PUNCH TAVERNS (SPML) LIMITED
BURTON UPON TRENT SISTER OF PUBMASTER LIMITED VELVETBRIGHT LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 04467229
Status Active
Incorporation Date 21 June 2002
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 eight events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Full accounts made up to 22 August 2015; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 . The most likely internet sites of PUNCH TAVERNS (SPML) LIMITED are www.punchtavernsspml.co.uk, and www.punch-taverns-spml.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Spml Limited is a Private Limited Company. The company registration number is 04467229. Punch Taverns Spml Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Punch Taverns Spml 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 CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CROSS, Anthony has been resigned. Director DUTTON, Philip has been resigned. Director GUNDRY, Richard has been resigned. Director KEMP, Deborah Jane has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCDONALD, Robert James has been resigned. Director PATTON, Francis Andrew has been resigned. Director PRESTON, Neil David has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAMMONS, Nigel Anthony has been resigned. Director SANDS, John Robert has been resigned. Director THOMPSON, Andrew George has been resigned. Director THORLEY, Giles Alexander has been resigned. Director TURNBULL, Ronald has been resigned. Director WALKER, William John has been resigned. Director WOMACK, Martin 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
53 years old

Resigned Directors

Secretary
CROSS, Anthony
Resigned: 30 April 2003
Appointed Date: 29 October 2002
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: 29 October 2002
Appointed Date: 21 June 2002
Director
CROSS, Anthony
Resigned: 30 April 2003
Appointed Date: 29 October 2002
82 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GUNDRY, Richard
Resigned: 01 December 2003
Appointed Date: 29 October 2002
75 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 01 December 2003
64 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 29 October 2002
Appointed Date: 21 June 2002
64 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 01 December 2003
70 years old
Director
PATTON, Francis Andrew
Resigned: 30 November 2007
Appointed Date: 01 December 2003
62 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 01 December 2003
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 29 October 2002
Appointed Date: 21 June 2002
82 years old
Director
SAMMONS, Nigel Anthony
Resigned: 01 December 2003
Appointed Date: 29 October 2002
70 years old
Director
SANDS, John Robert
Resigned: 01 December 2003
Appointed Date: 29 October 2002
78 years old
Director
THOMPSON, Andrew George
Resigned: 30 November 2007
Appointed Date: 01 December 2003
73 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: 29 October 2002
69 years old
Director
WALKER, William John
Resigned: 29 September 2006
Appointed Date: 01 December 2003
64 years old
Director
WOMACK, Martin
Resigned: 01 July 2003
Appointed Date: 29 October 2002
70 years old

PUNCH TAVERNS (SPML) LIMITED Events

29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
24 May 2016
Full accounts made up to 22 August 2015
29 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
22 May 2015
Accounts for a dormant company made up to 23 August 2014
15 Oct 2014
Registration of charge 044672290007, created on 8 October 2014
...
... and 98 more events
04 Nov 2002
Accounting reference date extended from 30/06/03 to 30/09/03
04 Nov 2002
Registered office changed on 04/11/02 from: 200 aldersgate street london EC1A 4JJ
04 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002
Company name changed velvetbright LIMITED\certificate issued on 30/10/02
21 Jun 2002
Incorporation

PUNCH TAVERNS (SPML) LIMITED Charges

8 October 2014
Charge code 0446 7229 0007
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Borrower Security Trustee for the Punch Taverns B Secured Parties
Description: Contains fixed charge…
1 August 2005
The seventh supplemental punch taverns b deed of charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee)
Description: Real property the f/h and l/h property owned by it…
9 May 2005
First supplemental spl deed of charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Punch Taverns (Pml) Limited (Formerly Known as Pubmaster Limited)(the Lender) and Deutschetrustee Company Limited (Formerly Known as Bankers Trustee Company Limited)(the Borrower Security Trustee)
Description: All of its right, title, interest and benefit, then present…
9 May 2005
Sixth supplemental pubmaster deed of charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)(the Borrower Security Trustee)
Description: All of its right, title, interest and benefit, then present…
28 November 2002
Fourth supplemental pubmaster deed of charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Borrower Security Trustee)
Description: The real property lease receivables contractual rights…
28 November 2002
Spl deed of charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Pubmaster Limited
Description: The real property lease receivables contractual rights…
1 November 2002
Deed of accession
Delivered: 12 November 2002
Status: Satisfied on 6 March 2003
Persons entitled: Westlb Ag
Description: Fixed and floating charges over the undertaking and all…

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