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- PUNCH TAVERNS PROPERTIES LIMITED
PUNCH TAVERNS PROPERTIES LIMITED
Company is dissolved
General Information
NAME
PUNCH TAVERNS PROPERTIES LIMITED
COMPANY NUMBER
03528601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/03/1998
(26 years and 7 months old)
WEBSITE
www.punchtaverns.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
19/08/2017
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PREVIOUS NAMES
08/04/1998
14/04/1998
LD PROPERTY SPV LIMITED
View all previous names
Previous Names
08/04/1998 14/04/1998 LD PROPERTY SPV LIMITED
17/03/1998 08/04/1998 TRUSHELFCO (NO.2339) LIMITED
LONDON
W1W 8BE
Telephone: 01283501600
TPS: No
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Jubilee House
Second Avenue
Centrum One Hundred
Burton-on-trent, Staffordshire
DE14 2WF
43 High Street
Aveley
South Ockendon
Essex
RM15 4BB
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUNCH TAVERNS PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNCH TAVERNS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 94 |
View Report |
Born in Mar 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 110 |
View Report |
Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 572 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 2229 |
View Report |
Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 180 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
HEINEKEN IRELAND LIMITED | N/A | N/A |
ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
HEINEKEN (NI) LTD | Company is dissolved | View Report |
HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
WESTERN BEVERAGES LIMITED | N/A | N/A |
MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
NASH BEVERAGES LIMITED | N/A | N/A |
ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: David Forde (918059078) has left the board |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 06/05/2019 | Event: New Board Member Sean Michael Paterson (925789214) Appointed |
Date: 06/05/2019 | Event: David James Tannahill (923738169) has left the board |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 12/09/2017 | Event: Change in Reg. Office |
Date: 11/09/2017 | Event: Christopher John Moore (923740345) has left the board |
Date: 11/09/2017 | Event: David James Tannahill (923738253) has left the board |
Date: 11/09/2017 | Event: New Board Member David James Tannahill (923738169) Appointed |
Date: 11/09/2017 | Event: New Board Member Christopher John Moore (913685331) Appointed |
Date: 04/09/2017 | Event: New Board Member Christopher John Moore (923740345) Appointed |
Date: 04/09/2017 | Event: New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
Date: 04/09/2017 | Event: New Board Member David James Tannahill (923738253) Appointed |
Date: 04/09/2017 | Event: New Board Member David Forde (918059078) Appointed |
Date: 04/09/2017 | Event: Edward Michael Bashforth (913155184) has left the board |
Date: 04/09/2017 | Event: Francesca Appleby (919162975) has left the board |
Date: 04/09/2017 | Event: Stephen Peter Dando (915208375) has left the board |
Date: 28/04/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 27/05/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 10/10/2014 | Event: Claire Louise Harris (917549045) has left the board |
Date: 10/10/2014 | Event: New Company Secretary Francesca Appleby (919162975) Appointed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 02/04/2013 | Event: New Annual Return filed |
Date: 05/02/2013 | Event: New Accounts filed |
Date: 05/02/2013 | Event: Helen Tyrrell (916180946) has left the board |
Date: 05/02/2013 | Event: New Company Secretary Claire Louise Harris (917549045) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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