PUNCH TAVERNS (PMMH) LIMITED
BURTON UPON TRENT PUBMASTER MIDLANDS (HOLDINGS) LIMITED THE HERITAGE PUB COMPANY (HOLDINGS) LIMITED ASTERDALE LEISURE CENTRE LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF
Company number 02703858
Status Active
Incorporation Date 6 April 1992
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 ninety-four events have happened. The last three records are Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 19,393 . The most likely internet sites of PUNCH TAVERNS (PMMH) LIMITED are www.punchtavernspmmh.co.uk, and www.punch-taverns-pmmh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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 Pmmh Limited is a Private Limited Company. The company registration number is 02703858. Punch Taverns Pmmh Limited has been working since 06 April 1992. The present status of the company is Active. The registered address of Punch Taverns Pmmh 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 BALL, Christopher William has been resigned. Secretary CROSS, Anthony has been resigned. Secretary DEEGAN, Jayne has been resigned. Secretary FINNEY, Francis David 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Christopher William has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director DUTTON, Philip has been resigned. Director FINNEY, Ann Mackenzie has been resigned. Director FINNEY, Francis John has been resigned. Director FINNEY, Francis David has been resigned. Director GRIFFITHS, Neil Robert Ceidrych has been resigned. Director GUNDRY, Richard has been resigned. Director HARRISON, David John has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director SANDS, John 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 WILLETTS, David Robert has been resigned. Director WILSON, Hugh Wingate has been resigned. Director WOMACK, Martin 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: 07 October 2014
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
54 years old

Resigned Directors

Secretary
BALL, Christopher William
Resigned: 22 November 2002
Appointed Date: 06 October 1994
Secretary
CROSS, Anthony
Resigned: 30 April 2003
Appointed Date: 22 November 2002
Secretary
DEEGAN, Jayne
Resigned: 07 January 2004
Appointed Date: 01 May 2003
Secretary
FINNEY, Francis David
Resigned: 17 May 1994
Appointed Date: 21 April 1992
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
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1992
Appointed Date: 06 April 1992
Director
BALL, Christopher William
Resigned: 22 November 2002
Appointed Date: 04 November 1998
80 years old
Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 01 July 2008
52 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
FINNEY, Ann Mackenzie
Resigned: 04 November 1998
Appointed Date: 21 April 1992
91 years old
Director
FINNEY, Francis John
Resigned: 22 November 2002
Appointed Date: 10 August 1994
64 years old
Director
FINNEY, Francis David
Resigned: 22 November 2002
Appointed Date: 21 April 1992
91 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: 22 November 2002
76 years old
Director
HARRISON, David John
Resigned: 22 November 2002
Appointed Date: 04 November 1998
63 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
Director
SANDS, John Robert
Resigned: 01 December 2003
Appointed Date: 22 November 2002
78 years old
Director
THORLEY, Giles Alexander
Resigned: 01 July 2008
Appointed Date: 01 December 2003
58 years old
Director
TURNBULL, Ronald
Resigned: 01 December 2003
Appointed Date: 22 November 2002
69 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old
Director
WILLETTS, David Robert
Resigned: 02 November 1999
Appointed Date: 02 July 1996
82 years old
Director
WILSON, Hugh Wingate
Resigned: 22 November 2002
Appointed Date: 07 January 1999
87 years old
Director
WOMACK, Martin
Resigned: 01 May 2003
Appointed Date: 22 November 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 1992
Appointed Date: 06 April 1992

PUNCH TAVERNS (PMMH) LIMITED Events

26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
24 May 2016
Accounts for a dormant company made up to 22 August 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 19,393
22 May 2015
Accounts for a dormant company made up to 23 August 2014
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 19,393
...
... and 184 more events
18 May 1992
Director resigned;new director appointed
18 May 1992
Secretary resigned;new secretary appointed;new director appointed
18 May 1992
Registered office changed on 18/05/92 from: 2 baches street london N1 6UB
14 May 1992
Company name changed bondassist LIMITED\certificate issued on 15/05/92
06 Apr 1992
Incorporation

PUNCH TAVERNS (PMMH) LIMITED Charges

22 November 2002
Security agreement
Delivered: 6 December 2002
Status: Satisfied on 27 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The albert inn woodthorpe chesterfield t/n DY90078 angel…
10 October 1996
Debenture
Delivered: 23 October 1996
Status: Satisfied on 3 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 October 1996
Legal charge
Delivered: 11 October 1996
Status: Satisfied on 7 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a asterdale centre on the north side of…
13 March 1995
Debenture
Delivered: 17 March 1995
Status: Satisfied on 4 December 1996
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
8 July 1994
Legal charge
Delivered: 23 July 1994
Status: Satisfied on 3 December 2002
Persons entitled: Midland Bank PLC
Description: Property k/as asterdale driving range borrowash road…
27 May 1994
Legal charge
Delivered: 4 June 1994
Status: Satisfied on 3 December 2002
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 barle close west end southampton…
23 May 1994
Fixed and floating charge
Delivered: 4 June 1994
Status: Satisfied on 4 December 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1993
Legal charge
Delivered: 17 September 1993
Status: Satisfied on 3 December 2002
Persons entitled: Barclays Bank PLC
Description: The asterdale leisure centre borrowash road spondon derby…
4 August 1993
Legal charge
Delivered: 13 August 1993
Status: Satisfied on 6 September 1996
Persons entitled: Barclays Bank PLC
Description: The asterdale leisure centre borrowash road spondon derby…

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