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Company Information for

PUNCH PUBS & CO GROUP LIMITED

JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF,
Company Registration Number
10517393
Private Limited Company
Active

Company Overview

About Punch Pubs & Co Group Ltd
PUNCH PUBS & CO GROUP LIMITED was founded on 2016-12-08 and has its registered office in Burton Upon Trent. The organisation's status is listed as "Active". Punch Pubs & Co Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PUNCH PUBS & CO GROUP LIMITED
 
Legal Registered Office
JUBILEE HOUSE
SECOND AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF
 
Previous Names
VINE ACQUISITIONS LIMITED09/12/2022
DECEMBER ACQUISITION LTD12/12/2016
Filing Information
Company Number 10517393
Company ID Number 10517393
Date formed 2016-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 13/08/2023
Account next due 11/05/2025
Latest return 
Return next due 05/01/2018
Type of accounts GROUP
Last Datalog update: 2024-03-06 18:18:47
Primary Source:Companies House
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Company Officers of PUNCH PUBS & CO GROUP LIMITED

Current Directors
Officer Role Date Appointed
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2016-12-08
NOAH AARON BULKIN
 Director 2017-08-29
GAUTAM CHHABRA
 Director 2017-09-01
STEPHEN EDWARD TIMOTHY GREEN
 Director 2016-12-08
SHANE EDWARD LAW
 Director 2016-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROUGHTON SECRETARIES LIMITED GG CAP LIMITED Company Secretary 2018-07-04 CURRENT 2015-11-23 Active
BROUGHTON SECRETARIES LIMITED WHITE CAPITAL ADVISORS (UK) LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED BRUNO CHOICE LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED RENZO HOLDINGS LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
BROUGHTON SECRETARIES LIMITED GUT AGENCY LTD Company Secretary 2018-02-22 CURRENT 2018-02-22 Active
BROUGHTON SECRETARIES LIMITED MRIYA FARMING PLC Company Secretary 2018-02-19 CURRENT 2018-02-19 Liquidation
BROUGHTON SECRETARIES LIMITED RAGTIME AGRICULTURAL HOLDINGS LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
BROUGHTON SECRETARIES LIMITED ALG TIDE UK LIMITED Company Secretary 2018-02-02 CURRENT 2013-05-02 Active
BROUGHTON SECRETARIES LIMITED RIV UK ENGINEERING LIMITED Company Secretary 2018-01-30 CURRENT 2018-01-30 Active
BROUGHTON SECRETARIES LIMITED EUROASIAN LOGISTIC OPERATOR LTD Company Secretary 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SKYRECY ENTERPRISES LTD Company Secretary 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ARCANA CAPITAL ADVISORS LTD Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
BROUGHTON SECRETARIES LIMITED BESTMAN GAMES (UK) LTD Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED THORNBURY CASTLE LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED INSIGHT GLOBAL LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active
BROUGHTON SECRETARIES LIMITED WATFORD INTERNATIONAL LIMITED Company Secretary 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED HOLDINOVA LIMITED Company Secretary 2017-07-19 CURRENT 2015-06-23 Active
BROUGHTON SECRETARIES LIMITED CW ADVISORS LIMITED Company Secretary 2017-06-16 CURRENT 2015-12-22 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FICO CASTLE MID CO LTD Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED CONCIERGE U LIMITED Company Secretary 2017-05-20 CURRENT 2017-05-20 Active
BROUGHTON SECRETARIES LIMITED SLOUGH OLD LIBRARY HOTELS LTD Company Secretary 2017-03-30 CURRENT 2017-03-30 Active
BROUGHTON SECRETARIES LIMITED CYCAS HOTEL LEASEHOLD UK LTD Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED LARIDUME UK LTD Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
BROUGHTON SECRETARIES LIMITED SIS MARKET RESEARCH LTD. Company Secretary 2017-01-16 CURRENT 2011-12-09 Active
BROUGHTON SECRETARIES LIMITED UNITAS GLOBAL LTD Company Secretary 2017-01-16 CURRENT 2014-01-10 Active
BROUGHTON SECRETARIES LIMITED M2H GLOBAL HOLDING LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
BROUGHTON SECRETARIES LIMITED AECCO ENGINEERING CONSULTANCY LIMITED Company Secretary 2016-12-08 CURRENT 2016-12-08 Active
BROUGHTON SECRETARIES LIMITED OMAN MIDLAND INVESTMENT LIMITED Company Secretary 2016-12-08 CURRENT 2016-12-08 Active
BROUGHTON SECRETARIES LIMITED BELLECOTE LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED THE CRAGUS GROUP UK LIMITED Company Secretary 2016-11-14 CURRENT 2016-11-14 Active
BROUGHTON SECRETARIES LIMITED GIBRALTAR PUBLISHING LIMITED Company Secretary 2016-11-02 CURRENT 2016-11-02 Dissolved 2017-10-10
BROUGHTON SECRETARIES LIMITED SN MELBOURNE STREET LIMITED Company Secretary 2016-10-23 CURRENT 2012-07-18 Active
BROUGHTON SECRETARIES LIMITED FICO CASTLE LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SN HOLDCO LIMITED Company Secretary 2016-09-28 CURRENT 2016-09-28 Active
BROUGHTON SECRETARIES LIMITED SN BIDCO LIMITED Company Secretary 2016-09-28 CURRENT 2016-09-28 Active
BROUGHTON SECRETARIES LIMITED ASTON VENTURES LIMITED Company Secretary 2016-09-08 CURRENT 2003-05-29 Active
BROUGHTON SECRETARIES LIMITED THE HOTELIER GROUP LIMITED Company Secretary 2016-09-08 CURRENT 2004-07-07 Active
BROUGHTON SECRETARIES LIMITED ASTON HOTELS LIMITED Company Secretary 2016-09-08 CURRENT 1994-07-07 Active
BROUGHTON SECRETARIES LIMITED ASTON HOTELS (SHEFFIELD) LIMITED Company Secretary 2016-09-08 CURRENT 2006-02-06 Active
BROUGHTON SECRETARIES LIMITED BA MOUNTAIN UK LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
BROUGHTON SECRETARIES LIMITED IVEX PLASTICS LIMITED Company Secretary 2016-05-03 CURRENT 1951-12-11 Liquidation
BROUGHTON SECRETARIES LIMITED MCB HOLDINGS UK LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
BROUGHTON SECRETARIES LIMITED FS MID LICENSE LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
BROUGHTON SECRETARIES LIMITED NOVACOAST LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
BROUGHTON SECRETARIES LIMITED FS JV LICENSE LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
BROUGHTON SECRETARIES LIMITED MISHKAN COMMUNITY Company Secretary 2016-03-09 CURRENT 2016-03-09 Dissolved 2018-06-12
BROUGHTON SECRETARIES LIMITED FS MID CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active
BROUGHTON SECRETARIES LIMITED FS SENIOR CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active
BROUGHTON SECRETARIES LIMITED FS MEZZ CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active
BROUGHTON SECRETARIES LIMITED FS JV CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active
BROUGHTON SECRETARIES LIMITED THE GALLERY OF EVERYTHING LIMITED Company Secretary 2015-10-05 CURRENT 2015-10-05 Active
BROUGHTON SECRETARIES LIMITED INGOLD INVESTMENTS LTD Company Secretary 2015-09-07 CURRENT 2015-09-07 Dissolved 2017-03-21
BROUGHTON SECRETARIES LIMITED INGLO INVESTMENTS LTD Company Secretary 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-01-19
BROUGHTON SECRETARIES LIMITED GRAHAM PACKAGING EUROPEAN SERVICES LIMITED Company Secretary 2015-08-25 CURRENT 2002-01-03 Active
BROUGHTON SECRETARIES LIMITED OXFORD PACKAGING SOLUTIONS LIMITED Company Secretary 2015-08-25 CURRENT 1972-01-18 In Administration
BROUGHTON SECRETARIES LIMITED JASON CONSULTANTS LIMITED Company Secretary 2015-07-28 CURRENT 2003-11-17 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED EPAM INTERNATIONAL LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Active
BROUGHTON SECRETARIES LIMITED SYREN CORP. LIMITED Company Secretary 2015-06-02 CURRENT 2008-11-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED THE LOGGIA SHARES' HOLDER LTD Company Secretary 2015-06-01 CURRENT 2013-01-25 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED LOGGIA REALTY MANAGEMENT LTD Company Secretary 2015-06-01 CURRENT 2012-04-11 Active
BROUGHTON SECRETARIES LIMITED KIYURI LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Active
BROUGHTON SECRETARIES LIMITED BIRSHIRE CONSULTING LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-10-10
BROUGHTON SECRETARIES LIMITED UFERT LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED GLOTEC LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
BROUGHTON SECRETARIES LIMITED ACCORD EUROPE LIMITED Company Secretary 2015-02-23 CURRENT 2014-07-02 Active
BROUGHTON SECRETARIES LIMITED EAST MED PROPERTIES LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED REDIS HOLDINGS (UK) LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED INTERADVISORS CAPITAL MANAGEMENT LTD Company Secretary 2015-01-23 CURRENT 2015-01-23 Dissolved 2017-05-02
BROUGHTON SECRETARIES LIMITED TRIATHLON TECHNOLOGY LTD Company Secretary 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-02-28
BROUGHTON SECRETARIES LIMITED KBL INTERNATIONAL LIMITED Company Secretary 2014-12-30 CURRENT 2013-12-16 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED DAVONI LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED TROTZ LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED EUROMED M.C. LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-12-20
BROUGHTON SECRETARIES LIMITED NEPOS UK LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active
BROUGHTON SECRETARIES LIMITED IATAI UK LIMITED Company Secretary 2014-07-14 CURRENT 2013-09-02 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED MAYFAIR PHARMA LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-01-24
BROUGHTON SECRETARIES LIMITED EXPRESSA LTD Company Secretary 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED IN-WEST SHIPPING & TRADING LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
BROUGHTON SECRETARIES LIMITED ARSANIS BIOSCIENCES LIMITED Company Secretary 2014-05-27 CURRENT 2014-05-27 Dissolved 2016-01-05
BROUGHTON SECRETARIES LIMITED AG PHILLIPS LTD Company Secretary 2014-05-19 CURRENT 2014-02-25 Dissolved 2016-04-12
BROUGHTON SECRETARIES LIMITED STAR HOTEL DEVELOPMENT LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-10-11
BROUGHTON SECRETARIES LIMITED SPLENDID INSTRUMENT LIMITED Company Secretary 2014-05-02 CURRENT 1998-04-03 Dissolved 2015-11-17
BROUGHTON SECRETARIES LIMITED FOCUS PETROCHEMICALS LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2015-09-29
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS MANAGEMENT LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Active
BROUGHTON SECRETARIES LIMITED CYCAS HOSPITALITY UK LTD Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
BROUGHTON SECRETARIES LIMITED MULTICARE TRADING LTD Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2017-01-17
BROUGHTON SECRETARIES LIMITED ARTAX SAFETY & TECH PERITOS LTD Company Secretary 2013-12-31 CURRENT 2013-12-31 Active
BROUGHTON SECRETARIES LIMITED MATTHEWS GLOBAL INVESTORS (UK) LTD Company Secretary 2013-11-12 CURRENT 2013-06-14 Active
BROUGHTON SECRETARIES LIMITED CLEAN DIESEL TECHNOLOGIES LIMITED Company Secretary 2013-09-13 CURRENT 2010-12-23 Active
BROUGHTON SECRETARIES LIMITED NBWB LIMITED Company Secretary 2013-09-05 CURRENT 2001-07-13 Active
BROUGHTON SECRETARIES LIMITED RANDALL INVESTMENTS LIMITED Company Secretary 2013-08-27 CURRENT 2012-12-12 Active
BROUGHTON SECRETARIES LIMITED DAMEN SERVICES (UNITED KINGDOM) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
BROUGHTON SECRETARIES LIMITED GORESBROOK ASSOCIATES LIMITED Company Secretary 2013-07-29 CURRENT 2012-12-20 Dissolved 2018-05-29
BROUGHTON SECRETARIES LIMITED PRENDERFIELD LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-03-10
BROUGHTON SECRETARIES LIMITED MONTFORD VENTURES LIMITED Company Secretary 2013-07-10 CURRENT 2012-05-01 Dissolved 2017-10-10
BROUGHTON SECRETARIES LIMITED 4 LEGACY LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-03-17
BROUGHTON SECRETARIES LIMITED AVIS IP SECURITY LIMITED Company Secretary 2013-07-03 CURRENT 1997-03-24 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS PROFIT SHARE TRUSTEES LIMITED Company Secretary 2013-07-03 CURRENT 1996-12-20 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS TRUCK LEASING LIMITED Company Secretary 2013-07-03 CURRENT 1978-05-24 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED C.D. BRAMALL (BINGLEY) LIMITED Company Secretary 2013-07-03 CURRENT 1962-11-28 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED CELLRENT LIMITED Company Secretary 2013-07-03 CURRENT 1985-07-16 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED SCEPTRE-EUROPE LIMITED Company Secretary 2013-07-03 CURRENT 1997-03-21 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED SAFEGUARD (LEGAL EXPENSES) LIMITED Company Secretary 2013-07-03 CURRENT 1996-11-28 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED UPPEREXTRA (NO 2) LIMITED Company Secretary 2013-07-03 CURRENT 2000-03-15 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED ECOVALE Company Secretary 2013-07-03 CURRENT 1995-05-15 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS CONTACT CENTRES LIMITED Company Secretary 2013-07-03 CURRENT 1999-09-08 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED BARCELSURE LIMITED Company Secretary 2013-07-03 CURRENT 1991-04-19 Dissolved 2016-01-19
BROUGHTON SECRETARIES LIMITED GOLDFLOW FINANCE LIMITED Company Secretary 2013-06-24 CURRENT 2010-05-13 Active
BROUGHTON SECRETARIES LIMITED BONARDA INVESTMENTS LIMITED Company Secretary 2013-06-11 CURRENT 2008-06-20 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED TAVISTOCK AND TAVISTOCK LIMITED Company Secretary 2013-05-08 CURRENT 2013-05-08 Dissolved 2015-09-01
BROUGHTON SECRETARIES LIMITED INMET LTD Company Secretary 2013-04-30 CURRENT 2013-04-30 Active
BROUGHTON SECRETARIES LIMITED INRC EUROPE LTD Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
BROUGHTON SECRETARIES LIMITED KIDSTON CONSULTING LTD Company Secretary 2013-01-31 CURRENT 2012-03-15 Dissolved 2016-08-30
BROUGHTON SECRETARIES LIMITED ARDENCRAIG CONSULTANTS LTD Company Secretary 2012-10-12 CURRENT 2012-08-03 Liquidation
BROUGHTON SECRETARIES LIMITED ABERLUR LIMITED Company Secretary 2012-10-02 CURRENT 2003-08-04 Dissolved 2016-06-14
BROUGHTON SECRETARIES LIMITED WATERFENCE LIMITED Company Secretary 2012-10-02 CURRENT 2004-03-10 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FORMIGINE LIMITED Company Secretary 2012-10-02 CURRENT 2003-08-05 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED GAMBARIE LIMITED Company Secretary 2012-10-02 CURRENT 2003-08-04 Active
BROUGHTON SECRETARIES LIMITED BESTMAN GAMES (UK) LTD. Company Secretary 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-07-05
BROUGHTON SECRETARIES LIMITED PINKERTON ASSOCIATES LIMITED Company Secretary 2012-08-09 CURRENT 2012-06-11 Liquidation
BROUGHTON SECRETARIES LIMITED DENFELD LIMITED Company Secretary 2012-07-04 CURRENT 2002-07-05 Dissolved 2017-04-04
BROUGHTON SECRETARIES LIMITED I.N.A. LIMITED Company Secretary 2012-07-04 CURRENT 2000-06-01 Active
BROUGHTON SECRETARIES LIMITED THE TIKLATH ADVISER LTD Company Secretary 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ALETTO'S HOLDING LTD Company Secretary 2012-05-18 CURRENT 2012-05-18 Active
BROUGHTON SECRETARIES LIMITED FABAN LIMITED Company Secretary 2012-02-01 CURRENT 2011-12-12 Dissolved 2017-02-21
BROUGHTON SECRETARIES LIMITED DEAL TOBACCOS LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ALNATH CONSULTING LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED NORSON MANAGEMENT LTD Company Secretary 2011-10-24 CURRENT 2007-10-24 Dissolved 2017-05-30
BROUGHTON SECRETARIES LIMITED ALDYL INVESTMENT COMPANY LIMITED Company Secretary 2011-10-10 CURRENT 2005-12-09 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SPIRITUAL CAPITAL FOUNDATION Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ES PROPERTIES (LIVERPOOL) LIMITED Company Secretary 2011-07-11 CURRENT 2006-05-15 Active
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS MIDCO LIMITED Company Secretary 2011-05-10 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS WETHERBY LIMITED Company Secretary 2011-04-08 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS HOLDINGS LIMITED Company Secretary 2011-04-01 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS LIMITED Company Secretary 2011-04-01 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED FINTECH INVESTMENT LTD Company Secretary 2011-02-22 CURRENT 2011-02-22 Active
BROUGHTON SECRETARIES LIMITED TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SUMMIT TRUST COMPANY LTD Company Secretary 2011-01-12 CURRENT 1962-06-07 Active
BROUGHTON SECRETARIES LIMITED EU DIPLOMATIC COURIER LIMITED Company Secretary 2010-10-08 CURRENT 2008-09-24 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED JAM BRANDS EUROPE LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active
BROUGHTON SECRETARIES LIMITED BOHIN PARTICIPATIONS LTD Company Secretary 2010-04-30 CURRENT 2002-08-27 Active
BROUGHTON SECRETARIES LIMITED INDORO (UK) LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
BROUGHTON SECRETARIES LIMITED BENFLEET SYSTEMS LTD Company Secretary 2009-06-15 CURRENT 2008-12-05 Active
BROUGHTON SECRETARIES LIMITED TEWKESBURY FINANCE LTD. Company Secretary 2009-06-15 CURRENT 2008-11-05 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ENSIGN ACTIVITIES LIMITED Company Secretary 2009-05-31 CURRENT 2006-06-09 Dissolved 2014-12-23
BROUGHTON SECRETARIES LIMITED FHI EUROPE, LTD. Company Secretary 2009-04-15 CURRENT 1999-07-21 Dissolved 2015-02-10
BROUGHTON SECRETARIES LIMITED BURGAU PROPERTIES LIMITED Company Secretary 2009-04-07 CURRENT 2004-02-19 Active
BROUGHTON SECRETARIES LIMITED MOVIEMAX PRODUCTION LTD. Company Secretary 2008-12-05 CURRENT 2006-08-01 Dissolved 2015-12-08
BROUGHTON SECRETARIES LIMITED S&S MEDIA DISTRIBUTION COMPANY LTD Company Secretary 2008-12-05 CURRENT 2006-12-28 Dissolved 2016-06-07
BROUGHTON SECRETARIES LIMITED LIQUID-ICE COOLANT LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2016-06-28
BROUGHTON SECRETARIES LIMITED FARMA LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Dissolved 2014-09-09
BROUGHTON SECRETARIES LIMITED GILSTON INVESTMENT LTD Company Secretary 2007-07-20 CURRENT 2007-06-12 Dissolved 2016-08-23
BROUGHTON SECRETARIES LIMITED BINGFIELD ASSOCIATES LIMITED Company Secretary 2006-09-15 CURRENT 2006-01-10 Dissolved 2016-11-22
BROUGHTON SECRETARIES LIMITED BURCHILLS CORPORATE SERVICES LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FLETTON VENTURES LIMITED Company Secretary 2005-08-23 CURRENT 2004-11-02 Dissolved 2014-08-05
BROUGHTON SECRETARIES LIMITED NORTTINGHAM HOLDINGS LTD Company Secretary 2005-08-01 CURRENT 2005-08-01 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED OXTON CHEMICAL LIMITED Company Secretary 2005-06-14 CURRENT 1998-06-25 Active
BROUGHTON SECRETARIES LIMITED EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Active
BROUGHTON SECRETARIES LIMITED TRIDENT COMPANY SERVICES (UK) LIMITED Company Secretary 2004-08-04 CURRENT 2000-01-11 Active
BROUGHTON SECRETARIES LIMITED ASTRALINE CONTAINERS (UK) LIMITED Company Secretary 2004-02-04 CURRENT 2001-06-07 Active
BROUGHTON SECRETARIES LIMITED MUSIC OF LIFE FOUNDATION Company Secretary 2003-11-13 CURRENT 2003-11-13 Active
NOAH AARON BULKIN THE LAINE PUB COMPANY LIMITED Director 2018-05-03 CURRENT 2007-01-25 Active
NOAH AARON BULKIN THE LAINE ACQUISITION LIMITED Director 2018-05-03 CURRENT 2014-02-05 Liquidation
NOAH AARON BULKIN THE LAINE MIDCO LIMITED Director 2018-05-03 CURRENT 2014-02-06 Liquidation
NOAH AARON BULKIN THE LAINE BIDCO LIMITED Director 2018-05-03 CURRENT 2014-02-25 Liquidation
NOAH AARON BULKIN PUNCH TAVERNS LIMITED Director 2017-08-24 CURRENT 1999-04-15 Active
NOAH AARON BULKIN PAC YAM LIMITED Director 2013-06-11 CURRENT 2013-06-11 Liquidation
SHANE EDWARD LAW THORNBURY CASTLE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
SHANE EDWARD LAW PUNCH TAVERNS LIMITED Director 2017-08-24 CURRENT 1999-04-15 Active
SHANE EDWARD LAW EDWARD STREET QUARTER LTD Director 2017-05-10 CURRENT 2017-05-10 Active
SHANE EDWARD LAW FORUM THEALE LTD Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
SHANE EDWARD LAW RETIREMENT BRIDGE INVESTMENTS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
SHANE EDWARD LAW HAUT GP LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active - Proposal to Strike off
SHANE EDWARD LAW WJO SCOTLAND GP LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active

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
2023-12-28CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-08-11Solvency Statement dated 11/08/23
2023-08-11Statement by Directors
2023-08-11Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancel share prem a/c 11/08/2023</ul>
2023-08-11Statement of capital on GBP 1
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/08/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-09CERTNMCompany name changed vine acquisitions LIMITED\certificate issued on 09/12/22
2022-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-03-31SH0115/12/21 STATEMENT OF CAPITAL GBP 1631.14
2022-02-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-02-09Memorandum articles filed
2022-02-09MEM/ARTSARTICLES OF ASSOCIATION
2022-02-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-02-03CESSATION OF PATRON CAPITAL ADVISERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03Notification of Cf Cooper Acquisitions Limited as a person with significant control on 2021-12-15
2022-02-03PSC02Notification of Cf Cooper Acquisitions Limited as a person with significant control on 2021-12-15
2022-02-03PSC07CESSATION OF PATRON CAPITAL ADVISERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2022-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/08/21
2022-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/08/21
2022-01-05DIRECTOR APPOINTED NICHOLAS FEGAN
2022-01-05AP01DIRECTOR APPOINTED NICHOLAS FEGAN
2022-01-04APPOINTMENT TERMINATED, DIRECTOR SHANE EDWARD LAW
2022-01-04APPOINTMENT TERMINATED, DIRECTOR GAUTAM CHHABRA
2022-01-04DIRECTOR APPOINTED CYRIL COURBAGE
2022-01-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD TIMOTHY GREEN
2022-01-04APPOINTMENT TERMINATED, DIRECTOR NOAH AARON BULKIN
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SHANE EDWARD LAW
2022-01-04AP01DIRECTOR APPOINTED CYRIL COURBAGE
2021-12-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-20Resolutions passed:<ul><li>Resolution Company be irrevocably ratified confirmed approved 01/12/2021</ul>
2021-12-20Memorandum articles filed
2021-12-20MEM/ARTSARTICLES OF ASSOCIATION
2021-12-20RES13Resolutions passed:
  • Company be irrevocably ratified confirmed approved 01/12/2021
2021-12-20RES01ADOPT ARTICLES 20/12/21
2021-09-07SH0106/09/21 STATEMENT OF CAPITAL GBP 1630.13497
2021-06-18MEM/ARTSARTICLES OF ASSOCIATION
2021-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-06-10SH0128/05/21 STATEMENT OF CAPITAL GBP 1630.07
2021-06-07SH0128/05/21 STATEMENT OF CAPITAL GBP 1400.07
2021-06-03SH0128/05/21 STATEMENT OF CAPITAL GBP 1391.81
2021-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/08/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-12-18AA01Previous accounting period shortened from 24/08/20 TO 11/08/20
2020-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/08/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-12-17SH0110/12/19 STATEMENT OF CAPITAL GBP 1389.30274
2019-07-15SH0103/07/19 STATEMENT OF CAPITAL GBP 1375.98564
2019-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/08/18
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 54 Portland Place London W1B 1DY United Kingdom
2019-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD MICHAEL BASHFORTH on 2019-01-09
2019-02-28AP03Appointment of Mr Edward Michael Bashforth as company secretary on 2019-01-09
2019-02-28TM02Termination of appointment of Broughton Secretaries Limited on 2019-01-09
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-09-27SH0113/09/18 STATEMENT OF CAPITAL GBP 1293.20564
2018-06-27AA19/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1080.76795
2018-06-22SH0103/05/18 STATEMENT OF CAPITAL GBP 1080.76795
2018-02-26RP04SH01Second filing of capital allotment of shares GBP1,077.12014
2018-02-26ANNOTATIONClarification
2018-02-01AA01Previous accounting period shortened from 31/12/17 TO 24/08/17
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1077.12014
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105173930001
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105173930002
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105173930001
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105173930002
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1080.32014
2017-09-18SH0101/09/17 STATEMENT OF CAPITAL GBP 1080.32014
2017-09-18SH0101/09/17 STATEMENT OF CAPITAL GBP 1080.32014
2017-09-15SH08Change of share class name or designation
2017-09-15SH10Particulars of variation of rights attached to shares
2017-09-11RES13AGREEMENT 29/08/2017
2017-09-11RES01ADOPT ARTICLES 29/08/2017
2017-09-11RES12Resolution of varying share rights or name
2017-09-04CH01Director's details changed for Mr Gautam Chhabra on 2017-09-01
2017-09-04AP01DIRECTOR APPOINTED MR GAUTAM CHHABRA
2017-09-04AP01DIRECTOR APPOINTED MR NOAH AARON BULKIN
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 105173930002
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 105173930001
2016-12-12RES15CHANGE OF COMPANY NAME 12/12/16
2016-12-12CERTNMCOMPANY NAME CHANGED DECEMBER ACQUISITION LTD CERTIFICATE ISSUED ON 12/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08NEWINCNew incorporation
2016-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PUNCH PUBS & CO GROUP 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 PUBS & CO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PUNCH PUBS & CO GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PUNCH PUBS & CO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNCH PUBS & CO GROUP LIMITED
Trademarks
We have not found any records of PUNCH PUBS & CO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNCH PUBS & CO GROUP 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 (82990 - Other business support service activities n.e.c.) as PUNCH PUBS & CO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUNCH PUBS & CO GROUP 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 PUBS & CO GROUP 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 PUBS & CO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE14 2WF