PUNCH BEER BRANDS LIMITED
BURTON UPON TRENT ALLIED BEER BRANDS LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 00397375
Status Active
Incorporation Date 28 July 1945
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 22 August 2015; Accounts for a dormant company made up to 23 August 2014. The most likely internet sites of PUNCH BEER BRANDS LIMITED are www.punchbeerbrands.co.uk, and www.punch-beer-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and four months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punch Beer Brands Limited is a Private Limited Company. The company registration number is 00397375. Punch Beer Brands Limited has been working since 28 July 1945. The present status of the company is Active. The registered address of Punch Beer Brands Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director BANNISTER, Peter John has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director DUTTON, Philip has been resigned. Director HUBBARD, Michael has been resigned. Director JELBERT, Brian has been resigned. Director JONES, Bruce Abbott has been resigned. Director KELLY, Vincent has been resigned. Director KEMP, Deborah Jane has been resigned. Director MAYNARD, Christopher Roland has been resigned. Director MCDONALD, Robert James has been resigned. Director MORGAN, Elizabeth Anne has been resigned. Director PARKER, Roger has been resigned. Director PRESTON, Neil David has been resigned. Director WESTRIP, Peter John has been resigned. Director WILKINSON, Anthony Eric has been resigned. Director WOOD, David George has been resigned. Director ZANETTI, Christopher Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 01 July 2008
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
53 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 16 April 2002
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 26 April 2002
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Director
BANNISTER, Peter John
Resigned: 10 July 1996
73 years old
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 12 August 2002
Appointed Date: 09 July 1996
81 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
HUBBARD, Michael
Resigned: 17 October 1995
80 years old
Director
JELBERT, Brian
Resigned: 01 October 1992
76 years old
Director
JONES, Bruce Abbott
Resigned: 10 December 1999
Appointed Date: 09 July 1996
84 years old
Director
KELLY, Vincent
Resigned: 10 July 1996
Appointed Date: 02 November 1992
70 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
MAYNARD, Christopher Roland
Resigned: 02 October 1992
74 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 10 December 1999
70 years old
Director
MORGAN, Elizabeth Anne
Resigned: 30 June 1995
68 years old
Director
PARKER, Roger
Resigned: 10 July 1996
81 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 16 June 1999
65 years old
Director
WESTRIP, Peter John
Resigned: 31 October 1992
88 years old
Director
WILKINSON, Anthony Eric
Resigned: 16 June 1999
Appointed Date: 09 July 1996
85 years old
Director
WOOD, David George
Resigned: 18 August 1995
84 years old
Director
ZANETTI, Christopher Frederick
Resigned: 22 August 1992
67 years old

Persons With Significant Control

Punch Taverns (Dc) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUNCH BEER BRANDS LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 May 2016
Accounts for a dormant company made up to 22 August 2015
01 Feb 2016
Accounts for a dormant company made up to 23 August 2014
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 20,000
08 Oct 2014
Appointment of Francesca Appleby as a secretary on 7 October 2014
...
... and 130 more events
30 Oct 1987
Accounts for a dormant company made up to 7 March 1987
30 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1987
Return made up to 14/07/87; full list of members
13 Dec 1986
Full accounts made up to 1 March 1986
13 Dec 1986
Return made up to 15/11/86; full list of members

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