PUNCH TAVERNS (IB) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUNCH TAVERNS (IB) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PUNCH TAVERNS (IB) LIMITED was incorporated 39 years ago on 26/03/1985 and has the registered number: 01899248. The accounts status is AUDIT EXEMPTION SUBSI.
PUNCH TAVERNS (IB) LIMITED was incorporated 39 years ago on 26/03/1985 and has the registered number: 01899248. The accounts status is AUDIT EXEMPTION SUBSI.
PUNCH TAVERNS (IB) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2021 | 07/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2017-08-29 | CURRENT |
| MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
| MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2017-08-29 | CURRENT |
| MR RUPERT ANTHONY PEARCE GOULD | Jun 1951 | British | Director | RESIGNED | |
| NAAZ GULSHER ROVSAHEN | Oct 1945 | Indian | Director | 1992-12-03 UNTIL 1993-03-31 | RESIGNED |
| LIONEL JACK ROSS | Jun 1929 | British | Director | 1997-01-13 UNTIL 1999-09-03 | RESIGNED |
| MR MICHAEL DAVID ROBERTS | Mar 1954 | British | Director | RESIGNED | |
| MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2017-08-29 UNTIL 2019-04-24 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 2001-07-27 UNTIL 2010-06-18 | RESIGNED |
| ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2002-08-12 UNTIL 2007-10-17 | RESIGNED |
| MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 2001-07-27 UNTIL 2002-08-12 | RESIGNED |
| WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 1999-09-03 UNTIL 2001-07-27 | RESIGNED |
| MR ALAN MOORE | Jun 1943 | British | Director | 1996-03-04 UNTIL 1996-07-31 | RESIGNED |
| MR O'NEIL YESHWANT NALAVADI | Jan 1960 | Indian | Director | 1992-12-03 UNTIL 1995-03-15 | RESIGNED |
| RODNEY WALTER SUTCLIFFE | Dec 1933 | British | Director | RESIGNED | |
| KRISHNA MURTHY | Oct 1948 | Indian | Director | 1994-11-22 UNTIL 1996-02-07 | RESIGNED |
| HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED | ||
| CLAIRE SUSAN STEWART | Dec 1980 | Secretary | 2006-11-30 UNTIL 2011-07-06 | RESIGNED | |
| SUSAN CLARE RUDD | Jan 1965 | Secretary | 2002-04-26 UNTIL 2006-11-30 | RESIGNED | |
| IAN ANDREW JONES | British | Secretary | 1995-03-15 UNTIL 1997-02-10 | RESIGNED | |
| CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
| COLUMB HARRINGTON | Dec 1962 | Irish | Secretary | 1997-02-10 UNTIL 1999-12-28 | RESIGNED |
| ROBERT ADAM SOUTHALL BROWN | Oct 1968 | British | Secretary | 1999-12-28 UNTIL 2000-06-02 | RESIGNED |
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | 2000-06-02 UNTIL 2002-04-26 | RESIGNED | |
| FRANCESCA APPLEBY | Secretary | 2014-10-07 UNTIL 2017-08-29 | RESIGNED | ||
| MR MICHAEL DAVID ROBERTS | Mar 1954 | British | Secretary | RESIGNED | |
| MARTIN BRIAN BUNTING | Feb 1934 | British | Director | 1996-03-04 UNTIL 1997-03-05 | RESIGNED |
| CHRISTOPHER DAVID HENRY | Sep 1942 | British | Director | 1996-04-01 UNTIL 1998-03-02 | RESIGNED |
| COLUMB HARRINGTON | Dec 1962 | Irish | Director | 1997-02-10 UNTIL 1999-12-28 | RESIGNED |
| SWINDER SINGH GANDHI | Jul 1930 | Indian | Director | 1993-03-31 UNTIL 1994-12-22 | RESIGNED |
| JOHN DAVID ALLEN FORD | Mar 1939 | British | Director | RESIGNED | |
| MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
| BRIAN KEITH COLIN DOZEY | Nov 1948 | British | Director | 1993-08-04 UNTIL 1994-09-09 | RESIGNED |
| MR ROBERT WARWICK DIXON | Mar 1944 | British | Director | 1995-04-21 UNTIL 1996-02-07 | RESIGNED |
| ALAN MARCHANT JACKSON | Aug 1943 | British | Director | 1994-11-22 UNTIL 1999-09-03 | RESIGNED |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2017-08-29 | RESIGNED |
| ANTHONY CHATTWELL | Apr 1943 | British | Director | RESIGNED | |
| ANTHONY CHATTWELL | Apr 1943 | British | Director | 1994-06-03 UNTIL 1999-09-03 | RESIGNED |
| MR ALAN FRANK SMITH | Oct 1946 | British | Director | 1999-09-03 UNTIL 2000-03-29 | RESIGNED |
| WILLIAM GRAHAM BLACE | Feb 1943 | British | Director | 1995-04-21 UNTIL 1999-09-03 | RESIGNED |
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2017-08-29 | RESIGNED |
| MR GRAHAM AXFORD | Sep 1945 | British | Director | RESIGNED | |
| MR ROHAN RICHARD COURTNEY OBE | Jan 1948 | British | Director | 1995-04-21 UNTIL 1997-01-13 | RESIGNED |
| MR MARC NICHOLAS JONAS | Feb 1969 | British | Director | 1999-09-03 UNTIL 2001-10-31 | RESIGNED |
| MR DAVID FORDE | Feb 1968 | Irish | Director | 2017-08-29 UNTIL 2020-07-31 | RESIGNED |
| DOCTOR VIJAY MALLYA | Dec 1955 | Indian | Director | 1992-12-03 UNTIL 1996-02-07 | RESIGNED |
| MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2002-08-12 UNTIL 2008-07-01 | RESIGNED |
| ANDREW GEORGE THOMPSON | Aug 1952 | British | Director | 1999-09-03 UNTIL 2002-08-12 | RESIGNED |
| STEPHEN DAVID LAMBERT | Oct 1951 | British | Director | 1994-04-06 UNTIL 2002-08-12 | RESIGNED |
| QUENTIN DANVERS WILLIAMS | Jul 1944 | British | Director | 1996-03-04 UNTIL 1999-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heineken Uk Limited | 2017-08-29 | Edinburgh Scotland | Significant influence or control | |
| Punch Partnerships (Ptl) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |