PUNCH TAVERNS (PGRF) LIMITED - BURTON UPON TRENT


Company Profile Company Filings

Overview

PUNCH TAVERNS (PGRF) LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Liquidation.
PUNCH TAVERNS (PGRF) LIMITED was incorporated 23 years ago on 09/05/2000 and has the registered number: 03988701. The accounts status is FULL and accounts are next due on 11/05/2023.

PUNCH TAVERNS (PGRF) LIMITED - BURTON UPON TRENT

This company is listed in the following categories:
56302 - Public houses and bars

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:
PUNCH GROUP (RETAIL FUNDING) LIMITED (until 02/09/2004)

Confirmation Statements

Last Statement Next Statement Due
19/05/2022 02/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK ANTHONY HOWELL Aug 1954 British Director 2023-02-01 CURRENT
MR NEIL DAVID PRESTON May 1960 British Director 2001-07-27 UNTIL 2010-06-18 RESIGNED
LLB SOLICITOR RICHARD EDGAR BELL Nov 1944 Secretary 2000-05-30 UNTIL 2002-04-26 RESIGNED
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2002-04-26 UNTIL 2006-11-30 RESIGNED
CLAIRE SUSAN STEWART Dec 1980 Secretary 2006-11-30 UNTIL 2011-07-06 RESIGNED
HELEN TYRRELL Secretary 2011-07-06 UNTIL 2013-02-01 RESIGNED
FRANCESCA APPLEBY Secretary 2014-10-07 UNTIL 2022-08-22 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Director 2000-06-02 UNTIL 2001-07-27 RESIGNED
MR ROGER MARK WHITESIDE Jun 1958 British Director 2012-08-13 UNTIL 2013-02-01 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2008-07-01 UNTIL 2010-09-06 RESIGNED
MR CORNEL CARL RIKLIN Dec 1955 Swiss Director 2001-07-27 UNTIL 2002-08-12 RESIGNED
PETER CHRISTOPHER RALSTON Sep 1973 British Director 2000-05-30 UNTIL 2000-06-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-09 UNTIL 2000-05-30 RESIGNED
HUGH EDWARD MARK OSMOND Mar 1962 British Director 2000-06-05 UNTIL 2001-07-27 RESIGNED
KENNETH ARNOLD OGINSKY May 1953 British Director 2000-06-05 UNTIL 2000-08-31 RESIGNED
ALAN NEIL HYMAN Sep 1962 British Director 2000-05-30 UNTIL 2000-06-05 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2002-08-12 UNTIL 2007-10-17 RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director 2000-06-05 UNTIL 2002-03-04 RESIGNED
MR MARC NICHOLAS JONAS Feb 1969 British Director 2000-06-05 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
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-09-06 UNTIL 2023-02-01 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2010-06-18 UNTIL 2012-08-13 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2014-10-07 UNTIL 2023-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-09 UNTIL 2000-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punch Taverns (Pgrh) 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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