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PUNCH TAVERNS LIMITED

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

This company is commonly known as Punch Taverns Limited. The company was founded 25 years ago and was given the registration number 03752645. 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 70100 - Activities of head offices.

Company Information

Name:PUNCH TAVERNS LIMITED
Company Number:03752645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1999
End of financial year:13 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary18 January 2019Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director01 January 2019Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director10 May 2011Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary07 October 2014Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary18 June 2010Active
13 Harbury Street, Burton On Trent, DE13 0RX

Secretary17 February 2000Active
1330 4th Avenue, San Francisco, United States, 94122

Secretary14 May 1999Active
1038 Chesnut Street, San Francisco, Usa, FOREIGN

Secretary13 May 1999Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary01 February 2016Active
3b Hollywood Court, Hollywood Road, London, SW10 9HR

Secretary30 November 1999Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary26 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 1999Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director25 October 2012Active
1999 Avenue Of The Stars, Los Angeles, Usa, FOREIGN

Director01 September 1999Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director15 September 2011Active
5 Madrigal, San Clemente, Calafornia, Usa,

Director17 February 2000Active
333 Throckmorton Apartment 912, Fort Worth 76102, Texas Usa, FOREIGN

Director30 December 1999Active
420 Cervantes Road, Portola Valley, 94028

Director06 September 2001Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director12 April 2011Active
53, Davies Street, London, United Kingdom, N1K 5JH

Director24 August 2017Active
Beck House, Lund House Green,Hill Top Lane, Harrogate, HG3 1QG

Director18 December 2001Active
Galabank Business Park, Galasheilds, TD1 1QH

Director18 June 2003Active
Flat 2, 45 Palace Road, London, W2 4LS

Director12 August 1999Active
7 Lancaster Road, Harrogate, HG2 0EZ

Director22 May 2002Active
295 Strada Corta Road, Los Angeles 90077, Califoria America, FOREIGN

Director30 December 1999Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director24 January 2007Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director06 September 2010Active
Hedgerow Cottage, Birmingham Road, Henley In Arden, B95 5QB

Director15 January 2004Active
1038 Chesnut Street, San Francisco, Usa, FOREIGN

Director13 May 1999Active
Jubilee House, Second Avenue, Burton-On-Trent, DE14 2WF

Director22 May 2002Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director14 September 2016Active
Jubilee House, Second Avenue, Burton-On-Trent, DE14 2WF

Director22 September 2004Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director15 June 2015Active
Manor House, Stanford Dingley, Reading, RG7 6LS

Director22 September 2004Active
One Vine Street, London, United Kingdom, W1J 0AH

Director24 August 2017Active

People with Significant Control

Vine Acquisitions Limited
Notified on:25 August 2017
Status:Active
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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