PUNCH TAVERNS (IB) LIMITED

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

This company is commonly known as Punch Taverns (ib) Limited. The company was founded 39 years ago and was given the registration number 01899248. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PUNCH TAVERNS (IB) LIMITED
Company Number	:	01899248
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 1985
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	24 April 2019	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	02 June 2000	Active
24 Alders Brook, Hilton, Derby, DE65 5HF	Secretary	28 December 1999	Active
4 Drovers Way, Newton Longville, Buckinghamshire, MK17 0HR	Secretary	10 February 1997	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	01 February 2013	Active
6 Pages Croft, Berkhamsted, HP4 1BX	Secretary	15 March 1995	Active
West House, Church Hill, Chilton, OX11 0SH	Secretary	-	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
Stoney Hill House, Stoney Hills, SG12 0HJ	Director	-	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 July 2008	Active
Little Sefton, Eridge Road, Crowborough, TN6 2SY	Director	21 April 1995	Active
The Long House, 41 High Street, Odiham, Hook, RG29 1LF	Director	04 March 1996	Active
Howe Green Manor, Howe Green, Hertford, SG13 8LH	Director	03 June 1994	Active
Howe Green Manor, Howe Green, Hertford, SG13 8LH	Director	-	Active
Deepwood, Lower Wood Road, Ludlow, SY8 2JQ	Director	21 April 1995	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	18 June 2010	Active
The Old School House, Thornborough, MK18 2DF	Director	21 April 1995	Active
21 Feltham Avenue, East Molesey, KT8 9BJ	Director	04 August 1993	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	17 October 2007	Active
The Old Stables, Church Lane Seend, Melksham, SN12 6NR	Director	-	Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
122 Venus Apartments, 87 Cuffe Parade, Bombay, India, 400005	Director	31 March 1993	Active
4 Drovers Way, Newton Longville, Buckinghamshire, MK17 0HR	Director	10 February 1997	Active
Model Farm Rossway, Berkhamsted, HP4 3UD	Director	01 April 1996	Active
Woodrow Farm, Wigginton, Tring, HP23 6HT	Director	22 November 1994	Active
48 Oxford Gardens, London, W10 5UN	Director	03 September 1999	Active
Fernley 84 Newmarket Road, Norwich, NR2 2LB	Director	06 April 1994	Active
Ub Group, Brewery House 1 Vittal Mallya Road, Bangalore, India, FOREIGN	Director	03 December 1992	Active
46 Wentworth Drive, Lichfield, WS14 9HN	Director	12 August 2002	Active
7 Earls Terrace, Kensington, London, W8 6LP	Director	03 September 1999	Active

People with Significant Control

Heineken Uk Limited
Notified on	:	29 August 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	3-4, Broadway Park, Edinburgh, Scotland, EH12 9JZ
Nature of control	:	Significant influence or control

Punch Partnerships (Ptl) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PUNCH TAVERNS (IB) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement