PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED - BURTON UPON TRENT


Company Profile Company Filings

Overview

PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Dissolved - no longer trading.
PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821132. The accounts status is FULL.

PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY 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
12/07/2019 23/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-06-18 CURRENT
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2014-10-07 CURRENT
FRANCESCA APPLEBY Secretary 2014-10-07 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2003-07-04 UNTIL 2003-09-01 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2003-07-04 UNTIL 2003-08-14 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2003-10-20 UNTIL 2006-11-30 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Secretary 2003-09-01 UNTIL 2003-10-20 RESIGNED
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 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
ROBERT JAMES MCDONALD Mar 1955 British Director 2003-09-01 UNTIL 2007-10-17 RESIGNED
MR ROGER MARK WHITESIDE Jun 1958 British Director 2012-08-13 UNTIL 2013-02-01 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2004-08-16 UNTIL 2008-07-01 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2003-07-04 UNTIL 2003-08-14 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2003-09-01 UNTIL 2010-06-18 RESIGNED
JOANNA JENNIFER PERRITT Jul 1977 British Director 2003-08-13 UNTIL 2003-09-01 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
DAVID RICHARD JOHNSON Dec 1968 British Director 2003-08-14 UNTIL 2003-09-01 RESIGNED
NEIL ROBERT CEIDRYCH GRIFFITHS May 1961 British Director 2013-02-01 UNTIL 2016-11-30 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2008-07-01 UNTIL 2012-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punch Pubs & Co Limited 2016-04-06 Burton-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOTT-AVONRIDE LIMITED BURTON UPON TRENT Active FULL 30990 - Manufacture of other transport equipment n.e.c.
CRESTCHIC (UK) LIMITED BURTON ON TRENT Active FULL 27110 - Manufacture of electric motors, generators and transformers
INNSPIRED GROUP LIMITED BURTON ON TRENT Active FULL 70100 - Activities of head offices
INNSPIRED PUBS LIMITED BURTON ON TRENT Active FULL 74990 - Non-trading company
CRESTCHIC LIMITED BURTON ON TRENT Active GROUP 27110 - Manufacture of electric motors, generators and transformers
KNOTT LIMITED BURTON UPON TRENT Active DORMANT 99999 - Dormant Company
LOADBANK HIRE SERVICES LIMITED BURTON ON TRENT Active MICRO ENTITY 99999 - Dormant Company
DIRECT MOTOR ASSESSORS LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
PUNCH PUBS & CO GROUP LIMITED BURTON UPON TRENT UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PUNCH PARTNERSHIPS (JUBILEE) LIMITED BURTON-UPON-TRENT UNITED KINGDOM Active FULL 56302 - Public houses and bars