PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED - BURTON UPON TRENT


Company Profile Company Filings

Overview

PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Liquidation.
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663441. The accounts status is DORMANT and accounts are next due on 11/05/2023.

PUNCH TAVERNS DEVELOPMENT COMPANY 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

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK ANTHONY HOWELL Aug 1954 British Director 2023-02-01 CURRENT
PETER WILLIAM THOMAS Nov 1951 British Director 1998-12-03 UNTIL 2001-07-05 RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Secretary 2000-06-05 UNTIL 2002-04-26 RESIGNED
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 RESIGNED
FRANCESCA APPLEBY Secretary 2014-10-07 UNTIL 2022-08-22 RESIGNED
HELEN TYRRELL Secretary 2011-07-06 UNTIL 2013-02-01 RESIGNED
MR CORNEL CARL RIKLIN Dec 1955 Swiss Director 2001-07-27 UNTIL 2002-08-12 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
WILLIAM ALAN MCINTOSH Nov 1967 British Secretary 1998-12-03 UNTIL 2000-06-05 RESIGNED
HUGH EDWARD MARK OSMOND Mar 1962 British Director 1998-12-03 UNTIL 2001-07-27 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2001-07-27 UNTIL 2010-06-18 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2002-08-12 UNTIL 2008-07-01 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-11-06 UNTIL 1998-11-23 RESIGNED
RANDL SHURE Dec 1963 Usa Director 1998-12-03 UNTIL 1999-09-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-11-06 UNTIL 1998-12-03 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Director 1998-12-03 UNTIL 2001-07-27 RESIGNED
MR ROGER MARK WHITESIDE Jun 1958 British Director 2012-08-13 UNTIL 2013-02-01 RESIGNED
ROGER MYERS Nov 1947 British Director 1998-12-03 UNTIL 2002-01-31 RESIGNED
ALAN NEIL HYMAN Sep 1962 British Director 1998-11-23 UNTIL 1998-12-03 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2002-08-12 UNTIL 2007-10-17 RESIGNED
MS DEBORAH JANE KEMP Feb 1961 British Director 2002-08-12 UNTIL 2008-07-01 RESIGNED
MR MARC NICHOLAS JONAS Feb 1969 British Director 1998-12-03 UNTIL 2001-10-31 RESIGNED
NEIL ROBERT CEIDRYCH GRIFFITHS May 1961 British Director 2013-02-01 UNTIL 2016-11-30 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
JONATHAN CHARLES DEVERILL Oct 1968 British Director 1998-11-23 UNTIL 1998-12-03 RESIGNED
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-06-18 UNTIL 2023-02-01 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2008-07-01 UNTIL 2012-08-13 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2014-10-07 UNTIL 2023-02-01 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-11-06 UNTIL 1998-11-23 RESIGNED

Persons with Significant Control

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

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