VOYAGER PUB GROUP LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
VOYAGER PUB GROUP LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
VOYAGER PUB GROUP LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066191. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/06/2024.
VOYAGER PUB GROUP LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066191. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/06/2024.
VOYAGER PUB GROUP LIMITED - WEST MIDLANDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 25/09/2022 | 29/06/2024 |
Registered Office
3 MONKSPATH HALL ROAD
WEST MIDLANDS
B90 4SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MCDOWALL | Sep 1978 | British | Director | 2023-02-24 | CURRENT |
MR DAVID ANDREW ROSS | Apr 1973 | British | Director | 2020-03-03 | CURRENT |
MR WILLIAM SIMON TOWNSEND | Feb 1962 | British | Director | 2004-03-31 UNTIL 2020-03-03 | RESIGNED |
MR GRAHAM EDWARD TUPPEN | Jan 1952 | British | Director | 2004-03-31 UNTIL 2014-02-06 | RESIGNED |
MR MICHAEL ROBERT THOMPSON | Sep 1953 | British | Director | 2000-12-08 UNTIL 2000-12-16 | RESIGNED |
MR GRAHAM TURNER | May 1963 | British | Director | 2002-03-20 UNTIL 2004-09-30 | RESIGNED |
MR KEVAN PAUL SPROUL | Mar 1962 | British | Director | 2001-04-09 UNTIL 2002-07-31 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2011-01-20 UNTIL 2020-03-03 | RESIGNED |
JEREMY RUSSELL SKINGLEY | Oct 1959 | British | Director | 2001-04-09 UNTIL 2002-07-31 | RESIGNED |
MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2001-03-26 UNTIL 2001-04-06 | RESIGNED |
NIGEL PETER STOCKS | Jun 1967 | British | Director | 2000-12-08 UNTIL 2000-12-16 | RESIGNED |
MR ANDREW WINNING | Jan 1965 | British | Secretary | 2001-03-26 UNTIL 2002-07-31 | RESIGNED |
LORETTA ANNE TOGHER | Secretary | 2013-02-28 UNTIL 2020-05-29 | RESIGNED | ||
MR JAMES ANDREW POOLE | Secretary | 2009-10-01 UNTIL 2013-02-28 | RESIGNED | ||
MS BRONAGH KENNEDY | Oct 1963 | British | Secretary | 2000-12-16 UNTIL 2001-03-26 | RESIGNED |
DAVID COLBRON GEORGE | Jul 1951 | Secretary | 2004-10-27 UNTIL 2009-10-01 | RESIGNED | |
JACQUELINE ANN FENN | British | Secretary | 2002-07-31 UNTIL 2004-10-27 | RESIGNED | |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2000-09-06 UNTIL 2000-12-08 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2000-09-06 UNTIL 2000-12-08 | RESIGNED | ||
MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 2001-12-04 UNTIL 2002-03-20 | RESIGNED |
MR MICHAEL LLOYD BRAMLEY | Apr 1951 | British | Director | 2000-12-16 UNTIL 2001-03-26 | RESIGNED |
MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Director | 2000-12-08 UNTIL 2000-12-16 | RESIGNED |
MICHAEL DAMIAN DARRAGH | Feb 1971 | British | Director | 2001-03-26 UNTIL 2001-08-10 | RESIGNED |
MR EDWARD JOHN DENNING | British | Director | 2000-12-16 UNTIL 2001-10-01 | RESIGNED | |
DAVID COLBRON GEORGE | Jul 1951 | Director | 2004-03-31 UNTIL 2011-01-20 | RESIGNED | |
GORDON WILLIAM HARRISON | May 1957 | British | Director | 2004-03-31 UNTIL 2006-09-30 | RESIGNED |
KEITH HONEYWOOD | Jan 1953 | British | Director | 2001-04-09 UNTIL 2004-11-29 | RESIGNED |
MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2000-12-16 UNTIL 2001-03-26 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2000-09-06 UNTIL 2000-12-08 | RESIGNED | ||
MR SIMON DAVID LONGBOTTOM | Jun 1971 | British | Director | 2020-03-03 UNTIL 2023-02-24 | RESIGNED |
LEE EAMON MIDDLEBURGH | Jul 1956 | British | Director | 2001-04-09 UNTIL 2002-07-31 | RESIGNED |
MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 2001-03-26 UNTIL 2001-04-06 | RESIGNED |
MR WILLIAM YOUNG SCOBIE | Oct 1948 | British | Director | 2000-12-16 UNTIL 2001-03-26 | RESIGNED |
MR ANDREW WINNING | Jan 1965 | British | Director | 2000-12-16 UNTIL 2004-11-29 | RESIGNED |
CHRISTOPHER DAVID VAUGHAN | Aug 1964 | British | Director | 2000-12-08 UNTIL 2000-12-16 | RESIGNED |
IAN GEORGE POWELL | May 1961 | British | Director | 2000-12-08 UNTIL 2000-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Voyager Pub Group Holdings Limited | 2016-04-06 | West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |