Liquidation
Company Information for PUNCH TAVERNS (CPM) LIMITED
JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF,
|
Company Registration Number
02585754
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PUNCH TAVERNS (CPM) LIMITED | ||
Legal Registered Office | ||
JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF Other companies in DE14 | ||
Previous Names | ||
|
Company Number | 02585754 | |
---|---|---|
Company ID Number | 02585754 | |
Date formed | 1991-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 15/08/2021 | |
Account next due | 11/05/2023 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 09:14:43 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCESCA APPLEBY |
||
EDWARD MICHAEL BASHFORTH |
||
STEPHEN PETER DANDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE LOUISE HARRIS |
Company Secretary | ||
HELEN TYRRELL |
Company Secretary | ||
CLAIRE SUSAN STEWART |
Company Secretary | ||
PHILIP DUTTON |
Director | ||
NEIL DAVID PRESTON |
Director | ||
DEBORAH JANE KEMP |
Director | ||
ROBERT JAMES MCDONALD |
Director | ||
SUSAN CLARE RUDD |
Company Secretary | ||
NICOLA JANE MILLER |
Company Secretary | ||
JAYNE DEEGAN |
Company Secretary | ||
NIGEL ANTHONY SAMMONS |
Director | ||
JOHN ROBERT SANDS |
Director | ||
RONALD TURNBULL |
Director | ||
ANTHONY CROSS |
Company Secretary | ||
MICHAEL JOHN ARMSTRONG |
Director | ||
DAVID SEAN MICHAEL HATTON |
Director | ||
ALFRED JOSEPH VAUGHAN |
Director | ||
CHRISTOPHER HUGH CRITCHLOW |
Director | ||
KEITH GEORGE DIBBLE |
Director | ||
BRIAN LAWRENCE GOSWELL |
Director | ||
JOHN LESLIE LEACH |
Director | ||
PATRICK ERNEST COOPER |
Director | ||
MARCUS FOX |
Director | ||
FREDERICK EDWIN JOHN GEDGE BRACKENBURY |
Director | ||
TERENCE FRANK RAINBACK |
Director | ||
KEITH BRIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director | ||
CHARLES JOHN NICHOLAS WARD |
Director | ||
KENNETH CHARLES SCOBIE |
Director | ||
KEITH GEORGE DIBBLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SC.SCENIC (CARPENTRY SERVICES) LTD | Director | 2011-02-04 - 2011-02-10 | RESIGNED | 2011-02-04 | Active | |
PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED | Director | 2016-11-30 | CURRENT | 2005-12-12 | Active | |
PUNCH TAVERNS INTERCO (A) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
FALCON PUBS & RESTAURANTS LIMITED | Director | 2014-10-07 | CURRENT | 1992-07-03 | Liquidation | |
INN PARTNERSHIP LIMITED | Director | 2014-10-07 | CURRENT | 1998-04-01 | Liquidation | |
BREWED & BAKED LIMITED | Director | 2014-10-07 | CURRENT | 2005-04-21 | Liquidation | |
THE DUBLIN PUB COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 1994-02-07 | Liquidation | |
MERCURY PUBS LIMITED | Director | 2014-10-07 | CURRENT | 1996-04-24 | Liquidation | |
THE LOCAL PUB COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 1996-05-23 | Liquidation | |
THE PEAR TREE INN LIMITED | Director | 2014-10-07 | CURRENT | 1997-08-19 | Liquidation | |
PUNCH TAVERNS INVESTMENTS LIMITED | Director | 2014-10-07 | CURRENT | 1997-11-19 | Liquidation | |
PUNCH TAVERNS GROUP LIMITED | Director | 2014-10-07 | CURRENT | 1998-02-17 | Liquidation | |
TUDOR STREET HOLDINGS LIMITED | Director | 2014-10-07 | CURRENT | 1998-12-03 | Liquidation | |
TUDOR STREET ACQUISITIONS LIMITED | Director | 2014-10-07 | CURRENT | 1998-12-03 | Liquidation | |
SILVERHONEY HOLDINGS LIMITED | Director | 2014-10-07 | CURRENT | 2001-03-27 | Liquidation | |
SILVERHONEY LIMITED | Director | 2014-10-07 | CURRENT | 2001-04-06 | Liquidation | |
TOP DOG PUB COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2001-06-18 | Liquidation | |
PUNCH TAVERNS QUEST TRUSTEE LIMITED | Director | 2014-10-07 | CURRENT | 2002-03-26 | Liquidation | |
STANFORD TAVERNS LIMITED | Director | 2014-10-07 | CURRENT | 2002-03-25 | Liquidation | |
PUNCH CENTRUM LOAN COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2003-05-21 | Liquidation | |
PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH TAVERNS RESERVE COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH SIGNATURE PUBS LIMITED | Director | 2014-10-07 | CURRENT | 2003-07-04 | Liquidation | |
PIONEER PUB COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2004-05-04 | Liquidation | |
PUNCH TAVERNS (ITG) LIMITED | Director | 2014-10-07 | CURRENT | 2004-09-03 | Liquidation | |
PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2005-04-21 | Liquidation | |
PUNCH TAVERNS (BRANSTON) LIMITED | Director | 2014-10-07 | CURRENT | 2005-10-19 | Active | |
PUNCH TAVERNS (REDWOOD MIDCO) LIMITED | Director | 2014-10-07 | CURRENT | 2005-11-15 | Liquidation | |
PUNCH TAVERNS (APL 278) LIMITED | Director | 2014-10-07 | CURRENT | 2007-04-19 | Liquidation | |
PUNCH TAVERNS (SHAWSHANK) LIMITED | Director | 2014-10-07 | CURRENT | 2008-10-02 | Liquidation | |
PUNCH TAVERNS INVESTMENTS (A) LIMITED | Director | 2014-10-07 | CURRENT | 2009-09-16 | Liquidation | |
PUNCH TAVERNS INVESTMENTS (B) LIMITED | Director | 2014-10-07 | CURRENT | 2009-09-16 | Liquidation | |
INNSPIRED (CEDAR) LIMITED | Director | 2014-10-07 | CURRENT | 1981-05-29 | Liquidation | |
PUNCH INNS LIMITED | Director | 2014-10-07 | CURRENT | 1991-11-08 | Liquidation | |
PUNCH TAVERNS (PMMH) LIMITED | Director | 2014-10-07 | CURRENT | 1992-04-06 | Liquidation | |
MILL HOUSE INNS (LEASEHOLDS) LIMITED | Director | 2014-10-07 | CURRENT | 1994-02-25 | Liquidation | |
CONQUEST INNS LIMITED | Director | 2014-10-07 | CURRENT | 1994-03-28 | Liquidation | |
CONQUEST INNS (TRADING) LIMITED | Director | 2014-10-07 | CURRENT | 1994-04-11 | Liquidation | |
CONQUEST INNS (PROPERTY) LIMITED | Director | 2014-10-07 | CURRENT | 1994-07-12 | Liquidation | |
MILL HOUSE INNS (TRADING) LIMITED | Director | 2014-10-07 | CURRENT | 1994-12-21 | Liquidation | |
PUNCH TAVERNS (PMM) LIMITED | Director | 2014-10-07 | CURRENT | 1994-12-22 | Liquidation | |
MILL HOUSE INNS LIMITED | Director | 2014-10-07 | CURRENT | 1994-12-21 | Active | |
PUNCH TAVERNS (PMG) LIMITED | Director | 2014-10-07 | CURRENT | 1996-11-05 | Active | |
AVEBURY INNS LIMITED | Director | 2014-10-07 | CURRENT | 1997-08-11 | Liquidation | |
PUNCH TAVERNS (AVEBURY) LIMITED | Director | 2014-10-07 | CURRENT | 1997-08-11 | Liquidation | |
AVEBURY GROUP LIMITED | Director | 2014-10-07 | CURRENT | 1997-08-11 | Liquidation | |
MILL HOUSE INNS (RETFORD) LIMITED | Director | 2014-10-07 | CURRENT | 1997-09-19 | Liquidation | |
PUNCH TAVERNS (ES) LIMITED | Director | 2014-10-07 | CURRENT | 1998-04-17 | Liquidation | |
PUNCH (INN BUSINESS) LIMITED | Director | 2014-10-07 | CURRENT | 1998-07-03 | Liquidation | |
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 1998-11-06 | Liquidation | |
PUNCH TAVERNS (PMST) LIMITED | Director | 2014-10-07 | CURRENT | 1999-02-25 | Liquidation | |
PUNCH TAVERNS (PGRH) LIMITED | Director | 2014-10-07 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH TAVERNS (PRAF) LIMITED | Director | 2014-10-07 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH TAVERNS (AH) LIMITED | Director | 2014-10-07 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH (IB) LIMITED | Director | 2014-10-07 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH TAVERNS (PMI) LIMITED | Director | 2014-10-07 | CURRENT | 1999-03-18 | Liquidation | |
PUNCH TAVERNS (PRAC) LIMITED | Director | 2014-10-07 | CURRENT | 1999-06-01 | Liquidation | |
PUNCH TAVERNS (PGRA) LIMITED | Director | 2014-10-07 | CURRENT | 1999-07-15 | Liquidation | |
PUNCH TAVERNS (ACQUISITIONS) LIMITED | Director | 2014-10-07 | CURRENT | 2000-03-13 | Active | |
PUNCH PUBS & CO LIMITED | Director | 2014-10-07 | CURRENT | 2000-04-28 | Active | |
PUNCH PARTNERSHIPS (PGRP) LIMITED | Director | 2014-10-07 | CURRENT | 2000-05-09 | Active | |
PUNCH TAVERNS (PGRF) LIMITED | Director | 2014-10-07 | CURRENT | 2000-05-09 | Liquidation | |
ENRICHTECH LIMITED | Director | 2014-10-07 | CURRENT | 2000-06-01 | Liquidation | |
PUNCH TAVERNS (PM) LIMITED | Director | 2014-10-07 | CURRENT | 2000-07-19 | Liquidation | |
PUNCH TAVERNS (SERVICES) LIMITED | Director | 2014-10-07 | CURRENT | 2001-05-23 | Active | |
MIGHTY LOCAL LIMITED | Director | 2014-10-07 | CURRENT | 2003-04-10 | Liquidation | |
MILLHOUSE PUBS LIMITED | Director | 2014-10-07 | CURRENT | 2003-06-10 | Liquidation | |
PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH TAVERNS RESERVE II COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2003-07-04 | Liquidation | |
PIONEER INNS & TAVERNS LIMITED | Director | 2014-10-07 | CURRENT | 2004-05-04 | Liquidation | |
PUNCH TAVERNS (FINCO) LIMITED | Director | 2014-10-07 | CURRENT | 2004-10-21 | Liquidation | |
BROOMCO (3708) LIMITED | Director | 2014-10-07 | CURRENT | 2005-02-10 | Liquidation | |
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 2005-04-21 | Liquidation | |
PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED | Director | 2014-10-07 | CURRENT | 2005-11-30 | Liquidation | |
PUNCH TAVERNS LOANCO (B) LIMITED | Director | 2014-10-07 | CURRENT | 2014-01-31 | Liquidation | |
PUB.COM LIMITED | Director | 2014-10-07 | CURRENT | 1990-12-20 | Liquidation | |
CB (1994) LIMITED | Director | 2014-10-07 | CURRENT | 1993-11-29 | Liquidation | |
OLD TRADITION INNS LIMITED | Director | 2014-10-07 | CURRENT | 1976-03-16 | Liquidation | |
GOLDEN PHEASANT RESTAURANT LIMITED | Director | 2014-10-07 | CURRENT | 1978-06-28 | Liquidation | |
HARPPLAN LIMITED | Director | 2014-10-07 | CURRENT | 1980-09-23 | Liquidation | |
STANFORD PUBS LIMITED | Director | 2014-10-07 | CURRENT | 1997-04-22 | Liquidation | |
AVEBURY PUB COMPANY LIMITED | Director | 2014-10-07 | CURRENT | 1997-08-11 | Liquidation | |
PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED | Director | 2014-10-07 | CURRENT | 1998-02-18 | Liquidation | |
THE INN PARTNERSHIP PENSION SCHEME LIMITED | Director | 2014-10-07 | CURRENT | 1999-08-03 | Liquidation | |
JODSAL LIMITED | Director | 2014-10-07 | CURRENT | 2000-07-06 | Liquidation | |
PUNCH GROUP LIMITED | Director | 2014-10-07 | CURRENT | 2000-11-16 | Liquidation | |
PUNCH TAVERNS (PMT) LIMITED | Director | 2014-10-07 | CURRENT | 2001-03-27 | Liquidation | |
COINMINE LIMITED | Director | 2014-10-07 | CURRENT | 2001-04-11 | Liquidation | |
PUNCH RETAIL LIMITED | Director | 2014-10-07 | CURRENT | 2001-07-23 | Liquidation | |
INNSPIRED (ITB) LIMITED | Director | 2014-10-07 | CURRENT | 2004-08-03 | Liquidation | |
PUNCH PUBS LIMITED | Director | 2014-10-07 | CURRENT | 2005-10-19 | Liquidation | |
PUNCH TAVERNS (WOODVILLE) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-06 | Liquidation | |
PUNCH TAVERNS (APL 35) LIMITED | Director | 2014-10-07 | CURRENT | 2007-04-11 | Liquidation | |
PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Liquidation | |
PUNCH TAVERNS HOLDCO (B) LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Liquidation | |
INNSPIRED TAVERNS LIMITED | Director | 2010-06-18 | CURRENT | 1999-05-25 | Liquidation | |
INNSPIRED HOLDINGS LIMITED | Director | 2010-06-18 | CURRENT | 1999-05-25 | Liquidation | |
USHERS OF TROWBRIDGE LIMITED | Director | 2010-06-18 | CURRENT | 1991-04-03 | Liquidation | |
RHESUS LIMITED | Director | 2010-06-18 | CURRENT | 1998-09-21 | Liquidation | |
PUNCH PARTNERSHIPS (PML) LIMITED | Director | 2010-06-18 | CURRENT | 1997-02-14 | Active | |
INNSPIRED COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 1997-04-14 | Liquidation | |
INNSPIRED (ESOP) LIMITED | Director | 2010-06-18 | CURRENT | 1998-05-20 | Liquidation | |
PUNCH TAVERNS (PMH) LIMITED | Director | 2010-06-18 | CURRENT | 1999-02-25 | Liquidation | |
INNSPIRED GROUP LIMITED | Director | 2010-06-18 | CURRENT | 1999-05-05 | Active | |
PUNCH TAVERNS FINANCE B LIMITED | Director | 2010-06-18 | CURRENT | 1999-06-11 | Active | |
INNSPIRED DEVELOPMENTS LIMITED | Director | 2008-07-01 | CURRENT | 1998-06-24 | Liquidation | |
MERCURY TAVERNS (HOLDINGS) LIMITED | Director | 2008-07-01 | CURRENT | 1996-05-30 | Liquidation | |
PUNCH TAVERNS (SPM) LIMITED | Director | 2008-07-01 | CURRENT | 1991-07-01 | Liquidation | |
PUNCH TAVERNS (DPM) LIMITED | Director | 2008-07-01 | CURRENT | 1991-11-21 | Liquidation | |
MERCURY TAVERNS LIMITED | Director | 2008-07-01 | CURRENT | 1993-09-06 | Liquidation | |
INNSPIRED PUBS LIMITED | Director | 2008-07-01 | CURRENT | 1999-07-21 | Active | |
INNSPIRED TAVERNS II LIMITED | Director | 2008-07-01 | CURRENT | 2001-07-10 | Liquidation | |
PUNCH TAVERNS (SPML) LIMITED | Director | 2008-07-01 | CURRENT | 2002-06-21 | Liquidation | |
PUNCH TAVERNS (CENTRUM) LIMITED | Director | 2008-07-01 | CURRENT | 2003-05-21 | Liquidation | |
PUNCH TAVERNS INTERCO (A) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Liquidation | |
PUNCH TAVERNS HOLDCO (B) LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Liquidation | |
PUNCH TAVERNS LOANCO (B) LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
PUNCH TAVERNS (ACQUISITIONS) LIMITED | Director | 2012-08-13 | CURRENT | 2000-03-13 | Active | |
PUNCH TAVERNS LIMITED | Director | 2011-05-10 | CURRENT | 1999-04-15 | Active | |
PUNCH PARTNERSHIPS (PML) LIMITED | Director | 2011-01-31 | CURRENT | 1997-02-14 | Active | |
PUNCH TAVERNS (PRAF) LIMITED | Director | 2011-01-31 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH TAVERNS (PRAC) LIMITED | Director | 2011-01-31 | CURRENT | 1999-06-01 | Liquidation | |
PUNCH PUBS & CO LIMITED | Director | 2011-01-31 | CURRENT | 2000-04-28 | Active | |
PUNCH PARTNERSHIPS (PGRP) LIMITED | Director | 2011-01-31 | CURRENT | 2000-05-09 | Active | |
PUNCH TAVERNS (SERVICES) LIMITED | Director | 2011-01-31 | CURRENT | 2001-05-23 | Active | |
PUNCH TAVERNS (FINCO) LIMITED | Director | 2011-01-31 | CURRENT | 2004-10-21 | Liquidation | |
INN PARTNERSHIP LIMITED | Director | 2010-09-06 | CURRENT | 1998-04-01 | Liquidation | |
INNSPIRED TAVERNS LIMITED | Director | 2010-09-06 | CURRENT | 1999-05-25 | Liquidation | |
INNSPIRED HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 1999-05-25 | Liquidation | |
BREWED & BAKED LIMITED | Director | 2010-09-06 | CURRENT | 2005-04-21 | Liquidation | |
USHERS OF TROWBRIDGE LIMITED | Director | 2010-09-06 | CURRENT | 1991-04-03 | Liquidation | |
PUNCH TAVERNS INVESTMENTS LIMITED | Director | 2010-09-06 | CURRENT | 1997-11-19 | Liquidation | |
RHESUS LIMITED | Director | 2010-09-06 | CURRENT | 1998-09-21 | Liquidation | |
TOP DOG PUB COMPANY LIMITED | Director | 2010-09-06 | CURRENT | 2001-06-18 | Liquidation | |
PUNCH TAVERNS RESERVE COMPANY LIMITED | Director | 2010-09-06 | CURRENT | 2003-07-04 | Liquidation | |
PIONEER PUB COMPANY LIMITED | Director | 2010-09-06 | CURRENT | 2004-05-04 | Liquidation | |
PUNCH TAVERNS (BRANSTON) LIMITED | Director | 2010-09-06 | CURRENT | 2005-10-19 | Active | |
PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED | Director | 2010-09-06 | CURRENT | 2005-12-12 | Active | |
MILL HOUSE INNS (LEASEHOLDS) LIMITED | Director | 2010-09-06 | CURRENT | 1994-02-25 | Liquidation | |
MILL HOUSE INNS (TRADING) LIMITED | Director | 2010-09-06 | CURRENT | 1994-12-21 | Liquidation | |
MILL HOUSE INNS LIMITED | Director | 2010-09-06 | CURRENT | 1994-12-21 | Active | |
PUNCH TAVERNS (PMG) LIMITED | Director | 2010-09-06 | CURRENT | 1996-11-05 | Active | |
INNSPIRED COMPANY LIMITED | Director | 2010-09-06 | CURRENT | 1997-04-14 | Liquidation | |
PUNCH TAVERNS (AVEBURY) LIMITED | Director | 2010-09-06 | CURRENT | 1997-08-11 | Liquidation | |
AVEBURY GROUP LIMITED | Director | 2010-09-06 | CURRENT | 1997-08-11 | Liquidation | |
PUNCH TAVERNS (ES) LIMITED | Director | 2010-09-06 | CURRENT | 1998-04-17 | Liquidation | |
PUNCH TAVERNS (PMH) LIMITED | Director | 2010-09-06 | CURRENT | 1999-02-25 | Liquidation | |
INNSPIRED GROUP LIMITED | Director | 2010-09-06 | CURRENT | 1999-05-05 | Active | |
PUNCH TAVERNS (PGRF) LIMITED | Director | 2010-09-06 | CURRENT | 2000-05-09 | Liquidation | |
ENRICHTECH LIMITED | Director | 2010-09-06 | CURRENT | 2000-06-01 | Liquidation | |
PUNCH TAVERNS (PM) LIMITED | Director | 2010-09-06 | CURRENT | 2000-07-19 | Liquidation | |
PIONEER INNS & TAVERNS LIMITED | Director | 2010-09-06 | CURRENT | 2004-05-04 | Liquidation | |
BROOMCO (3708) LIMITED | Director | 2010-09-06 | CURRENT | 2005-02-10 | Liquidation | |
PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED | Director | 2010-09-06 | CURRENT | 2005-11-30 | Liquidation | |
PUNCH TAVERNS FINANCE B LIMITED | Director | 2010-09-06 | CURRENT | 1999-06-11 | Active | |
GOLDEN PHEASANT RESTAURANT LIMITED | Director | 2010-09-06 | CURRENT | 1978-06-28 | Liquidation | |
HARPPLAN LIMITED | Director | 2010-09-06 | CURRENT | 1980-09-23 | Liquidation | |
STANFORD PUBS LIMITED | Director | 2010-09-06 | CURRENT | 1997-04-22 | Liquidation | |
PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 1998-02-18 | Liquidation | |
INNSPIRED (ITB) LIMITED | Director | 2010-09-06 | CURRENT | 2004-08-03 | Liquidation | |
PUNCH TAVERNS (WOODVILLE) LIMITED | Director | 2010-09-06 | CURRENT | 2006-09-06 | Liquidation | |
FALCON PUBS & RESTAURANTS LIMITED | Director | 2010-06-18 | CURRENT | 1992-07-03 | Liquidation | |
INNSPIRED DEVELOPMENTS LIMITED | Director | 2010-06-18 | CURRENT | 1998-06-24 | Liquidation | |
THE DUBLIN PUB COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 1994-02-07 | Liquidation | |
MERCURY PUBS LIMITED | Director | 2010-06-18 | CURRENT | 1996-04-24 | Liquidation | |
THE LOCAL PUB COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 1996-05-23 | Liquidation | |
MERCURY TAVERNS (HOLDINGS) LIMITED | Director | 2010-06-18 | CURRENT | 1996-05-30 | Liquidation | |
THE PEAR TREE INN LIMITED | Director | 2010-06-18 | CURRENT | 1997-08-19 | Liquidation | |
PUNCH TAVERNS GROUP LIMITED | Director | 2010-06-18 | CURRENT | 1998-02-17 | Liquidation | |
TUDOR STREET HOLDINGS LIMITED | Director | 2010-06-18 | CURRENT | 1998-12-03 | Liquidation | |
TUDOR STREET ACQUISITIONS LIMITED | Director | 2010-06-18 | CURRENT | 1998-12-03 | Liquidation | |
SILVERHONEY HOLDINGS LIMITED | Director | 2010-06-18 | CURRENT | 2001-03-27 | Liquidation | |
SILVERHONEY LIMITED | Director | 2010-06-18 | CURRENT | 2001-04-06 | Liquidation | |
PUNCH TAVERNS QUEST TRUSTEE LIMITED | Director | 2010-06-18 | CURRENT | 2002-03-26 | Liquidation | |
STANFORD TAVERNS LIMITED | Director | 2010-06-18 | CURRENT | 2002-03-25 | Liquidation | |
PUNCH CENTRUM LOAN COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2003-05-21 | Liquidation | |
PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH SIGNATURE PUBS LIMITED | Director | 2010-06-18 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH TAVERNS (ITG) LIMITED | Director | 2010-06-18 | CURRENT | 2004-09-03 | Liquidation | |
PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2005-04-21 | Liquidation | |
PUNCH TAVERNS (REDWOOD MIDCO) LIMITED | Director | 2010-06-18 | CURRENT | 2005-11-15 | Liquidation | |
PUNCH TAVERNS (APL 278) LIMITED | Director | 2010-06-18 | CURRENT | 2007-04-19 | Liquidation | |
PUNCH TAVERNS (SHAWSHANK) LIMITED | Director | 2010-06-18 | CURRENT | 2008-10-02 | Liquidation | |
PUNCH TAVERNS INVESTMENTS (A) LIMITED | Director | 2010-06-18 | CURRENT | 2009-09-16 | Liquidation | |
PUNCH TAVERNS INVESTMENTS (B) LIMITED | Director | 2010-06-18 | CURRENT | 2009-09-16 | Liquidation | |
INNSPIRED (CEDAR) LIMITED | Director | 2010-06-18 | CURRENT | 1981-05-29 | Liquidation | |
PUNCH TAVERNS (SPM) LIMITED | Director | 2010-06-18 | CURRENT | 1991-07-01 | Liquidation | |
PUNCH INNS LIMITED | Director | 2010-06-18 | CURRENT | 1991-11-08 | Liquidation | |
PUNCH TAVERNS (DPM) LIMITED | Director | 2010-06-18 | CURRENT | 1991-11-21 | Liquidation | |
PUNCH TAVERNS (PMMH) LIMITED | Director | 2010-06-18 | CURRENT | 1992-04-06 | Liquidation | |
MERCURY TAVERNS LIMITED | Director | 2010-06-18 | CURRENT | 1993-09-06 | Liquidation | |
CONQUEST INNS LIMITED | Director | 2010-06-18 | CURRENT | 1994-03-28 | Liquidation | |
CONQUEST INNS (TRADING) LIMITED | Director | 2010-06-18 | CURRENT | 1994-04-11 | Liquidation | |
CONQUEST INNS (PROPERTY) LIMITED | Director | 2010-06-18 | CURRENT | 1994-07-12 | Liquidation | |
PUNCH TAVERNS (PMM) LIMITED | Director | 2010-06-18 | CURRENT | 1994-12-22 | Liquidation | |
AVEBURY INNS LIMITED | Director | 2010-06-18 | CURRENT | 1997-08-11 | Liquidation | |
MILL HOUSE INNS (RETFORD) LIMITED | Director | 2010-06-18 | CURRENT | 1997-09-19 | Liquidation | |
INNSPIRED (ESOP) LIMITED | Director | 2010-06-18 | CURRENT | 1998-05-20 | Liquidation | |
PUNCH (INN BUSINESS) LIMITED | Director | 2010-06-18 | CURRENT | 1998-07-03 | Liquidation | |
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 1998-11-06 | Liquidation | |
PUNCH TAVERNS (PMST) LIMITED | Director | 2010-06-18 | CURRENT | 1999-02-25 | Liquidation | |
PUNCH TAVERNS (PGRH) LIMITED | Director | 2010-06-18 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH TAVERNS (AH) LIMITED | Director | 2010-06-18 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH (IB) LIMITED | Director | 2010-06-18 | CURRENT | 1999-03-11 | Liquidation | |
PUNCH TAVERNS (PMI) LIMITED | Director | 2010-06-18 | CURRENT | 1999-03-18 | Liquidation | |
PUNCH TAVERNS (PGRA) LIMITED | Director | 2010-06-18 | CURRENT | 1999-07-15 | Liquidation | |
INNSPIRED PUBS LIMITED | Director | 2010-06-18 | CURRENT | 1999-07-21 | Active | |
INNSPIRED TAVERNS II LIMITED | Director | 2010-06-18 | CURRENT | 2001-07-10 | Liquidation | |
PUNCH TAVERNS (SPML) LIMITED | Director | 2010-06-18 | CURRENT | 2002-06-21 | Liquidation | |
MIGHTY LOCAL LIMITED | Director | 2010-06-18 | CURRENT | 2003-04-10 | Liquidation | |
PUNCH TAVERNS (CENTRUM) LIMITED | Director | 2010-06-18 | CURRENT | 2003-05-21 | Liquidation | |
MILLHOUSE PUBS LIMITED | Director | 2010-06-18 | CURRENT | 2003-06-10 | Liquidation | |
PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH TAVERNS RESERVE II COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2003-07-04 | Liquidation | |
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2005-04-21 | Liquidation | |
PUB.COM LIMITED | Director | 2010-06-18 | CURRENT | 1990-12-20 | Liquidation | |
CB (1994) LIMITED | Director | 2010-06-18 | CURRENT | 1993-11-29 | Liquidation | |
OLD TRADITION INNS LIMITED | Director | 2010-06-18 | CURRENT | 1976-03-16 | Liquidation | |
AVEBURY PUB COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 1997-08-11 | Liquidation | |
THE INN PARTNERSHIP PENSION SCHEME LIMITED | Director | 2010-06-18 | CURRENT | 1999-08-03 | Liquidation | |
JODSAL LIMITED | Director | 2010-06-18 | CURRENT | 2000-07-06 | Liquidation | |
PUNCH GROUP LIMITED | Director | 2010-06-18 | CURRENT | 2000-11-16 | Liquidation | |
PUNCH TAVERNS (PMT) LIMITED | Director | 2010-06-18 | CURRENT | 2001-03-27 | Liquidation | |
COINMINE LIMITED | Director | 2010-06-18 | CURRENT | 2001-04-11 | Liquidation | |
PUNCH RETAIL LIMITED | Director | 2010-06-18 | CURRENT | 2001-07-23 | Liquidation | |
PUNCH PUBS LIMITED | Director | 2010-06-18 | CURRENT | 2005-10-19 | Liquidation | |
PUNCH TAVERNS (APL 35) LIMITED | Director | 2010-06-18 | CURRENT | 2007-04-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Statement by Directors | ||
Solvency Statement dated 09/03/23 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 09/03/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on USD 1 | ||
Resolutions passed:<ul><li>Resolution Remove and appoint director 01/02/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL BASHFORTH | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER DANDO | ||
DIRECTOR APPOINTED MR DEREK ANTHONY HOWELL | ||
Termination of appointment of Francesca Appleby on 2022-08-22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/21 | |
PSC07 | CESSATION OF PUNCH PARTNERSHIPS (PML) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Punch Taverns (Pmh) Limited as a person with significant control on 2021-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/08/20 | |
AA01 | Previous accounting period shortened from 24/08/20 TO 11/08/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 58383685;USD 583836.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 19/08/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 58383685;USD 583836.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/08/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/08/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 58383685;USD 583836.85 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 58383685;USD 583836.85 | |
SH01 | 08/01/16 STATEMENT OF CAPITAL GBP 58383685 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/08/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 58383685;USD 583836.85 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025857540110 | |
AP03 | Appointment of Francesca Appleby as company secretary on 2014-10-07 | |
TM02 | Termination of appointment of Claire Louise Harris on 2014-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/08/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 58383685;USD 583836.85 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN TYRRELL | |
AP03 | Appointment of Claire Louise Harris as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/12 | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/08/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE STEWART | |
AP03 | Appointment of Helen Tyrrell as company secretary | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIRE SUSAN STEWART on 2011-06-29 | |
AR01 | 24/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER DANDO | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 24/04/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 22/08/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 | |
288a | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 18/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 20/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES13 | REORGANISATON STEPS DOC 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED COUSIN OF PUBMASTER LIMITED CERTIFICATE ISSUED ON 02/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 24/08/04 | |
363a | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: GREENBANK HARTLEPOOL TS24 7QS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 28/09/03 |
Total # Mortgages/Charges | 110 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 110 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE FOR THE PUNCH TAVERNS B SECURED PARTIES | ||
THE SEVENTH SUPPLEMENTAL PUNCH TAVERNS B DEED OF CHARGE | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) | |
SIXTH SUPPLEMENTAL PUBMASTER DEED OF CHARGE | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED)(THE BORROWER SECURITY TRUSTEE) | |
FOURTH SUPPLEMENTAL PUBMASTER PUBMASTER DEED OF CHARGE | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED | |
THIRD SUPPLEMENTAL PUBMASTER DEED OF CHARGE | Outstanding | DEUTCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) | |
SECOND SUPPLEMENTAL PUBMASTER DEED OF CHARGE | Outstanding | BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE") | |
SUPPLEMENTAL PUBMASTER DEED OF CHARGE | Outstanding | BANKERS TRUSTEE COMPANY LIMITED(THE "SECURITY TRUSTEE ") | |
PUBMASTER DEED OF CHARGE | Outstanding | BANKERS TRUSTEE COMPANY LIMITED | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | THE BRENT WALKER GROUP PLC | |
SUPPLEMENTAL DEED | Satisfied | THE BRENT WALKER GROUP PLC | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | THE BRENT WALKER GROUP PLC | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | THE BRENT WALKER GROUP PLC | |
SUPPLEMENTAL DEED | Satisfied | THE BRENT WALKER GROUP PLC | |
SUPPLEMENTAL DEED | Satisfied | THE BRENT WALKER GROUP PLC | |
SUPPLEMENTAL DEED | Satisfied | THE BRENT WALKER GROUP PLC | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | THE BRENT WLAKER GROUP PLC | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
DEBENTURE | Satisfied | THE BRENT WALKER GROUP PLC | |
SUPPLEMENTAL DEED | Satisfied | STANDARD CHARTERED BANK | |
SUPPLEMENTAL CHARGE | Satisfied | BRENT WALKER LIMITED | |
DEPOSIT DEED | Satisfied | IND COOPE (OXFORD & WEST ) LIMITED. | |
FLOATING CHARGE | Satisfied | ALLIED BREWERIES LIMITED. | |
DEBENTURE | Satisfied | BRENT WALKER LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PUNCH TAVERNS (CPM) LIMITED are:
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