dissolved 2015-11-03
A G SECRETARIAL LIMITED INCORPORATEWEAR LIMITED Company Secretary 2013-11-29 CURRENT 1996-08-21 Active
A G SECRETARIAL LIMITED ACCESS RENTAL GULF LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-01-19
A G SECRETARIAL LIMITED ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2015-05-12
A G SECRETARIAL LIMITED AUTOMATED DUMMY COMPANY LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Active
A G SECRETARIAL LIMITED IPSLEY STREET 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G SECRETARIAL LIMITED IPSLEY STREET 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G SECRETARIAL LIMITED ES HODDESDON NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-06-13
A G SECRETARIAL LIMITED ES HODDESDON NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-05-02
A G SECRETARIAL LIMITED ALBERT ROAD 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ALBERT ROAD 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ES (LEEDS) NOMINEE LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-07 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ES (WALSALL) NOMINEE LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-25 Active
A G SECRETARIAL LIMITED KENNET ROAD 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G SECRETARIAL LIMITED KENNET ROAD 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G SECRETARIAL LIMITED ES PLYMPTON NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES RAMSGATE NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES CAMBERLEY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES RAMSGATE NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES COVENTRY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-11-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CANNOCK NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES DUDLEY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES CAMBERLEY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2018-07-31
A G SECRETARIAL LIMITED ES COVENTRY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-11-08 Dissolved 2018-07-31
A G SECRETARIAL LIMITED ES CANNOCK NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES DUDLEY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES PLYMPTON NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED GROSVENOR FOODS LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-01-26
A G SECRETARIAL LIMITED AGHOCO 1182 LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Active
A G SECRETARIAL LIMITED AGHOCO 1156 LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AGHOCO 1151 LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AGHOCO 1152 LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AT BRIT BIDCO LIMITED Company Secretary 2013-02-27 CURRENT 2012-11-23 Active
A G SECRETARIAL LIMITED AT BRIT HOLDINGS LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Active
A G SECRETARIAL LIMITED AT BRIT MIDCO 2 LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Active
A G SECRETARIAL LIMITED AT BRIT MIDCO 1 LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Active
A G SECRETARIAL LIMITED AT BRIT INTERMEDIATE HOLDINGS LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Active
A G SECRETARIAL LIMITED AGHOCO 1135 LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2013-10-01
A G SECRETARIAL LIMITED PHARMACARE LOGISTICS LIMITED Company Secretary 2012-10-15 CURRENT 2000-09-13 Active
A G SECRETARIAL LIMITED HEALTHCARE PRODUCT SERVICES LTD Company Secretary 2012-10-15 CURRENT 1997-12-10 Active
A G SECRETARIAL LIMITED MOVIANTO UK LIMITED Company Secretary 2012-10-15 CURRENT 1976-02-11 Active
A G SECRETARIAL LIMITED MOVIANTO TRANSPORT SOLUTIONS LIMITED Company Secretary 2012-10-15 CURRENT 1997-07-28 Active
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A G SECRETARIAL LIMITED AGHOCO 1109 LIMITED Company Secretary 2012-05-10 CURRENT 2012-05-10 Dissolved 2013-11-05
A G SECRETARIAL LIMITED TIERNAY METALS LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Active
A G SECRETARIAL LIMITED THE CARPET SHOWROOM LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active
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A G SECRETARIAL LIMITED R N A INVESTMENTS LIMITED Company Secretary 2011-09-01 CURRENT 1978-04-20 Active
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A G SECRETARIAL LIMITED ADMIRAL TAVERNS PICCADILLY LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Active
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A G SECRETARIAL LIMITED SHERIDAN U.K. LIMITED Company Secretary 2009-12-22 CURRENT 2000-08-17 Active
A G SECRETARIAL LIMITED CALANAIS PENSION TRUSTEE COMPANY LIMITED Company Secretary 2009-01-27 CURRENT 2000-05-26 Active
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A G SECRETARIAL LIMITED METALS GROUP LIMITED Company Secretary 2008-04-15 CURRENT 2005-11-10 Dissolved 2013-10-23
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A G SECRETARIAL LIMITED AMESA LIMITED Company Secretary 2008-04-15 CURRENT 2003-08-21 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AEROSPACE METALS EUROPE LIMITED Company Secretary 2008-04-15 CURRENT 1916-07-05 Dissolved 2017-08-24
A G SECRETARIAL LIMITED CASTLE METALS UK LIMITED Company Secretary 2008-04-15 CURRENT 2002-09-18 Active
A G SECRETARIAL LIMITED LOKS PLASMA SERVICES LIMITED Company Secretary 2008-04-15 CURRENT 2007-07-02 Active
A G SECRETARIAL LIMITED A.M. CASTLE METALS UK, LIMITED Company Secretary 2008-04-15 CURRENT 2007-10-11 Active
A G SECRETARIAL LIMITED E.HARDING & SONS LIMITED Company Secretary 2008-04-15 CURRENT 2007-07-02 Active
A G SECRETARIAL LIMITED YORKSHIRE INTERNATIONAL AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 2003-04-09 Active
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A G SECRETARIAL LIMITED LEEDS BRADFORD AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 1986-10-21 Active
A G SECRETARIAL LIMITED UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED Company Secretary 2008-02-01 CURRENT 1995-09-21 Dissolved 2013-08-03
A G SECRETARIAL LIMITED SEROLOGICALS UK HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
A G SECRETARIAL LIMITED CHEMICON EUROPE LIMITED Company Secretary 2008-02-01 CURRENT 1990-07-23 Dissolved 2013-08-03
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A G SECRETARIAL LIMITED SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
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A G SECRETARIAL LIMITED UPSTATE LTD. Company Secretary 2008-02-01 CURRENT 1999-04-16 Dissolved 2015-03-10
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A G SECRETARIAL LIMITED TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED Company Secretary 2006-04-30 CURRENT 1990-08-02 Liquidation
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ANDREW FRANCIS JAMES CLIFFORD PUB PARTNERSHIP ACQUISITIONS LIMITED Director 2017-12-06 CURRENT 2017-10-03 Active
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ANDREW FRANCIS JAMES CLIFFORD REGIONAL PUB COMPANY LIMITED Director 2007-07-23 CURRENT 2003-04-28 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (OSPREY) LIMITED Director 2007-01-26 CURRENT 2006-09-28 Liquidation
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ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (CHESTER) LIMITED Director 2006-10-09 CURRENT 2000-05-10 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (RELAX) LIMITED Director 2006-10-09 CURRENT 2003-12-11 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS LIMITED Director 2006-10-09 CURRENT 2005-04-28 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (PYRAMID) LIMITED Director 2006-10-09 CURRENT 2005-11-04 Liquidation
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (MAX) LIMITED Director 2006-10-09 CURRENT 2006-06-15 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED Director 2006-10-09 CURRENT 2003-12-11 Liquidation
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED Director 2006-10-09 CURRENT 2004-03-15 Active
ANDREW FRANCIS JAMES CLIFFORD HARMONY ACQUISITION COMPANY LIMITED Director 2006-10-09 CURRENT 2005-04-11 Liquidation
ANDREW FRANCIS JAMES CLIFFORD HARMONY PUB COMPANY HOLDINGS LIMITED Director 2006-10-09 CURRENT 2003-01-31 Liquidation
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (PH) LIMITED Director 2006-10-09 CURRENT 2005-11-04 Liquidation
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (780) LIMITED Director 2006-10-09 CURRENT 2006-06-15 Active
KEVIN ROGER GEORGEL AT BRIT BIDCO LIMITED Director 2017-12-06 CURRENT 2012-11-23 Active
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KEVIN ROGER GEORGEL AT BRIT INTERMEDIATE HOLDINGS LIMITED Director 2012-12-21 CURRENT 2012-11-23 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS PICCADILLY LIMITED Director 2010-10-28 CURRENT 2010-10-27 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (HARMONY) LIMITED Director 2010-07-19 CURRENT 2005-05-26 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (CHESTER) LIMITED Director 2010-07-19 CURRENT 2000-05-10 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (RELAX) LIMITED Director 2010-07-19 CURRENT 2003-12-11 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS LIMITED Director 2010-07-19 CURRENT 2005-04-28 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (PYRAMID) LIMITED Director 2010-07-19 CURRENT 2005-11-04 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (MAX) LIMITED Director 2010-07-19 CURRENT 2006-06-15 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS BIDCO LIMITED Director 2010-07-19 CURRENT 2009-10-21 Active
KEVIN ROGER GEORGEL REGIONAL PUB COMPANY LIMITED Director 2010-07-19 CURRENT 2003-04-28 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED Director 2010-07-19 CURRENT 2003-12-11 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED Director 2010-07-19 CURRENT 2004-03-15 Active
KEVIN ROGER GEORGEL HARMONY ACQUISITION COMPANY LIMITED Director 2010-07-19 CURRENT 2005-04-11 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (OSPREY) LIMITED Director 2010-07-19 CURRENT 2006-09-28 Liquidation
KEVIN ROGER GEORGEL OSPREY PUBS LIMITED Director 2010-07-19 CURRENT 2006-09-28 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS GROUP HOLDINGS LIMITED Director 2010-07-19 CURRENT 2009-10-21 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED Director 2010-07-19 CURRENT 2009-10-22 Active
KEVIN ROGER GEORGEL HARMONY PUB COMPANY HOLDINGS LIMITED Director 2010-07-19 CURRENT 2003-01-31 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (PH) LIMITED Director 2010-07-19 CURRENT 2005-11-04 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (780) LIMITED Director 2010-07-19 CURRENT 2006-06-15 Active
GLENN PEARSON AT BRIT HOLDINGS LIMITED Director 2012-12-21 CURRENT 2012-11-23 Active
GLENN PEARSON AT BRIT MIDCO 2 LIMITED Director 2012-12-21 CURRENT 2012-11-23 Active
GLENN PEARSON AT BRIT MIDCO 1 LIMITED Director 2012-12-21 CURRENT 2012-11-23 Active
GLENN PEARSON AT BRIT INTERMEDIATE HOLDINGS LIMITED Director 2012-12-21 CURRENT 2012-11-23 Active
GLENN PEARSON ADMIRAL TAVERNS PICCADILLY LIMITED Director 2010-10-28 CURRENT 2010-10-27 Active
GLENN PEARSON ADMIRAL TAVERNS BIDCO LIMITED Director 2009-11-13 CURRENT 2009-10-21 Active
GLENN PEARSON ADMIRAL TAVERNS GROUP HOLDINGS LIMITED Director 2009-11-13 CURRENT 2009-10-21 Active
GLENN PEARSON ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED Director 2009-11-13 CURRENT 2009-10-22 Active
GLENN PEARSON REGIONAL PUB COMPANY LIMITED Director 2007-07-23 CURRENT 2003-04-28 Active
GLENN PEARSON OSPREY ACQUISITION COMPANY Director 2007-07-16 CURRENT 2006-11-15 Dissolved 2016-02-23
GLENN PEARSON ADMIRAL TAVERNS (HARMONY) LIMITED Director 2007-07-16 CURRENT 2005-05-26 Active
GLENN PEARSON ADMIRAL TAVERNS (CHESTER) LIMITED Director 2007-07-16 CURRENT 2000-05-10 Active
GLENN PEARSON ADMIRAL TAVERNS (RELAX) LIMITED Director 2007-07-16 CURRENT 2003-12-11 Active
GLENN PEARSON ADMIRAL TAVERNS LIMITED Director 2007-07-16 CURRENT 2005-04-28 Active
GLENN PEARSON ADMIRAL TAVERNS (PYRAMID) LIMITED Director 2007-07-16 CURRENT 2005-11-04 Liquidation
GLENN PEARSON ADMIRAL TAVERNS (MAX) LIMITED Director 2007-07-16 CURRENT 2006-06-15 Active
GLENN PEARSON ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED Director 2007-07-16 CURRENT 2003-12-11 Liquidation
GLENN PEARSON ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED Director 2007-07-16 CURRENT 2004-03-15 Active
GLENN PEARSON HARMONY ACQUISITION COMPANY LIMITED Director 2007-07-16 CURRENT 2005-04-11 Liquidation
GLENN PEARSON ADMIRAL TAVERNS (OSPREY) LIMITED Director 2007-07-16 CURRENT 2006-09-28 Liquidation
GLENN PEARSON OSPREY PUBS LIMITED Director 2007-07-16 CURRENT 2006-09-28 Liquidation
GLENN PEARSON HARMONY PUB COMPANY HOLDINGS LIMITED Director 2007-07-16 CURRENT 2003-01-31 Liquidation
GLENN PEARSON ADMIRAL TAVERNS (PH) LIMITED Director 2007-07-16 CURRENT 2005-11-04 Liquidation
GLENN PEARSON ADMIRAL TAVERNS (780) LIMITED Director 2007-07-16 CURRENT 2006-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-14AD02SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ
2017-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 16/06/2017
2017-06-13SH0122/05/17 STATEMENT OF CAPITAL GBP 52421.00
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052737320010
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052737320011
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052737320009
2017-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-06RES1422/05/2017
2017-05-30SH20STATEMENT BY DIRECTORS
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30SH1930/05/17 STATEMENT OF CAPITAL GBP 1
2017-05-30RES06REDUCE ISSUED CAPITAL 22/05/2017
2017-05-30CAP-SSSOLVENCY STATEMENT DATED 22/05/17
2016-12-15RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2016
2016-12-15ANNOTATIONClarification
2016-12-13AAFULL ACCOUNTS MADE UP TO 28/05/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-12-15AAFULL ACCOUNTS MADE UP TO 30/05/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-02AR0129/10/15 FULL LIST
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-03AR0129/10/14 FULL LIST
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052737320011
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY
2013-11-15AAFULL ACCOUNTS MADE UP TO 01/06/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-29AR0129/10/13 FULL LIST
2013-07-24MEM/ARTSARTICLES OF ASSOCIATION
2013-07-24RES01ALTER ARTICLES 26/06/2013
2013-07-24RES13FINANCING ARRANGEMENTS 26/06/2013
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052737320010
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 052737320009
2013-03-04AAFULL ACCOUNTS MADE UP TO 26/05/12
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-11-27AR0129/10/12 FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 28/09/2012
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD / 28/09/2012
2012-01-08AAFULL ACCOUNTS MADE UP TO 28/05/11
2011-11-11AR0129/10/11 FULL LIST
2011-02-16AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-12-01RES13FINANCING ARRANGEMENTS ENTERED INTO 15/11/2010
2010-11-16AR0129/10/10 FULL LIST
2010-08-17AP01DIRECTOR APPOINTED KEVIN ROGER GEORGEL
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE D'ARCY
2010-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2010-02-11AP01DIRECTOR APPOINTED DR JONATHAN PAVELEY
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROSENBERG
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-12AR0129/10/09 FULL LIST
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-11-05AD02SAIL ADDRESS CREATED
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 19/01/2009
2008-11-14363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-30363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-08RES13DEB/GUAR AGREEMENT 23/07/07
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-16 Satisfied U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
2013-07-12 Satisfied ADMIRAL TAVERNS BIDCO LIMITED
2013-07-09 Satisfied U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE 2009-11-17 Satisfied ADMIRAL TAVERNS BIDCO LIMITED
DEBENTURE 2009-11-17 Satisfied LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE
DEBENTURE 2009-01-30 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2007-07-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-07-24 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE 2006-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE OVER SHARES 2006-02-09 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEED OF CHARGE OVER SHARES 2005-10-11 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-06-01
Annual Accounts
2012-05-26
Annual Accounts
2011-05-28
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
Trademarks
We have not found any records of ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyADMIRAL TAVERNS (PORTFOLIO NO 3) LIMITEDEvent Date2017-05-30
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 10 July 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 30 May 2017 . Further information about this case is available from Sanjay Chita at the offices of Ernst & Young LLP on 0141 226 9545. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators
 
Initiating party Event Type
Defending partyADMIRAL TAVERNS (PORTFOLIO NO 3) LIMITEDEvent Date2017-05-30
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Sanjay Chita at the offices of Ernst & Young LLP on 0141 226 9545.
 
Initiating party Event Type
Defending partyADMIRAL TAVERNS (PORTFOLIO NO 3) LIMITEDEvent Date2017-05-30
On 30 May 2017 the following written resolutions were passed by the shareholder of the Companies, as a special resolution and an ordinary resolution respectively: THAT the Companies be wound up voluntarily. THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of each winding up. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 30 May 2017 . Further information about this case is available from Sanjay Chita at the offices of Ernst & Young LLP on 0141 226 9545. Glenn Pearson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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