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PUNCH TAVERNS (RH) LIMITED

Learn more about PUNCH TAVERNS (RH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF

PUNCH TAVERNS (RH) LIMITED on the map

Company type: Private Limited Company
Company number: 00124723
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.10.17
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 24.08
next due date: 2016.05.24
overdue: NO
last made update: 2014.08.23
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

DEUTSCHE TRUSTEE COMPANY LIMITED
THIRD SUPPLEMENTAL DEED OF CHARGE - Outstanding on 2003.06.02
DEUTSCHE TRUSTEE COMPANY LIMITED (OR SUCH OTHER PERSON ACTING AS SECURITY TRUSTEE UNDER THEPUNCH TAVERNS FIRST PRIORITY DEED OF CHARGE) (THE "SECURITY TRUSTEE")
THIRD SUPPLEMENTAL DEED OF CHARGE - Outstanding on 2003.11.20
DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE PUNCH TAVERNS SECURED PARTIES
- Outstanding on 2014.10.15

List of company documents:

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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 50000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14
Form type: AA
Date: 2015.05.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001247230011
Form type: MR01
Date: 2014.10.15
£2.95
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SECRETARY APPOINTED FRANCESCA APPLEBY
Form type: AP03
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS
Form type: TM02
Date: 2014.10.08
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13
Form type: AA
Date: 2014.05.09
£2.95
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL
Form type: TM02
Date: 2013.02.01
£2.95
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SECRETARY APPOINTED CLAIRE LOUISE HARRIS
Form type: AP03
Date: 2013.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 18/08/12
Form type: AA
Date: 2013.01.30
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11
Form type: AA
Date: 2012.04.11
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART
Form type: TM02
Date: 2011.07.22
£2.95
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SECRETARY APPOINTED HELEN TYRRELL
Form type: AP03
Date: 2011.07.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011
Form type: CH03
Date: 2011.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON
Form type: TM01
Date: 2011.02.02
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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DIRECTOR APPOINTED STEPHEN PETER DANDO
Form type: AP01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID PRESTON
Form type: TM01
Date: 2010.06.22
£2.95
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SECT 516 CA 2006
Form type: MISC
Date: 2010.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 22/08/09
Form type: AA
Date: 2010.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009
Form type: CH03
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH
Form type: 288a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILES THORLEY
Form type: 288b
Date: 2008.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07
Form type: AA
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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CONVE, 19/06/07
Form type: 122
Date: 2007.06.29
£2.95
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CONS SHARES 19/06/07
Form type: RES13
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.04.30
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06
Form type: AA
Date: 2007.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 20/08/05
Form type: AA
Date: 2006.04.11
£2.95
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S366A DISP HOLDING AGM 23/03/06
Form type: ELRES
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: ELRES
Document description: S386 DISP APP AUDS 23/03/06
Document type: ANNOTATION
Date: 2006.04.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/03/06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 21/08/04
Form type: AA
Date: 2005.06.02
£2.95
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COMPANY NAME CHANGED, PUNCH RETAIL (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 02/09/04
Form type: CERTNM
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 23/08/03
Form type: AA
Date: 2004.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 17/08/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.15

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Company directors and board members:

FRANCESCA APPLEBY (current)
Secretary, 2014.10.07
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
EDWARD MICHAEL BASHFORTH (current)
Director, 2008.07.01
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
STEPHEN PETER DANDO (current)
Director, CHARTERED ACCOUNTANT, 2010.06.18
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
RICHARD EDGAR BELL (resigned)
Secretary, 1999.05.27 - 2002.04.26
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
CLAIRE LOUISE HARRIS (resigned)
Secretary, 2013.02.01 - 2014.10.07
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
SUSAN CLARE RUDD (resigned)
Secretary, 2002.04.26 - 2006.11.30
17 THACKER DRIVE , LICHFIELD
WS13 6NS, STAFFORDSHIRE
CLAIRE SUSAN STEWART (resigned)
Secretary, 2006.11.30 - 2011.07.06
SUNRISE HOUSE NINTH AVENUE , BURTON UPON TRENT
DE14 3JZ, STAFFORDSHIRE
HELEN TYRRELL (resigned)
Secretary, 2011.07.06 - 2013.02.01
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
ANTHONY ERIC WILKINSON (resigned)
Secretary, 1992.07.18 - 1999.05.27
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE
STEPHEN HAROLD ALEXANDER (resigned)
Director, 1995.03.06 - 1999.09.06
40 THURLEIGH ROAD , LONDON
SW12 8UD
PHILIP BOWMAN (resigned)
Director, BUSINESSMAN, 1999.01.26 - 1999.09.06
FLAT 2 42 HILL STREET , LONDON
W1X 7FR
PHILIP STANLEY BUTLER (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 1996.01.23
GARDEN HOUSE SKELTON , YORK
YO3 6XY, YORKSHIRE
PHILIP MICHAEL DAVIES (resigned)
Director, COMPANY DIRECTOR, 1993.02.25 - 2000.02.29
72 KINGSWOOD ROAD , LONDON
SW6 6SS
PHILIP DUTTON (resigned)
Director, 2007.10.17 - 2011.01.31
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
MARTIN JAMES GRANT (resigned)
Director, COMPANY DIRECTOR, 1993.02.25 - 1998.06.19
OAK HOUSE WAVERLEY EDGE , BUBBENHALL
CV8 3LW, WARWICKSHIRE
MARTYN GREALEY (resigned)
Director, COMPANY DIRECTOR, 1998.07.08 - 1999.09.16
ROWINGTON HOUSE POUND CLOSE OFF POOLHEAD LANE , EARLSWOOD
B94 5ET, WARWICKSHIRE
ANTONY JOHN HALES (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 1999.08.31
BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DD
MICHAEL PAUL HOLWAY HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1992.11.18 - 1999.08.26
18 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
MARC NICHOLAS JONAS (resigned)
Director, CORPORATE FINANCIER, 1999.09.06 - 2001.10.31
48 OXFORD GARDENS , LONDON
W10 5UN
KAREN ELISABETH DIND JONES (resigned)
Director, 1999.09.06 - 2002.03.04
31 ROSEHILL ROAD , LONDON
SW18 2NY
STEPHEN DAVID LAMBERT (resigned)
Director, CHARTERED ACCOUNTANT, 2002.08.12 - 2002.11.05
FERNLEY 84 NEWMARKET ROAD , NORWICH
NR2 2LB, NORFOLK
DAVID ALAN LONGBOTTOM (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 1996.04.25
4 HUNTERS PARK GRAVEL PATH , BERKHAMSTED
HP4 2PT, HERTFORDSHIRE
PETER FROUDE MACFARLANE (resigned)
Director, FINANCE DIRECTOR, 1992.07.18 - 1995.03.06
HEATH HALL BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
DONALD MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 1992.12.11
HAYFIELDS CHURCH ROAD LILLESHALL , NEWPORT
TF10 9HJ, SALOP
RICHARD GRAHAM MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 1992.12.31
INWORTH HALL INWORTH , COLCHESTER
CO5 9SN, ESSEX
ROBERT JAMES MCDONALD (resigned)
Director, 2002.08.12 - 2007.10.17
46 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFORDSHIRE
WILLIAM ALAN MCINTOSH (resigned)
Director, 1999.09.06 - 2001.07.27
7 EARLS TERRACE KENSINGTON , LONDON
W8 6LP
JOHN WILSON MCKEOWN (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 1999.09.16
1 SWITHLAND LANE , ROTHLEY
LE7 7SG, LEICESTERSHIRE
ROYSTON MOSS (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 1993.03.23
THORN HORSE PLACE 1A KILBURN ROAD , OAKHAM
LEICESTERSHIRE
ROYSTON MOSS (resigned)
Director, COMPANY DIRECTOR, 1993.06.11 - 1995.07.06
THORN HORSE PLACE 1A KILBURN ROAD , OAKHAM
LEICESTERSHIRE
ROGER MYERS (resigned)
Director, 1999.09.06 - 2002.01.31
FERN LODGE 5 MILLFIELD LANE HIGHGATE , LONDON
N6 6JL
KENNETH ARNOLD OGINSKY (resigned)
Director, ACCOUNTANT, 1994.02.01 - 2000.08.31
41 PINFOLD HILL , SHENSTONE
WS14 0JN, STAFFORDSHIRE
HUGH OSMOND (resigned)
Director, 1999.09.06 - 2001.07.27
10 WELLINGTON ROAD , LONDON
NW8 9SP
ROGER PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 1992.12.11
FLAT 3 BLYTHE COURT 112-114 CAMBRIDGE ROAD , SOUTHPORT
PR9 9RZ, MERSEYSIDE
NEIL DAVID PRESTON (resigned)
Director, 2001.07.27 - 2010.06.18
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE

Companies near to PUNCH TAVERNS (RH) ltd.

Information about the Private Limited Company PUNCH TAVERNS (RH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data