PUNCH TAVERNS (IB) LIMITED
BURTON UPON TRENT PUNCH PUB COMPANY (IB) LIMITED INN BUSINESS GROUP LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 01899248
Status Active
Incorporation Date 26 March 1985
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 two hundred and fifty events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 7,833,815 ; Full accounts made up to 22 August 2015; Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 7,833,815 . The most likely internet sites of PUNCH TAVERNS (IB) LIMITED are www.punchtavernsib.co.uk, and www.punch-taverns-ib.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight 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 Ib Limited is a Private Limited Company. The company registration number is 01899248. Punch Taverns Ib Limited has been working since 26 March 1985. The present status of the company is Active. The registered address of Punch Taverns Ib 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 BROWN, Robert Adam Southall has been resigned. Secretary HARRINGTON, Columb has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary JONES, Ian Andrew has been resigned. Secretary ROBERTS, Michael David has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Director AXFORD, Graham has been resigned. Director BLACE, William Graham has been resigned. Director BUNTING, Martin Brian has been resigned. Director CHATTWELL, Antony has been resigned. Director CHATTWELL, Antony has been resigned. Director COURTNEY, Rohan Richard has been resigned. Director DIXON, Robert Warwick has been resigned. Director DOZEY, Brian Keith Colin has been resigned. Director DUTTON, Philip has been resigned. Director FORD, John David Allen has been resigned. Director GANDHI, Swinder Singh has been resigned. Director HARRINGTON, Columb has been resigned. Director HENRY, Christopher David has been resigned. Director JACKSON, Alan Marchant has been resigned. Director JONAS, Marc Nicholas has been resigned. Director LAMBERT, Stephen David has been resigned. Director MALLYA, Vijay, Doctor has been resigned. Director MCDONALD, Robert James has been resigned. Director MCINTOSH, William Alan has been resigned. Director MOORE, Alan has been resigned. Director MURTHY, Krishna has been resigned. Director NALAVADI, O'Neil Yeshwant has been resigned. Director PEARCE GOULD, Rupert Anthony has been resigned. Director PRESTON, Neil David has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director ROBERTS, Michael David has been resigned. Director ROSS, Lionel Jack has been resigned. Director ROVSAHEN, Naaz Gulsher has been resigned. Director SMITH, Alan Frank has been resigned. Director SUTCLIFFE, Rodney Walter has been resigned. Director THOMPSON, Andrew George has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WILLIAMS, Quentin Danvers 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: 02 June 2000

Secretary
BROWN, Robert Adam Southall
Resigned: 02 June 2000
Appointed Date: 28 December 1999

Secretary
HARRINGTON, Columb
Resigned: 28 December 1999
Appointed Date: 10 February 1997

Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013

Secretary
JONES, Ian Andrew
Resigned: 10 February 1997
Appointed Date: 15 March 1995

Secretary
ROBERTS, Michael David
Resigned: 15 March 1995

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

Director
AXFORD, Graham
Resigned: 15 March 1995
80 years old

Director
BLACE, William Graham
Resigned: 03 September 1999
Appointed Date: 21 April 1995
82 years old

Director
BUNTING, Martin Brian
Resigned: 05 March 1997
Appointed Date: 04 March 1996
91 years old

Director
CHATTWELL, Antony
Resigned: 03 September 1999
Appointed Date: 03 June 1994
82 years old

Director
CHATTWELL, Antony
Resigned: 29 September 1993
82 years old

Director
COURTNEY, Rohan Richard
Resigned: 13 January 1997
Appointed Date: 21 April 1995
77 years old

Director
DIXON, Robert Warwick
Resigned: 07 February 1996
Appointed Date: 21 April 1995
81 years old

Director
DOZEY, Brian Keith Colin
Resigned: 09 September 1994
Appointed Date: 04 August 1993
77 years old

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

Director
FORD, John David Allen
Resigned: 07 April 1994
86 years old

Director
GANDHI, Swinder Singh
Resigned: 22 December 1994
Appointed Date: 31 March 1993
95 years old

Director
HARRINGTON, Columb
Resigned: 28 December 1999
Appointed Date: 10 February 1997
62 years old

Director
HENRY, Christopher David
Resigned: 02 March 1998
Appointed Date: 01 April 1996
83 years old

Director
JACKSON, Alan Marchant
Resigned: 03 September 1999
Appointed Date: 22 November 1994
82 years old

Director
JONAS, Marc Nicholas
Resigned: 31 October 2001
Appointed Date: 03 September 1999
56 years old

Director
LAMBERT, Stephen David
Resigned: 12 August 2002
Appointed Date: 06 April 1994
74 years old

Director
MALLYA, Vijay, Doctor
Resigned: 07 February 1996
Appointed Date: 03 December 1992
69 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: 03 September 1999
58 years old

Director
MOORE, Alan
Resigned: 31 July 1996
Appointed Date: 04 March 1996
82 years old

Director
MURTHY, Krishna
Resigned: 07 February 1996
Appointed Date: 22 November 1994
77 years old

Director
NALAVADI, O'Neil Yeshwant
Resigned: 15 March 1995
Appointed Date: 03 December 1992
65 years old

Director
PEARCE GOULD, Rupert Anthony
Resigned: 01 December 1992
74 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
ROBERTS, Michael David
Resigned: 06 April 1994
71 years old

Director
ROSS, Lionel Jack
Resigned: 03 September 1999
Appointed Date: 13 January 1997
96 years old

Director
ROVSAHEN, Naaz Gulsher
Resigned: 31 March 1993
Appointed Date: 03 December 1992
80 years old

Director
SMITH, Alan Frank
Resigned: 29 March 2000
Appointed Date: 03 September 1999
79 years old

Director
SUTCLIFFE, Rodney Walter
Resigned: 13 May 1993
91 years old

Director
THOMPSON, Andrew George
Resigned: 12 August 2002
Appointed Date: 03 September 1999
73 years old

Director
THORLEY, Giles Alexander
Resigned: 01 July 2008
Appointed Date: 12 August 2002
58 years old

Director
WILLIAMS, Quentin Danvers
Resigned: 15 December 1999
Appointed Date: 04 March 1996
81 years old

PUNCH TAVERNS (IB) LIMITED Events

31 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 7,833,815

24 May 2016
Full accounts made up to 22 August 2015
28 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 7,833,815

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 240 more events
16 Jun 1995
Director resigned;new director appointed
16 Jun 1995
New director appointed
16 Jun 1995
Director resigned;new director appointed
04 May 1995
Particulars of mortgage/charge
02 May 1995
Particulars of mortgage/charge

PUNCH TAVERNS (IB) LIMITED Charges

15 September 1999
Deposit agreement to secure own liabilities
Delivered: 23 September 1999
Status: Satisfied on 28 November 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
14 September 1999
Debenture
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
18 April 1995
Mortgage of shares
Delivered: 4 May 1995
Status: Satisfied on 6 November 1998
Persons entitled: Allied Irish Banks PLC
Description: All shares of the pitfield brewery company limited and all…
18 April 1995
Mortgage of shares
Delivered: 2 May 1995
Status: Satisfied on 24 September 1998
Persons entitled: Allied Trust Bank Limited
Description: All the shares of bunker beverage company limited and all…
18 April 1995
Mortgage of shares
Delivered: 2 May 1995
Status: Satisfied on 24 September 1998
Persons entitled: Yorkshire Bank PLC
Description: All the shares of the pitfield brewerey company limited and…
12 April 1995
Legal charge
Delivered: 21 April 1995
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The admiral keppel, 232 hoxton street, london t/no: 127688…
8 October 1993
Legal mortgage
Delivered: 13 October 1993
Status: Satisfied on 24 September 1998
Persons entitled: Aib Finance Limited and Allied Irish Banks PLC
Description: F/H property k/a the drayton arms church street drayton…
8 October 1993
Legal mortgage
Delivered: 13 October 1993
Status: Satisfied on 24 September 1998
Persons entitled: Aib Finance Limited and Allied Irish Banks PLC
Description: F/H property k/a the black horse st johns road thatcham…
9 December 1992
Debenture
Delivered: 11 December 1992
Status: Satisfied on 3 October 1995
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1992
Legal charge
Delivered: 14 December 1992
Status: Satisfied on 6 November 1998
Persons entitled: Slug & Lettuce Limited
Description: L/H premises k/a the water rat swans nest lane stratford…
21 September 1992
Legal charge
Delivered: 22 September 1992
Status: Satisfied on 11 March 1995
Persons entitled: Fox Williams
Description: The old brewery now known as the stonehenge brewery church…
12 March 1992
Legal charge
Delivered: 21 March 1992
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The land at the rear of the wagon & horses public house…
28 November 1991
Legal charge
Delivered: 29 November 1991
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The property k/a the south western hotel, station road…
28 November 1991
Legal charge
Delivered: 29 November 1991
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Flat 3, 16 the esplanade, weymouth, dorset incl. All…
28 November 1991
Legal charge
Delivered: 29 November 1991
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Basement, 16 the esplanade, weymouth, dorset incl. Fixtures…
1 July 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The old brewery (now k/a the stonehenge brewery) church…
13 November 1990
Legal charge
Delivered: 21 November 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The admiral keppel public house 232 hoxton street london…
26 October 1990
Legal charge
Delivered: 27 October 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The katherine wheel public house 50A cephas avenue london…
4 July 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The oddfellows arms high street west bromwich west…
4 July 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The travellers rest long lane blackheath west midlands…
4 July 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The coalbrookdale inn coalbrookdale west midlands. Floating…
4 July 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The three horseshoes pinfold street darlaston west…
4 July 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The moorings tavern stourbridge west midlands. Floating…
4 July 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The oak inn green lane walsall west midlands.. Floating…
20 April 1990
Legal charge
Delivered: 25 April 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The hatchett inn sherfield romsey hampshire. Floating…
20 April 1990
Legal charge
Delivered: 25 April 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The railway hotel station road whitchurch hampshire.…
20 April 1990
Legal charge
Delivered: 25 April 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The andover arms kings somborne stockbridge hampshire…
20 April 1990
Legal charge
Delivered: 25 April 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The ship inn langton maltravers isle of nirbeck dorset…
20 April 1990
Legal charge
Delivered: 25 April 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The black swan high street swanage dorset.. Floating charge…
20 April 1990
Legal charge
Delivered: 25 April 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The plough inn idmiston salisbury wiltshire. Floating…
20 April 1990
Legal charge
Delivered: 25 April 1990
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The bullington cross sutton scotney winchester hampshire…
9 April 1990
Legal mortgage
Delivered: 20 April 1990
Status: Satisfied on 24 September 1998
Persons entitled: Adam & Company PLC
Description: F/H the white horse inn middlemarsh sherborne dorset…
22 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 24 September 1998
Persons entitled: The National Mortgage Bank PLC
Description: F/H public house, land & premises k/a the horseshoe inn…
22 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 24 September 1998
Persons entitled: The National Mortgage Bank PLC
Description: F/H property k/a the bird in hand, westhay glastonbury…
22 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 24 September 1998
Persons entitled: The National Mortgage Bank PLC
Description: F/H property k/a the old swan netherton dudley west…
22 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 24 September 1998
Persons entitled: The National Mortgage Bank PLC
Description: F/H property k/a the rusty ave, stembridge somerset & all…
22 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 24 September 1998
Persons entitled: The National Mortgage Bank PLC
Description: F/H property situate and k/a the fountain inn whiteparish…
29 September 1989
Legal mortgage
Delivered: 17 October 1989
Status: Satisfied on 24 September 1998
Persons entitled: Adam & Company PLC
Description: The full moon, southover wells somerset & all buildings…
26 June 1989
Legal mortgage
Delivered: 29 June 1989
Status: Satisfied on 24 September 1998
Persons entitled: Adam and Company PLC
Description: All that leasehold property - flat 3, the moorings bar, 16…
26 June 1989
Legal mortgage
Delivered: 29 June 1989
Status: Satisfied on 24 September 1998
Persons entitled: Adam & Company Public Limited Company
Description: All that leasehold basement property known as the moorings…
26 June 1989
Legal mortgage
Delivered: 29 June 1989
Status: Satisfied on 6 December 1989
Persons entitled: Adam & Company Public Limited Company
Description: All f/h property - the oakhill inn, oakhill, shepton…
26 June 1989
Legal mortgage
Delivered: 29 June 1989
Status: Satisfied on 24 September 1998
Persons entitled: Adam & Company Public Limited Company
Description: All f/h property known as - the south western hotel…
26 June 1989
Legal mortgage
Delivered: 29 June 1989
Status: Satisfied on 24 September 1998
Persons entitled: Adam & Company Public Limited Company
Description: F/H property - the black swan inn, north st, langport…
26 June 1989
Legal mortgage
Delivered: 29 June 1989
Status: Satisfied on 24 September 1998
Persons entitled: Adams & Company Public Limited Company
Description: All that f/h premises known as the cross keys, great…
26 June 1989
Legal mortgage
Delivered: 29 June 1989
Status: Satisfied on 24 September 1998
Persons entitled: Adam & Company Public Limited Company
Description: All that f/h property - the westbury inn…
8 June 1989
Legal charge
Delivered: 24 June 1989
Status: Satisfied on 14 March 1992
Persons entitled: Yorkshire Bank PLC
Description: The bird in hand westhay glastonbury somerset. Together…
1 May 1989
Legal charge
Delivered: 3 May 1989
Status: Satisfied on 6 December 1989
Persons entitled: Yorkshire Bank PLC
Description: The crown inn east stour gillingham dorset. Together with…
28 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 14 March 1992
Persons entitled: Yorkshire Bank PLC
Description: The old swan inn 85, 87 & 98 halesowen road netherton…
12 August 1988
Legal charge
Delivered: 16 August 1988
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The full moon, southover, wells, somerset with all fixtures…
21 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 14 March 1992
Persons entitled: Yorkshire Bank PLC
Description: The horseshoe inn, bowlish, shepton mallet, somerset…
21 June 1988
Legal charge
Delivered: 24 June 1988
Status: Satisfied on 26 August 1989
Persons entitled: Yorkshire Bank PLC
Description: The half moon stoke sub hondon somerset including all…
9 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 9 September 1994
Persons entitled: Yorkshire Bank PLC
Description: The rusty ave, stembridge, kingswell episcopi, martock…
8 May 1988
Legal charge
Delivered: 27 May 1988
Status: Satisfied on 28 March 1990
Persons entitled: Yorkshire Bank PLC
Description: The black swan longport somerset including all fixtures &…
10 February 1988
Legal charge
Delivered: 25 February 1988
Status: Satisfied on 6 December 1989
Persons entitled: Yorkshire Bank PLC
Description: The oakhill inn, oakhill, shepton mallet, somerset…
14 January 1988
Legal charge
Delivered: 16 January 1988
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The cross keys, high street great bedwyn, nr marlborough…
13 January 1988
Legal charge
Delivered: 19 January 1988
Status: Satisfied on 6 November 1998
Persons entitled: Yorkshire Bank PLC
Description: The westbury inn westbury-sub-mendip wells somerset.
28 January 1987
Legal charge
Delivered: 30 January 1987
Status: Satisfied on 13 January 1990
Persons entitled: Yorkshire Bank PLC
Description: All that property k/a the club pub (formerly the…
20 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied on 13 January 1990
Persons entitled: Yorkshire Bank PLC
Description: All that f/hold property k/a the halfway inn, bath road…
20 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied on 13 January 1990
Persons entitled: Yorkshire Bank PLC
Description: All that property k/a the horse and groom public house…
20 January 1987
Legal charge
Delivered: 22 January 1987
Status: Satisfied on 13 January 1990
Persons entitled: Yorkshire Bank PLC
Description: All that the l/hold property k/a the new inn, bath road…
31 December 1986
Legal charge
Delivered: 16 January 1987
Status: Satisfied on 19 February 1987
Persons entitled: Yorkshire Bank PLC
Description: All that f/hold property k/a the culture vulture paradise…
31 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied on 13 January 1990
Persons entitled: Yorkshire Bank PLC.
Description: Property k/a the white hart white hart lane, wood street…
12 March 1986
Legal charge
Delivered: 2 April 1986
Status: Satisfied on 13 January 1990
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 'the lardicake' (formerly k/a "the…
5 March 1986
Legal mortgage
Delivered: 11 March 1986
Status: Satisfied on 13 January 1990
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a the carters rest, high street, wroughton…
19 November 1985
Debenture
Delivered: 26 November 1985
Status: Satisfied on 3 October 1995
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…