PUNCH TAVERNS (JUBILEE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PUNCH TAVERNS (JUBILEE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUNCH TAVERNS (JUBILEE) LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821157. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PUNCH TAVERNS (JUBILEE) LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821157. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PUNCH TAVERNS (JUBILEE) LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PUNCH PUB COMPANY (JUBILEE) LIMITED (until 02/09/2004)
PUNCH PUB COMPANY (JUBILEE) LIMITED (until 02/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2017-08-29 | CURRENT |
MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2017-08-29 | CURRENT |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2003-07-04 UNTIL 2003-08-14 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2003-07-04 UNTIL 2003-09-01 | RESIGNED | ||
LOUISE JANE STOKER | Sep 1973 | British | Director | 2003-07-04 UNTIL 2003-08-14 | RESIGNED |
ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2003-09-01 UNTIL 2007-10-17 | 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 2010-09-06 | RESIGNED |
ANDREW GEORGE THOMPSON | Aug 1952 | British | Director | 2004-09-24 UNTIL 2007-11-30 | RESIGNED |
MR ROGER MARK WHITESIDE | Jun 1958 | British | Director | 2012-08-13 UNTIL 2013-02-01 | RESIGNED |
MR FRANCIS ANDREW PATTON | May 1963 | British | Director | 2004-09-24 UNTIL 2007-11-30 | RESIGNED |
MR DAVID FORDE | Feb 1968 | Irish | Director | 2017-08-29 UNTIL 2020-07-31 | RESIGNED |
MS DEBORAH JANE KEMP | Feb 1961 | British | Director | 2004-09-24 UNTIL 2008-07-01 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2010-06-18 UNTIL 2012-08-13 | RESIGNED |
MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-09-06 UNTIL 2017-08-29 | RESIGNED |
MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
NEIL ROBERT CEIDRYCH GRIFFITHS | May 1961 | British | Director | 2013-02-01 UNTIL 2016-11-30 | RESIGNED |
DAVID RICHARD JOHNSON | Dec 1968 | British | Director | 2003-08-14 UNTIL 2003-09-01 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2014-10-07 UNTIL 2017-08-29 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2003-09-01 UNTIL 2010-06-18 | RESIGNED |
JOANNA JENNIFER PERRITT | Jul 1977 | British | Director | 2003-08-13 UNTIL 2003-09-01 | RESIGNED |
MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2017-08-29 UNTIL 2019-04-24 | RESIGNED |
CLAIRE SUSAN STEWART | Dec 1980 | Secretary | 2006-11-30 UNTIL 2011-07-06 | RESIGNED | |
SUSAN CLARE RUDD | Jan 1965 | Secretary | 2003-10-20 UNTIL 2006-11-30 | RESIGNED | |
MR NEIL DAVID PRESTON | May 1960 | British | Secretary | 2003-09-01 UNTIL 2003-10-20 | RESIGNED |
CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
FRANCESCA APPLEBY | Secretary | 2014-10-07 UNTIL 2017-08-29 | RESIGNED | ||
HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heineken Uk Limited | 2017-08-29 | Edinburgh Scotland | Significant influence or control | |
Punch Taverns (Chiltern) Limited | 2017-08-23 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Punch Jubilee Intermediate Holding Company Limited | 2016-04-06 - 2017-08-23 | Burton-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |