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PUNCH TAVERNS (PMI) LIMITED

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

This company is commonly known as Punch Taverns (pmi) Limited. The company was founded 25 years ago and was given the registration number 03736177. 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.

Company Information

Name:PUNCH TAVERNS (PMI) LIMITED
Company Number:03736177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 1999
End of financial year:18 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

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

Director07 October 2014Active
38 The Lane, Spinkhill, Sheffield, S21 3YF

Secretary08 June 1999Active
5 Hardstruggle Row, Eskdaleside, Sleights, YO22 5ET

Secretary01 May 2003Active
7 Devonshire Square, London, EC2M 4YH

Nominee Secretary18 March 1999Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary01 February 2013Active
27 Hillston Close, Hartlepool, TS26 0PE

Secretary07 January 2004Active
17 Thacker Drive, Lichfield, WS13 6NS

Secretary23 March 2004Active
Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ

Secretary30 November 2006Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary06 July 2011Active
Hunters Gate 56 Palace Road, Ripon, HG4 1HA

Director08 June 1999Active
21 Thornhill Square, London, N1 1BQ

Director08 July 1999Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director01 July 2008Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director18 June 2010Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director17 October 2007Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director01 February 2013Active
20 Flanchford Road, Stamford Brook, London, W12 9ND

Director08 July 1999Active
7 Devonshire Square, London, EC2M 4YH

Nominee Director18 March 1999Active
82 Sundridge Avenue, Chislehurst, BR7 5LU

Director08 June 1999Active
6 Station Road, Hampton In Arden, Solihull, B92 0BJ

Director01 December 2003Active
46 Wentworth Drive, Lichfield, WS14 9HN

Director01 December 2003Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director01 December 2003Active
Hutton Lodge, Hutton Magna, Richmond, DL11 7HQ

Director08 June 1999Active
11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS

Director08 June 1999Active
16 Willow Road, Dairy Lane Estate, Houghton Le Spring, DH4 5QF

Director08 June 1999Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director13 August 2012Active

People with Significant Control

Punch Taverns (Pmg) 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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-20Gazette

Gazette dissolved liquidation.

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2021-03-20Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-20Resolution

Resolution.

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2020-03-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-05Officers

Termination director company with name termination date.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

Download
2017-05-02Accounts

Accounts with accounts type dormant.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-26Officers

Termination director company with name termination date.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Officers

Appoint person director company with name date.

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2014-10-08Officers

Appoint person secretary company with name date.

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2014-10-08Officers

Termination secretary company with name termination date.

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2014-05-09Accounts

Accounts with accounts type dormant.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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