This company is commonly known as Punch Taverns (pm) Limited. The company was founded 23 years ago and was given the registration number 04036384. 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 (PM) LIMITED |
|---|---|---|
| Company Number | : | 04036384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2000 |
| 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 |
| 38 The Lane, Spinkhill, Sheffield, S21 3YF | Secretary | 18 August 2000 | Active |
| 5 Hardstruggle Row, Eskdaleside, Sleights, YO22 5ET | Secretary | 01 May 2003 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 01 February 2013 | Active |
| 27 Hillston Close, Hartlepool, TS26 0PE | Secretary | 07 January 2004 | Active |
| 17 Thacker Drive, Lichfield, WS13 6NS | Secretary | 23 March 2004 | 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 |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 19 July 2000 | Active |
| Hunters Gate 56 Palace Road, Ripon, HG4 1HA | Director | 18 August 2000 | 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 |
| 8 Moore Street, London, SW3 2QN | Director | 08 December 2000 | Active |
| 38 The Lane, Spinkhill, Sheffield, S21 3YF | Director | 18 August 2000 | 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 |
| Holgate Farm 29 The Street, Bunwell, Norwich, NR16 1NA | Director | 01 December 2001 | Active |
| 95 Belsize Lane, London, NW3 5AU | Director | 08 December 2000 | Active |
| The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, SK9 1RL | Director | 01 July 2003 | Active |
| 239 Boardwalk Place, London, E14 5SQ | Director | 30 October 2003 | Active |
| 46 Wentworth Drive, Lichfield, WS14 9HN | Director | 01 December 2003 | Active |
| The Walton Canonry, 69 The Close, Salisbury, SP1 2EN | Director | 01 June 2003 | Active |
| Garden Flat, 157 King Henrys Road, London, NW3 3RD | Director | 01 May 2003 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 01 December 2003 | Active |
| Hutton Lodge, Hutton Magna, Richmond, DL11 7HQ | Director | 18 August 2000 | Active |
| 11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS | Director | 18 August 2000 | Active |
| 1 Airlie Gardens, London, W8 7AJ | Director | 05 March 2001 | Active |
| 11 Chapel Road, London, W13 9AE | Director | 08 December 2000 | Active |
| 18 Upper Grosvenoer Street, London, W1 | Director | 10 November 2000 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 01 December 2003 | Active |
| 16 Willow Road, Dairy Lane Estate, Houghton Le Spring, DH4 5QF | Director | 18 August 2000 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 13 August 2012 | Active |
| Fencote House, Little Fencote, Northallerton, DL7 0RR | Director | 08 December 2000 | Active |
| Punch Taverns Reserve Company 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 | |
|---|---|---|---|
| 2023-04-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-19 | Insolvency | Liquidation voluntary declaration of solvency. | 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 |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Resolution | Resolution. | Download |
| 2023-02-08 | Incorporation | Memorandum articles. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | 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 |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.