ADMIRAL TAVERNS (RELAX) LIMITED
Active - Accounts Filed
General Information
NAME
ADMIRAL TAVERNS (RELAX) LIMITED
COMPANY NUMBER
04992572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
11/12/2003
(21years old)
WEBSITE
www.admiraltaverns.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
11/12/2003
31/03/2004
INHOCO 4021 LIMITED
UNITED KINGDOM
EC1Y 4AG
Lyndhurst Road
Brockenhurst
Hampshire
SO42 7RL
Telephone: 622348
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
Telephone: 321171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADMIRAL TAVERNS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (RELAX) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADMIRAL TAVERNS (RELAX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMIRAL TAVERNS (RELAX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIRAL TAVERNS (RELAX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2004 - Present (20 years and 5 months) Born in N/A |
Active | Secretary |
Current: 380 Past: 9181 |
View Report |
|
09/10/2006 - Present (18 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 26 Past: 33 |
View Report |
|
15/07/2019 - Present (5 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 18 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
11/12/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSSF BRADY (CAYMAN) LTD | N/A | N/A |
| PSSF BRADY HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| BRADY P&C LIMITED | Active - Accounts Filed | View Report |
| AT BRADY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AT BRADY BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (CHESTER) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (HARMONY) LIMITED | Non-Trading | View Report |
| ADMIRAL TAVERNS (MAX) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (780) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS (RELAX) LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL TAVERNS PICCADILLY LIMITED | Active - Accounts Filed | View Report |
| PUB PARTNERSHIP ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/05/2020 | Glenn Pearson (912324357) has left the board |
| 10/03/2020 | New Board Member Nicholas Peter Sedgewick Gray (917388775) Appointed |
| 01/03/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | Kevin Roger Georgel (915348097) has left the board |
| 24/07/2019 | New Board Member Christopher Michael Jowsey (915250541) Appointed |
| 30/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 24/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 06/02/2014 | Jonathan David Paveley (910058260) has left the board |
| 20/12/2013 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 07/03/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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