PUNCH TAVERNS (CENTRUM) LIMITED - BURTON UPON TRENT


Company Profile Company Filings

Overview

PUNCH TAVERNS (CENTRUM) LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Liquidation.
PUNCH TAVERNS (CENTRUM) LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04773139. The accounts status is DORMANT and accounts are next due on 11/05/2023.

PUNCH TAVERNS (CENTRUM) 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:
PUNCH PUB COMPANY (CENTRUM) LIMITED (until 02/09/2004)

Confirmation Statements

Last Statement Next Statement Due
02/06/2022 16/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK ANTHONY HOWELL Aug 1954 British Director 2023-02-01 CURRENT
ANDREW GEORGE THOMPSON Aug 1952 British Director 2004-09-24 UNTIL 2007-11-30 RESIGNED
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Secretary 2003-09-01 UNTIL 2003-10-20 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
HELEN TYRRELL Secretary 2011-07-06 UNTIL 2013-02-01 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2003-10-20 UNTIL 2006-11-30 RESIGNED
JOANNA JENNIFER PERRITT Jul 1977 British Director 2003-08-13 UNTIL 2003-09-01 RESIGNED
WILLIAM JOHN WALKER Dec 1960 British Director 2004-09-24 UNTIL 2006-09-29 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2004-08-16 UNTIL 2008-07-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2003-05-21 UNTIL 2003-09-01 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2003-05-21 UNTIL 2003-08-14 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2003-09-01 UNTIL 2010-06-18 RESIGNED
DAVID RICHARD JOHNSON Dec 1968 British Director 2003-08-14 UNTIL 2003-09-01 RESIGNED
MR FRANCIS ANDREW PATTON May 1963 British Director 2004-09-24 UNTIL 2007-11-30 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2003-09-01 UNTIL 2007-10-17 RESIGNED
MS DEBORAH JANE KEMP Feb 1961 British Director 2004-09-24 UNTIL 2008-07-01 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2007-10-17 UNTIL 2011-01-31 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 2023-02-01 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2003-05-21 UNTIL 2003-08-14 RESIGNED

Persons with Significant Control

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