This company is commonly known as Punch Taverns Investments Limited. The company was founded 26 years ago and was given the registration number 03470856. 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 82990 - Other business support service activities n.e.c..
| Name | : | PUNCH TAVERNS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03470856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1997 |
| End of financial year | : | 15 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 19 November 1997 | 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 |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 November 1997 | 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 | 18 June 2010 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 06 September 2010 | 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 |
| 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 | 19 November 1997 | Active |
| Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL | Director | 16 December 1997 | Active |
| 10 Wellington Road, London, NW8 9SP | Director | 19 November 1997 | 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 |
| 45 Addison Road, London, W14 8JH | Director | 16 December 1997 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 12 August 2002 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 13 August 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2023-04-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-03-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-09 | Capital | Legacy. | Download |
| 2023-03-09 | Insolvency | Legacy. | Download |
| 2023-03-09 | Resolution | Resolution. | Download |
| 2023-02-07 | Resolution | Resolution. | Download |
| 2023-02-07 | Incorporation | Memorandum articles. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type dormant. | Download |
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