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ADMIRAL TAVERNS (CHESTER) LIMITED - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Company Information
- Company registration number
- 03989713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Gate
- 60 Chiswell Street
- London
- EC1Y 4AG Milton Gate, 60 Chiswell Street, London, EC1Y 4AG UK
Management
- Managing Directors
- CLIFFORD, Andrew Francis James
- JOWSEY, Christopher Michael
- GRAY, Nicholas Peter Sedgewick
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-10
- Age Of Company 2000-05-10 23 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Admiral Taverns Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PYRAMID PUB MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-28
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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ADMIRAL TAVERNS (CHESTER) LIMITED Company Description
- ADMIRAL TAVERNS (CHESTER) LIMITED is a ltd registered in United Kingdom with the Company reg no 03989713. Its current trading status is "live". It was registered 2000-05-10. It was previously called PYRAMID PUB MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/05/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at Milton Gate .
Get ADMIRAL TAVERNS (CHESTER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Admiral Taverns (Chester) Limited - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
- 2000-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-full (2023-05-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-01-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-28) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-01) - CS01
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change-to-a-person-with-significant-control (2020-05-01) - PSC05
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accounts-with-accounts-type-full (2020-02-27) - AA
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-14) - CH01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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confirmation-statement-with-updates (2019-05-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
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accounts-with-accounts-type-full (2018-01-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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mortgage-satisfy-charge-full (2017-12-08) - MR04
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change-corporate-secretary-company-with-change-date (2017-06-16) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-full (2014-12-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-11-15) - AA
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legacy (2013-01-04) - MG02
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accounts-with-made-up-date (2013-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-12) - MR01
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resolution (2013-07-24) - RESOLUTIONS
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memorandum-articles (2013-07-24) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-01-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
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change-person-director-company-with-change-date (2012-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-made-up-date (2011-02-16) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-17) - AP01
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resolution (2010-12-01) - RESOLUTIONS
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resolution (2010-01-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-12) - AP01
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legacy (2010-05-04) - MG01
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accounts-with-made-up-date (2010-03-02) - AA
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move-registers-to-sail-company (2010-05-04) - AD03
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legacy (2010-05-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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termination-director-company-with-name (2010-07-09) - TM01
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change-sail-address-company (2010-05-04) - AD02
keyboard_arrow_right 2009
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legacy (2009-12-02) - MG01
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legacy (2009-02-05) - 288c
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legacy (2009-02-07) - 395
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legacy (2009-05-11) - 363a
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accounts-with-made-up-date (2009-08-21) - AA
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termination-director-company-with-name (2009-12-11) - TM01
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legacy (2009-12-10) - MG02
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termination-director-company-with-name (2009-12-09) - TM01
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termination-director-company-with-name (2009-12-14) - TM01
keyboard_arrow_right 2008
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legacy (2008-07-30) - 225
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accounts-with-made-up-date (2008-06-30) - AA
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-20) - 403a
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resolution (2007-02-27) - RESOLUTIONS
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legacy (2007-03-07) - 288a
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legacy (2007-03-22) - 288a
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legacy (2007-04-03) - 288c
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legacy (2007-04-18) - 288c
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legacy (2007-05-15) - 363a
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resolution (2007-08-08) - RESOLUTIONS
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legacy (2007-07-24) - 288a
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legacy (2007-09-05) - 403a
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legacy (2007-08-13) - 155(6)a
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memorandum-articles (2007-08-08) - MEM/ARTS
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legacy (2007-07-24) - 288b
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legacy (2007-08-04) - 395
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legacy (2007-08-02) - 395
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legacy (2007-08-02) - 225
keyboard_arrow_right 2006
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legacy (2006-08-03) - 288b
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legacy (2006-02-09) - 88(2)R
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accounts-with-made-up-date (2006-03-06) - AA
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auditors-resignation-company (2006-03-06) - AUD
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legacy (2006-03-13) - 395
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legacy (2006-03-21) - 155(6)a
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legacy (2006-08-03) - 287
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legacy (2006-03-10) - 395
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legacy (2006-09-14) - 288a
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-09-28) - 155(6)a
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certificate-change-of-name-company (2006-08-21) - CERTNM
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legacy (2006-11-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363s
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legacy (2005-08-22) - 122
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accounts-with-made-up-date (2005-09-07) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-09-01) - AA
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legacy (2004-05-14) - 363s
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auditors-resignation-company (2004-01-07) - AUD
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-09-03) - AA
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legacy (2003-05-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-11) - AA
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legacy (2002-04-15) - 288a
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legacy (2002-05-02) - 169
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legacy (2002-06-11) - 288a
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legacy (2002-06-11) - 363s
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legacy (2002-05-07) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-08) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-05-10) - NEWINC
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resolution (2000-05-16) - RESOLUTIONS
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legacy (2000-05-16) - 123
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memorandum-articles (2000-05-16) - MEM/ARTS
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legacy (2000-06-12) - 288b
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legacy (2000-06-12) - 287
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legacy (2000-06-12) - 288a
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certificate-change-of-name-company (2000-07-20) - CERTNM
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legacy (2000-08-15) - 88(2)R
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legacy (2000-08-15) - 225
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legacy (2000-08-15) - 287