PUNCH TAVERNS (TRENT) LIMITED
BURTON UPON TRENT TRUSHELFCO (NO.2418) LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 03601324
Status Active
Incorporation Date 21 July 1998
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 twelve events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 . The most likely internet sites of PUNCH TAVERNS (TRENT) LIMITED are www.punchtavernstrent.co.uk, and www.punch-taverns-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Trent Limited is a Private Limited Company. The company registration number is 03601324. Punch Taverns Trent Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Punch Taverns Trent 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 MCINTOSH, William Alan 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 DUGUID, Adam Matthew has been resigned. Director DUTTON, Philip has been resigned. Director JONAS, Marc Nicholas has been resigned. Director KEMP, Deborah Jane has been resigned. Director MCDONALD, Robert James has been resigned. Director MCINTOSH, William Alan has been resigned. Director MYERS, Roger has been resigned. Director OSMOND, Hugh has been resigned. Director PRESTON, Neil David has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director SHURE, Randl Louis has been resigned. Director TRIGGS, Jeffrey Robert 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
53 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Appointed Date: 20 September 2000
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
MCINTOSH, William Alan
Resigned: 20 September 2000
Appointed Date: 09 October 1998
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: 08 October 1998
Appointed Date: 21 July 1998
Director
DUGUID, Adam Matthew
Resigned: 09 October 1998
Appointed Date: 28 September 1998
53 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
JONAS, Marc Nicholas
Resigned: 31 October 2001
Appointed Date: 09 October 1998
56 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 12 August 2002
70 years old
Director
MCINTOSH, William Alan
Resigned: 27 July 2001
Appointed Date: 09 October 1998
58 years old
Director
MYERS, Roger
Resigned: 31 January 2002
Appointed Date: 09 October 1998
78 years old
Director
OSMOND, Hugh
Resigned: 27 July 2001
Appointed Date: 09 October 1998
63 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 27 July 2001
65 years old
Director
RIKLIN, Cornel Carl
Resigned: 12 August 2002
Appointed Date: 27 July 2001
69 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 28 September 1998
Appointed Date: 21 July 1998
64 years old
Director
SHURE, Randl Louis
Resigned: 20 October 2000
Appointed Date: 09 October 1998
61 years old
Director
TRIGGS, Jeffrey Robert
Resigned: 09 October 1998
Appointed Date: 28 September 1998
65 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 28 September 1998
Appointed Date: 21 July 1998
62 years old

Persons With Significant Control

Punch Taverns Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUNCH TAVERNS (TRENT) LIMITED Events

05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
24 May 2016
Accounts for a dormant company made up to 22 August 2015
24 Jul 2015
Annual return made up to 21 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 036013240002, created on 8 October 2014
...
... and 102 more events
01 Oct 1998
New director appointed
01 Oct 1998
New director appointed
01 Oct 1998
Director resigned
01 Oct 1998
Director resigned
21 Jul 1998
Incorporation

PUNCH TAVERNS (TRENT) LIMITED Charges

8 October 2014
Charge code 0360 1324 0002
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…

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