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PUNCH BOWL & LACEYS (CLEETHORPES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Punch Bowl & Laceys (cleethorpes) Limited. The company was founded 26 years ago and was given the registration number 03534366. The firm's registered office is in CLEETHORPES. You can find them at 66 St Peters Avenue, , Cleethorpes, Lincolnshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PUNCH BOWL & LACEYS (CLEETHORPES) LIMITED
Company Number:03534366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom, DN35 8HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP

Director29 December 2023Active
195 North Promenade, Cleethorpes, DN35 8SJ

Director25 March 1998Active
195 North Promenade, Cleethorpes, DN35 8SJ

Secretary25 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 March 1998Active
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP

Director30 November 2022Active
195 North Promenade, Cleethorpes, DN35 8SJ

Director25 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 March 1998Active

People with Significant Control

Dq Computing Services Limited
Notified on:30 November 2022
Status:Active
Country of residence:United Kingdom
Address:66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Stafford
Notified on:25 March 2017
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-12-29Officers

Termination director company with name termination date.

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2023-12-29Officers

Appoint person director company with name date.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Officers

Appoint person director company with name date.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-09-24Address

Change registered office address company with date old address new address.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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