PUNCH TAVERNS (PM) LIMITED
BURTON UPON TRENT PUBMISTRESS LIMITED OVAL (1568) LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF
Company number 04036384
Status Active
Incorporation Date 19 July 2000
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 sixty-three events have happened. The last three records are Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 112.5 ; Accounts for a dormant company made up to 22 August 2015. The most likely internet sites of PUNCH TAVERNS (PM) LIMITED are www.punchtavernspm.co.uk, and www.punch-taverns-pm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Pm Limited is a Private Limited Company. The company registration number is 04036384. Punch Taverns Pm Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Punch Taverns Pm 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 CROSS, Anthony has been resigned. Secretary DEEGAN, Jayne has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary MILLER, Nicola 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 OVALSEC LIMITED has been resigned. Director ARMSTRONG, Michael John has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director BRACKENBURY, Frederick Edwin John Gedge has been resigned. Director CROSS, Anthony has been resigned. Director DUTTON, Philip has been resigned. Director GRIFFITHS, Neil Robert Ceidrych has been resigned. Director GUNDRY, Richard has been resigned. Director JANKOWSKI, Michael Harold has been resigned. Director LANE SMITH, Roger has been resigned. Director MALONE, Frank has been resigned. Director MCDONALD, Robert James has been resigned. Director MILLS, Adam Francis has been resigned. Director NATHAN, Timothy Paul has been resigned. Director PRESTON, Neil David has been resigned. Director SAMMONS, Nigel Anthony has been resigned. Director SANDS, John Robert has been resigned. Director SAUNDERS, Robin Elizabeth has been resigned. Director SLADDEN, Daniel John has been resigned. Director TCHENGUIZ, Robert has been resigned. Director THORLEY, Giles Alexander has been resigned. Director TURNBULL, Ronald has been resigned. Director WHITESIDE, Roger Mark has been resigned. Director WILKINSON, Anthony has been resigned. Director WOMACK, Martin has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC 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: 06 September 2010
54 years old

Resigned Directors

Secretary
CROSS, Anthony
Resigned: 30 April 2003
Appointed Date: 18 August 2000
Secretary
DEEGAN, Jayne
Resigned: 07 January 2004
Appointed Date: 01 May 2003
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
MILLER, Nicola Jane
Resigned: 23 March 2004
Appointed Date: 07 January 2004
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 23 March 2004
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
OVALSEC LIMITED
Resigned: 04 September 2000
Appointed Date: 19 July 2000
Director
ARMSTRONG, Michael John
Resigned: 31 August 2002
Appointed Date: 18 August 2000
83 years old
Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 18 June 2010
52 years old
Director
BRACKENBURY, Frederick Edwin John Gedge
Resigned: 01 December 2003
Appointed Date: 08 December 2000
90 years old
Director
CROSS, Anthony
Resigned: 30 April 2003
Appointed Date: 18 August 2000
82 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
GUNDRY, Richard
Resigned: 01 December 2003
Appointed Date: 01 December 2001
76 years old
Director
JANKOWSKI, Michael Harold
Resigned: 01 December 2003
Appointed Date: 08 December 2000
69 years old
Director
LANE SMITH, Roger
Resigned: 01 December 2003
Appointed Date: 01 July 2003
80 years old
Director
MALONE, Frank
Resigned: 01 December 2003
Appointed Date: 30 October 2003
55 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 01 December 2003
70 years old
Director
MILLS, Adam Francis
Resigned: 01 December 2003
Appointed Date: 01 June 2003
82 years old
Director
NATHAN, Timothy Paul
Resigned: 30 October 2003
Appointed Date: 01 May 2003
56 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 01 December 2003
65 years old
Director
SAMMONS, Nigel Anthony
Resigned: 01 December 2003
Appointed Date: 18 August 2000
70 years old
Director
SANDS, John Robert
Resigned: 01 December 2003
Appointed Date: 18 August 2000
78 years old
Director
SAUNDERS, Robin Elizabeth
Resigned: 01 May 2003
Appointed Date: 05 March 2001
63 years old
Director
SLADDEN, Daniel John
Resigned: 03 May 2002
Appointed Date: 08 December 2000
56 years old
Director
TCHENGUIZ, Robert
Resigned: 01 December 2003
Appointed Date: 10 November 2000
65 years old
Director
THORLEY, Giles Alexander
Resigned: 06 September 2010
Appointed Date: 01 December 2003
58 years old
Director
TURNBULL, Ronald
Resigned: 01 December 2003
Appointed Date: 18 August 2000
69 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old
Director
WILKINSON, Anthony
Resigned: 01 December 2001
Appointed Date: 08 December 2000
86 years old
Director
WOMACK, Martin
Resigned: 01 July 2003
Appointed Date: 15 July 2002
70 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 04 September 2000
Appointed Date: 19 July 2000
Nominee Director
OVALSEC LIMITED
Resigned: 04 September 2000
Appointed Date: 19 July 2000

PUNCH TAVERNS (PM) LIMITED Events

26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 112.5
24 May 2016
Accounts for a dormant company made up to 22 August 2015
24 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 112.5
22 May 2015
Accounts for a dormant company made up to 23 August 2014
...
... and 153 more events
28 Sep 2000
New director appointed
28 Sep 2000
New director appointed
28 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
Company name changed oval (1568) LIMITED\certificate issued on 04/09/00
19 Jul 2000
Incorporation

PUNCH TAVERNS (PM) LIMITED Charges

28 November 2002
Pl tax deed of charge
Delivered: 17 December 2002
Status: Satisfied on 27 October 2014
Persons entitled: Deutsche Trustee Company Limited (As Borrower Security Trustee)
Description: All shares in the name of the company or nominee together…
7 February 2002
Guarantee & debenture
Delivered: 21 February 2002
Status: Satisfied on 9 December 2003
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
A deed of guarantee and debenture between the chargor,pubmaster group limited,pubmaster inns limited and westdeutsche landesbank girozentrale,london branch
Delivered: 13 June 2001
Status: Satisfied on 9 December 2003
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Debenture
Delivered: 18 December 2000
Status: Satisfied on 9 December 2003
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch as Agent and Trusteefor Itself and for Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…

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