PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
BURTON UPON TRENT TRUSHELFCO (NO.2329) LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 03512600
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 2 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 INTERMEDIATE HOLDINGS LIMITED are www.punchtavernsintermediateholdings.co.uk, and www.punch-taverns-intermediate-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 Intermediate Holdings Limited is a Private Limited Company. The company registration number is 03512600. Punch Taverns Intermediate Holdings Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Punch Taverns Intermediate 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. 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 GRIFFITHS, Neil Robert Ceidrych 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. Director WHITESIDE, Roger Mark has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Public houses and bars".


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: 06 September 2010
53 years old

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: 11 March 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: 11 March 1998
Appointed Date: 18 February 1998
Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 18 June 2010
52 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GRIFFITHS, Neil Robert Ceidrych
Resigned: 30 November 2016
Appointed Date: 01 February 2013
64 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: 11 March 1998
58 years old
Director
MYERS, Roger
Resigned: 31 January 2002
Appointed Date: 11 March 1998
78 years old
Director
OSMOND, Hugh
Resigned: 27 July 2001
Appointed Date: 11 March 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: 11 March 1998
Appointed Date: 18 February 1998
64 years old
Director
SHURE, Randl
Resigned: 01 September 1999
Appointed Date: 11 March 1998
61 years old
Director
THORLEY, Giles Alexander
Resigned: 06 September 2010
Appointed Date: 12 August 2002
58 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 11 March 1998
Appointed Date: 18 February 1998
62 years old

Persons With Significant Control

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

PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 2 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
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 609,026
22 May 2015
Accounts for a dormant company made up to 23 August 2014
...
... and 127 more events
17 Apr 1998
New director appointed
17 Apr 1998
New secretary appointed;new director appointed
17 Apr 1998
New director appointed
12 Mar 1998
Company name changed trushelfco (no.2329) LIMITED\certificate issued on 12/03/98
18 Feb 1998
Incorporation

PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED Charges

8 December 2006
Second ranking fixed and floating security document
Delivered: 18 December 2006
Status: Satisfied on 8 April 2009
Persons entitled: The Royal Bank of Scotland as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Fixed and floating security document
Delivered: 23 January 2006
Status: Satisfied on 8 April 2009
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: First legal mortgage all property in england and…
1 December 2005
Share charge
Delivered: 12 December 2005
Status: Satisfied on 8 April 2009
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All its present and future shares and dividends being the…
31 March 2000
Deed of charge
Delivered: 17 April 2000
Status: Satisfied on 2 March 2006
Persons entitled: Citibank N.A.
Description: Fixed and floating charges over the undertaking and all…

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