PUNCH TAVERNS (PPCF) LIMITED

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

This company is commonly known as Punch Taverns (ppcf) Limited. The company was founded 25 years ago and was given the registration number 03946310. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PUNCH TAVERNS (PPCF) LIMITED
Company Number	:	03946310
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2000
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ	Director	24 April 2019	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	07 October 2014	Active
13 Harbury Street, Burton On Trent, DE13 0RX	Secretary	16 June 2000	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Secretary	01 February 2013	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
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	13 March 2000	Active
75 Park Road, London, W4 3EY	Director	03 March 2002	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	01 July 2008	Active
9 Applegarth Road, London, W14 0HY	Director	27 March 2000	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	18 June 2010	Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF	Director	17 October 2007	Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
7 Papillons Walk, London, SE3 9SF	Director	27 March 2000	Active
Flat 2, 89 Holland Park, London, W11 3RZ	Director	03 March 2002	Active
48 Oxford Gardens, London, W10 5UN	Director	16 June 2000	Active
31 Rosehill Road, London, SW18 2NY	Director	03 March 2002	Active
6 Station Road, Hampton In Arden, Solihull, B92 0BJ	Director	03 March 2002	Active
150a Rosemary Hill Road, Four Oaks, Sutton Coldfield, B74 4HN	Director	03 March 2002	Active
Fernley 84 Newmarket Road, Norwich, NR2 2LB	Director	16 June 2000	Active
46 Wentworth Drive, Lichfield, WS14 9HN	Director	16 June 2000	Active
7 Earls Terrace, Kensington, London, W8 6LP	Director	03 March 2002	Active
7 Earls Terrace, Kensington, London, W8 6LP	Director	16 June 2000	Active
41 Pinfold Hill, Shenstone, WS14 0JN	Director	16 June 2000	Active
10 Wellington Road, London, NW8 9SP	Director	03 March 2002	Active
10 Wellington Road, London, NW8 9SP	Director	16 June 2000	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
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	13 March 2000	Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ	Director	29 August 2017	Active
5 Kings Close, Carsington, Matlock, DE4 4BY	Director	16 June 2000	Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE	Nominee Director	13 March 2000	Active

People with Significant Control

Heineken Uk Limited
Notified on	:	29 August 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	3-4, Broadway Park, Edinburgh, Scotland, EH12 9JZ
Nature of control	:	Significant influence or control

Punch Taverns Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PUNCH TAVERNS (PPCF) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement