PUNCH TAVERNS (PGRH) LIMITED
Active - Accounts Filed
General Information
NAME
PUNCH TAVERNS (PGRH) LIMITED
COMPANY NUMBER
03731227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/1999
(25 years and 9 months old)
WEBSITE
www.punchtaverns.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2022
ACCOUNTS MADE UP TO
15/08/2021
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PREVIOUS NAMES
05/06/2000
02/09/2004
PUNCH GROUP (RETAIL HOLDINGS) LIMITED
View all previous names
STAFFORDSHIRE
DE14 2WF
Telephone: 01283501600
TPS: No
6th Floor Watson House
54 Baker Street
London
W1U 7BU
Jubilee House
Second Avenue
Centrum One Hundred
Burton-On-Trent, Staffordshire
DE14 2WF
Telephone: 501600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUNCH PUBS & CO LIMITED | Active - Accounts Filed | View Report |
| PUNCH TAVERNS (PGRH) LIMITED | Active - Accounts Filed | View Report |
| PUNCH TAVERNS (ES) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Derek Anthony Howell (929903228) Appointed |
| 08/02/2023 | New Board Member Derek Anthony Howell (930518382) Appointed |
| 07/02/2023 | Stephen Peter Dando (915208375) has left the board |
Credit Risk Overview
Want to learn more about PUNCH TAVERNS (PGRH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUNCH TAVERNS (PGRH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNCH TAVERNS (PGRH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 75 Past: 0 |
View Report |
|
11/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
11/03/1999 - Present (25 years and 9 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
11/03/1999 - Present (25 years and 9 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Derek Anthony Howell (929903228) Appointed |
| 08/02/2023 | New Board Member Derek Anthony Howell (930518382) Appointed |
| 07/02/2023 | Stephen Peter Dando (915208375) has left the board |
| 07/02/2023 | Edward Michael Bashforth (913155184) has left the board |
| 24/08/2022 | Francesca Appleby (919162880) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 30/05/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 29/04/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 30/01/2017 | Neil Robert Ceidrych Griffiths (905597599) has left the board |
| 27/05/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 10/10/2014 | Claire Louise Harris (917548951) has left the board |
| 10/10/2014 | New Company Secretary Francesca Appleby (919162880) Appointed |
| 10/10/2014 | New Board Member Edward Michael Bashforth (913155184) Appointed |
| 09/04/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 13/02/2013 | Roger Mark Whitehouse (912881926) has left the board |
| 13/02/2013 | New Board Member Neil Robert Ceidruch Griffiths (905597599) Appointed |
| 05/02/2013 | New Company Secretary Claire Louise Harris (917548951) Appointed |
| 05/02/2013 | Helen Tyrrell (916179855) has left the board |
| 05/02/2013 | New Accounts filed |
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