PUNCH TAVERNS INVESTMENTS (B) LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 07020782
Status Active
Incorporation Date 16 September 2009
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 forty-five events have happened. The last three records are Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016; Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 22 August 2015. The most likely internet sites of PUNCH TAVERNS INVESTMENTS (B) LIMITED are www.punchtavernsinvestmentsb.co.uk, and www.punch-taverns-investments-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Investments B Limited is a Private Limited Company. The company registration number is 07020782. Punch Taverns Investments B Limited has been working since 16 September 2009. The present status of the company is Active. The registered address of Punch Taverns Investments B Limited is Jubilee House Second Avenue Burton On 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 HARRIS, Claire Louise 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 MONIR, Nicole Frances has been resigned. Director PRESTON, Neil David has been resigned. Director STOREY, Oliver Iain has been resigned. Director WHITESIDE, Roger Mark has been resigned. Nominee Director TRUSEC LIMITED 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
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 17 September 2009
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Nominee Secretary
TRUSEC LIMITED
Resigned: 17 September 2009
Appointed Date: 16 September 2009
Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 17 September 2009
52 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 September 2009
64 years old
Director
GRIFFITHS, Neil Robert Ceidrych
Resigned: 30 November 2016
Appointed Date: 01 February 2013
64 years old
Director
MONIR, Nicole Frances
Resigned: 16 September 2009
Appointed Date: 16 September 2009
58 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 17 September 2009
65 years old
Director
STOREY, Oliver Iain
Resigned: 17 September 2009
Appointed Date: 16 September 2009
43 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old
Nominee Director
TRUSEC LIMITED
Resigned: 17 September 2009
Appointed Date: 16 September 2009

Persons With Significant Control

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

PUNCH TAVERNS INVESTMENTS (B) LIMITED Events

26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
24 May 2016
Full accounts made up to 22 August 2015
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
17 Feb 2015
Full accounts made up to 23 August 2014
...
... and 35 more events
18 Sep 2009
Secretary appointed claire susan stewart
18 Sep 2009
Director appointed philip dutton
18 Sep 2009
Appointment terminated director nicole monir
18 Sep 2009
Director appointed oliver iain storey
16 Sep 2009
Incorporation

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