PUNCH TAVERNS HOLDCO (A) LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 09233812
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Group of companies' accounts made up to 20 August 2016; Confirmation statement made on 18 October 2016 with updates; Group of companies' accounts made up to 22 August 2015. The most likely internet sites of PUNCH TAVERNS HOLDCO (A) LIMITED are www.punchtavernsholdcoa.co.uk, and www.punch-taverns-holdco-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Holdco A Limited is a Private Limited Company. The company registration number is 09233812. Punch Taverns Holdco A Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Punch Taverns Holdco A Limited is Jubilee House Second Avenue Burton On Trent Staffordshire De14 2wf. . APPLEBY, Francesca Ann is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca Ann
Appointed Date: 24 September 2014

Director
BASHFORTH, Edward Michael
Appointed Date: 24 September 2014
52 years old

Director
DANDO, Stephen Peter
Appointed Date: 24 September 2014
53 years old

Persons With Significant Control

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

PUNCH TAVERNS HOLDCO (A) LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 20 August 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Feb 2016
Group of companies' accounts made up to 22 August 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3

05 Nov 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 2

05 Nov 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 3

15 Oct 2014
Registration of charge 092338120001, created on 8 October 2014
30 Sep 2014
Current accounting period shortened from 30 September 2015 to 24 August 2015
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1

PUNCH TAVERNS HOLDCO (A) LIMITED Charges

8 October 2014
Charge code 0923 3812 0001
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as New Holdco 2 Security Trustee for the New Holdco 2 Secured Creditors
Description: Contains fixed charge…