PUNCH TAVERNS PLC
BURTON UPON TRENT BESTFAN LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 03752645
Status Active
Incorporation Date 15 April 1999
Company Type Public Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Ian Dyson as a director on 1 February 2017; Memorandum and Articles of Association; Resolutions RES13 ‐ Re scheme of arrangement, other co business 10/02/2017 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PUNCH TAVERNS PLC are www.punchtaverns.co.uk, and www.punch-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Plc is a Public Limited Company. The company registration number is 03752645. Punch Taverns Plc has been working since 15 April 1999. The present status of the company is Active. The registered address of Punch Taverns Plc is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . GALLYOT, Stuart Jules is a Secretary of the company. ALLKINS, John Stephen is a Director of the company. BILLINGHAM, Stephen Robert is a Director of the company. DANDO, Stephen Peter is a Director of the company. FOX, Emma is a Director of the company. GARROOD, Duncan Steven is a Director of the company. PORTER, Angus James, Dr is a Director of the company. Secretary APPLEBY, Francesca has been resigned. Secretary BASHFORTH, Edward Michael has been resigned. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary FERRIS, Jeremy Nicholas has been resigned. Secretary FERRIS, Jeremy Nicholas has been resigned. Secretary MCINTOSH, William Alan has been resigned. Secretary PRESTON, Neil David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRACK JR, Thomas Joseph has been resigned. Director BLOUNT, Byron Gilbert has been resigned. Director BONDERMAN, David has been resigned. Director BOYCE, Richard has been resigned. Director BOYD, Walker Gordon has been resigned. Director CAMPBELL, Lloyd Anthony has been resigned. Director CAWDRON, Peter Edward Blackburn has been resigned. Director CHOI, David Jae has been resigned. Director COX, Philip Robert has been resigned. Director DAVIS, Kelvin has been resigned. Director DUTTON, Philip has been resigned. Director DYSON, Ian has been resigned. Director FAWCETT, Adrian John has been resigned. Director FERRIS, Jeremy Nicholas has been resigned. Director FOSTER, Michael Rodney Mordaunt has been resigned. Director FRASER, Ian Ellis has been resigned. Director GLENN, Martin Richard has been resigned. Director HENRY, John A has been resigned. Director JONAS, Marc Nicholas has been resigned. Director KEMP, Deborah Jane has been resigned. Director KNIGHT, Andrew Ronald has been resigned. Director LAMBERT, Stephen David has been resigned. Director MANTZ, Jay has been resigned. Director MCDONALD, Robert James has been resigned. Director MCINTOSH, William Alan has been resigned. Director MCLAIN, Bruce Hardy has been resigned. Director MYERS, Roger has been resigned. Director OSMOND, Hugh has been resigned. Director PAIN, Mark Andrew has been resigned. Director PAVELEY, Jonathan David, Dr has been resigned. Director PEEL, Stephen Mark has been resigned. Director PRICE, William has been resigned. Director RICE, William Anthony has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director SCHAEFER, Paula has been resigned. Director SHURE, Randl Louis has been resigned. Director SOUSOU, Ramez Farid has been resigned. Director TERNOFSKY, Friedrich Ludwig Rudolf has been resigned. Director THORLEY, Giles Alexander has been resigned. Director TYE, Michael Edward has been resigned. Director WHITESIDE, Roger Mark has been resigned. Director WILSON, Ian Gibson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALLYOT, Stuart Jules
Appointed Date: 01 February 2016
Director
ALLKINS, John Stephen
Appointed Date: 25 October 2012
76 years old
Director
BILLINGHAM, Stephen Robert
Appointed Date: 15 September 2011
67 years old
Director
DANDO, Stephen Peter
Appointed Date: 10 May 2011
53 years old
Director
FOX, Emma
Appointed Date: 14 September 2016
57 years old
Director
GARROOD, Duncan Steven
Appointed Date: 15 June 2015
67 years old
Director
PORTER, Angus James, Dr
Appointed Date: 31 March 2012
68 years old

Resigned Directors

Secretary
APPLEBY, Francesca
Resigned: 07 October 2014
Appointed Date: 07 October 2014
Secretary
BASHFORTH, Edward Michael
Resigned: 01 February 2016
Appointed Date: 18 June 2010
Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 March 2002
Appointed Date: 17 February 2000
Secretary
FERRIS, Jeremy Nicholas
Resigned: 30 November 1999
Appointed Date: 14 May 1999
Secretary
FERRIS, Jeremy Nicholas
Resigned: 17 February 2000
Appointed Date: 13 May 1999
Secretary
MCINTOSH, William Alan
Resigned: 17 February 2000
Appointed Date: 30 November 1999
Secretary
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 26 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1999
Appointed Date: 15 April 1999
Director
BARRACK JR, Thomas Joseph
Resigned: 26 April 2002
Appointed Date: 01 September 1999
78 years old
Director
BLOUNT, Byron Gilbert
Resigned: 26 April 2002
Appointed Date: 17 February 2000
68 years old
Director
BONDERMAN, David
Resigned: 26 April 2002
Appointed Date: 30 December 1999
83 years old
Director
BOYCE, Richard
Resigned: 26 April 2002
Appointed Date: 06 September 2001
71 years old
Director
BOYD, Walker Gordon
Resigned: 01 August 2011
Appointed Date: 12 April 2011
73 years old
Director
CAMPBELL, Lloyd Anthony
Resigned: 04 February 2002
Appointed Date: 18 December 2001
76 years old
Director
CAWDRON, Peter Edward Blackburn
Resigned: 15 September 2011
Appointed Date: 18 June 2003
82 years old
Director
CHOI, David Jae
Resigned: 09 October 2000
Appointed Date: 12 August 1999
51 years old
Director
COX, Philip Robert
Resigned: 24 January 2007
Appointed Date: 22 May 2002
75 years old
Director
DAVIS, Kelvin
Resigned: 17 February 2000
Appointed Date: 30 December 1999
62 years old
Director
DUTTON, Philip
Resigned: 17 December 2010
Appointed Date: 24 January 2007
64 years old
Director
DYSON, Ian
Resigned: 01 February 2017
Appointed Date: 06 September 2010
63 years old
Director
FAWCETT, Adrian John
Resigned: 30 March 2007
Appointed Date: 15 January 2004
57 years old
Director
FERRIS, Jeremy Nicholas
Resigned: 01 May 2000
Appointed Date: 13 May 1999
56 years old
Director
FOSTER, Michael Rodney Mordaunt
Resigned: 31 March 2010
Appointed Date: 22 May 2002
80 years old
Director
FRASER, Ian Ellis
Resigned: 14 December 2012
Appointed Date: 22 September 2004
68 years old
Director
GLENN, Martin Richard
Resigned: 24 January 2007
Appointed Date: 22 September 2004
65 years old
Director
HENRY, John A
Resigned: 18 July 2001
Appointed Date: 25 July 2000
59 years old
Director
JONAS, Marc Nicholas
Resigned: 22 September 2004
Appointed Date: 10 May 2002
56 years old
Director
KEMP, Deborah Jane
Resigned: 21 October 2008
Appointed Date: 08 November 2007
64 years old
Director
KNIGHT, Andrew Ronald
Resigned: 07 July 2008
Appointed Date: 24 January 2007
58 years old
Director
LAMBERT, Stephen David
Resigned: 05 November 2002
Appointed Date: 18 December 2001
74 years old
Director
MANTZ, Jay
Resigned: 01 May 2000
Appointed Date: 05 October 1999
61 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 26 April 2002
70 years old
Director
MCINTOSH, William Alan
Resigned: 27 July 2001
Appointed Date: 01 September 1999
58 years old
Director
MCLAIN, Bruce Hardy
Resigned: 26 April 2002
Appointed Date: 05 October 1999
73 years old
Director
MYERS, Roger
Resigned: 31 January 2002
Appointed Date: 01 September 1999
78 years old
Director
OSMOND, Hugh
Resigned: 26 April 2002
Appointed Date: 01 September 1999
63 years old
Director
PAIN, Mark Andrew
Resigned: 31 March 2012
Appointed Date: 08 November 2007
64 years old
Director
PAVELEY, Jonathan David, Dr
Resigned: 29 January 2009
Appointed Date: 22 September 2004
62 years old
Director
PEEL, Stephen Mark
Resigned: 26 April 2002
Appointed Date: 14 May 1999
59 years old
Director
PRICE, William
Resigned: 06 September 2001
Appointed Date: 01 September 1999
69 years old
Director
RICE, William Anthony
Resigned: 01 August 2011
Appointed Date: 06 December 2007
73 years old
Director
RIKLIN, Cornel Carl
Resigned: 15 December 2003
Appointed Date: 01 May 2000
69 years old
Director
SCHAEFER, Paula
Resigned: 26 April 2002
Appointed Date: 18 July 2001
66 years old
Director
SHURE, Randl Louis
Resigned: 16 January 2008
Appointed Date: 05 October 1999
61 years old
Director
SOUSOU, Ramez Farid
Resigned: 26 April 2002
Appointed Date: 05 October 1999
60 years old
Director
TERNOFSKY, Friedrich Ludwig Rudolf
Resigned: 31 March 2010
Appointed Date: 22 May 2002
82 years old
Director
THORLEY, Giles Alexander
Resigned: 06 September 2010
Appointed Date: 18 December 2001
58 years old
Director
TYE, Michael Edward
Resigned: 01 August 2011
Appointed Date: 07 July 2008
71 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 03 November 2008
67 years old
Director
WILSON, Ian Gibson
Resigned: 25 January 2011
Appointed Date: 06 December 2007
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 1999
Appointed Date: 15 April 1999

PUNCH TAVERNS PLC Events

31 Mar 2017
Termination of appointment of Ian Dyson as a director on 1 February 2017
16 Mar 2017
Memorandum and Articles of Association
06 Mar 2017
Resolutions
  • RES13 ‐ Re scheme of arrangement, other co business 10/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2017
Group of companies' accounts made up to 20 August 2016
11 Nov 2016
Appointment of Ms Emma Fox as a director on 14 September 2016
...
... and 240 more events
26 Aug 2005
Ad 14/12/04-15/12/04 £ si [email protected]
26 Aug 2005
Ad 06/12/04-15/12/04 £ si [email protected] £ si [email protected]
26 Aug 2005
Resolutions
  • RES13 ‐ Apprv reorg 31/07/05
26 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2005
Ad 01/07/05--------- £ si [email protected]=2 £ ic 121031/121033

PUNCH TAVERNS PLC Charges

8 December 2006
Second ranking fixed and floating security document
Delivered: 18 December 2006
Status: Satisfied on 25 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…
18 September 2006
Charge over account
Delivered: 22 September 2006
Status: Satisfied on 7 April 2011
Persons entitled: The Royal Bank of Scotland PLC the Security Agent
Description: First fixed charge the accounts,all its present and future…
1 December 2005
Fixed and floating charge
Delivered: 12 December 2005
Status: Satisfied on 25 April 2009
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
Description: Matrix church street ripley, harveys tontine street hanley…
28 June 2000
Deed of assignment and 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 all…
31 March 2000
Deed of charge between punch group (the borrower), punch taverns intermediate holdings limited (intermediate holdco) and citibank, N.A. (the lender)(the deed of charge)
Delivered: 17 April 2000
Status: Satisfied on 21 September 2004
Persons entitled: Citibank N.A.
Description: All of the borrowers right title interest and benefit in to…
1 September 1999
Deposit agreement and charge on cash deposit
Delivered: 9 September 1999
Status: Satisfied on 31 March 2011
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to the…

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