PUNCH TAVERNS FINANCE B LIMITED
GEORGE TOWN


Company number FC021877
Status Active
Incorporation Date 11 June 1999
Company Type Other company type
Address MAPLES AND CALDER, UGLAND HOUSE PO BOX 309, GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 22 August 2016; Full accounts made up to 22 August 2015; Full accounts made up to 23 August 2014. The most likely internet sites of PUNCH TAVERNS FINANCE B LIMITED are www.punchtavernsfinanceb.co.uk, and www.punch-taverns-finance-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Punch Taverns Finance B Limited is a Other company type. The company registration number is FC021877. Punch Taverns Finance B Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Punch Taverns Finance B Limited is Maples and Calder Ugland House Po Box 309 George Town Grand Cayman Cayman Islands Cayman Islands. . APPLEBY, Francesca Ann is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. FILER, Mark Howard is a Director of the company. Secretary ARMITAGE, Helen Tyrrell has been resigned. Secretary CROSS, Anthony has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Director BILLINGHAM, Stephen Robert has been resigned. Director BRACKENBURY, Frederick Edwin John Gedge has been resigned. Director DUTTON, Philip has been resigned. Director MCDONALD, Robert James has been resigned. Director MERRITT, Dean Edward John 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 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned.


Current Directors

Secretary
APPLEBY, Francesca Ann
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 18 June 2010
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 06 September 2010
53 years old
Director
FILER, Mark Howard
Appointed Date: 21 February 2014
58 years old

Resigned Directors

Secretary
ARMITAGE, Helen Tyrrell
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Secretary
CROSS, Anthony
Resigned: 07 January 2004
Appointed Date: 25 June 1999
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 07 January 2004
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Director
BILLINGHAM, Stephen Robert
Resigned: 02 April 2013
Appointed Date: 01 February 2013
67 years old
Director
BRACKENBURY, Frederick Edwin John Gedge
Resigned: 01 December 2003
Appointed Date: 25 June 1999
89 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 01 December 2003
70 years old
Director
MERRITT, Dean Edward John
Resigned: 08 October 2014
Appointed Date: 04 April 2014
58 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: 25 June 1999
78 years old
Director
THORLEY, Giles Alexander
Resigned: 06 September 2010
Appointed Date: 01 December 2003
58 years old
Director
TURNBULL, Ronald
Resigned: 01 December 2003
Appointed Date: 25 June 1999
69 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 30 June 2011
67 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 09 October 2014
Appointed Date: 25 June 1999

PUNCH TAVERNS FINANCE B LIMITED Events

10 Feb 2017
Full accounts made up to 22 August 2016
15 Mar 2016
Full accounts made up to 22 August 2015
11 Feb 2015
Full accounts made up to 23 August 2014
28 Oct 2014
Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 9 October 2014
20 Oct 2014
Termination of appointment of Dean Edward John Merritt as a director on 8 October 2014
...
... and 64 more events
03 Aug 1999
Accounting reference date shortened from 30/06/00 to 30/09/99
25 Jun 1999
BR005024 par appointed mr john robert sands 11 falcon lane crooksbarn norton on tees stockton TS20 1LS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1999
BR005024 par appointed mr ronald turnbull 16 willow dairy lane estate houghton le spring tyne and wear DH4 5QF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1999
BR005024 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1999
Initial branch registration

PUNCH TAVERNS FINANCE B LIMITED Charges

1 August 2005
The eighth supplemental issuer deed of charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Issuer Security Trustee)
Description: All its right, title, interest and benefit, present and…
9 May 2005
Seventh supplemental issuer deed of charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Issuer Security Trustee and Borrower Security Trustee)
Description: All right title interest and benefit in and to all moneys…
23 December 1999
Second supplemental issuer deed of charge made between the company, bankers trustee company limited and deutsche bank international trust co. (Jersey) limited (the note trustee)
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: All rights title interest and benefit present and future in…

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