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PUNCH TAVERNS (PMM) LIMITED

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

This company is commonly known as Punch Taverns (pmm) Limited. The company was founded 29 years ago and was given the registration number 03004859. 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 (PMM) LIMITED
Company Number:03004859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1994
End of financial year:15 August 2021
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
One, Chamberlain Square, Birmingham, England, B3 3AX

Director01 February 2023Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary07 October 2014Active
144 Above Town, Dartmouth, TQ6 9RH

Secretary22 December 1994Active
38 The Lane, Spinkhill, Sheffield, S21 3YF

Secretary22 November 2002Active
5 Hardstruggle Row, Eskdaleside, Sleights, YO22 5ET

Secretary01 May 2003Active
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
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 1994Active
144 Above Town, Dartmouth, TQ6 9RH

Director02 July 1996Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director07 October 2014Active
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
Fallowfield, Barncroft Appleshaw, Andover, SP11 2HD

Director28 June 1995Active
Summers End, 8 Weaverlake, Yoxall, DE13 8AD

Director22 December 1994Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director01 February 2013Active
Holgate Farm 29 The Street, Bunwell, Norwich, NR16 1NA

Director22 November 2002Active
The Archway, Main Street, Winster, Matlock, DE4 2DH

Director02 July 1996Active
The Red House, Low Road Barrowby, Grantham, NG32 1DL

Director02 July 1996Active
46 Wentworth Drive, Lichfield, WS14 9HN

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

Director01 December 2003Active
11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS

Director22 November 2002Active
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS

Director01 December 2003Active
16 Willow Road, Dairy Lane Estate, Houghton Le Spring, DH4 5QF

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

Director13 August 2012Active
1 Mount Close, Boxmoor, Hemel Hempstead, HP1 2BD

Director02 July 1996Active
The Home Farm, Fenton Road Stubton, Newark, NG23 5DB

Director07 January 1999Active
13 Hastings Place, Lytham St Annes, FY8 5LZ

Director22 November 2002Active

People with Significant Control

Punch Taverns (Pmmh) 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

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 (7 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
2023-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-20Resolution

Resolution.

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2023-03-10Capital

Capital allotment shares.

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2023-03-10Capital

Capital statement capital company with date currency figure.

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2023-03-10Resolution

Resolution.

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2023-03-10Insolvency

Legacy.

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2023-03-10Capital

Legacy.

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2023-02-13Incorporation

Memorandum articles.

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2023-02-08Resolution

Resolution.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination director company with name termination date.

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2022-08-22Officers

Termination secretary company with name termination date.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-04-07Accounts

Change account reference date company previous shortened.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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