PUNCH TAVERNS (ASH) LIMITED
GLASGOW PUNCH RETAILING (ASH) LIMITED ALLIED DOMECQ RETAILING (ASH) LIMITED

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Company number SC075815
Status Active
Incorporation Date 12 August 1981
Company Type Private Limited Company
Address TLT SCOTLAND LIMITED, 140 WEST GEORGE STREET, GLASGOW, G2 2HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 . The most likely internet sites of PUNCH TAVERNS (ASH) LIMITED are www.punchtavernsash.co.uk, and www.punch-taverns-ash.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punch Taverns Ash Limited is a Private Limited Company. The company registration number is SC075815. Punch Taverns Ash Limited has been working since 12 August 1981. The present status of the company is Active. The registered address of Punch Taverns Ash Limited is Tlt Scotland Limited 140 West George Street Glasgow G2 2hg. . 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. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director DUTTON, Philip has been resigned. Director HARBRON, Edgar has been resigned. Director JONES, Bruce Abbott has been resigned. Director KEMP, Deborah Jane has been resigned. Director MCDONALD, Robert James has been resigned. Director OLPHIN, Albert Edward Laurence has been resigned. Director PRESTON, Neil David has been resigned. Director WHITEHEAD, Gordon William George has been resigned. Director WILKINSON, Anthony Eric 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
51 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
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
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 12 August 2002
Appointed Date: 30 December 1989
80 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
HARBRON, Edgar
Resigned: 30 December 1989
95 years old
Director
JONES, Bruce Abbott
Resigned: 10 December 1999
Appointed Date: 23 July 1998
83 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: 10 December 1999
70 years old
Director
OLPHIN, Albert Edward Laurence
Resigned: 31 July 1991
93 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 16 June 1999
65 years old
Director
WHITEHEAD, Gordon William George
Resigned: 05 March 1999
87 years old
Director
WILKINSON, Anthony Eric
Resigned: 16 June 1999
Appointed Date: 31 July 1991
85 years old

Persons With Significant Control

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

PUNCH TAVERNS (ASH) LIMITED Events

31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
20 May 2016
Accounts for a dormant company made up to 22 August 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
21 May 2015
Accounts for a dormant company made up to 23 August 2014
08 Oct 2014
Appointment of Francesca Appleby as a secretary on 7 October 2014
...
... and 117 more events
12 Jul 1988
Return made up to 22/06/88; full list of members
18 Dec 1987
Full accounts made up to 7 March 1987
13 Jul 1987
Return made up to 27/06/87; full list of members
22 Dec 1986
Full accounts made up to 1 March 1986
29 Jul 1986
Return made up to 09/07/86; full list of members

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