Active
Company Information for PUNCH PARTNERSHIP LIMITED
JUBILEE HOUSE, SECOND AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF,
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Company Registration Number
05492531
Private Limited Company
Active |
Company Name | ||||
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PUNCH PARTNERSHIP LIMITED | ||||
Legal Registered Office | ||||
JUBILEE HOUSE SECOND AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WF Other companies in DE14 | ||||
Previous Names | ||||
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Company Number | 05492531 | |
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Company ID Number | 05492531 | |
Date formed | 2005-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 13/08/2023 | |
Account next due | 11/05/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:24:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PUNCH PARTNERSHIPS (PGRP) LIMITED | JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF | Active | Company formed on the 2000-05-09 | |
PUNCH PARTNERSHIPS (PML) LIMITED | JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF | Active | Company formed on the 1997-02-14 | |
PUNCH PARTNERSHIPS (PTL) LIMITED | ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE | Active | Company formed on the 1998-02-17 | |
PUNCH PARTNERSHIPS (SEAGULL) LIMITED | JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT DE14 2WF | Active | Company formed on the 2018-04-10 | |
PUNCH PARTNERSHIPS (JUBILEE) LIMITED | JUBILEE HOUSE SECOND AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WF | Active | Company formed on the 2019-03-15 |
Officer | Role | Date Appointed |
---|---|---|
FRANCESCA APPLEBY |
||
STUART JULES GALLYOT |
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PAVLOS PAVLI |
||
MANDY SOUTHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARK WIGHAM |
Director | ||
CLAIRE LOUISE HARRIS |
Company Secretary | ||
HELEN TYRRELL |
Company Secretary | ||
DAVID HUW DANIEL |
Director | ||
CLAIRE SUSAN STEWART |
Company Secretary | ||
EDWARD MICHAEL BASHFORTH |
Director | ||
STEPHEN PETER DANDO |
Director | ||
PHILIP DUTTON |
Director | ||
NEIL DAVID PRESTON |
Director | ||
GILES ALEXANDER THORLEY |
Director | ||
ROBERT JAMES MCDONALD |
Director | ||
SUSAN CLARE RUDD |
Company Secretary | ||
NEIL DAVID PRESTON |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
JAMES MATTHEW CRAYDEN EDMUNDS |
Director | ||
DAVID RICHARD JOHNSON |
Director | ||
NICOLE FRANCES MONIR |
Director | ||
LOUISE JANE STOKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITIZENS ADVICE WEST NORTHAMPTONSHIRE AND CHERWELL LTD | Director | 2018-01-03 | CURRENT | 1999-09-15 | Active | |
PUNCH PARTNERSHIPS (PML) LIMITED | Director | 2014-10-07 | CURRENT | 1997-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/22 | ||
Termination of appointment of Francesca Appleby on 2022-08-22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/21 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
PSC07 | CESSATION OF PUNCH TAVERNS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Punch Pubs Group Limited as a person with significant control on 2021-06-23 | |
PSC07 | CESSATION OF PUNCH PUBS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/08/20 | |
AA01 | Previous accounting period shortened from 24/08/20 TO 11/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/19 | |
PSC05 | Change of details for Punch Taverns (Pge) Limited as a person with significant control on 2019-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/18 | |
CH01 | Director's details changed for Mr James Richards on 2019-02-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVLOS PAVLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JULES GALLYOT | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MANDY SOUTHALL | |
AP01 | DIRECTOR APPOINTED MR PAVLOS PAVLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK WIGHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 19/08/17 | |
PSC02 | Notification of Punch Taverns (Pge) Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/08/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/08/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/08/14 | |
AP03 | Appointment of Francesca Appleby as company secretary on 2014-10-07 | |
TM02 | Termination of appointment of Claire Louise Harris on 2014-10-07 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/08/13 | |
AR01 | 27/06/13 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK WIGHAM / 14/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL | |
AP01 | DIRECTOR APPOINTED STUART JULES GALLYOT | |
AR01 | 27/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED HELEN TYRRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 | |
AR01 | 27/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON | |
AP01 | DIRECTOR APPOINTED DAVID MARK WIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO | |
AP01 | DIRECTOR APPOINTED DAVID HUW DANIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 | |
AR01 | 27/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER DANDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON | |
AA | ACCOUNTS OF DORMANT COMPANY 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 27/06/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PUNCH TAVERNS RESERVE III LIMITED CERTIFICATE ISSUED ON 13/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 | |
288a | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/03/06 | |
ELRES | S366A DISP HOLDING AGM 23/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 24/08/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PUNCH PARTNERSHIP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |