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PUNCH TAVERNS (VINTAGE) LIMITED

Learn more about PUNCH TAVERNS (VINTAGE) 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 (VINTAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00199193
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.10
last member list: 2015.08.17
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: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 300000
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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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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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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£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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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12
Form type: AA
Date: 2013.01.30
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.01
£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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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART
Form type: TM02
Date: 2011.07.25
£2.95
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SECRETARY APPOINTED HELEN TYRRELL
Form type: AP03
Date: 2011.07.25
£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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APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON
Form type: TM01
Date: 2011.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10
Form type: AA
Date: 2011.01.04
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR APPOINTED STEPHEN PETER DANDO
Form type: AP01
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON
Form type: TM01
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09
Form type: AA
Date: 2010.02.16
£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 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£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 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP
Form type: 288b
Date: 2008.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£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 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05
Form type: AA
Date: 2006.04.18
£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: 2006.03.27
£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 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
£2.95
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COMPANY NAME CHANGED, PUNCH RETAILING (VINTAGE) LIMITE, D, CERTIFICATE ISSUED ON 02/09/04
Form type: CERTNM
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03
Form type: AA
Date: 2004.06.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/02
Form type: AA
Date: 2003.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, 107 STATION STREET, BURTON ON TRENT, STAFFORDSHIRE DE14 1BT
Form type: 287
Date: 2002.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21

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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, COMPANY 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, 1992.08.17 - 1999.05.27
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE
STEPHEN HAROLD ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 1995.03.06 - 1999.09.06
40 THURLEIGH ROAD , LONDON
SW12 8UD
RICHARD EDGAR BELL (resigned)
Director, SECRETARY, 1999.06.18 - 2002.08.12
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
ELIZABETH ANNE CADE (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1994.10.07
THE STABLES SEARLS LANE , HOOK
RG27 9EQ, HAMPSHIRE
PETER ANTHONY CONSTANTINE (resigned)
Director, CHARETERED SURVEYOR ESTATES, 2000.02.23 - 2001.08.07
83 SOUTH RISE , CARDIFF
CF14 0RG, SOUTH GLAMORGAN
DAVID JAMES BARNETT COXON (resigned)
Director, 1995.03.24 - 1998.08.21
5 MILDMAY CLOSE ARDEN PADDOCKS , STRATFORD UPON AVON
CV37 9FR, WARWICKSHIRE
DAVID JAMES BARNETT COXON (resigned)
Director, 1992.08.17 - 1992.12.01
COBBLERS COTTAGE THE GREEN SNITTERFIELD , STRATFORD UPON AVON
CV37 0JF, WARWICKSHIRE
MICHAEL GLYN DANE (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 1994.06.03
ABBOTS HOLT COTTAGE TILFORD ROAD , FARNHAM
GU10 2DE, SURREY
PHILIP DUTTON (resigned)
Director, 2007.10.17 - 2011.01.31
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
MICHAEL PAUL HOLWAY HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1999.08.26
18 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
BRUCE ABBOTT JONES (resigned)
Director, COMPANY DIRECTOR, 1999.06.18 - 2000.06.23
1 HALL DRIVE , HANBURY
DE13 8TF, STAFFORDSHIRE
DEBORAH JANE KEMP (resigned)
Director, 2002.08.12 - 2008.07.01
6 STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BJ
ADRIAN LANE (resigned)
Director, COMPANY DIRECTOR, 1993.06.11 - 1995.02.28
ROYAL OAK MEWS HIGH STREET , SEVENOAKS
TN13 1HY, KENT
RICHARD JOHN LOWE (resigned)
Director, COMPANY DIRECTOR, 1994.02.09 - 1998.08.28
GRASSINGTON 72A PARK ROAD , WOKING
GU22 7BZ, SURREY
GRAHAM MAGUIRE (resigned)
Director, OPERATIONS DIRECTOR, 1992.08.17 - 1996.02.09
5 THE OAKS , FLEET
GU13 8HQ, HAMPSHIRE
ROBERT JAMES MCDONALD (resigned)
Director, 1999.12.13 - 2007.10.17
46 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFORDSHIRE
NEIL DAVID PRESTON (resigned)
Director, 1999.06.18 - 2010.06.18
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
JOHN ALFRED ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1995.02.06 - 1999.08.31
5 GURNEY CLOSE , BEACONSFIELD
HP9 1PX, BUCKINGHAMSHIRE
JOHN ROGER SCOTT (resigned)
Director, 1992.08.17 - 1999.08.31
LITTLEFIELD SWAN BARN ROAD , HASLEMERE
GU27 2HY, SURREY
JOHN ANTHONY FITZGERALD TRIGG (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1995.03.06
BOVINGDON ASH CHIPPERFIELD ROAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0JW, HERTFORDSHIRE
ROBERT BRIAN WARNE (resigned)
Director, 1992.08.17 - 1999.08.31
OAK TREE COTTAGE CHASE LANE , HASLEMERE
GU27 3AG, SURREY
CHRISTOPHER FREDERICK ZANETTI (resigned)
Director, 1994.06.08 - 1998.04.21
THE STABLES 12 BALKERACH STREET , DOUNE
FK16 6DE, PERTHSHIRE

Companies near to PUNCH TAVERNS (VINTAGE) ltd.

Information about the Private Limited Company PUNCH TAVERNS (VINTAGE) 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: 2016.04.10. Reload the data