ADMIRAL TAVERNS BIDCO LIMITED

ADMIRAL TAVERNS BIDCO LIMITED is an active private limited company, incorporated on 21 October 2009. The nature of the business is Activities of head offices. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 28 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. ADMIRAL TAVERNS BIDCO LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MILTON GATE
Address Line 2	60 CHISWELL STREET
Post Town	LONDON
Postcode	EC1Y 4AG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	28/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	2
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ADMIRAL TAVERNS BIDCO LIMITED

Directors

(The company's officers)

MR ANDREW FRANCIS JAMES CLIFFORD

(~53 year old British national)

4TH FLOOR - SUITE B HQ BUILDING, 58 NICHOLAS, CHESTER, CH1 2NP, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2009

MR NICHOLAS PETER SEDGEWICK GRAY

(~49 year old British national)

4TH FLOOR - SUITE B HQ BUILDING, 58 NICHOLAS STREET, CHESTER, CH1 2NP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 02/03/2020

MR CHRISTOPHER MICHAEL JOWSEY

(~59 year old British national)

4TH FLOOR - SUITE B HQ BUILDING, 58 NICHOLAS STREET, CHESTER, CH1 2NP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 15/07/2019

A G SECRETARIAL LIMITED

(British national)

MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM

Current Secretary

Appointed on 04/10/2012

Connections

(Shared officers)

04161760 LIMITED

A G SECRETARIAL LIMITED

1 LIVERPOOL STREET GP LIMITED

A G SECRETARIAL LIMITED

1 LIVERPOOL STREET NOMINEE 1 LIMITED

A G SECRETARIAL LIMITED

1 LIVERPOOL STREET NOMINEE 2 LIMITED

A G SECRETARIAL LIMITED

101 MOORGATE GP LIMITED

A G SECRETARIAL LIMITED

101 MOORGATE NOMINEE 1 LIMITED

A G SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)