PUNCH TAVERNS (RED) LIMITED
BURTON UPON TRENT PUNCH PUB COMPANY (RED) LIMITED TRUSHELFCO (NO.2838) LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 04257062
Status Active
Incorporation Date 23 July 2001
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 eighty-six events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 . The most likely internet sites of PUNCH TAVERNS (RED) LIMITED are www.punchtavernsred.co.uk, and www.punch-taverns-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Red Limited is a Private Limited Company. The company registration number is 04257062. Punch Taverns Red Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Punch Taverns Red 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 RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director DUTTON, Philip has been resigned. Director JOHNSON, David Richard has been resigned. Director LAMBERT, Stephen David has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director RALSTON, Peter Christopher has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director THORLEY, Giles Alexander has been resigned. Director ZUERCHER, Eleanor Jane 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
54 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Appointed Date: 16 October 2001
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
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
TRUSEC LIMITED
Resigned: 12 November 2001
Appointed Date: 23 July 2001
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
JOHNSON, David Richard
Resigned: 12 November 2001
Appointed Date: 28 September 2001
57 years old
Director
LAMBERT, Stephen David
Resigned: 05 November 2002
Appointed Date: 16 October 2001
74 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 16 October 2001
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 14 November 2001
65 years old
Director
RALSTON, Peter Christopher
Resigned: 12 November 2001
Appointed Date: 28 September 2001
52 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 28 September 2001
Appointed Date: 23 July 2001
64 years old
Director
THORLEY, Giles Alexander
Resigned: 01 July 2008
Appointed Date: 12 August 2002
58 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 28 September 2001
Appointed Date: 23 July 2001
62 years old

PUNCH TAVERNS (RED) LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
24 May 2016
Accounts for a dormant company made up to 22 August 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
22 May 2015
Accounts for a dormant company made up to 23 August 2014
15 Oct 2014
Registration of charge 042570620003, created on 8 October 2014
...
... and 76 more events
03 Oct 2001
New director appointed
03 Oct 2001
New director appointed
03 Oct 2001
Director resigned
03 Oct 2001
Director resigned
23 Jul 2001
Incorporation

PUNCH TAVERNS (RED) LIMITED Charges

8 October 2014
Charge code 0425 7062 0003
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties
Description: Contains fixed charge…
3 November 2003
Third supplemental deed of charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Or Such Other Person Acting as Security Trustee Under Thepunch Taverns First Priority Deed of Charge) (the "Security Trustee")
Description: By way of first legal mortgage all right, title, interest…
10 December 2001
Security agreement
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for Itself, the Finance Parties and the Hedging Counterparties Under the Intercreditor Deed (The"Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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