PUNCH TAVERNS (BRANSTON) LIMITED - BURTON UPON TRENT
Company Profile | Company Filings |
Overview
PUNCH TAVERNS (BRANSTON) LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Active.
PUNCH TAVERNS (BRANSTON) LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05596581. The accounts status is FULL and accounts are next due on 11/05/2025.
PUNCH TAVERNS (BRANSTON) LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05596581. The accounts status is FULL and accounts are next due on 11/05/2025.
PUNCH TAVERNS (BRANSTON) LIMITED - BURTON UPON TRENT
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 |
---|---|---|
11 / 8 | 13/08/2023 | 11/05/2025 |
Registered Office
JUBILEE HOUSE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF
This Company Originates in : United Kingdom
Previous trading names include:
DOLLBAY LIMITED (until 30/11/2005)
DOLLBAY LIMITED (until 30/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-09-06 | CURRENT |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2014-10-07 | CURRENT |
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2005-11-30 UNTIL 2010-09-06 | RESIGNED |
FRANCESCA APPLEBY | Secretary | 2014-10-07 UNTIL 2022-08-22 | RESIGNED | ||
CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
SUSAN CLARE RUDD | Jan 1965 | Secretary | 2005-11-30 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 | ||
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-10-19 UNTIL 2005-11-30 | RESIGNED |
ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2005-11-30 UNTIL 2007-10-17 | RESIGNED |
MR ROGER MARK WHITESIDE | Jun 1958 | British | Director | 2012-08-13 UNTIL 2013-02-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-19 UNTIL 2005-11-30 | RESIGNED | ||
MRS SARA KAY SHIPTON | Feb 1968 | British | Director | 2008-07-01 UNTIL 2009-04-15 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2005-11-30 UNTIL 2010-06-18 | RESIGNED |
NEIL ROBERT CEIDRYCH GRIFFITHS | May 1961 | British | Director | 2013-02-01 UNTIL 2016-11-30 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-10-19 UNTIL 2005-11-30 | RESIGNED |
MS DEBORAH JANE KEMP | Feb 1961 | British | Director | 2008-07-01 UNTIL 2008-10-21 | RESIGNED |
MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2010-06-18 UNTIL 2012-08-13 | RESIGNED |
MR ROGER MARK WHITESIDE | Jun 1958 | British | Director | 2008-11-03 UNTIL 2010-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Punch Taverns Limited | 2021-06-23 - 2021-06-23 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Punch Pubs & Co Limited | 2021-06-23 - 2021-06-23 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Punch Pubs Group Limited | 2021-06-23 - 2021-06-23 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Punch Pubs Holdings Limited | 2021-06-23 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Punch Taverns Barton Intermediate Holding Company Limited | 2016-04-06 - 2021-06-23 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |