PUNCH INNS (UK) LIMITED
BURTON UPON TRENT ALLIED DOMECQ INNS (UK) LIMITED ALLIED DOMECQ INNS LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 03106332
Status Active
Incorporation Date 20 September 1995
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 thirty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of PUNCH INNS (UK) LIMITED are www.punchinnsuk.co.uk, and www.punch-inns-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Inns Uk Limited is a Private Limited Company. The company registration number is 03106332. Punch Inns Uk Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Punch Inns Uk 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 BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary RUDD, Susan Clare has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Secretary WILKINSON, Anthony Eric has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director BARNES, Raymond has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director DAVIES, Philip Michael has been resigned. Director DENNETT, Nigel Alexander has been resigned. Director DUTTON, Philip has been resigned. Director GREVILLE WILLIAMS, Jeremy Aubrey has been resigned. Director JONES, Bruce Abbott has been resigned. Director KEMP, Deborah Jane has been resigned. Director LOWE, Richard John has been resigned. Director MCDONALD, Robert James has been resigned. Director MCKEOWN, John Wilson has been resigned. Director PRESTON, Neil David has been resigned. Director SILK, Norris David has been resigned. Director STRONG, Philip Charles has been resigned. Director WALDER, Andrew James has been resigned. Director WILKINSON, Anthony Eric has been resigned. Nominee Director RUTLAND DIRECTORS 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: 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: 26 April 2002
Appointed Date: 27 May 1999

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 20 November 1995
Appointed Date: 22 September 1995

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

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 20 September 1995

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

Secretary
WILKINSON, Anthony Eric
Resigned: 27 May 1999
Appointed Date: 20 November 1995

Director
ALEXANDER, Stephen Harold
Resigned: 06 September 1999
Appointed Date: 20 November 1995
70 years old

Director
BARNES, Raymond
Resigned: 23 June 2000
Appointed Date: 20 November 1995
72 years old

Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 12 August 2002
Appointed Date: 23 June 2000
81 years old

Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 20 November 1995
Appointed Date: 22 September 1995
81 years old

Director
DAVIES, Philip Michael
Resigned: 29 February 2000
Appointed Date: 20 November 1995
74 years old

Director
DENNETT, Nigel Alexander
Resigned: 21 August 1998
Appointed Date: 20 November 1995
69 years old

Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old

Director
GREVILLE WILLIAMS, Jeremy Aubrey
Resigned: 01 September 2000
Appointed Date: 20 November 1995
68 years old

Director
JONES, Bruce Abbott
Resigned: 23 June 2000
Appointed Date: 22 September 1995
84 years old

Director
KEMP, Deborah Jane
Resigned: 29 February 2008
Appointed Date: 12 August 2002
64 years old

Director
LOWE, Richard John
Resigned: 16 January 1996
Appointed Date: 20 November 1995
67 years old

Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 20 November 1995
70 years old

Director
MCKEOWN, John Wilson
Resigned: 30 September 1999
Appointed Date: 20 November 1995
75 years old

Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 23 June 2000
65 years old

Director
SILK, Norris David
Resigned: 21 August 1998
Appointed Date: 20 November 1995
80 years old

Director
STRONG, Philip Charles
Resigned: 23 June 2000
Appointed Date: 20 November 1995
72 years old

Director
WALDER, Andrew James
Resigned: 23 June 2000
Appointed Date: 04 July 1996
66 years old

Director
WILKINSON, Anthony Eric
Resigned: 20 November 1995
Appointed Date: 22 September 1995
85 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 22 September 1995
Appointed Date: 20 September 1995

Persons With Significant Control

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

PUNCH INNS (UK) LIMITED Events

06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 May 2016
Accounts for a dormant company made up to 22 August 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

22 May 2015
Accounts for a dormant company made up to 23 August 2014
08 Oct 2014
Appointment of Francesca Appleby as a secretary on 7 October 2014
...
... and 125 more events
28 Sep 1995
New director appointed
28 Sep 1995
Director resigned;new director appointed
28 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
28 Sep 1995
Registered office changed on 28/09/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR
20 Sep 1995
Incorporation