PUNCH TAVERNS (CPM) LIMITED - BURTON UPON TRENT
| Company Profile | Company Filings |
Overview
PUNCH TAVERNS (CPM) LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Liquidation.
PUNCH TAVERNS (CPM) LIMITED was incorporated 33 years ago on 26/02/1991 and has the registered number: 02585754. The accounts status is DORMANT and accounts are next due on 11/05/2023.
PUNCH TAVERNS (CPM) LIMITED was incorporated 33 years ago on 26/02/1991 and has the registered number: 02585754. The accounts status is DORMANT and accounts are next due on 11/05/2023.
PUNCH TAVERNS (CPM) 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 |
|---|---|---|
| 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:
COUSIN OF PUBMASTER LIMITED (until 02/09/2004)
COUSIN OF PUBMASTER LIMITED (until 02/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2022 | 22/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEREK ANTHONY HOWELL | Aug 1954 | British | Director | 2023-02-01 | CURRENT |
| HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED | ||
| JOHN ROBERT SANDS | Oct 1947 | British | Director | 1991-07-30 UNTIL 2003-12-01 | RESIGNED |
| MR CHARLES JOHN NICHOLAS WARD | Aug 1941 | British | Director | 1991-07-25 UNTIL 1993-04-06 | RESIGNED |
| TERENCE FRANK RAINBACK | May 1958 | British | Director | 1994-10-03 UNTIL 1996-02-16 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 2003-12-01 UNTIL 2010-06-18 | RESIGNED |
| ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2003-12-01 UNTIL 2007-10-17 | RESIGNED |
| NIGEL ANTHONY SAMMONS | Sep 1955 | British | Director | 1998-08-03 UNTIL 2003-12-01 | RESIGNED |
| FRANCESCA APPLEBY | Secretary | 2014-10-07 UNTIL 2022-08-22 | RESIGNED | ||
| MR KENNETH CHARLES SCOBIE | Jul 1938 | British | Director | 1992-01-29 UNTIL 1993-01-22 | RESIGNED |
| CLAIRE SUSAN STEWART | Dec 1980 | Secretary | 2006-11-30 UNTIL 2011-07-06 | RESIGNED | |
| SUSAN CLARE RUDD | Jan 1965 | Secretary | 2004-03-23 UNTIL 2006-11-30 | RESIGNED | |
| NICOLA JANE MILLER | British | Secretary | 2004-01-07 UNTIL 2004-03-23 | RESIGNED | |
| CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
| KEITH GEORGE DIBBLE | British | Secretary | 1991-07-25 UNTIL 1992-01-30 | RESIGNED | |
| JAYNE DEEGAN | British | Secretary | 2003-05-01 UNTIL 2004-01-07 | RESIGNED | |
| ANTHONY CROSS | British | Secretary | 1992-01-29 UNTIL 2003-04-30 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1991-02-26 UNTIL 1993-04-24 | RESIGNED | ||
| MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-02-26 UNTIL 1991-07-25 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-26 UNTIL 1991-07-25 | RESIGNED | ||
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2023-02-01 | RESIGNED |
| FREDERICK EDWIN JOHN GEDGE BRACKENBURY | Feb 1936 | British | Director | 1991-07-25 UNTIL 1996-05-31 | RESIGNED |
| SIR KEITH BRIGHT | Aug 1931 | British | Director | 1993-02-16 UNTIL 1994-10-10 | RESIGNED |
| PATRICK ERNEST COOPER | Mar 1935 | British | Director | 1993-03-31 UNTIL 1996-10-22 | RESIGNED |
| MR CHRISTOPHER HUGH CRITCHLOW | Aug 1950 | British | Director | RESIGNED | |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2023-02-01 | RESIGNED |
| MR MICHAEL JOHN ARMSTRONG | Aug 1942 | British | Director | 1997-08-07 UNTIL 2002-08-31 | RESIGNED |
| SIR MARCUS FOX | Jun 1927 | British | Director | 1994-05-31 UNTIL 1996-10-22 | RESIGNED |
| SIR BRIAN LAWRENCE GOSWELL | Nov 1935 | British | Director | 1994-10-10 UNTIL 1996-11-21 | RESIGNED |
| MR DAVID SEAN MICHAEL HATTON | Mar 1954 | British | Director | 1997-08-07 UNTIL 1999-12-31 | RESIGNED |
| KEITH GEORGE DIBBLE | British | Director | 1992-01-30 UNTIL 1996-11-21 | RESIGNED | |
| JOHN LESLIE LEACH | May 1948 | British | Director | 1992-01-29 UNTIL 1996-11-21 | RESIGNED |
| MS DEBORAH JANE KEMP | Feb 1961 | British | Director | 2003-12-01 UNTIL 2008-07-01 | RESIGNED |
| MR ALFRED JOSEPH VAUGHAN | Apr 1950 | British | Director | 1998-08-03 UNTIL 1999-02-28 | RESIGNED |
| MR RONALD TURNBULL | Aug 1956 | British | Director | 1999-06-26 UNTIL 2003-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Punch Taverns (Pmh) Limited | 2021-07-01 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Punch Partnerships (Pml) Limited | 2016-04-06 - 2021-07-01 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |