PUNCH TAVERNS (PMI) LIMITED - BURTON UPON TRENT
| Company Profile | Company Filings |
Overview
PUNCH TAVERNS (PMI) LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Dissolved - no longer trading.
PUNCH TAVERNS (PMI) LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03736177. The accounts status is DORMANT.
PUNCH TAVERNS (PMI) LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03736177. The accounts status is DORMANT.
PUNCH TAVERNS (PMI) 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 |
|---|---|
| 26/04/2019 | 10/05/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCESCA APPLEBY | Secretary | 2014-10-07 | CURRENT | ||
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2014-10-07 | CURRENT |
| NIGEL ANTHONY SAMMONS | Sep 1955 | British | Director | 1999-06-08 UNTIL 2003-12-01 | RESIGNED |
| NICOLA JANE MILLER | British | Secretary | 2004-01-07 UNTIL 2004-03-23 | RESIGNED | |
| HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED | ||
| SUSAN CLARE RUDD | Jan 1965 | Secretary | 2004-03-23 UNTIL 2006-11-30 | RESIGNED | |
| CLAIRE SUSAN STEWART | Dec 1980 | Secretary | 2006-11-30 UNTIL 2011-07-06 | RESIGNED | |
| CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
| JAYNE DEEGAN | British | Secretary | 2003-05-01 UNTIL 2004-01-07 | RESIGNED | |
| ANTHONY CROSS | British | Secretary | 1999-06-08 UNTIL 2003-04-30 | RESIGNED | |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 1999-03-18 UNTIL 1999-06-08 | RESIGNED | ||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 1999-03-18 UNTIL 1999-06-08 | RESIGNED | ||
| MR RONALD TURNBULL | Aug 1956 | British | Director | 1999-06-08 UNTIL 2003-12-01 | RESIGNED |
| JOHN ROBERT SANDS | Oct 1947 | British | Director | 1999-06-08 UNTIL 2003-12-01 | RESIGNED |
| MR ROGER MARK WHITESIDE | Jun 1958 | British | Director | 2012-08-13 UNTIL 2013-02-01 | 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 |
| MS DEBORAH JANE KEMP | Feb 1961 | British | Director | 2003-12-01 UNTIL 2008-07-01 | RESIGNED |
| MR DAVID SEAN MICHAEL HATTON | Mar 1954 | British | Director | 1999-06-08 UNTIL 1999-12-31 | RESIGNED |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2020-03-05 | RESIGNED |
| MR VINCENT MITCHELL LOVELL GWILLIAM | Feb 1959 | British | Director | 1999-07-08 UNTIL 2000-12-08 | RESIGNED |
| NEIL ROBERT CEIDRYCH GRIFFITHS | May 1961 | British | Director | 2013-02-01 UNTIL 2016-11-30 | RESIGNED |
| MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2012-08-13 | RESIGNED |
| KAY ELIZABETH ASHTON | Jan 1965 | British | Director | 1999-07-08 UNTIL 2000-12-08 | RESIGNED |
| MR MICHAEL JOHN ARMSTRONG | Aug 1942 | British | Director | 1999-06-08 UNTIL 2002-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Punch Taverns (Pmg) Limited | 2016-04-06 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |