PUNCH TAVERNS (PMH) LIMITED
BURTON UPON TRENT PUBMASTER HOLDINGS LIMITED POLARCROWN LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 03720775
Status Active
Incorporation Date 25 February 1999
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 thirty-six events have happened. The last three records are Full accounts made up to 22 August 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 84,000,105 ; Group of companies' accounts made up to 23 August 2014. The most likely internet sites of PUNCH TAVERNS (PMH) LIMITED are www.punchtavernspmh.co.uk, and www.punch-taverns-pmh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 Pmh Limited is a Private Limited Company. The company registration number is 03720775. Punch Taverns Pmh Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Punch Taverns Pmh 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. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 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 CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRACKENBURY, Frederick Edwin John Gedge has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DUTTON, Philip has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SANDS, John Robert has been resigned. Director THORLEY, Giles Alexander has been resigned. Director TURNBULL, Ronald 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: 18 June 2010
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 06 September 2010
54 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 June 1999

Resigned Directors

Secretary
CROSS, Anthony
Resigned: 30 April 2003
Appointed Date: 11 June 1999
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
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 June 1999
Appointed Date: 25 February 1999
Director
BRACKENBURY, Frederick Edwin John Gedge
Resigned: 01 December 2003
Appointed Date: 11 June 1999
89 years old
Nominee Director
CHARLTON, Peter John
Resigned: 11 June 1999
Appointed Date: 25 February 1999
70 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 01 December 2003
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 01 December 2003
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 11 June 1999
Appointed Date: 25 February 1999
82 years old
Director
SANDS, John Robert
Resigned: 01 December 2003
Appointed Date: 11 June 1999
78 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: 11 June 1999
69 years old

PUNCH TAVERNS (PMH) LIMITED Events

24 May 2016
Full accounts made up to 22 August 2015
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 84,000,105
20 May 2015
Group of companies' accounts made up to 23 August 2014
02 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 84,000,105
05 Nov 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 84,000,105
...
... and 126 more events
18 Jun 1999
New director appointed
18 Jun 1999
Accounting reference date shortened from 29/02/00 to 30/09/99
18 Jun 1999
Registered office changed on 18/06/99 from: 200 aldersgate street london EC1A 4JJ
17 Jun 1999
Company name changed polarcrown LIMITED\certificate issued on 17/06/99
25 Feb 1999
Incorporation

PUNCH TAVERNS (PMH) LIMITED Charges

8 October 2014
Charge code 0372 0775 0010
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Issuer Security Trustee for the Parent Guarantor Creditors
Description: Contains fixed charge…
8 October 2014
Charge code 0372 0775 0009
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Issuer Security Trustee for the New Parent Guarantor Creditors
Description: Contains fixed charge…
1 August 2005
The new parent guarantor deed of guarantee and charge
Delivered: 15 August 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee)
Description: By way of first fixed security all of its right, title…
1 August 2005
The pmh tax deed of charge
Delivered: 15 August 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee)
Description: All of its right, title, interest and benefit, present and…
1 August 2005
The third supplemental parent guarantor deed of charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Issuer Security Trustee)
Description: All its right, title, interest and benefit, present and…
28 November 2002
Pl tax deed of charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Borrower Security Trustee)
Description: All shares in the name of the company or nominee together…
28 November 2002
Second supplemental parent guarantor deed of charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Issuer Security Trustee
Description: All right title and interest in to and under the first new…
17 February 2000
A first supplemental parent guarantor deed of charge (as defined) and of which is supplemental to a parent guarantor deed of charge dated 5 july 1999 (as defined)
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited(Acting as the Security Trustee) (as Defined)
Description: All right title and interest in to and under: the further…
5 July 1999
Parent guarantor deed of charge (as defined)
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited,as Security Trustee or Trustees
Description: All right,title,interest and benefit in and under the…
11 June 1999
Guarantee and debenture
Delivered: 30 June 1999
Status: Satisfied on 1 June 2000
Persons entitled: Hsbc Investment Bank PLC(As Security Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…

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