PUNCH TAVERNS BARTON LOAN COMPANY LIMITED - BURTON UPON TRENT
Company Profile | Company Filings |
Overview
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Dissolved - no longer trading.
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED was incorporated 18 years ago on 21/04/2005 and has the registered number: 05432396. The accounts status is DORMANT.
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED was incorporated 18 years ago on 21/04/2005 and has the registered number: 05432396. The accounts status is DORMANT.
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED - BURTON UPON TRENT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 8 | 18/08/2018 |
Registered Office
JUBILEE HOUSE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCESCA APPLEBY | Secretary | 2014-10-07 | CURRENT | ||
MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 | CURRENT |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2014-10-07 | CURRENT |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-04-21 UNTIL 2005-05-06 | RESIGNED |
SUSAN CLARE RUDD | Jan 1965 | Secretary | 2005-05-11 UNTIL 2006-11-30 | RESIGNED | |
CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | 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 | ||
WEI LIN LEE | Dec 1979 | Australian | Director | 2005-05-06 UNTIL 2005-05-11 | RESIGNED |
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2005-05-11 UNTIL 2008-07-01 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-04-21 UNTIL 2005-05-06 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2005-05-11 UNTIL 2010-06-18 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-04-21 UNTIL 2005-05-11 | RESIGNED | ||
ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2005-05-11 UNTIL 2007-10-17 | RESIGNED |
MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
DAVID RICHARD JOHNSON | Dec 1968 | British | Director | 2005-05-06 UNTIL 2005-05-11 | RESIGNED |
NEIL ROBERT CEIDRYCH GRIFFITHS | May 1961 | British | Director | 2013-02-01 UNTIL 2016-11-30 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2012-08-13 | RESIGNED |
MR ROGER MARK WHITESIDE | Jun 1958 | British | Director | 2012-08-13 UNTIL 2013-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Punch Taverns Barton Intermediate Holding Company 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 |