PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Punch Taverns Development Company Limited. The company was founded 26 years ago and was given the registration number 03663441. The firm's registered office is in BURTON UPON TRENT. You can find them at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
Company Number	:	03663441
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 1998
End of financial year	:	15 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Chamberlain Square, Birmingham, England, B3 3AX	Director	01 February 2023	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	07 October 2014	Active
13 Harbury Street, Burton On Trent, DE13 0RX	Secretary	05 June 2000	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	01 February 2013	Active
7 Earls Terrace, Kensington, London, W8 6LP	Secretary	03 December 1998	Active
17 Thacker Drive, Lichfield, WS13 6NS	Secretary	26 April 2002	Active
Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ	Secretary	30 November 2006	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	06 July 2011	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	06 November 1998	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	07 October 2014	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 July 2008	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	18 June 2010	Active
10 Kenley House Ashburton Road, Croydon, CR0 6AQ	Director	23 November 1998	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	17 October 2007	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 February 2013	Active
31 Eastholm, Hampstead Garden Suburb, London, NW11 6LR	Director	23 November 1998	Active
48 Oxford Gardens, London, W10 5UN	Director	03 December 1998	Active
6 Station Road, Hampton In Arden, Solihull, B92 0BJ	Director	12 August 2002	Active
46 Wentworth Drive, Lichfield, WS14 9HN	Director	12 August 2002	Active
7 Earls Terrace, Kensington, London, W8 6LP	Director	03 December 1998	Active
Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL	Director	03 December 1998	Active
10 Wellington Road, London, NW8 9SP	Director	03 December 1998	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	27 July 2001	Active
103 Barrow Gate Road, Chiswick, London, W4 4QS	Director	27 July 2001	Active
51 Moreton Terrace, London, SW1V 2NS	Director	06 November 1998	Active
45 Addison Road, London, W14 8JH	Director	03 December 1998	Active
5 Kings Close, Carsington, Matlock, DE4 4BY	Director	03 December 1998	Active
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS	Director	12 August 2002	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	13 August 2012	Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE	Director	06 November 1998	Active

People with Significant Control

Punch Taverns Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement