PUNCH TAVERNS LIMITED - BURTON UPON TRENT


Company Profile Company Filings

Overview

PUNCH TAVERNS LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Active.
PUNCH TAVERNS LIMITED was incorporated 25 years ago on 15/04/1999 and has the registered number: 03752645. The accounts status is FULL and accounts are next due on 11/05/2025.

PUNCH TAVERNS LIMITED - BURTON UPON TRENT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
11 / 8 13/08/2023 11/05/2025

Registered Office

JUBILEE HOUSE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD MICHAEL BASHFORTH Secretary 2019-01-18 CURRENT
MR CLIVE ALEXANDER SLOAN CHESSER Apr 1969 British Director 2019-01-01 CURRENT
MR STEPHEN PETER DANDO Jan 1972 British Director 2011-05-10 CURRENT
MR DUNCAN STEVEN GARROOD Nov 1958 British Director 2015-06-15 UNTIL 2017-09-08 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Director 1999-09-01 UNTIL 2001-07-27 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2002-04-26 UNTIL 2007-10-17 RESIGNED
JAY MANTZ Apr 1964 American Director 1999-10-05 UNTIL 2000-05-01 RESIGNED
MR SHANE EDWARD LAW Aug 1972 British Director 2017-08-24 UNTIL 2021-12-15 RESIGNED
MR BRUCE HARDY MCLAIN Sep 1952 American Director 1999-10-05 UNTIL 2002-04-26 RESIGNED
MR ANDREW RONALD KNIGHT Apr 1967 British Director 2007-01-24 UNTIL 2008-07-07 RESIGNED
MS DEBORAH JANE KEMP Feb 1961 British Director 2007-11-08 UNTIL 2008-10-21 RESIGNED
MR MARC NICHOLAS JONAS Feb 1969 British Director 2002-05-10 UNTIL 2004-09-22 RESIGNED
JOHN A HENRY Dec 1965 American Director 2000-07-25 UNTIL 2001-07-18 RESIGNED
MR STEPHEN EDWARD TIMOTHY GREEN Apr 1967 British Director 2017-08-24 UNTIL 2021-12-15 RESIGNED
MARTIN RICHARD GLENN Jul 1960 British Director 2004-09-22 UNTIL 2007-01-24 RESIGNED
ROGER MYERS Nov 1947 British Director 1999-09-01 UNTIL 2002-01-31 RESIGNED
STEPHEN DAVID LAMBERT Oct 1951 British Director 2001-12-18 UNTIL 2002-11-05 RESIGNED
FRANCESCA APPLEBY Secretary 2014-10-07 UNTIL 2014-10-07 RESIGNED
EDWARD MICHAEL BASHFORTH Secretary 2010-06-18 UNTIL 2016-02-01 RESIGNED
JEREMY NICHOLAS FERRIS Dec 1968 Australian Secretary 1999-05-14 UNTIL 1999-11-30 RESIGNED
STUART JULES GALLYOT Secretary 2016-02-01 UNTIL 2019-01-18 RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Secretary 2000-02-17 UNTIL 2002-03-26 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Secretary 1999-11-30 UNTIL 2000-02-17 RESIGNED
JEREMY NICHOLAS FERRIS Dec 1968 Australia Secretary 1999-05-13 UNTIL 2000-02-17 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Secretary 2002-03-26 UNTIL 2010-06-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-15 UNTIL 1999-05-13 RESIGNED
BYRON GILBERT BLOUNT Apr 1957 American Director 2000-02-17 UNTIL 2002-04-26 RESIGNED
ADRIAN JOHN FAWCETT Jul 1968 British Director 2004-01-15 UNTIL 2007-03-30 RESIGNED
MR IAN DYSON May 1962 British Director 2010-09-06 UNTIL 2017-02-01 RESIGNED
KELVIN DAVIS Sep 1963 Usa Director 1999-12-30 UNTIL 2000-02-17 RESIGNED
PHILIP ROBERT COX Jan 1950 British Director 2002-05-22 UNTIL 2007-01-24 RESIGNED
DAVID JAE CHOI Jul 1974 American Director 1999-08-12 UNTIL 2000-10-09 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 2003-06-18 UNTIL 2011-09-15 RESIGNED
MR LLOYD ANTHONY CAMPBELL Nov 1949 British Director 2001-12-18 UNTIL 2002-02-04 RESIGNED
JEREMY NICHOLAS FERRIS Dec 1968 Australia Director 1999-05-13 UNTIL 2000-05-01 RESIGNED
MR NOAH BULKIN May 1977 British Director 2017-08-24 UNTIL 2021-12-15 RESIGNED
RICHARD BOYCE May 1954 American Director 2001-09-06 UNTIL 2002-04-26 RESIGNED
DAVID BONDERMAN Nov 1942 Usa Director 1999-12-30 UNTIL 2002-04-26 RESIGNED
MS EMMA LOUISE FOX Apr 1968 British Director 2016-09-14 UNTIL 2017-08-24 RESIGNED
STEPHEN ROBERT BILLINGHAM May 1958 British Director 2011-09-15 UNTIL 2017-08-24 RESIGNED
THOMAS JOSEPH BARRACK JR Apr 1947 American Director 1999-09-01 UNTIL 2002-04-26 RESIGNED
MR JOHN STEPHEN ALLKINS Aug 1949 British Director 2012-10-25 UNTIL 2017-08-24 RESIGNED
MR WALKER GORDON BOYD Apr 1952 British Director 2011-04-12 UNTIL 2011-08-01 RESIGNED
MR MICHAEL RODNEY MORDAUNT FOSTER Jul 1945 British Director 2002-05-22 UNTIL 2010-03-31 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2007-01-24 UNTIL 2010-12-17 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2004-09-22 UNTIL 2012-12-14 RESIGNED
DR JONATHAN DAVID PAVELEY Oct 1963 British Director 2004-09-22 UNTIL 2009-01-29 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2007-11-08 UNTIL 2012-03-31 RESIGNED
HUGH EDWARD MARK OSMOND Mar 1962 British Director 1999-09-01 UNTIL 2002-04-26 RESIGNED
STEPHEN MARK PEEL Dec 1965 British Director 1999-05-14 UNTIL 2002-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vine Acquisitions Limited 2017-08-25 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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