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Home > England & Wales Companies > PUNCH TAVERNS (PMG) LIMITED
Company Information for

PUNCH TAVERNS (PMG) LIMITED

JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF,
Company Registration Number
03276276
Private Limited Company
Active

Company Overview

About Punch Taverns (pmg) Ltd
PUNCH TAVERNS (PMG) LIMITED was founded on 1996-11-05 and has its registered office in Burton Upon Trent. The organisation's status is listed as "Active". Punch Taverns (pmg) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PUNCH TAVERNS (PMG) LIMITED
 
Legal Registered Office
JUBILEE HOUSE
SECOND AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF
Other companies in DE14
 
Filing Information
Company Number 03276276
Company ID Number 03276276
Date formed 1996-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 13/08/2023
Account next due 11/05/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 22:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNCH TAVERNS (PMG) LIMITED
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Company Officers of PUNCH TAVERNS (PMG) LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA APPLEBY
Company Secretary 2014-10-07
EDWARD MICHAEL BASHFORTH
Director 2014-10-07
STEPHEN PETER DANDO
Director 2010-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ROBERT CEIDRYCH GRIFFITHS
Director 2013-02-01 2016-11-30
CLAIRE LOUISE HARRIS
Company Secretary 2013-02-01 2014-10-07
HELEN TYRRELL
Company Secretary 2011-07-06 2013-02-01
ROGER MARK WHITESIDE
Director 2012-08-13 2013-02-01
EDWARD MICHAEL BASHFORTH
Director 2010-06-18 2012-08-13
CLAIRE SUSAN STEWART
Company Secretary 2006-11-30 2011-07-06
PHILIP DUTTON
Director 2007-10-17 2011-01-31
GILES ALEXANDER THORLEY
Director 2003-12-01 2010-09-06
NEIL DAVID PRESTON
Director 2003-12-01 2010-06-18
ROBERT JAMES MCDONALD
Director 2003-12-01 2007-10-17
SUSAN CLARE RUDD
Company Secretary 2004-03-23 2006-11-30
NICOLA JANE MILLER
Company Secretary 2004-01-07 2004-03-23
JAYNE DEEGAN
Company Secretary 2003-05-01 2004-01-07
NIGEL ANTHONY SAMMONS
Director 1998-01-27 2003-12-01
JOHN ROBERT SANDS
Director 1997-10-28 2003-12-01
RONALD TURNBULL
Director 1999-03-01 2003-12-01
MARTIN WOMACK
Director 2003-05-01 2003-07-01
ANTHONY CROSS
Company Secretary 1997-01-15 2003-04-30
ANTHONY CROSS
Director 2000-01-25 2003-04-30
MICHAEL JOHN ARMSTRONG
Director 1997-10-28 2002-08-31
KAY ELIZABETH ASHTON
Director 1996-11-05 2000-12-08
FREDERICK EDWIN JOHN GEDGE BRACKENBURY
Director 1996-11-21 2000-12-08
ALASTAIR RONALD GIBBONS
Director 1996-11-21 2000-12-08
VINCENT MITCHELL LOVELL GWILLIAM
Director 1996-11-05 2000-12-08
JOHN HENRY JAMES LEWIS
Director 1996-11-21 2000-12-08
DAVID SEAN MICHAEL HATTON
Director 1997-10-28 1999-12-31
ALFRED JOSEPH VAUGHAN
Director 1997-10-13 1999-02-28
LEGIBUS SECRETARIES LIMITED
Company Secretary 1996-11-05 1997-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED Director 2016-11-30 CURRENT 2005-12-12 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INTERCO (A) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
EDWARD MICHAEL BASHFORTH FALCON PUBS & RESTAURANTS LIMITED Director 2014-10-07 CURRENT 1992-07-03 Liquidation
EDWARD MICHAEL BASHFORTH INN PARTNERSHIP LIMITED Director 2014-10-07 CURRENT 1998-04-01 Liquidation
EDWARD MICHAEL BASHFORTH BREWED & BAKED LIMITED Director 2014-10-07 CURRENT 2005-04-21 Liquidation
EDWARD MICHAEL BASHFORTH THE DUBLIN PUB COMPANY LIMITED Director 2014-10-07 CURRENT 1994-02-07 Liquidation
EDWARD MICHAEL BASHFORTH MERCURY PUBS LIMITED Director 2014-10-07 CURRENT 1996-04-24 Liquidation
EDWARD MICHAEL BASHFORTH THE LOCAL PUB COMPANY LIMITED Director 2014-10-07 CURRENT 1996-05-23 Liquidation
EDWARD MICHAEL BASHFORTH THE PEAR TREE INN LIMITED Director 2014-10-07 CURRENT 1997-08-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INVESTMENTS LIMITED Director 2014-10-07 CURRENT 1997-11-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS GROUP LIMITED Director 2014-10-07 CURRENT 1998-02-17 Liquidation
EDWARD MICHAEL BASHFORTH TUDOR STREET HOLDINGS LIMITED Director 2014-10-07 CURRENT 1998-12-03 Liquidation
EDWARD MICHAEL BASHFORTH TUDOR STREET ACQUISITIONS LIMITED Director 2014-10-07 CURRENT 1998-12-03 Liquidation
EDWARD MICHAEL BASHFORTH SILVERHONEY HOLDINGS LIMITED Director 2014-10-07 CURRENT 2001-03-27 Liquidation
EDWARD MICHAEL BASHFORTH SILVERHONEY LIMITED Director 2014-10-07 CURRENT 2001-04-06 Liquidation
EDWARD MICHAEL BASHFORTH TOP DOG PUB COMPANY LIMITED Director 2014-10-07 CURRENT 2001-06-18 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS QUEST TRUSTEE LIMITED Director 2014-10-07 CURRENT 2002-03-26 Liquidation
EDWARD MICHAEL BASHFORTH STANFORD TAVERNS LIMITED Director 2014-10-07 CURRENT 2002-03-25 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH CENTRUM LOAN COMPANY LIMITED Director 2014-10-07 CURRENT 2003-05-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS RESERVE COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH SIGNATURE PUBS LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PIONEER PUB COMPANY LIMITED Director 2014-10-07 CURRENT 2004-05-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (ITG) LIMITED Director 2014-10-07 CURRENT 2004-09-03 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED Director 2014-10-07 CURRENT 2005-04-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (BRANSTON) LIMITED Director 2014-10-07 CURRENT 2005-10-19 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (REDWOOD MIDCO) LIMITED Director 2014-10-07 CURRENT 2005-11-15 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (APL 278) LIMITED Director 2014-10-07 CURRENT 2007-04-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SHAWSHANK) LIMITED Director 2014-10-07 CURRENT 2008-10-02 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INVESTMENTS (A) LIMITED Director 2014-10-07 CURRENT 2009-09-16 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INVESTMENTS (B) LIMITED Director 2014-10-07 CURRENT 2009-09-16 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED (CEDAR) LIMITED Director 2014-10-07 CURRENT 1981-05-29 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH INNS LIMITED Director 2014-10-07 CURRENT 1991-11-08 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMMH) LIMITED Director 2014-10-07 CURRENT 1992-04-06 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS (LEASEHOLDS) LIMITED Director 2014-10-07 CURRENT 1994-02-25 Liquidation
EDWARD MICHAEL BASHFORTH CONQUEST INNS LIMITED Director 2014-10-07 CURRENT 1994-03-28 Liquidation
EDWARD MICHAEL BASHFORTH CONQUEST INNS (TRADING) LIMITED Director 2014-10-07 CURRENT 1994-04-11 Liquidation
EDWARD MICHAEL BASHFORTH CONQUEST INNS (PROPERTY) LIMITED Director 2014-10-07 CURRENT 1994-07-12 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS (TRADING) LIMITED Director 2014-10-07 CURRENT 1994-12-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMM) LIMITED Director 2014-10-07 CURRENT 1994-12-22 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS LIMITED Director 2014-10-07 CURRENT 1994-12-21 Active
EDWARD MICHAEL BASHFORTH AVEBURY INNS LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (AVEBURY) LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH AVEBURY GROUP LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS (RETFORD) LIMITED Director 2014-10-07 CURRENT 1997-09-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (ES) LIMITED Director 2014-10-07 CURRENT 1998-04-17 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH (INN BUSINESS) LIMITED Director 2014-10-07 CURRENT 1998-07-03 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED Director 2014-10-07 CURRENT 1998-11-06 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMST) LIMITED Director 2014-10-07 CURRENT 1999-02-25 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PGRH) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PRAF) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (AH) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH (IB) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMI) LIMITED Director 2014-10-07 CURRENT 1999-03-18 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PRAC) LIMITED Director 2014-10-07 CURRENT 1999-06-01 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PGRA) LIMITED Director 2014-10-07 CURRENT 1999-07-15 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (ACQUISITIONS) LIMITED Director 2014-10-07 CURRENT 2000-03-13 Active
EDWARD MICHAEL BASHFORTH PUNCH PUBS & CO LIMITED Director 2014-10-07 CURRENT 2000-04-28 Active
EDWARD MICHAEL BASHFORTH PUNCH PARTNERSHIPS (PGRP) LIMITED Director 2014-10-07 CURRENT 2000-05-09 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PGRF) LIMITED Director 2014-10-07 CURRENT 2000-05-09 Liquidation
EDWARD MICHAEL BASHFORTH ENRICHTECH LIMITED Director 2014-10-07 CURRENT 2000-06-01 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PM) LIMITED Director 2014-10-07 CURRENT 2000-07-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SERVICES) LIMITED Director 2014-10-07 CURRENT 2001-05-23 Active
EDWARD MICHAEL BASHFORTH MIGHTY LOCAL LIMITED Director 2014-10-07 CURRENT 2003-04-10 Liquidation
EDWARD MICHAEL BASHFORTH MILLHOUSE PUBS LIMITED Director 2014-10-07 CURRENT 2003-06-10 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS RESERVE II COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PIONEER INNS & TAVERNS LIMITED Director 2014-10-07 CURRENT 2004-05-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (FINCO) LIMITED Director 2014-10-07 CURRENT 2004-10-21 Liquidation
EDWARD MICHAEL BASHFORTH BROOMCO (3708) LIMITED Director 2014-10-07 CURRENT 2005-02-10 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS BARTON LOAN COMPANY LIMITED Director 2014-10-07 CURRENT 2005-04-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED Director 2014-10-07 CURRENT 2005-11-30 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS LOANCO (B) LIMITED Director 2014-10-07 CURRENT 2014-01-31 Liquidation
EDWARD MICHAEL BASHFORTH PUB.COM LIMITED Director 2014-10-07 CURRENT 1990-12-20 Liquidation
EDWARD MICHAEL BASHFORTH CB (1994) LIMITED Director 2014-10-07 CURRENT 1993-11-29 Liquidation
EDWARD MICHAEL BASHFORTH OLD TRADITION INNS LIMITED Director 2014-10-07 CURRENT 1976-03-16 Liquidation
EDWARD MICHAEL BASHFORTH GOLDEN PHEASANT RESTAURANT LIMITED Director 2014-10-07 CURRENT 1978-06-28 Liquidation
EDWARD MICHAEL BASHFORTH HARPPLAN LIMITED Director 2014-10-07 CURRENT 1980-09-23 Liquidation
EDWARD MICHAEL BASHFORTH STANFORD PUBS LIMITED Director 2014-10-07 CURRENT 1997-04-22 Liquidation
EDWARD MICHAEL BASHFORTH AVEBURY PUB COMPANY LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED Director 2014-10-07 CURRENT 1998-02-18 Liquidation
EDWARD MICHAEL BASHFORTH THE INN PARTNERSHIP PENSION SCHEME LIMITED Director 2014-10-07 CURRENT 1999-08-03 Liquidation
EDWARD MICHAEL BASHFORTH JODSAL LIMITED Director 2014-10-07 CURRENT 2000-07-06 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH GROUP LIMITED Director 2014-10-07 CURRENT 2000-11-16 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMT) LIMITED Director 2014-10-07 CURRENT 2001-03-27 Liquidation
EDWARD MICHAEL BASHFORTH COINMINE LIMITED Director 2014-10-07 CURRENT 2001-04-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH RETAIL LIMITED Director 2014-10-07 CURRENT 2001-07-23 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED (ITB) LIMITED Director 2014-10-07 CURRENT 2004-08-03 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH PUBS LIMITED Director 2014-10-07 CURRENT 2005-10-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (WOODVILLE) LIMITED Director 2014-10-07 CURRENT 2006-09-06 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (APL 35) LIMITED Director 2014-10-07 CURRENT 2007-04-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS HOLDCO (B) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED TAVERNS LIMITED Director 2010-06-18 CURRENT 1999-05-25 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED HOLDINGS LIMITED Director 2010-06-18 CURRENT 1999-05-25 Liquidation
EDWARD MICHAEL BASHFORTH USHERS OF TROWBRIDGE LIMITED Director 2010-06-18 CURRENT 1991-04-03 Liquidation
EDWARD MICHAEL BASHFORTH RHESUS LIMITED Director 2010-06-18 CURRENT 1998-09-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH PARTNERSHIPS (PML) LIMITED Director 2010-06-18 CURRENT 1997-02-14 Active
EDWARD MICHAEL BASHFORTH INNSPIRED COMPANY LIMITED Director 2010-06-18 CURRENT 1997-04-14 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED (ESOP) LIMITED Director 2010-06-18 CURRENT 1998-05-20 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMH) LIMITED Director 2010-06-18 CURRENT 1999-02-25 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED GROUP LIMITED Director 2010-06-18 CURRENT 1999-05-05 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS FINANCE B LIMITED Director 2010-06-18 CURRENT 1999-06-11 Active
EDWARD MICHAEL BASHFORTH INNSPIRED DEVELOPMENTS LIMITED Director 2008-07-01 CURRENT 1998-06-24 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (CPM) LIMITED Director 2008-07-01 CURRENT 1991-02-26 Liquidation
EDWARD MICHAEL BASHFORTH MERCURY TAVERNS (HOLDINGS) LIMITED Director 2008-07-01 CURRENT 1996-05-30 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SPM) LIMITED Director 2008-07-01 CURRENT 1991-07-01 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (DPM) LIMITED Director 2008-07-01 CURRENT 1991-11-21 Liquidation
EDWARD MICHAEL BASHFORTH MERCURY TAVERNS LIMITED Director 2008-07-01 CURRENT 1993-09-06 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED PUBS LIMITED Director 2008-07-01 CURRENT 1999-07-21 Active
EDWARD MICHAEL BASHFORTH INNSPIRED TAVERNS II LIMITED Director 2008-07-01 CURRENT 2001-07-10 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SPML) LIMITED Director 2008-07-01 CURRENT 2002-06-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (CENTRUM) LIMITED Director 2008-07-01 CURRENT 2003-05-21 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INTERCO (A) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS HOLDCO (B) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS LOANCO (B) LIMITED Director 2014-01-31 CURRENT 2014-01-31 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (ACQUISITIONS) LIMITED Director 2012-08-13 CURRENT 2000-03-13 Active
STEPHEN PETER DANDO PUNCH TAVERNS LIMITED Director 2011-05-10 CURRENT 1999-04-15 Active
STEPHEN PETER DANDO PUNCH PARTNERSHIPS (PML) LIMITED Director 2011-01-31 CURRENT 1997-02-14 Active
STEPHEN PETER DANDO PUNCH TAVERNS (PRAF) LIMITED Director 2011-01-31 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PRAC) LIMITED Director 2011-01-31 CURRENT 1999-06-01 Liquidation
STEPHEN PETER DANDO PUNCH PUBS & CO LIMITED Director 2011-01-31 CURRENT 2000-04-28 Active
STEPHEN PETER DANDO PUNCH PARTNERSHIPS (PGRP) LIMITED Director 2011-01-31 CURRENT 2000-05-09 Active
STEPHEN PETER DANDO PUNCH TAVERNS (SERVICES) LIMITED Director 2011-01-31 CURRENT 2001-05-23 Active
STEPHEN PETER DANDO PUNCH TAVERNS (FINCO) LIMITED Director 2011-01-31 CURRENT 2004-10-21 Liquidation
STEPHEN PETER DANDO INN PARTNERSHIP LIMITED Director 2010-09-06 CURRENT 1998-04-01 Liquidation
STEPHEN PETER DANDO INNSPIRED TAVERNS LIMITED Director 2010-09-06 CURRENT 1999-05-25 Liquidation
STEPHEN PETER DANDO INNSPIRED HOLDINGS LIMITED Director 2010-09-06 CURRENT 1999-05-25 Liquidation
STEPHEN PETER DANDO BREWED & BAKED LIMITED Director 2010-09-06 CURRENT 2005-04-21 Liquidation
STEPHEN PETER DANDO USHERS OF TROWBRIDGE LIMITED Director 2010-09-06 CURRENT 1991-04-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INVESTMENTS LIMITED Director 2010-09-06 CURRENT 1997-11-19 Liquidation
STEPHEN PETER DANDO RHESUS LIMITED Director 2010-09-06 CURRENT 1998-09-21 Liquidation
STEPHEN PETER DANDO TOP DOG PUB COMPANY LIMITED Director 2010-09-06 CURRENT 2001-06-18 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS RESERVE COMPANY LIMITED Director 2010-09-06 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PIONEER PUB COMPANY LIMITED Director 2010-09-06 CURRENT 2004-05-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (BRANSTON) LIMITED Director 2010-09-06 CURRENT 2005-10-19 Active
STEPHEN PETER DANDO PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED Director 2010-09-06 CURRENT 2005-12-12 Active
STEPHEN PETER DANDO MILL HOUSE INNS (LEASEHOLDS) LIMITED Director 2010-09-06 CURRENT 1994-02-25 Liquidation
STEPHEN PETER DANDO MILL HOUSE INNS (TRADING) LIMITED Director 2010-09-06 CURRENT 1994-12-21 Liquidation
STEPHEN PETER DANDO MILL HOUSE INNS LIMITED Director 2010-09-06 CURRENT 1994-12-21 Active
STEPHEN PETER DANDO INNSPIRED COMPANY LIMITED Director 2010-09-06 CURRENT 1997-04-14 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (AVEBURY) LIMITED Director 2010-09-06 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO AVEBURY GROUP LIMITED Director 2010-09-06 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (ES) LIMITED Director 2010-09-06 CURRENT 1998-04-17 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMH) LIMITED Director 2010-09-06 CURRENT 1999-02-25 Liquidation
STEPHEN PETER DANDO INNSPIRED GROUP LIMITED Director 2010-09-06 CURRENT 1999-05-05 Active
STEPHEN PETER DANDO PUNCH TAVERNS (PGRF) LIMITED Director 2010-09-06 CURRENT 2000-05-09 Liquidation
STEPHEN PETER DANDO ENRICHTECH LIMITED Director 2010-09-06 CURRENT 2000-06-01 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PM) LIMITED Director 2010-09-06 CURRENT 2000-07-19 Liquidation
STEPHEN PETER DANDO PIONEER INNS & TAVERNS LIMITED Director 2010-09-06 CURRENT 2004-05-04 Liquidation
STEPHEN PETER DANDO BROOMCO (3708) LIMITED Director 2010-09-06 CURRENT 2005-02-10 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED Director 2010-09-06 CURRENT 2005-11-30 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS FINANCE B LIMITED Director 2010-09-06 CURRENT 1999-06-11 Active
STEPHEN PETER DANDO GOLDEN PHEASANT RESTAURANT LIMITED Director 2010-09-06 CURRENT 1978-06-28 Liquidation
STEPHEN PETER DANDO HARPPLAN LIMITED Director 2010-09-06 CURRENT 1980-09-23 Liquidation
STEPHEN PETER DANDO STANFORD PUBS LIMITED Director 2010-09-06 CURRENT 1997-04-22 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED Director 2010-09-06 CURRENT 1998-02-18 Liquidation
STEPHEN PETER DANDO INNSPIRED (ITB) LIMITED Director 2010-09-06 CURRENT 2004-08-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (WOODVILLE) LIMITED Director 2010-09-06 CURRENT 2006-09-06 Liquidation
STEPHEN PETER DANDO FALCON PUBS & RESTAURANTS LIMITED Director 2010-06-18 CURRENT 1992-07-03 Liquidation
STEPHEN PETER DANDO INNSPIRED DEVELOPMENTS LIMITED Director 2010-06-18 CURRENT 1998-06-24 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (CPM) LIMITED Director 2010-06-18 CURRENT 1991-02-26 Liquidation
STEPHEN PETER DANDO THE DUBLIN PUB COMPANY LIMITED Director 2010-06-18 CURRENT 1994-02-07 Liquidation
STEPHEN PETER DANDO MERCURY PUBS LIMITED Director 2010-06-18 CURRENT 1996-04-24 Liquidation
STEPHEN PETER DANDO THE LOCAL PUB COMPANY LIMITED Director 2010-06-18 CURRENT 1996-05-23 Liquidation
STEPHEN PETER DANDO MERCURY TAVERNS (HOLDINGS) LIMITED Director 2010-06-18 CURRENT 1996-05-30 Liquidation
STEPHEN PETER DANDO THE PEAR TREE INN LIMITED Director 2010-06-18 CURRENT 1997-08-19 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS GROUP LIMITED Director 2010-06-18 CURRENT 1998-02-17 Liquidation
STEPHEN PETER DANDO TUDOR STREET HOLDINGS LIMITED Director 2010-06-18 CURRENT 1998-12-03 Liquidation
STEPHEN PETER DANDO TUDOR STREET ACQUISITIONS LIMITED Director 2010-06-18 CURRENT 1998-12-03 Liquidation
STEPHEN PETER DANDO SILVERHONEY HOLDINGS LIMITED Director 2010-06-18 CURRENT 2001-03-27 Liquidation
STEPHEN PETER DANDO SILVERHONEY LIMITED Director 2010-06-18 CURRENT 2001-04-06 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS QUEST TRUSTEE LIMITED Director 2010-06-18 CURRENT 2002-03-26 Liquidation
STEPHEN PETER DANDO STANFORD TAVERNS LIMITED Director 2010-06-18 CURRENT 2002-03-25 Liquidation
STEPHEN PETER DANDO PUNCH CENTRUM LOAN COMPANY LIMITED Director 2010-06-18 CURRENT 2003-05-21 Liquidation
STEPHEN PETER DANDO PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH SIGNATURE PUBS LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (ITG) LIMITED Director 2010-06-18 CURRENT 2004-09-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED Director 2010-06-18 CURRENT 2005-04-21 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (REDWOOD MIDCO) LIMITED Director 2010-06-18 CURRENT 2005-11-15 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (APL 278) LIMITED Director 2010-06-18 CURRENT 2007-04-19 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (SHAWSHANK) LIMITED Director 2010-06-18 CURRENT 2008-10-02 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INVESTMENTS (A) LIMITED Director 2010-06-18 CURRENT 2009-09-16 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INVESTMENTS (B) LIMITED Director 2010-06-18 CURRENT 2009-09-16 Liquidation
STEPHEN PETER DANDO INNSPIRED (CEDAR) LIMITED Director 2010-06-18 CURRENT 1981-05-29 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (SPM) LIMITED Director 2010-06-18 CURRENT 1991-07-01 Liquidation
STEPHEN PETER DANDO PUNCH INNS LIMITED Director 2010-06-18 CURRENT 1991-11-08 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (DPM) LIMITED Director 2010-06-18 CURRENT 1991-11-21 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMMH) LIMITED Director 2010-06-18 CURRENT 1992-04-06 Liquidation
STEPHEN PETER DANDO MERCURY TAVERNS LIMITED Director 2010-06-18 CURRENT 1993-09-06 Liquidation
STEPHEN PETER DANDO CONQUEST INNS LIMITED Director 2010-06-18 CURRENT 1994-03-28 Liquidation
STEPHEN PETER DANDO CONQUEST INNS (TRADING) LIMITED Director 2010-06-18 CURRENT 1994-04-11 Liquidation
STEPHEN PETER DANDO CONQUEST INNS (PROPERTY) LIMITED Director 2010-06-18 CURRENT 1994-07-12 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMM) LIMITED Director 2010-06-18 CURRENT 1994-12-22 Liquidation
STEPHEN PETER DANDO AVEBURY INNS LIMITED Director 2010-06-18 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO MILL HOUSE INNS (RETFORD) LIMITED Director 2010-06-18 CURRENT 1997-09-19 Liquidation
STEPHEN PETER DANDO INNSPIRED (ESOP) LIMITED Director 2010-06-18 CURRENT 1998-05-20 Liquidation
STEPHEN PETER DANDO PUNCH (INN BUSINESS) LIMITED Director 2010-06-18 CURRENT 1998-07-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED Director 2010-06-18 CURRENT 1998-11-06 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMST) LIMITED Director 2010-06-18 CURRENT 1999-02-25 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PGRH) LIMITED Director 2010-06-18 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (AH) LIMITED Director 2010-06-18 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH (IB) LIMITED Director 2010-06-18 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMI) LIMITED Director 2010-06-18 CURRENT 1999-03-18 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PGRA) LIMITED Director 2010-06-18 CURRENT 1999-07-15 Liquidation
STEPHEN PETER DANDO INNSPIRED PUBS LIMITED Director 2010-06-18 CURRENT 1999-07-21 Active
STEPHEN PETER DANDO INNSPIRED TAVERNS II LIMITED Director 2010-06-18 CURRENT 2001-07-10 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (SPML) LIMITED Director 2010-06-18 CURRENT 2002-06-21 Liquidation
STEPHEN PETER DANDO MIGHTY LOCAL LIMITED Director 2010-06-18 CURRENT 2003-04-10 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (CENTRUM) LIMITED Director 2010-06-18 CURRENT 2003-05-21 Liquidation
STEPHEN PETER DANDO MILLHOUSE PUBS LIMITED Director 2010-06-18 CURRENT 2003-06-10 Liquidation
STEPHEN PETER DANDO PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS RESERVE II COMPANY LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS BARTON LOAN COMPANY LIMITED Director 2010-06-18 CURRENT 2005-04-21 Liquidation
STEPHEN PETER DANDO PUB.COM LIMITED Director 2010-06-18 CURRENT 1990-12-20 Liquidation
STEPHEN PETER DANDO CB (1994) LIMITED Director 2010-06-18 CURRENT 1993-11-29 Liquidation
STEPHEN PETER DANDO OLD TRADITION INNS LIMITED Director 2010-06-18 CURRENT 1976-03-16 Liquidation
STEPHEN PETER DANDO AVEBURY PUB COMPANY LIMITED Director 2010-06-18 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO THE INN PARTNERSHIP PENSION SCHEME LIMITED Director 2010-06-18 CURRENT 1999-08-03 Liquidation
STEPHEN PETER DANDO JODSAL LIMITED Director 2010-06-18 CURRENT 2000-07-06 Liquidation
STEPHEN PETER DANDO PUNCH GROUP LIMITED Director 2010-06-18 CURRENT 2000-11-16 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMT) LIMITED Director 2010-06-18 CURRENT 2001-03-27 Liquidation
STEPHEN PETER DANDO COINMINE LIMITED Director 2010-06-18 CURRENT 2001-04-11 Liquidation
STEPHEN PETER DANDO PUNCH RETAIL LIMITED Director 2010-06-18 CURRENT 2001-07-23 Liquidation
STEPHEN PETER DANDO PUNCH PUBS LIMITED Director 2010-06-18 CURRENT 2005-10-19 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (APL 35) LIMITED Director 2010-06-18 CURRENT 2007-04-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/22
2023-01-17CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-08-22Termination of appointment of Francesca Appleby on 2022-08-22
2022-01-10FULL ACCOUNTS MADE UP TO 15/08/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 15/08/21
2022-01-04CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-07-10MEM/ARTSARTICLES OF ASSOCIATION
2021-07-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-07-06PSC02Notification of Punch Pubs & Co Limited as a person with significant control on 2021-07-01
2021-07-06PSC07CESSATION OF PUNCH PUBS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01SH20Statement by Directors
2021-07-01SH19Statement of capital on 2021-07-01 GBP 32,205.78
2021-07-01CAP-SSSolvency Statement dated 30/06/21
2021-07-01RES13Resolutions passed:
  • Share premium account cancelled 30/06/2021
2021-06-24PSC02Notification of Punch Taverns Limited as a person with significant control on 2021-06-23
2021-06-24PSC07CESSATION OF PUNCH PUBS & CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2021-01-04AAFULL ACCOUNTS MADE UP TO 16/08/20
2020-12-18AA01Previous accounting period shortened from 24/08/20 TO 11/08/20
2020-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-09-03PSC05Change of details for Punch Taverns (Pge) Limited as a person with significant control on 2019-09-03
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 19/08/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 32205.78
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16
2017-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT CEIDRYCH GRIFFITHS
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 32205.78
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-05-24AAFULL ACCOUNTS MADE UP TO 22/08/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 32205.78
2015-12-04AR0125/11/15 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/08/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 32205.78
2014-11-28AR0125/11/14 ANNUAL RETURN FULL LIST
2014-11-05SH0108/10/14 STATEMENT OF CAPITAL GBP 32205.76
2014-11-05SH0108/10/14 STATEMENT OF CAPITAL GBP 32205.78
2014-11-05SH0108/10/14 STATEMENT OF CAPITAL GBP 32205.78
2014-10-28RES13DOCUMENTS 30/09/2014
2014-10-28RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Documents 30/09/2014</ul>
2014-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-08AP01DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH
2014-10-08AP03Appointment of Francesca Appleby as company secretary on 2014-10-07
2014-10-08TM02Termination of appointment of Claire Louise Harris on 2014-10-07
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 32205.75
2013-12-19AR0125/11/13 ANNUAL RETURN FULL LIST
2013-10-25MISCSection 519
2013-10-24AAFULL ACCOUNTS MADE UP TO 17/08/13
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WHITESIDE
2013-02-11AP01DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL
2013-02-01AP03SECRETARY APPOINTED CLAIRE LOUISE HARRIS
2013-01-30AAFULL ACCOUNTS MADE UP TO 18/08/12
2012-12-04AR0125/11/12 FULL LIST
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH
2012-08-22AP01DIRECTOR APPOINTED ROGER MARK WHITESIDE
2012-04-11AAFULL ACCOUNTS MADE UP TO 20/08/11
2011-12-21SH0213/12/11 STATEMENT OF CAPITAL GBP 32205.75
2011-12-06AR0125/11/11 FULL LIST
2011-07-23TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART
2011-07-22AP03SECRETARY APPOINTED HELEN TYRRELL
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011
2011-02-22AAFULL ACCOUNTS MADE UP TO 21/08/10
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON
2010-11-29AR0125/11/10 FULL LIST
2010-09-08AP01DIRECTOR APPOINTED STEPHEN PETER DANDO
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON
2010-06-23AP01DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH
2010-03-31MISCSECT 516 CA 2006
2010-03-11AUDAUDITOR'S RESIGNATION
2010-02-02AAFULL ACCOUNTS MADE UP TO 22/08/09
2009-12-17AR0125/11/09 FULL LIST
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009
2009-02-19AAFULL ACCOUNTS MADE UP TO 23/08/08
2008-12-08363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 18/08/07
2007-11-27363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-04-17AAFULL ACCOUNTS MADE UP TO 19/08/06
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01288bSECRETARY RESIGNED
2006-11-27363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-20288cSECRETARY'S PARTICULARS CHANGED
2006-04-11AAFULL ACCOUNTS MADE UP TO 20/08/05
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-03288cSECRETARY'S PARTICULARS CHANGED
2005-09-05SASHARES AGREEMENT OTC
2005-09-05SASHARES AGREEMENT OTC
2005-08-26RES13RE:APP REORGAN STEPS DO 31/07/05
2005-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-25RES13RE:APP REORGANISATION S 31/07/05
2005-08-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-01AAFULL ACCOUNTS MADE UP TO 21/08/04
2005-01-04363aRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-02CERTNMCOMPANY NAME CHANGED PUBMASTER GROUP LIMITED CERTIFICATE ISSUED ON 02/09/04
2004-07-15225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 24/08/04
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: GREENBANK HARTLEPOOL CLEVELAND TS24 7QS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PUNCH TAVERNS (PMG) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUNCH TAVERNS (PMG) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THE PMG TAX DEED OF CHARGE 2005-08-15 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
PGL TAX DEED OF CHARGE 2002-12-17 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE
GUARANTEE & DEBENTURE 2002-02-21 Satisfied WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
A DEED OF GUARANTEE AND DEBENTURE BETWEEN THE CHARGOR,PUBMISTRESS LIMITED,PUBMASTER INNS LIMITED AND WESTDEUTSCHE LANDESBANK GIROZENTRALE,LONDON BRANCH 2001-06-13 Satisfied WESTDEUTSCHE LANDESBANK GIROZENTRALE,LONDON BRANCH
DEBENTURE 2000-12-18 Satisfied WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH AS AGENT AND TRUSTEEFOR ITSELF AND FOR EACH OF THE LENDERS
SUPPLEMENTAL CHARGE 1998-09-24 Satisfied HSB INVESTMENT BANK PLC(IN IT'S CAPACITY AS SECURITY TRUSTEE)
GUARANTEE AND DEBENTURE 1996-11-25 Satisfied HSBC INVESTMENT BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
Intangible Assets
Patents
We have not found any records of PUNCH TAVERNS (PMG) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNCH TAVERNS (PMG) LIMITED
Trademarks
We have not found any records of PUNCH TAVERNS (PMG) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNCH TAVERNS (PMG) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PUNCH TAVERNS (PMG) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PUNCH TAVERNS (PMG) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNCH TAVERNS (PMG) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUNCH TAVERNS (PMG) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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