PUNCH TAVERNS INVESTMENTS (B) LIMITED - BURTON ON TRENT
Company Profile | Company Filings |
Overview
PUNCH TAVERNS INVESTMENTS (B) LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Liquidation.
PUNCH TAVERNS INVESTMENTS (B) LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020782. The accounts status is DORMANT and accounts are next due on 11/05/2023.
PUNCH TAVERNS INVESTMENTS (B) LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020782. The accounts status is DORMANT and accounts are next due on 11/05/2023.
PUNCH TAVERNS INVESTMENTS (B) LIMITED - BURTON ON 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 |
---|---|---|
11 / 8 | 15/08/2021 | 11/05/2023 |
Registered Office
JUBILEE HOUSE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2022 | 16/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK ANTHONY HOWELL | Aug 1954 | British | Director | 2023-02-01 | CURRENT |
TRUSEC LIMITED | Corporate Nominee Director | 2009-09-16 UNTIL 2009-09-17 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2009-09-16 UNTIL 2009-09-17 | RESIGNED | ||
MR ROGER MARK WHITESIDE | Jun 1958 | British | Director | 2012-08-13 UNTIL 2013-02-01 | RESIGNED |
OLIVER IAIN STOREY | Oct 1982 | British | Director | 2009-09-16 UNTIL 2009-09-17 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2009-09-17 UNTIL 2010-06-18 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-09-16 UNTIL 2009-09-16 | RESIGNED |
NEIL ROBERT CEIDRYCH GRIFFITHS | May 1961 | British | Director | 2013-02-01 UNTIL 2016-11-30 | RESIGNED |
MR PHILIP DUTTON | Aug 1961 | Director | 2009-09-17 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 | 2009-09-17 UNTIL 2012-08-13 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2014-10-07 UNTIL 2023-02-01 | RESIGNED |
HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED | ||
CLAIRE SUSAN STEWART | Secretary | 2009-09-17 UNTIL 2011-07-06 | RESIGNED | ||
CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
FRANCESCA APPLEBY | Secretary | 2014-10-07 UNTIL 2022-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Punch Pubs & Co Limited | 2022-08-26 - 2022-08-26 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Conquest Inns Limited | 2022-08-26 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Punch Taverns (Pmg) Limited | 2016-04-06 - 2022-08-26 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |