This company is commonly known as Punch Taverns (pgra) Limited. The company was founded 24 years ago and was given the registration number 03807981. 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.
| Name | : | PUNCH TAVERNS (PGRA) LIMITED |
|---|---|---|
| Company Number | : | 03807981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 July 1999 |
| End of financial year | : | 18 August 2018 |
| 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 |
|---|---|---|---|
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 07 October 2014 | 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 |
| 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 | 04 September 1999 | 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 |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 15 July 1999 | 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 | 17 October 2007 | Active |
| 1038 Chesnut Street, San Francisco, Usa, FOREIGN | Director | 04 September 1999 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 01 February 2013 | 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 | 04 September 1999 | Active |
| 10 Wellington Road, London, NW8 9SP | Director | 04 September 1999 | Active |
| 506 Bankside Lofts, 65 Hopton Street, London, SE1 9GZ | Director | 04 September 1999 | 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 |
| 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 |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 15 July 1999 | Active |
| Punch Pubs & Co Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Jubilee House, Second Avenue, Burton-On-Trent, England, DE14 2WF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-03-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-19 | Resolution | Resolution. | Download |
| 2020-03-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-26 | Officers | Termination director company with name termination date. | Download |
| 2016-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-08 | Officers | Appoint person director company with name date. | Download |
| 2014-10-08 | Officers | Appoint person secretary company with name date. | Download |
| 2014-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2014-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-11 | Officers | Termination director company with name. | Download |
| 2013-02-11 | Officers | Appoint person director company with name. | Download |
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