PUNCH (INN BUSINESS) LIMITED
BURTON UPON TRENT PUNCH TAVERNS (IB) PLC ACTIONSTRONG PUBLIC LIMITED COMPANY

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 03592484
Status Active
Incorporation Date 3 July 1998
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 twenty-eight events have happened. The last three records are Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 ; Accounts for a dormant company made up to 22 August 2015. The most likely internet sites of PUNCH (INN BUSINESS) LIMITED are www.punchinnbusiness.co.uk, and www.punch-inn-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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 Inn Business Limited is a Private Limited Company. The company registration number is 03592484. Punch Inn Business Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Punch Inn Business 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 DUGUID, Adam Matthew has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary MCINTOSH, William Alan has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director DUGUID, Adam Matthew has been resigned. Director DUTTON, Philip has been resigned. Director FERRIS, Jeremy Nicholas has been resigned. Director GRIFFITHS, Neil Robert Ceidrych has been resigned. Director JONAS, Marc Nicholas has been resigned. Director KEMP, Deborah Jane has been resigned. Director LAMBERT, Stephen David has been resigned. Director MCDONALD, Robert James has been resigned. Director MCINTOSH, William Alan has been resigned. Director MYERS, Roger has been resigned. Director OSMOND, Hugh has been resigned. Director PEEL, Stephen Mark has been resigned. Director PRESTON, Neil David has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director SMITH, Alan Frank has been resigned. Director THOMAS, Peter William has been resigned. Director WALFORD, Sally Veronica has been resigned. Director WHITESIDE, Roger Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED 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: 07 October 2014
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
53 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Appointed Date: 05 June 2000
Secretary
DUGUID, Adam Matthew
Resigned: 07 July 1999
Appointed Date: 06 July 1999
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
MCINTOSH, William Alan
Resigned: 05 June 2000
Appointed Date: 07 July 1999
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1999
Appointed Date: 03 July 1998
Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 01 July 2008
52 years old
Director
DUGUID, Adam Matthew
Resigned: 07 July 1999
Appointed Date: 06 July 1999
53 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
FERRIS, Jeremy Nicholas
Resigned: 27 July 2001
Appointed Date: 07 July 1999
56 years old
Director
GRIFFITHS, Neil Robert Ceidrych
Resigned: 30 November 2016
Appointed Date: 01 February 2013
64 years old
Director
JONAS, Marc Nicholas
Resigned: 31 October 2001
Appointed Date: 07 July 1999
56 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
LAMBERT, Stephen David
Resigned: 12 August 2002
Appointed Date: 19 June 2000
74 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 12 August 2002
70 years old
Director
MCINTOSH, William Alan
Resigned: 27 July 2001
Appointed Date: 07 July 1999
58 years old
Director
MYERS, Roger
Resigned: 31 January 2002
Appointed Date: 07 July 1999
78 years old
Director
OSMOND, Hugh
Resigned: 27 July 2001
Appointed Date: 07 July 1999
63 years old
Director
PEEL, Stephen Mark
Resigned: 12 August 2002
Appointed Date: 07 July 1999
59 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 27 July 2001
65 years old
Director
RIKLIN, Cornel Carl
Resigned: 12 August 2002
Appointed Date: 27 July 2001
69 years old
Director
SMITH, Alan Frank
Resigned: 29 March 2000
Appointed Date: 07 July 1999
79 years old
Director
THOMAS, Peter William
Resigned: 05 July 2001
Appointed Date: 07 July 1999
74 years old
Director
WALFORD, Sally Veronica
Resigned: 07 July 1999
Appointed Date: 06 July 1999
53 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 1999
Appointed Date: 03 July 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1999
Appointed Date: 03 July 1998

PUNCH (INN BUSINESS) LIMITED Events

26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000
24 May 2016
Accounts for a dormant company made up to 22 August 2015
24 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 50,000
22 May 2015
Accounts for a dormant company made up to 23 August 2014
...
... and 118 more events
13 Jul 1999
New secretary appointed;new director appointed
13 Jul 1999
New director appointed
13 Jul 1999
Registered office changed on 13/07/99 from: 1 mitchell lane bristol BS1 6BU
08 Jul 1999
Company name changed actionstrong public LIMITED comp any\certificate issued on 08/07/99
03 Jul 1998
Incorporation

PUNCH (INN BUSINESS) LIMITED Charges

14 July 1999
A debenture between the company punch (ib) limited and chase manhattan international limited
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Chase Manhattan International Limited
Description: Fixed and floating charges over the undertaking and all…

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