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 - BURTON UPON TRENT

This company is listed in the following categories:
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

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PUNCH PUBS & CO GROUP LIMITED BURTON UPON TRENT UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PUNCH PUBS GROUP LIMITED STAFFORDSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PUNCH FINANCE PLC STAFFORDSHIRE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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