PUNCH TAVERNS GROUP LIMITED

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

This company is commonly known as Punch Taverns Group Limited. The company was founded 26 years ago and was given the registration number 03512367. 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 GROUP LIMITED
Company Number	:	03512367
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 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	10 April 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	11 March 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	17 February 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
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	17 October 2007	Active
1038 Chesnut Street, San Francisco, Usa, FOREIGN	Director	01 September 1999	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 February 2013	Active
48 Oxford Gardens, London, W10 5UN	Director	20 September 1999	Active
Fernley 84 Newmarket Road, Norwich, NR2 2LB	Director	12 August 2002	Active
46 Wentworth Drive, Lichfield, WS14 9HN	Director	12 August 2002	Active
7 Earls Terrace, Kensington, London, W8 6LP	Director	11 March 1998	Active
Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL	Director	11 March 1998	Active
41 Pinfold Hill, Shenstone, WS14 0JN	Director	16 September 1999	Active
10 Wellington Road, London, NW8 9SP	Director	11 March 1998	Active
506 Bankside Lofts, 65 Hopton Street, London, SE1 9GZ	Director	01 September 1999	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	27 July 2001	Active
11 Windward Road, Belvedere, Usa,	Director	01 September 1999	Active
103 Barrow Gate Road, Chiswick, London, W4 4QS	Director	27 July 2001	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	17 February 1998	Active
1 Appold Street, Broadgate, London, EC2A 2HE	Director	11 March 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
26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS	Nominee Director	17 February 1998	Active

People with Significant Control

Punch Taverns (Prac) 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 GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement