PUNCH TAVERNS (SPM) LIMITED - BURTON UPON TRENT


Company Profile Company Filings

Overview

PUNCH TAVERNS (SPM) LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Liquidation.
PUNCH TAVERNS (SPM) LIMITED was incorporated 32 years ago on 01/07/1991 and has the registered number: 02625703. The accounts status is DORMANT and accounts are next due on 11/05/2023.

PUNCH TAVERNS (SPM) LIMITED - BURTON UPON TRENT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
11 / 8 15/08/2021 11/05/2023

Registered Office

JUBILEE HOUSE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF

This Company Originates in : United Kingdom
Previous trading names include:
SON OF PUBMASTER LIMITED (until 02/09/2004)

Confirmation Statements

Last Statement Next Statement Due
12/07/2022 26/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK ANTHONY HOWELL Aug 1954 British Director 2023-02-01 CURRENT
MR RONALD TURNBULL Aug 1956 British Director 1999-06-26 UNTIL 2003-12-01 RESIGNED
HELEN TYRRELL Secretary 2011-07-06 UNTIL 2013-02-01 RESIGNED
ANTHONY CROSS British Secretary RESIGNED
JAYNE DEEGAN Secretary 2003-05-01 UNTIL 2004-01-07 RESIGNED
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 RESIGNED
NICOLA JANE MILLER Oct 1973 British Secretary 2004-01-07 UNTIL 2004-03-23 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2004-03-23 UNTIL 2006-11-30 RESIGNED
CLAIRE SUSAN STEWART Dec 1980 Secretary 2006-11-30 UNTIL 2011-07-06 RESIGNED
FRANCESCA APPLEBY Secretary 2014-10-07 UNTIL 2022-08-22 RESIGNED
JOHN ROBERT SANDS Oct 1947 British Director RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2003-12-01 UNTIL 2010-06-18 RESIGNED
NIGEL ANTHONY SAMMONS Sep 1955 British Director 1998-08-03 UNTIL 2003-12-01 RESIGNED
MR KENNETH CHARLES SCOBIE Jul 1938 British Director 1992-07-21 UNTIL 1993-01-22 RESIGNED
MR CHARLES JOHN NICHOLAS WARD Aug 1941 British Director RESIGNED
MR ALFRED JOSEPH VAUGHAN Apr 1950 British Director 1998-08-03 UNTIL 1999-02-28 RESIGNED
JOHN LESLIE LEACH May 1948 British Director 1992-07-21 UNTIL 1996-11-21 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2003-12-01 UNTIL 2007-10-17 RESIGNED
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-06-18 UNTIL 2023-02-01 RESIGNED
MS DEBORAH JANE KEMP Feb 1961 British Director 2003-12-01 UNTIL 2008-07-01 RESIGNED
MR DAVID SEAN MICHAEL HATTON Mar 1954 British Director 1997-08-15 UNTIL 1999-12-31 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
KEITH GEORGE DIBBLE British Director RESIGNED
MR CHRISTOPHER HUGH CRITCHLOW Aug 1950 British Director 1992-07-21 UNTIL 1997-08-31 RESIGNED
FREDERICK EDWIN JOHN GEDGE BRACKENBURY Feb 1936 British Director RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2008-07-01 UNTIL 2023-02-01 RESIGNED
MR MICHAEL JOHN ARMSTRONG Aug 1942 British Director 1997-08-15 UNTIL 2002-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punch Taverns (Cpm) Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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