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Home > England & Wales Companies > PUNCH TAVERNS (CPM) LIMITED
Company Information for

PUNCH TAVERNS (CPM) LIMITED

JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF,
Company Registration Number
02585754
Private Limited Company
Liquidation

Company Overview

About Punch Taverns (cpm) Ltd
PUNCH TAVERNS (CPM) LIMITED was founded on 1991-02-26 and has its registered office in Burton Upon Trent. The organisation's status is listed as "Liquidation". Punch Taverns (cpm) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PUNCH TAVERNS (CPM) LIMITED
 
Legal Registered Office
JUBILEE HOUSE
SECOND AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF
Other companies in DE14
 
Previous Names
COUSIN OF PUBMASTER LIMITED02/09/2004
Filing Information
Company Number 02585754
Company ID Number 02585754
Date formed 1991-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 15/08/2021
Account next due 11/05/2023
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 09:14:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNCH TAVERNS (CPM) LIMITED
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Company Officers of PUNCH TAVERNS (CPM) LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA APPLEBY
 Company Secretary 2014-10-07
EDWARD MICHAEL BASHFORTH
 Director 2008-07-01
STEPHEN PETER DANDO
 Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE HARRIS
 Company Secretary 2013-02-01 2014-10-07
HELEN TYRRELL
 Company Secretary 2011-07-06 2013-02-01
CLAIRE SUSAN STEWART
 Company Secretary 2006-11-30 2011-07-06
PHILIP DUTTON
 Director 2007-10-17 2011-01-31
NEIL DAVID PRESTON
 Director 2003-12-01 2010-06-18
DEBORAH JANE KEMP
 Director 2003-12-01 2008-07-01
ROBERT JAMES MCDONALD
 Director 2003-12-01 2007-10-17
SUSAN CLARE RUDD
 Company Secretary 2004-03-23 2006-11-30
NICOLA JANE MILLER
 Company Secretary 2004-01-07 2004-03-23
JAYNE DEEGAN
 Company Secretary 2003-05-01 2004-01-07
NIGEL ANTHONY SAMMONS
 Director 1998-08-03 2003-12-01
JOHN ROBERT SANDS
 Director 1991-07-30 2003-12-01
RONALD TURNBULL
 Director 1999-06-26 2003-12-01
ANTHONY CROSS
 Company Secretary 1992-01-29 2003-04-30
MICHAEL JOHN ARMSTRONG
 Director 1997-08-07 2002-08-31
DAVID SEAN MICHAEL HATTON
 Director 1997-08-07 1999-12-31
ALFRED JOSEPH VAUGHAN
 Director 1998-08-03 1999-02-28
CHRISTOPHER HUGH CRITCHLOW
 Director 1993-04-24 1997-08-31
KEITH GEORGE DIBBLE
 Director 1992-01-30 1996-11-21
BRIAN LAWRENCE GOSWELL
 Director 1994-10-10 1996-11-21
JOHN LESLIE LEACH
 Director 1992-01-29 1996-11-21
PATRICK ERNEST COOPER
 Director 1993-03-31 1996-10-22
MARCUS FOX
 Director 1994-05-31 1996-10-22
FREDERICK EDWIN JOHN GEDGE BRACKENBURY
 Director 1991-07-25 1996-05-31
TERENCE FRANK RAINBACK
 Director 1994-10-03 1996-02-16
KEITH BRIGHT
 Director 1993-02-16 1994-10-10
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1991-02-26 1993-04-24
CHARLES JOHN NICHOLAS WARD
 Director 1991-07-25 1993-04-06
KENNETH CHARLES SCOBIE
 Director 1992-01-29 1993-01-22
KEITH GEORGE DIBBLE
 Company Secretary 1991-07-25 1992-01-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-02-26 1991-07-25
INSTANT COMPANIES LIMITED
 Nominated Director 1991-02-26 1991-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CAMPBELL SC.SCENIC (CARPENTRY SERVICES) LTD Director 2011-02-04 - 2011-02-10 RESIGNED 2011-02-04 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED Director 2016-11-30 CURRENT 2005-12-12 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INTERCO (A) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
EDWARD MICHAEL BASHFORTH FALCON PUBS & RESTAURANTS LIMITED Director 2014-10-07 CURRENT 1992-07-03 Liquidation
EDWARD MICHAEL BASHFORTH INN PARTNERSHIP LIMITED Director 2014-10-07 CURRENT 1998-04-01 Liquidation
EDWARD MICHAEL BASHFORTH BREWED & BAKED LIMITED Director 2014-10-07 CURRENT 2005-04-21 Liquidation
EDWARD MICHAEL BASHFORTH THE DUBLIN PUB COMPANY LIMITED Director 2014-10-07 CURRENT 1994-02-07 Liquidation
EDWARD MICHAEL BASHFORTH MERCURY PUBS LIMITED Director 2014-10-07 CURRENT 1996-04-24 Liquidation
EDWARD MICHAEL BASHFORTH THE LOCAL PUB COMPANY LIMITED Director 2014-10-07 CURRENT 1996-05-23 Liquidation
EDWARD MICHAEL BASHFORTH THE PEAR TREE INN LIMITED Director 2014-10-07 CURRENT 1997-08-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INVESTMENTS LIMITED Director 2014-10-07 CURRENT 1997-11-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS GROUP LIMITED Director 2014-10-07 CURRENT 1998-02-17 Liquidation
EDWARD MICHAEL BASHFORTH TUDOR STREET HOLDINGS LIMITED Director 2014-10-07 CURRENT 1998-12-03 Liquidation
EDWARD MICHAEL BASHFORTH TUDOR STREET ACQUISITIONS LIMITED Director 2014-10-07 CURRENT 1998-12-03 Liquidation
EDWARD MICHAEL BASHFORTH SILVERHONEY HOLDINGS LIMITED Director 2014-10-07 CURRENT 2001-03-27 Liquidation
EDWARD MICHAEL BASHFORTH SILVERHONEY LIMITED Director 2014-10-07 CURRENT 2001-04-06 Liquidation
EDWARD MICHAEL BASHFORTH TOP DOG PUB COMPANY LIMITED Director 2014-10-07 CURRENT 2001-06-18 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS QUEST TRUSTEE LIMITED Director 2014-10-07 CURRENT 2002-03-26 Liquidation
EDWARD MICHAEL BASHFORTH STANFORD TAVERNS LIMITED Director 2014-10-07 CURRENT 2002-03-25 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH CENTRUM LOAN COMPANY LIMITED Director 2014-10-07 CURRENT 2003-05-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS RESERVE COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH SIGNATURE PUBS LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PIONEER PUB COMPANY LIMITED Director 2014-10-07 CURRENT 2004-05-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (ITG) LIMITED Director 2014-10-07 CURRENT 2004-09-03 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED Director 2014-10-07 CURRENT 2005-04-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (BRANSTON) LIMITED Director 2014-10-07 CURRENT 2005-10-19 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (REDWOOD MIDCO) LIMITED Director 2014-10-07 CURRENT 2005-11-15 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (APL 278) LIMITED Director 2014-10-07 CURRENT 2007-04-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SHAWSHANK) LIMITED Director 2014-10-07 CURRENT 2008-10-02 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INVESTMENTS (A) LIMITED Director 2014-10-07 CURRENT 2009-09-16 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INVESTMENTS (B) LIMITED Director 2014-10-07 CURRENT 2009-09-16 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED (CEDAR) LIMITED Director 2014-10-07 CURRENT 1981-05-29 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH INNS LIMITED Director 2014-10-07 CURRENT 1991-11-08 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMMH) LIMITED Director 2014-10-07 CURRENT 1992-04-06 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS (LEASEHOLDS) LIMITED Director 2014-10-07 CURRENT 1994-02-25 Liquidation
EDWARD MICHAEL BASHFORTH CONQUEST INNS LIMITED Director 2014-10-07 CURRENT 1994-03-28 Liquidation
EDWARD MICHAEL BASHFORTH CONQUEST INNS (TRADING) LIMITED Director 2014-10-07 CURRENT 1994-04-11 Liquidation
EDWARD MICHAEL BASHFORTH CONQUEST INNS (PROPERTY) LIMITED Director 2014-10-07 CURRENT 1994-07-12 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS (TRADING) LIMITED Director 2014-10-07 CURRENT 1994-12-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMM) LIMITED Director 2014-10-07 CURRENT 1994-12-22 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS LIMITED Director 2014-10-07 CURRENT 1994-12-21 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMG) LIMITED Director 2014-10-07 CURRENT 1996-11-05 Active
EDWARD MICHAEL BASHFORTH AVEBURY INNS LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (AVEBURY) LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH AVEBURY GROUP LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS (RETFORD) LIMITED Director 2014-10-07 CURRENT 1997-09-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (ES) LIMITED Director 2014-10-07 CURRENT 1998-04-17 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH (INN BUSINESS) LIMITED Director 2014-10-07 CURRENT 1998-07-03 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED Director 2014-10-07 CURRENT 1998-11-06 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMST) LIMITED Director 2014-10-07 CURRENT 1999-02-25 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PGRH) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PRAF) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (AH) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH (IB) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMI) LIMITED Director 2014-10-07 CURRENT 1999-03-18 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PRAC) LIMITED Director 2014-10-07 CURRENT 1999-06-01 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PGRA) LIMITED Director 2014-10-07 CURRENT 1999-07-15 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (ACQUISITIONS) LIMITED Director 2014-10-07 CURRENT 2000-03-13 Active
EDWARD MICHAEL BASHFORTH PUNCH PUBS & CO LIMITED Director 2014-10-07 CURRENT 2000-04-28 Active
EDWARD MICHAEL BASHFORTH PUNCH PARTNERSHIPS (PGRP) LIMITED Director 2014-10-07 CURRENT 2000-05-09 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PGRF) LIMITED Director 2014-10-07 CURRENT 2000-05-09 Liquidation
EDWARD MICHAEL BASHFORTH ENRICHTECH LIMITED Director 2014-10-07 CURRENT 2000-06-01 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PM) LIMITED Director 2014-10-07 CURRENT 2000-07-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SERVICES) LIMITED Director 2014-10-07 CURRENT 2001-05-23 Active
EDWARD MICHAEL BASHFORTH MIGHTY LOCAL LIMITED Director 2014-10-07 CURRENT 2003-04-10 Liquidation
EDWARD MICHAEL BASHFORTH MILLHOUSE PUBS LIMITED Director 2014-10-07 CURRENT 2003-06-10 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS RESERVE II COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PIONEER INNS & TAVERNS LIMITED Director 2014-10-07 CURRENT 2004-05-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (FINCO) LIMITED Director 2014-10-07 CURRENT 2004-10-21 Liquidation
EDWARD MICHAEL BASHFORTH BROOMCO (3708) LIMITED Director 2014-10-07 CURRENT 2005-02-10 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS BARTON LOAN COMPANY LIMITED Director 2014-10-07 CURRENT 2005-04-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED Director 2014-10-07 CURRENT 2005-11-30 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS LOANCO (B) LIMITED Director 2014-10-07 CURRENT 2014-01-31 Liquidation
EDWARD MICHAEL BASHFORTH PUB.COM LIMITED Director 2014-10-07 CURRENT 1990-12-20 Liquidation
EDWARD MICHAEL BASHFORTH CB (1994) LIMITED Director 2014-10-07 CURRENT 1993-11-29 Liquidation
EDWARD MICHAEL BASHFORTH OLD TRADITION INNS LIMITED Director 2014-10-07 CURRENT 1976-03-16 Liquidation
EDWARD MICHAEL BASHFORTH GOLDEN PHEASANT RESTAURANT LIMITED Director 2014-10-07 CURRENT 1978-06-28 Liquidation
EDWARD MICHAEL BASHFORTH HARPPLAN LIMITED Director 2014-10-07 CURRENT 1980-09-23 Liquidation
EDWARD MICHAEL BASHFORTH STANFORD PUBS LIMITED Director 2014-10-07 CURRENT 1997-04-22 Liquidation
EDWARD MICHAEL BASHFORTH AVEBURY PUB COMPANY LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED Director 2014-10-07 CURRENT 1998-02-18 Liquidation
EDWARD MICHAEL BASHFORTH THE INN PARTNERSHIP PENSION SCHEME LIMITED Director 2014-10-07 CURRENT 1999-08-03 Liquidation
EDWARD MICHAEL BASHFORTH JODSAL LIMITED Director 2014-10-07 CURRENT 2000-07-06 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH GROUP LIMITED Director 2014-10-07 CURRENT 2000-11-16 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMT) LIMITED Director 2014-10-07 CURRENT 2001-03-27 Liquidation
EDWARD MICHAEL BASHFORTH COINMINE LIMITED Director 2014-10-07 CURRENT 2001-04-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH RETAIL LIMITED Director 2014-10-07 CURRENT 2001-07-23 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED (ITB) LIMITED Director 2014-10-07 CURRENT 2004-08-03 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH PUBS LIMITED Director 2014-10-07 CURRENT 2005-10-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (WOODVILLE) LIMITED Director 2014-10-07 CURRENT 2006-09-06 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (APL 35) LIMITED Director 2014-10-07 CURRENT 2007-04-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS HOLDCO (B) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED TAVERNS LIMITED Director 2010-06-18 CURRENT 1999-05-25 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED HOLDINGS LIMITED Director 2010-06-18 CURRENT 1999-05-25 Liquidation
EDWARD MICHAEL BASHFORTH USHERS OF TROWBRIDGE LIMITED Director 2010-06-18 CURRENT 1991-04-03 Liquidation
EDWARD MICHAEL BASHFORTH RHESUS LIMITED Director 2010-06-18 CURRENT 1998-09-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH PARTNERSHIPS (PML) LIMITED Director 2010-06-18 CURRENT 1997-02-14 Active
EDWARD MICHAEL BASHFORTH INNSPIRED COMPANY LIMITED Director 2010-06-18 CURRENT 1997-04-14 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED (ESOP) LIMITED Director 2010-06-18 CURRENT 1998-05-20 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMH) LIMITED Director 2010-06-18 CURRENT 1999-02-25 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED GROUP LIMITED Director 2010-06-18 CURRENT 1999-05-05 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS FINANCE B LIMITED Director 2010-06-18 CURRENT 1999-06-11 Active
EDWARD MICHAEL BASHFORTH INNSPIRED DEVELOPMENTS LIMITED Director 2008-07-01 CURRENT 1998-06-24 Liquidation
EDWARD MICHAEL BASHFORTH MERCURY TAVERNS (HOLDINGS) LIMITED Director 2008-07-01 CURRENT 1996-05-30 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SPM) LIMITED Director 2008-07-01 CURRENT 1991-07-01 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (DPM) LIMITED Director 2008-07-01 CURRENT 1991-11-21 Liquidation
EDWARD MICHAEL BASHFORTH MERCURY TAVERNS LIMITED Director 2008-07-01 CURRENT 1993-09-06 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED PUBS LIMITED Director 2008-07-01 CURRENT 1999-07-21 Active
EDWARD MICHAEL BASHFORTH INNSPIRED TAVERNS II LIMITED Director 2008-07-01 CURRENT 2001-07-10 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SPML) LIMITED Director 2008-07-01 CURRENT 2002-06-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (CENTRUM) LIMITED Director 2008-07-01 CURRENT 2003-05-21 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INTERCO (A) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS HOLDCO (B) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS LOANCO (B) LIMITED Director 2014-01-31 CURRENT 2014-01-31 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (ACQUISITIONS) LIMITED Director 2012-08-13 CURRENT 2000-03-13 Active
STEPHEN PETER DANDO PUNCH TAVERNS LIMITED Director 2011-05-10 CURRENT 1999-04-15 Active
STEPHEN PETER DANDO PUNCH PARTNERSHIPS (PML) LIMITED Director 2011-01-31 CURRENT 1997-02-14 Active
STEPHEN PETER DANDO PUNCH TAVERNS (PRAF) LIMITED Director 2011-01-31 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PRAC) LIMITED Director 2011-01-31 CURRENT 1999-06-01 Liquidation
STEPHEN PETER DANDO PUNCH PUBS & CO LIMITED Director 2011-01-31 CURRENT 2000-04-28 Active
STEPHEN PETER DANDO PUNCH PARTNERSHIPS (PGRP) LIMITED Director 2011-01-31 CURRENT 2000-05-09 Active
STEPHEN PETER DANDO PUNCH TAVERNS (SERVICES) LIMITED Director 2011-01-31 CURRENT 2001-05-23 Active
STEPHEN PETER DANDO PUNCH TAVERNS (FINCO) LIMITED Director 2011-01-31 CURRENT 2004-10-21 Liquidation
STEPHEN PETER DANDO INN PARTNERSHIP LIMITED Director 2010-09-06 CURRENT 1998-04-01 Liquidation
STEPHEN PETER DANDO INNSPIRED TAVERNS LIMITED Director 2010-09-06 CURRENT 1999-05-25 Liquidation
STEPHEN PETER DANDO INNSPIRED HOLDINGS LIMITED Director 2010-09-06 CURRENT 1999-05-25 Liquidation
STEPHEN PETER DANDO BREWED & BAKED LIMITED Director 2010-09-06 CURRENT 2005-04-21 Liquidation
STEPHEN PETER DANDO USHERS OF TROWBRIDGE LIMITED Director 2010-09-06 CURRENT 1991-04-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INVESTMENTS LIMITED Director 2010-09-06 CURRENT 1997-11-19 Liquidation
STEPHEN PETER DANDO RHESUS LIMITED Director 2010-09-06 CURRENT 1998-09-21 Liquidation
STEPHEN PETER DANDO TOP DOG PUB COMPANY LIMITED Director 2010-09-06 CURRENT 2001-06-18 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS RESERVE COMPANY LIMITED Director 2010-09-06 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PIONEER PUB COMPANY LIMITED Director 2010-09-06 CURRENT 2004-05-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (BRANSTON) LIMITED Director 2010-09-06 CURRENT 2005-10-19 Active
STEPHEN PETER DANDO PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED Director 2010-09-06 CURRENT 2005-12-12 Active
STEPHEN PETER DANDO MILL HOUSE INNS (LEASEHOLDS) LIMITED Director 2010-09-06 CURRENT 1994-02-25 Liquidation
STEPHEN PETER DANDO MILL HOUSE INNS (TRADING) LIMITED Director 2010-09-06 CURRENT 1994-12-21 Liquidation
STEPHEN PETER DANDO MILL HOUSE INNS LIMITED Director 2010-09-06 CURRENT 1994-12-21 Active
STEPHEN PETER DANDO PUNCH TAVERNS (PMG) LIMITED Director 2010-09-06 CURRENT 1996-11-05 Active
STEPHEN PETER DANDO INNSPIRED COMPANY LIMITED Director 2010-09-06 CURRENT 1997-04-14 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (AVEBURY) LIMITED Director 2010-09-06 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO AVEBURY GROUP LIMITED Director 2010-09-06 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (ES) LIMITED Director 2010-09-06 CURRENT 1998-04-17 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMH) LIMITED Director 2010-09-06 CURRENT 1999-02-25 Liquidation
STEPHEN PETER DANDO INNSPIRED GROUP LIMITED Director 2010-09-06 CURRENT 1999-05-05 Active
STEPHEN PETER DANDO PUNCH TAVERNS (PGRF) LIMITED Director 2010-09-06 CURRENT 2000-05-09 Liquidation
STEPHEN PETER DANDO ENRICHTECH LIMITED Director 2010-09-06 CURRENT 2000-06-01 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PM) LIMITED Director 2010-09-06 CURRENT 2000-07-19 Liquidation
STEPHEN PETER DANDO PIONEER INNS & TAVERNS LIMITED Director 2010-09-06 CURRENT 2004-05-04 Liquidation
STEPHEN PETER DANDO BROOMCO (3708) LIMITED Director 2010-09-06 CURRENT 2005-02-10 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED Director 2010-09-06 CURRENT 2005-11-30 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS FINANCE B LIMITED Director 2010-09-06 CURRENT 1999-06-11 Active
STEPHEN PETER DANDO GOLDEN PHEASANT RESTAURANT LIMITED Director 2010-09-06 CURRENT 1978-06-28 Liquidation
STEPHEN PETER DANDO HARPPLAN LIMITED Director 2010-09-06 CURRENT 1980-09-23 Liquidation
STEPHEN PETER DANDO STANFORD PUBS LIMITED Director 2010-09-06 CURRENT 1997-04-22 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED Director 2010-09-06 CURRENT 1998-02-18 Liquidation
STEPHEN PETER DANDO INNSPIRED (ITB) LIMITED Director 2010-09-06 CURRENT 2004-08-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (WOODVILLE) LIMITED Director 2010-09-06 CURRENT 2006-09-06 Liquidation
STEPHEN PETER DANDO FALCON PUBS & RESTAURANTS LIMITED Director 2010-06-18 CURRENT 1992-07-03 Liquidation
STEPHEN PETER DANDO INNSPIRED DEVELOPMENTS LIMITED Director 2010-06-18 CURRENT 1998-06-24 Liquidation
STEPHEN PETER DANDO THE DUBLIN PUB COMPANY LIMITED Director 2010-06-18 CURRENT 1994-02-07 Liquidation
STEPHEN PETER DANDO MERCURY PUBS LIMITED Director 2010-06-18 CURRENT 1996-04-24 Liquidation
STEPHEN PETER DANDO THE LOCAL PUB COMPANY LIMITED Director 2010-06-18 CURRENT 1996-05-23 Liquidation
STEPHEN PETER DANDO MERCURY TAVERNS (HOLDINGS) LIMITED Director 2010-06-18 CURRENT 1996-05-30 Liquidation
STEPHEN PETER DANDO THE PEAR TREE INN LIMITED Director 2010-06-18 CURRENT 1997-08-19 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS GROUP LIMITED Director 2010-06-18 CURRENT 1998-02-17 Liquidation
STEPHEN PETER DANDO TUDOR STREET HOLDINGS LIMITED Director 2010-06-18 CURRENT 1998-12-03 Liquidation
STEPHEN PETER DANDO TUDOR STREET ACQUISITIONS LIMITED Director 2010-06-18 CURRENT 1998-12-03 Liquidation
STEPHEN PETER DANDO SILVERHONEY HOLDINGS LIMITED Director 2010-06-18 CURRENT 2001-03-27 Liquidation
STEPHEN PETER DANDO SILVERHONEY LIMITED Director 2010-06-18 CURRENT 2001-04-06 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS QUEST TRUSTEE LIMITED Director 2010-06-18 CURRENT 2002-03-26 Liquidation
STEPHEN PETER DANDO STANFORD TAVERNS LIMITED Director 2010-06-18 CURRENT 2002-03-25 Liquidation
STEPHEN PETER DANDO PUNCH CENTRUM LOAN COMPANY LIMITED Director 2010-06-18 CURRENT 2003-05-21 Liquidation
STEPHEN PETER DANDO PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH SIGNATURE PUBS LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (ITG) LIMITED Director 2010-06-18 CURRENT 2004-09-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED Director 2010-06-18 CURRENT 2005-04-21 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (REDWOOD MIDCO) LIMITED Director 2010-06-18 CURRENT 2005-11-15 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (APL 278) LIMITED Director 2010-06-18 CURRENT 2007-04-19 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (SHAWSHANK) LIMITED Director 2010-06-18 CURRENT 2008-10-02 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INVESTMENTS (A) LIMITED Director 2010-06-18 CURRENT 2009-09-16 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INVESTMENTS (B) LIMITED Director 2010-06-18 CURRENT 2009-09-16 Liquidation
STEPHEN PETER DANDO INNSPIRED (CEDAR) LIMITED Director 2010-06-18 CURRENT 1981-05-29 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (SPM) LIMITED Director 2010-06-18 CURRENT 1991-07-01 Liquidation
STEPHEN PETER DANDO PUNCH INNS LIMITED Director 2010-06-18 CURRENT 1991-11-08 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (DPM) LIMITED Director 2010-06-18 CURRENT 1991-11-21 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMMH) LIMITED Director 2010-06-18 CURRENT 1992-04-06 Liquidation
STEPHEN PETER DANDO MERCURY TAVERNS LIMITED Director 2010-06-18 CURRENT 1993-09-06 Liquidation
STEPHEN PETER DANDO CONQUEST INNS LIMITED Director 2010-06-18 CURRENT 1994-03-28 Liquidation
STEPHEN PETER DANDO CONQUEST INNS (TRADING) LIMITED Director 2010-06-18 CURRENT 1994-04-11 Liquidation
STEPHEN PETER DANDO CONQUEST INNS (PROPERTY) LIMITED Director 2010-06-18 CURRENT 1994-07-12 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMM) LIMITED Director 2010-06-18 CURRENT 1994-12-22 Liquidation
STEPHEN PETER DANDO AVEBURY INNS LIMITED Director 2010-06-18 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO MILL HOUSE INNS (RETFORD) LIMITED Director 2010-06-18 CURRENT 1997-09-19 Liquidation
STEPHEN PETER DANDO INNSPIRED (ESOP) LIMITED Director 2010-06-18 CURRENT 1998-05-20 Liquidation
STEPHEN PETER DANDO PUNCH (INN BUSINESS) LIMITED Director 2010-06-18 CURRENT 1998-07-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED Director 2010-06-18 CURRENT 1998-11-06 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMST) LIMITED Director 2010-06-18 CURRENT 1999-02-25 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PGRH) LIMITED Director 2010-06-18 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (AH) LIMITED Director 2010-06-18 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH (IB) LIMITED Director 2010-06-18 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMI) LIMITED Director 2010-06-18 CURRENT 1999-03-18 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PGRA) LIMITED Director 2010-06-18 CURRENT 1999-07-15 Liquidation
STEPHEN PETER DANDO INNSPIRED PUBS LIMITED Director 2010-06-18 CURRENT 1999-07-21 Active
STEPHEN PETER DANDO INNSPIRED TAVERNS II LIMITED Director 2010-06-18 CURRENT 2001-07-10 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (SPML) LIMITED Director 2010-06-18 CURRENT 2002-06-21 Liquidation
STEPHEN PETER DANDO MIGHTY LOCAL LIMITED Director 2010-06-18 CURRENT 2003-04-10 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (CENTRUM) LIMITED Director 2010-06-18 CURRENT 2003-05-21 Liquidation
STEPHEN PETER DANDO MILLHOUSE PUBS LIMITED Director 2010-06-18 CURRENT 2003-06-10 Liquidation
STEPHEN PETER DANDO PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS RESERVE II COMPANY LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS BARTON LOAN COMPANY LIMITED Director 2010-06-18 CURRENT 2005-04-21 Liquidation
STEPHEN PETER DANDO PUB.COM LIMITED Director 2010-06-18 CURRENT 1990-12-20 Liquidation
STEPHEN PETER DANDO CB (1994) LIMITED Director 2010-06-18 CURRENT 1993-11-29 Liquidation
STEPHEN PETER DANDO OLD TRADITION INNS LIMITED Director 2010-06-18 CURRENT 1976-03-16 Liquidation
STEPHEN PETER DANDO AVEBURY PUB COMPANY LIMITED Director 2010-06-18 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO THE INN PARTNERSHIP PENSION SCHEME LIMITED Director 2010-06-18 CURRENT 1999-08-03 Liquidation
STEPHEN PETER DANDO JODSAL LIMITED Director 2010-06-18 CURRENT 2000-07-06 Liquidation
STEPHEN PETER DANDO PUNCH GROUP LIMITED Director 2010-06-18 CURRENT 2000-11-16 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMT) LIMITED Director 2010-06-18 CURRENT 2001-03-27 Liquidation
STEPHEN PETER DANDO COINMINE LIMITED Director 2010-06-18 CURRENT 2001-04-11 Liquidation
STEPHEN PETER DANDO PUNCH RETAIL LIMITED Director 2010-06-18 CURRENT 2001-07-23 Liquidation
STEPHEN PETER DANDO PUNCH PUBS LIMITED Director 2010-06-18 CURRENT 2005-10-19 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (APL 35) LIMITED Director 2010-06-18 CURRENT 2007-04-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-18Voluntary liquidation declaration of solvency
2023-04-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-18Appointment of a voluntary liquidator
2023-03-09Statement by Directors
2023-03-09Solvency Statement dated 09/03/23
2023-03-09Resolutions passed:<ul><li>Resolution Reduce share premium account 09/03/2023<li>Resolution reduction in capital</ul>
2023-03-09Statement of capital on USD 1
2023-02-07Resolutions passed:<ul><li>Resolution Remove and appoint director 01/02/2023<li>Resolution passed adopt articles</ul>
2023-02-07Memorandum articles filed
2023-02-03APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL BASHFORTH
2023-02-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER DANDO
2023-02-03DIRECTOR APPOINTED MR DEREK ANTHONY HOWELL
2022-08-22Termination of appointment of Francesca Appleby on 2022-08-22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/08/21
2021-07-06PSC07CESSATION OF PUNCH PARTNERSHIPS (PML) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06PSC02Notification of Punch Taverns (Pmh) Limited as a person with significant control on 2021-07-01
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/08/20
2021-04-07AA01Previous accounting period shortened from 24/08/20 TO 11/08/20
2020-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 58383685;USD 583836.85
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 19/08/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 58383685;USD 583836.85
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/08/16
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/08/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 58383685;USD 583836.85
2016-05-03AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 58383685;USD 583836.85
2016-01-27SH0108/01/16 STATEMENT OF CAPITAL GBP 58383685
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/08/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 58383685;USD 583836.85
2015-04-28AR0124/04/15 ANNUAL RETURN FULL LIST
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025857540110
2014-10-08AP03Appointment of Francesca Appleby as company secretary on 2014-10-07
2014-10-08TM02Termination of appointment of Claire Louise Harris on 2014-10-07
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/08/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 58383685;USD 583836.85
2014-05-07AR0124/04/14 ANNUAL RETURN FULL LIST
2013-05-03AR0124/04/13 ANNUAL RETURN FULL LIST
2013-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN TYRRELL
2013-02-01AP03Appointment of Claire Louise Harris as company secretary
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/12
2012-04-27AR0124/04/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/08/11
2011-07-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE STEWART
2011-07-20AP03Appointment of Helen Tyrrell as company secretary
2011-06-29CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE SUSAN STEWART on 2011-06-29
2011-04-27AR0124/04/11 FULL LIST
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10
2010-06-22AP01DIRECTOR APPOINTED STEPHEN PETER DANDO
2010-06-22TM01TERMINATE DIR APPOINTMENT
2010-04-26AR0124/04/10 FULL LIST
2010-03-31AUDAUDITOR'S RESIGNATION
2010-03-11AUDAUDITOR'S RESIGNATION
2010-02-02AAFULL ACCOUNTS MADE UP TO 22/08/09
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009
2009-04-24363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08
2008-07-02288aDIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP
2008-04-24363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-01-14AAFULL ACCOUNTS MADE UP TO 18/08/07
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-09-28AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06
2007-09-18AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06
2007-04-24363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01288bSECRETARY RESIGNED
2006-10-20288cSECRETARY'S PARTICULARS CHANGED
2006-04-24363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-04-11AAFULL ACCOUNTS MADE UP TO 20/08/05
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03288cSECRETARY'S PARTICULARS CHANGED
2005-08-23RES13REORGANISATON STEPS DOC 31/07/05
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09190LOCATION OF DEBENTURE REGISTER
2005-06-09353LOCATION OF REGISTER OF MEMBERS
2005-06-09363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-06-01AAFULL ACCOUNTS MADE UP TO 21/08/04
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02CERTNMCOMPANY NAME CHANGED COUSIN OF PUBMASTER LIMITED CERTIFICATE ISSUED ON 02/09/04
2004-07-15225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 24/08/04
2004-06-23363aRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: GREENBANK HARTLEPOOL TS24 7QS
2004-04-02288aNEW SECRETARY APPOINTED
2004-04-02288bSECRETARY RESIGNED
2004-03-22MEM/ARTSARTICLES OF ASSOCIATION
2004-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-16AAFULL ACCOUNTS MADE UP TO 28/09/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PUNCH TAVERNS (CPM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUNCH TAVERNS (CPM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 110
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 110
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-15 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE FOR THE PUNCH TAVERNS B SECURED PARTIES
THE SEVENTH SUPPLEMENTAL PUNCH TAVERNS B DEED OF CHARGE 2005-08-12 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
SIXTH SUPPLEMENTAL PUBMASTER DEED OF CHARGE 2005-05-10 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED)(THE BORROWER SECURITY TRUSTEE)
FOURTH SUPPLEMENTAL PUBMASTER PUBMASTER DEED OF CHARGE 2002-12-17 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
THIRD SUPPLEMENTAL PUBMASTER DEED OF CHARGE 2002-12-09 Outstanding DEUTCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
SECOND SUPPLEMENTAL PUBMASTER DEED OF CHARGE 2000-03-06 Outstanding BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
SUPPLEMENTAL PUBMASTER DEED OF CHARGE 2000-01-12 Outstanding BANKERS TRUSTEE COMPANY LIMITED(THE "SECURITY TRUSTEE ")
PUBMASTER DEED OF CHARGE 1999-07-21 Outstanding BANKERS TRUSTEE COMPANY LIMITED
SUPPLEMENTAL DEED 1995-01-26 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-12-08 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-12-08 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-11-30 Satisfied THE BRENT WALKER GROUP PLC
SUPPLEMENTAL DEED 1994-11-30 Satisfied THE BRENT WALKER GROUP PLC
SUPPLEMENTAL DEED 1994-11-28 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-11-28 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-11-28 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-11-28 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-10-21 Satisfied THE BRENT WALKER GROUP PLC
SUPPLEMENTAL DEED 1994-10-21 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-10-21 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-08-30 Satisfied THE BRENT WALKER GROUP PLC
SUPPLEMENTAL DEED 1994-08-30 Satisfied THE BRENT WALKER GROUP PLC
SUPPLEMENTAL DEED 1994-08-30 Satisfied THE BRENT WALKER GROUP PLC
SUPPLEMENTAL DEED 1994-06-27 Satisfied THE BRENT WALKER GROUP PLC
SUPPLEMENTAL DEED 1994-06-27 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-06-27 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-03-01 Satisfied THE BRENT WLAKER GROUP PLC
SUPPLEMENTAL DEED 1994-03-01 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-03-01 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-02-04 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1994-02-04 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 1993-07-09 Satisfied STANDARD CHARTERED BANK
DEBENTURE 1993-06-23 Satisfied THE BRENT WALKER GROUP PLC
SUPPLEMENTAL DEED 1993-03-15 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL CHARGE 1992-03-25 Satisfied BRENT WALKER LIMITED
DEPOSIT DEED 1992-02-17 Satisfied IND COOPE (OXFORD & WEST ) LIMITED.
FLOATING CHARGE 1992-02-17 Satisfied ALLIED BREWERIES LIMITED.
DEBENTURE 1991-12-09 Satisfied BRENT WALKER LIMITED
Intangible Assets
Patents
We have not found any records of PUNCH TAVERNS (CPM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNCH TAVERNS (CPM) LIMITED
Trademarks
We have not found any records of PUNCH TAVERNS (CPM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNCH TAVERNS (CPM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PUNCH TAVERNS (CPM) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PUNCH TAVERNS (CPM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNCH TAVERNS (CPM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUNCH TAVERNS (CPM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE14 2WF