Established in 2001, Voyager Pub Group Holdings Ltd has its registered office in West Midlands. We don't know the number of employees at this business. Voyager Pub Group Holdings Ltd has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARRAGH, Michael Damian | 06 April 2001 | 08 November 2001 | 1 |
| JOHNSON, Michael Charles | 07 February 2001 | 20 March 2001 | 1 |
| MACKAY, Rupert Gordon | 06 April 2001 | 06 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOGHER, Loretta Anne | 28 February 2013 | - | 1 |
| POOLE, James Andrew | 01 October 2009 | 28 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 April 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 12 October 2016 | |
| RESOLUTIONS - N/A | 29 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 September 2016 | |
| SH19 - Statement of capital | 29 September 2016 | |
| CAP-SS - N/A | 29 September 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| TM01 - Termination of appointment of director | 14 February 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AP03 - Appointment of secretary | 01 March 2013 | |
| TM02 - Termination of appointment of secretary | 01 March 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AP03 - Appointment of secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| TM02 - Termination of appointment of secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 363a - Annual Return | 16 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2006 | |
| 353 - Register of members | 14 September 2006 | |
| MEM/ARTS - N/A | 14 September 2006 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24 August 2006 | |
| OC138 - Order of Court | 24 August 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2006 | |
| 123 - Notice of increase in nominal capital | 11 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363a - Annual Return | 06 April 2005 | |
| 353 - Register of members | 09 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 287 - Change in situation or address of Registered Office | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| AUD - Auditor's letter of resignation | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| AA - Annual Accounts | 06 March 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2003 | |
| AUD - Auditor's letter of resignation | 09 September 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 08 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2002 | |
| 287 - Change in situation or address of Registered Office | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 395 - Particulars of a mortgage or charge | 25 May 2002 | |
| RESOLUTIONS - N/A | 24 May 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 May 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 363a - Annual Return | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| RESOLUTIONS - N/A | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2001 | |
| 395 - Particulars of a mortgage or charge | 05 April 2001 | |
| CERTNM - Change of name certificate | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| MEM/ARTS - N/A | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| RESOLUTIONS - N/A | 12 February 2001 | |
| RESOLUTIONS - N/A | 12 February 2001 | |
| RESOLUTIONS - N/A | 12 February 2001 | |
| 225 - Change of Accounting Reference Date | 12 February 2001 | |
| NEWINC - New incorporation documents | 06 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement between,amongst others,the company and the facility agent | 14 May 2002 | Fully Satisfied |
N/A |
| Security agreement between the company (formerly known as bede acquisition company limited and certain of it's subsidiaries and the bank | 26 March 2001 | Fully Satisfied |
N/A |
