PUNCH TAVERNS (PMG) LIMITED

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

This company is commonly known as Punch Taverns (pmg) Limited. The company was founded 28 years ago and was given the registration number 03276276. 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 (PMG) LIMITED
Company Number	:	03276276
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 1996
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 Information	Role	Appointed	Status
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	06 September 2010	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	15 January 1997	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
200 Aldersgate Street, London, EC1A 4JJ	Corporate Secretary	05 November 1996	Active
Hunters Gate 56 Palace Road, Ripon, HG4 1HA	Director	28 October 1997	Active
21 Thornhill Square, London, N1 1BQ	Director	05 November 1996	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	18 June 2010	Active
8 Moore Street, London, SW3 2QN	Director	21 November 1996	Active
38 The Lane, Spinkhill, Sheffield, S21 3YF	Director	25 January 2000	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	17 October 2007	Active
1 Hazlewell Road, London, SW15 6LU	Director	21 November 1996	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 February 2013	Active
20 Flanchford Road, Stamford Brook, London, W12 9ND	Director	05 November 1996	Active
82 Sundridge Avenue, Chislehurst, BR7 5LU	Director	28 October 1997	Active
Shute House, Donhead St Mary, Shaftesbury, SP7 9DG	Director	21 November 1996	Active
46 Wentworth Drive, Lichfield, WS14 9HN	Director	01 December 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	27 January 1998	Active
11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS	Director	28 October 1997	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	01 March 1999	Active
The Linn, 100 Eglington Road, Ardrossan, KA22 8NN	Director	13 October 1997	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	13 August 2012	Active
13 Hastings Place, Lytham St Annes, FY8 5LZ	Director	01 May 2003	Active

People with Significant Control

Punch Pubs & Co Limited
Notified on	:	01 July 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Punch Pubs Holdings Limited
Notified on	:	23 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Punch Taverns Limited
Notified on	:	23 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Punch Pubs Group Limited
Notified on	:	23 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Punch Pubs & Co 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PUNCH TAVERNS (PMG) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement