PUNCH TAVERNS HOLDINGS LIMITED
BURTON UPON TRENT TRUSHELFCO (NO.2313) LIMITED

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Company number 03499144
Status Active
Incorporation Date 26 January 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 forty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 22 August 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 63,932 . The most likely internet sites of PUNCH TAVERNS HOLDINGS LIMITED are www.punchtavernsholdings.co.uk, and www.punch-taverns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Holdings Limited is a Private Limited Company. The company registration number is 03499144. Punch Taverns Holdings Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Punch Taverns Holdings 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. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 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 DUTTON, Philip has been resigned. Director JONAS, Marc Nicholas 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 PRESTON, Neil David has been resigned. Director RIKLIN, Cornel Carl has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SHURE, Randl has been resigned. Director THORLEY, Giles Alexander has been resigned. Nominee 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: 18 June 2010
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 06 September 2010
53 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 March 1998

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Appointed Date: 05 June 2000
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
MCINTOSH, William Alan
Resigned: 05 June 2000
Appointed Date: 17 February 1998
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: 17 February 1998
Appointed Date: 26 January 1998
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
JONAS, Marc Nicholas
Resigned: 31 October 2001
Appointed Date: 19 November 1998
56 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: 27 September 2001
70 years old
Director
MCINTOSH, William Alan
Resigned: 27 July 2001
Appointed Date: 17 February 1998
58 years old
Director
MYERS, Roger
Resigned: 31 January 2002
Appointed Date: 02 March 1999
78 years old
Director
OSMOND, Hugh
Resigned: 27 July 2001
Appointed Date: 17 February 1998
63 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
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 17 February 1998
Appointed Date: 26 January 1998
64 years old
Director
SHURE, Randl
Resigned: 01 September 1999
Appointed Date: 17 February 1998
61 years old
Director
THORLEY, Giles Alexander
Resigned: 06 September 2010
Appointed Date: 12 August 2002
58 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 17 February 1998
Appointed Date: 26 January 1998
62 years old

Persons With Significant Control

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

PUNCH TAVERNS HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 May 2016
Full accounts made up to 22 August 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 63,932
20 May 2015
Group of companies' accounts made up to 23 August 2014
02 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 63,932
...
... and 139 more events
26 Feb 1998
Director resigned
25 Feb 1998
Memorandum and Articles of Association
25 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1998
Company name changed trushelfco (no.2313) LIMITED\certificate issued on 20/02/98
26 Jan 1998
Incorporation

PUNCH TAVERNS HOLDINGS LIMITED Charges

8 October 2014
Charge code 0349 9144 0004
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties
Description: Contains fixed charge…
3 November 2003
Punch taverns second priority deed of charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
3 November 2003
Third supplemental deed of charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Or Such Other Person Acting as Security Trustee Under Thepunch Taverns First Priority Deed of Charge) (the "Security Trustee")
Description: By way of first legal mortgage all right, title, interest…
9 April 1998
Deed of charge
Delivered: 28 April 1998
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited (The "Security Trustee")
Description: First fixed security all of its right,title,interest and…

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