PUNCH TAVERNS (AH) LIMITED
BURTON UPON TRENT PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED PUNCH (ADR JOINT VENTURE COMPANY) LIMITED TRUSHELFCO (NO.2492) LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 03730913
Status Active
Incorporation Date 11 March 1999
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-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016; Accounts for a dormant company made up to 22 August 2015. The most likely internet sites of PUNCH TAVERNS (AH) LIMITED are www.punchtavernsah.co.uk, and www.punch-taverns-ah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Taverns Ah Limited is a Private Limited Company. The company registration number is 03730913. Punch Taverns Ah Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Punch Taverns Ah 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 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 TRUSEC LIMITED has been resigned. Director BASHFORTH, Edward Michael 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 HYMAN, Alan Neil has been resigned. Director JONES, Christopher Ian 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 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 ROWE, Drusilla Charlotte Jane has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WHITESIDE, Roger Mark has been resigned. Director ZUERCHER, Eleanor Jane 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: 01 March 2000
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
MCINTOSH, William Alan
Resigned: 01 March 2000
Appointed Date: 04 September 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
TRUSEC LIMITED
Resigned: 04 September 1999
Appointed Date: 11 March 1999
Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 01 July 2008
52 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
FERRIS, Jeremy Nicholas
Resigned: 15 February 2002
Appointed Date: 04 September 1999
56 years old
Director
GRIFFITHS, Neil Robert Ceidrych
Resigned: 30 November 2016
Appointed Date: 01 February 2013
64 years old
Director
HYMAN, Alan Neil
Resigned: 04 September 1999
Appointed Date: 27 May 1999
63 years old
Director
JONES, Christopher Ian
Resigned: 04 September 1999
Appointed Date: 27 May 1999
53 years old
Director
LAMBERT, Stephen David
Resigned: 05 November 2002
Appointed Date: 12 August 2002
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: 04 September 1999
58 years old
Director
OSMOND, Hugh
Resigned: 27 July 2001
Appointed Date: 04 September 1999
63 years old
Director
PEEL, Stephen Mark
Resigned: 12 August 2002
Appointed Date: 04 September 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
ROWE, Drusilla Charlotte Jane
Resigned: 27 May 1999
Appointed Date: 11 March 1999
64 years old
Director
THORLEY, Giles Alexander
Resigned: 01 July 2008
Appointed Date: 12 August 2002
58 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 27 May 1999
Appointed Date: 11 March 1999
62 years old

Persons With Significant Control

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

PUNCH TAVERNS (AH) LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
24 May 2016
Accounts for a dormant company made up to 22 August 2015
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,072,600,043.4
22 May 2015
Accounts for a dormant company made up to 23 August 2014
...
... and 132 more events
07 Jun 1999
Director resigned
07 Jun 1999
Director resigned
07 Jun 1999
New director appointed
07 Jun 1999
New director appointed
11 Mar 1999
Incorporation

PUNCH TAVERNS (AH) LIMITED Charges

15 May 2003
Third supplemental pr deed of charge
Delivered: 2 June 2003
Status: Satisfied on 27 October 2014
Persons entitled: Deutsche Trustee Company Limited
Description: All its right title benefit and interest present and future…
22 April 2002
Deed of charge
Delivered: 8 May 2002
Status: Satisfied on 14 January 2004
Persons entitled: Deutsche Trustee Company Limited
Description: By way of assignment all of the company's right, title…
28 June 2000
Deed of charge
Delivered: 15 July 2000
Status: Satisfied on 14 January 2004
Persons entitled: Bankers Trustee Company Limited (For Itself and on Behalf of the Pr Secured Parties) "the Security Trustee" (as Defined Therein)
Description: All right title interest and benefit, in, to and under the…
17 December 1999
Security agreement
Delivered: 29 December 1999
Status: Satisfied on 30 May 2003
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…

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