PUNCH TAVERNS (OS) LIMITED
BURTON UPON TRENT PUNCH RETAIL (OFF-SALES) LIMITED PUNCH RETAILING (OFF-SALES) LIMITED ALLIED DOMECQ RETAILING (OFF-SALES) LIMITED WORLDMADE LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 03595233
Status Active
Incorporation Date 9 July 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 ten events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Auditor's resignation; Full accounts made up to 22 August 2015. The most likely internet sites of PUNCH TAVERNS (OS) LIMITED are www.punchtavernsos.co.uk, and www.punch-taverns-os.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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 Os Limited is a Private Limited Company. The company registration number is 03595233. Punch Taverns Os Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Punch Taverns Os 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 KEEN, Stephanie Jane 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director DUTTON, Philip has been resigned. Director GORDON, Gavin James has been resigned. Director HALL, David John has been resigned. Director JONES, Bruce Abbott has been resigned. Director KEEN, Stephanie Jane has been resigned. Director KEMP, Deborah Jane has been resigned. Director MCDONALD, Robert James has been resigned. Director OGINSKY, Kenneth Arnold has been resigned. Director PRESTON, Neil David has been resigned. Director WILKINSON, Anthony Eric has been resigned. Nominee Director INSTANT COMPANIES 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: 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: 05 August 1998
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
KEEN, Stephanie Jane
Resigned: 05 August 1998
Appointed Date: 04 August 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
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1998
Appointed Date: 09 July 1998
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GORDON, Gavin James
Resigned: 05 August 1998
Appointed Date: 04 August 1998
51 years old
Director
HALL, David John
Resigned: 18 October 2000
Appointed Date: 05 August 1998
82 years old
Director
JONES, Bruce Abbott
Resigned: 10 December 1999
Appointed Date: 05 August 1998
84 years old
Director
KEEN, Stephanie Jane
Resigned: 05 August 1998
Appointed Date: 04 August 1998
53 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 10 December 1999
70 years old
Director
OGINSKY, Kenneth Arnold
Resigned: 31 August 2000
Appointed Date: 05 August 1998
72 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 13 October 2000
65 years old
Director
WILKINSON, Anthony Eric
Resigned: 16 June 1999
Appointed Date: 05 August 1998
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 1998
Appointed Date: 09 July 1998

Persons With Significant Control

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

PUNCH TAVERNS (OS) LIMITED Events

22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
14 Jun 2016
Auditor's resignation
24 May 2016
Full accounts made up to 22 August 2015
24 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
22 May 2015
Accounts for a dormant company made up to 23 August 2014
...
... and 100 more events
07 Aug 1998
Registered office changed on 07/08/98 from: 1 mitchell lane bristol BS1 6BU
07 Aug 1998
Secretary resigned
07 Aug 1998
Director resigned
05 Aug 1998
Company name changed worldmade LIMITED\certificate issued on 05/08/98
09 Jul 1998
Incorporation

PUNCH TAVERNS (OS) 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…
28 June 2000
Deed of charge
Delivered: 15 July 2000
Status: Satisfied on 24 January 2003
Persons entitled: Bankers Trustee Company Limited (For Itself and on Behalf of the Pr Secured Parties) "the Security Trustee" (as Defined Therein)
Description: All right title interest and benefit, in, to and under the…

Similar Companies

PUNCH TAVERNS (MH) LIMITED PUNCH TAVERNS (OFFICES) LIMITED PUNCH TAVERNS (PGE) LIMITED PUNCH TAVERNS (PGRA) LIMITED PUNCH TAVERNS (PGRF) LIMITED PUNCH TAVERNS (PGRH) LIMITED PUNCH TAVERNS (PM) LIMITED