PUNCH TAVERNS (PMG) LIMITED

Profile PUNCH TAVERNS (PMG) LIMITED

Actual on 01.08.2021
Company name
PUNCH TAVERNS (PMG) LIMITED
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Company number
03276276
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 November 1996
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Accounts

Actual

Next accounts made up to 11.08.2021 due by 11.05.2022

Last accounts made up to 16.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
JUBILEE HOUSE, SECOND AVENUE, STAFFORDSHIRE, BURTON UPON TRENT, DE14 2WF
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PSC and Officers PUNCH TAVERNS (PMG) LIMITED

Officers

(as of 19.09.2020)

APPLEBY, Francesca
Status: Active
Appointed on: Tuesday, 07 October 2014
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Role: Secretary
BASHFORTH, Edward Michael
Status: Active
Appointed on: Tuesday, 07 October 2014
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
DANDO, Stephen Peter
Status: Active
Appointed on: Monday, 06 September 2010
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TYRRELL, Helen
Status: Not active
Appointed on: Wednesday, 06 July 2011
Resigned on: Friday, 01 February 2013
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Role: Secretary
WHITESIDE, Roger Mark
Status: Not active
Appointed on: Monday, 13 August 2012
Resigned on: Friday, 01 February 2013
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
ASHTON, Kay Elizabeth
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Friday, 08 December 2000
Correspondence address: 21 Thornhill Square, London, N1 1BQ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Venture Capitalist
BRACKENBURY, Frederick Edwin John Gedge
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Friday, 08 December 2000
Correspondence address: 8 Moore Street, London, SW3 2QN
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GIBBONS, Alastair Ronald
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Friday, 08 December 2000
Correspondence address: 1 Hazlewell Road, London, SW15 6LU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Venture Capitalist
Country of residence: England
GWILLIAM, Vincent Mitchell Lovell
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Friday, 08 December 2000
Correspondence address: 20 Flanchford Road, Stamford Brook, London, W12 9ND
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Venture Capitalist
LEWIS, John Henry James
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Friday, 08 December 2000
Correspondence address: Shute House, Donhead St Mary, Shaftesbury, Dorset, SP7 9DG
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
Country of residence: England
PRESTON, Neil David
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Friday, 18 June 2010
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HATTON, David Sean Michael
Status: Not active
Appointed on: Tuesday, 28 October 1997
Resigned on: Friday, 31 December 1999
Correspondence address: 82 Sundridge Avenue, Chislehurst, Kent, BR7 5LU
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Operations Director
Country of residence: England
SAMMONS, Nigel Anthony
Status: Not active
Appointed on: Tuesday, 27 January 1998
Resigned on: Monday, 01 December 2003
Correspondence address: Hutton Lodge, Hutton Magna, Richmond, North Yorkshire, DL11 7HQ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Commercial Director
SANDS, John Robert
Status: Not active
Appointed on: Tuesday, 28 October 1997
Resigned on: Monday, 01 December 2003
Correspondence address: 11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
TURNBULL, Ronald
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Monday, 01 December 2003
Correspondence address: 16 Willow Road, Dairy Lane Estate, Houghton Le Spring, Tyne & Wear, DH4 5QF
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Financial Director
THORLEY, Giles Alexander
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Monday, 06 September 2010
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Nationality: British
Date of birth: June 1967
Role: Director
Country of residence: United Kingdom
BASHFORTH, Edward Michael
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Monday, 13 August 2012
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
DUTTON, Philip
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Monday, 31 January 2011
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARMSTRONG, Michael John
Status: Not active
Appointed on: Tuesday, 28 October 1997
Resigned on: Saturday, 31 August 2002
Correspondence address: Hunters Gate 56 Palace Road, Ripon, North Yorkshire, HG4 1HA
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Property Director
VAUGHAN, Alfred Joseph
Status: Not active
Appointed on: Monday, 13 October 1997
Resigned on: Sunday, 28 February 1999
Correspondence address: The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RUDD, Susan Clare
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Thursday, 30 November 2006
Correspondence address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
Role: Secretary
WOMACK, Martin
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Tuesday, 01 July 2003
Correspondence address: 13 Hastings Place, Lytham St Annes, Lancashire, FY8 5LZ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
HARRIS, Claire Louise
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Tuesday, 07 October 2014
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Role: Secretary
MILLER, Nicola Jane
Status: Not active
Appointed on: Wednesday, 07 January 2004
Resigned on: Tuesday, 23 March 2004
Correspondence address: 27 Hillston Close, Hartlepool, TS26 0PE
Role: Secretary
STEWART, Claire Susan
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Wednesday, 06 July 2011
Correspondence address: Sunrise House Ninth Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3JZ
Role: Secretary
DEEGAN, Jayne
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Wednesday, 07 January 2004
Correspondence address: 5 Hardstruggle Row, Eskdaleside, Sleights, North Yorkshire, YO22 5ET
Role: Secretary
LEGIBUS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Wednesday, 15 January 1997
Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
Role: Corporate Secretary
MCDONALD, Robert James
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Wednesday, 17 October 2007
Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
CROSS, Anthony
Status: Not active
Appointed on: Wednesday, 15 January 1997
Resigned on: Wednesday, 30 April 2003
Correspondence address: 38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
Nationality: British
Role: Secretary
CROSS, Anthony
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Wednesday, 30 April 2003
Correspondence address: 38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Secretary
Country of residence: England
GRIFFITHS, Neil Robert Ceidrych
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Wednesday, 30 November 2016
Correspondence address: Jubilee House Second Avenue, Burton Upon Trent, United Kingdom, Staffordshire, DE14 2WF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Punch Pubs & Co Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jubilee House Burton Upon Trent, United Kingdom, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Punch Pubs & Co Limited
Status: Active
Notified on: Thursday, 01 July 2021
Correspondence address: Jubilee House Burton Upon Trent, United Kingdom, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 3982441
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Punch Pubs Holdings Limited
Status: Active
Notified on: Wednesday, 23 June 2021
Correspondence address: Jubilee House Burton Upon Trent, United Kingdom, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13424559
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Punch Pubs Holdings Limited
Status: Not active
Notified on: Wednesday, 23 June 2021
Correspondence address: Jubilee House Burton Upon Trent, United Kingdom, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13424559
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Punch Pubs & Co Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jubilee House Burton Upon Trent, United Kingdom, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 3982441
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Punch Pubs Group Limited
Status: Not active
Notified on: Wednesday, 23 June 2021
Correspondence address: Jubilee House Burton Upon Trent, United Kingdom, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 13420745
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Punch Taverns Limited
Status: Not active
Notified on: Wednesday, 23 June 2021
Correspondence address: Jubilee House Burton Upon Trent, United Kingdom, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 3752645
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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