PUNCH TAVERNS (SERVICES) LIMITED
JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT DE14 2WF- Active
- Private Limited Company
- Company No. 04221944
- Last Updated: 01 Mar 2024
Company Profile
PUNCH TAVERNS (SERVICES) LIMITED was incorporated on Wednesday, May 23, 2001 as a Private Limited Company with registered address in BURTON UPON TRENT. PUNCH TAVERNS (SERVICES) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 1 day.
| Name | PUNCH TAVERNS (SERVICES) LIMITED |
|---|---|
| Company number | 04221944 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT DE14 2WF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Punch Pubs Group Limited Second Avenue, DE14 2WF |
Dates: Wednesday, June 23, 2021 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punch Pubs Holdings Limited Second Avenue, DE14 2WF |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punch Taverns Limited Second Avenue, DE14 2WF |
Dates: Wednesday, June 23, 2021 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Punch Pubs & Co Limited Second Avenue, DE14 2WF |
Dates: Wednesday, April 6, 2016 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 11 August |
| Next annual accounts due | 11 May 2025, (75 days left) |
| Latest accounts | 13 August 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against PUNCH TAVERNS (SERVICES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PUNCH TAVERNS (SERVICES) LIMITED | 23 May 2001 |
| PUNCH PUB COMPANY (SUPPLY) LIMITED | 02 Sep 2004 |
| PUNCH TAVERNS (PPCS) LIMITED | 27 May 2009 |
| PUNCH PARTNERSHIPS (PPCS) LIMITED | 18 Oct 2012 |