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PUNCH TAVERNS LIMITED - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03752645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- Second Avenue
- Burton Upon Trent
- Staffordshire
- DE14 2WF Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF UK
Management
- Managing Directors
- CHESSER, Clive Alexander Sloan
- DANDO, Stephen Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-15
- Age Of Company 1999-04-15 25 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- VINE ACQUISITIONS LIMITED (100.00%)
- Beneficial Owners
- Vine Acquisitions Limited
Jurisdiction Particularities
- Company Name (english)
- Punch Taverns Limited
- Additional Status Details
- Active
- Previous Names
- PUNCH TAVERNS PLC
- Legal Entity Identifier (LEI)
- 2138006GYGPDDP628440
- Filing of Accounts
- Due Date: 2025-05-11
- Last Date: 2023-08-13
✓
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
✓
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PUNCH TAVERNS LIMITED Company Description
- PUNCH TAVERNS LIMITED is a ltd registered in United Kingdom with the Company reg no 03752645. Its current trading status is "live". It was registered 1999-04-15. It was previously called PUNCH TAVERNS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2023-08-13.It can be contacted at Jubilee House .
Get PUNCH TAVERNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Punch Taverns Limited - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
- 1999-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03752645#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03752645#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03752645#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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accounts-with-accounts-type-group (2017-01-24) - AA
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certificate-re-registration-public-limited-company-to-private (2017-08-25) - CERT10
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re-registration-memorandum-articles (2017-08-25) - MAR
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capital-allotment-shares (2017-08-25) - SH01
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capital-allotment-shares (2015-01-22) - SH01
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accounts-with-accounts-type-group (2015-02-17) - AA
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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capital-allotment-shares (2015-02-23) - SH01
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capital-allotment-shares (2015-07-04) - SH01
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capital-allotment-shares (2015-03-24) - SH01
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capital-allotment-shares (2015-09-10) - SH01
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move-registers-to-sail-company-with-new-address (2015-12-22) - AD03
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capital-allotment-shares (2015-12-08) - SH01
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capital-allotment-shares (2015-08-03) - SH01
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capital-allotment-shares (2014-01-15) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-14) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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capital-allotment-shares (2014-06-12) - SH01
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capital-allotment-shares (2014-11-04) - SH01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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capital-allotment-shares (2014-12-23) - SH01
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capital-allotment-shares (2014-11-21) - SH01
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capital-alter-shares-consolidation (2014-11-05) - SH02
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capital-allotment-shares (2013-01-07) - SH01
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capital-allotment-shares (2013-02-12) - SH01
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capital-allotment-shares (2013-03-12) - SH01
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capital-allotment-shares (2013-04-17) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-05-02) - AR01
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capital-allotment-shares (2013-06-03) - SH01
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capital-allotment-shares (2013-01-28) - SH01
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capital-allotment-shares (2013-10-24) - SH01
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capital-allotment-shares (2012-02-27) - SH01
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capital-allotment-shares (2012-05-16) - SH01
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capital-allotment-shares (2012-03-21) - SH01
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capital-allotment-shares (2012-07-09) - SH01
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termination-director-company-with-name (2011-01-25) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-10) - AR01
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termination-director-company-with-name (2011-01-18) - TM01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-interim (2011-07-22) - AA
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termination-director-company-with-name (2011-09-21) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-26) - AR01
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capital-allotment-shares (2010-04-26) - SH01
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
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capital-allotment-shares (2010-06-25) - SH01
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keyboard_arrow_right 2009
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change-sail-address-company (2009-10-19) - AD02
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-05-20) - 288c
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legacy (2009-04-29) - 363a
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legacy (2009-04-29) - 403a
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legacy (2009-04-23) - 288a
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legacy (2009-04-23) - 88(2)
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legacy (2009-02-07) - 288b
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legacy (2009-01-16) - 88(2)
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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resolution (2009-12-29) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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legacy (2008-02-05) - 88(2)R
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legacy (2008-02-20) - 88(2)R
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legacy (2008-02-28) - 88(2)
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legacy (2008-04-25) - 363a
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legacy (2008-07-30) - 88(2)
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legacy (2008-07-10) - 288a
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legacy (2008-07-10) - 288b
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resolution (2008-09-26) - RESOLUTIONS
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legacy (2008-09-26) - 88(2)
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legacy (2008-10-24) - 288b
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legacy (2007-03-12) - 88(2)R
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legacy (2007-03-09) - 88(2)R
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resolution (2007-02-05) - RESOLUTIONS
-
legacy (2007-01-25) - 288b
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legacy (2007-02-05) - 288a
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legacy (2007-04-02) - 288b
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legacy (2007-01-16) - 88(2)R
-
legacy (2007-05-15) - 363a
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legacy (2007-06-27) - 88(2)R
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legacy (2007-05-23) - 88(2)R
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legacy (2007-12-17) - 288a
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accounts-with-accounts-type-group (2007-12-10) - AA
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legacy (2007-11-15) - 288a
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legacy (2007-11-14) - 288a
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legacy (2007-12-19) - 288a
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legacy (2007-10-17) - 288b
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legacy (2007-09-11) - 88(2)R
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legacy (2006-01-10) - 88(2)R
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legacy (2006-02-15) - 288c
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legacy (2006-02-08) - 88(2)R
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legacy (2006-01-31) - 288c
-
resolution (2006-01-31) - RESOLUTIONS
-
legacy (2006-01-03) - 88(2)R
-
resolution (2006-01-06) - RESOLUTIONS
-
legacy (2006-03-13) - 88(2)R
-
legacy (2006-03-27) - 288c
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legacy (2006-03-29) - 88(2)R
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accounts-with-accounts-type-group (2006-01-09) - AA
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accounts-with-accounts-type-group (2006-12-19) - AA
-
legacy (2006-12-18) - 395
-
legacy (2006-11-27) - 88(2)R
-
legacy (2006-09-27) - 288c
-
legacy (2006-09-22) - 395
-
legacy (2006-09-21) - 88(2)R
-
legacy (2006-03-28) - 288c
-
legacy (2006-08-18) - 88(2)R
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legacy (2006-08-03) - 88(2)R
-
legacy (2006-07-20) - 88(2)R
-
legacy (2006-06-13) - 88(2)R
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legacy (2006-05-18) - 363a
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legacy (2006-05-04) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-12-12) - 395
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legacy (2005-08-26) - 88(2)R
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legacy (2005-08-22) - 88(2)R
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legacy (2005-08-04) - 88(2)R
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memorandum-articles (2005-05-17) - MEM/ARTS
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resolution (2005-05-17) - RESOLUTIONS
-
legacy (2005-05-06) - 363a
-
resolution (2005-02-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-01-25) - AA
-
legacy (2005-08-31) - 88(2)R
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resolution (2005-08-26) - RESOLUTIONS
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legacy (2005-09-06) - 88(2)R
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legacy (2005-10-24) - 288c
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keyboard_arrow_right 2004
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resolution (2004-01-27) - RESOLUTIONS
-
legacy (2004-05-07) - 288b
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accounts-with-accounts-type-group (2004-05-08) - AA
-
legacy (2004-01-26) - 288a
-
legacy (2004-06-07) - 363a
-
legacy (2004-11-29) - 288a
-
legacy (2004-09-21) - 403a
-
legacy (2004-10-06) - 288b
-
legacy (2004-10-06) - 288a
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legacy (2004-06-15) - 288c
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keyboard_arrow_right 2003
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legacy (2003-07-23) - 169
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legacy (2003-07-09) - 288a
-
legacy (2003-05-30) - 363a
-
legacy (2003-04-16) - 288a
-
legacy (2003-03-11) - 288a
-
resolution (2003-02-17) - RESOLUTIONS
-
legacy (2003-07-23) - 88(2)R
-
accounts-with-accounts-type-group (2003-01-28) - AA
-
legacy (2003-01-24) - 403a
-
legacy (2003-02-19) - 288a
-
legacy (2003-05-21) - 288b
-
legacy (2003-07-23) - 122
-
legacy (2003-09-17) - 88(2)R
-
legacy (2003-08-04) - 88(2)R
-
legacy (2003-08-29) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-04-15) - 288b
-
legacy (2002-02-15) - 122
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court-order (2002-02-28) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-02-28) - CERT17
-
legacy (2002-03-08) - 288a
-
legacy (2002-04-24) - 288a
-
resolution (2002-05-14) - RESOLUTIONS
-
legacy (2002-04-24) - 288c
-
legacy (2002-05-13) - 287
-
legacy (2002-05-14) - 43(3)
-
legacy (2002-05-14) - 43(3)e
-
legacy (2002-02-15) - 88(2)R
-
legacy (2002-04-24) - 288b
-
legacy (2002-01-25) - 288a
-
legacy (2002-05-16) - 88(3)
-
resolution (2002-01-16) - RESOLUTIONS
-
auditors-statement (2002-05-14) - AUDS
-
resolution (2002-01-11) - RESOLUTIONS
-
memorandum-articles (2002-01-11) - MEM/ARTS
-
legacy (2002-01-15) - 288a
-
auditors-report (2002-05-14) - AUDR
-
legacy (2002-05-24) - 288a
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2002-05-14) - CERT7
-
legacy (2002-06-01) - 288b
-
legacy (2002-05-30) - 363a
-
legacy (2002-06-01) - 288c
-
legacy (2002-06-20) - 353a
-
accounts-with-accounts-type-group (2002-06-27) - AA
-
legacy (2002-10-03) - 287
-
legacy (2002-11-12) - 288b
-
accounts-balance-sheet (2002-05-14) - BS
-
legacy (2002-05-27) - PROSP
-
legacy (2002-05-20) - 288a
-
legacy (2002-05-16) - 88(2)R
-
resolution (2002-05-16) - RESOLUTIONS
-
legacy (2002-05-16) - 123
-
legacy (2002-05-16) - 122
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keyboard_arrow_right 2001
-
legacy (2001-03-27) - 88(2)R
-
legacy (2001-03-08) - 88(2)R
-
statement-of-affairs (2001-03-27) - SA
-
resolution (2001-08-10) - RESOLUTIONS
-
legacy (2001-05-22) - 363a
-
accounts-with-accounts-type-group (2001-07-26) - AA
-
legacy (2001-05-01) - 288b
-
legacy (2001-08-22) - 123
-
legacy (2001-12-10) - 288b
-
legacy (2001-09-27) - 288a
-
legacy (2001-09-18) - 288b
-
legacy (2001-08-22) - 122
-
legacy (2001-08-22) - 88(2)R
-
legacy (2001-09-17) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-02-08) - 123
-
resolution (2000-02-08) - RESOLUTIONS
-
legacy (2000-04-17) - 395
-
legacy (2000-02-09) - 288a
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legacy (2000-03-21) - 288a
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legacy (2000-03-21) - 288b
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legacy (2000-05-08) - 288b
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legacy (2000-05-23) - 288a
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legacy (2000-06-07) - 288b
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legacy (2000-06-07) - 288a
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legacy (2000-07-10) - 225
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legacy (2000-07-15) - 395
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legacy (2000-09-18) - 288a
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legacy (2000-10-06) - 288c
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legacy (2000-11-03) - 288b
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legacy (2000-05-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-13) - 288a
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legacy (1999-09-20) - 288a
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legacy (1999-09-28) - 288a
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legacy (1999-09-20) - 288b
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legacy (1999-09-22) - 225
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resolution (1999-09-29) - RESOLUTIONS
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resolution (1999-09-07) - RESOLUTIONS
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legacy (1999-09-08) - 287
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legacy (1999-09-07) - 288a
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memorandum-articles (1999-07-26) - MEM/ARTS
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resolution (1999-07-26) - RESOLUTIONS
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certificate-change-of-name-company (1999-07-08) - CERTNM
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incorporation-company (1999-04-15) - NEWINC
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legacy (1999-09-09) - 395
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legacy (1999-05-28) - 288a
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miscellaneous (1999-12-16) - MISC
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legacy (1999-12-15) - 288b
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legacy (1999-12-15) - 288a
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legacy (1999-11-26) - 288a
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legacy (1999-11-05) - 287
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legacy (1999-10-25) - 88(2)R
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resolution (1999-10-21) - RESOLUTIONS
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legacy (1999-10-20) - 123
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resolution (1999-10-20) - RESOLUTIONS
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legacy (1999-10-19) - 288a
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resolution (1999-10-11) - RESOLUTIONS
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statement-of-affairs (1999-10-08) - SA
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legacy (1999-10-08) - 88(2)R
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legacy (1999-09-29) - 122
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legacy (1999-09-29) - 123
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legacy (1999-05-28) - 287
