PUNCH TAVERNS HOLDINGS LIMITED
Non-Trading
General Information
NAME
PUNCH TAVERNS HOLDINGS LIMITED
COMPANY NUMBER
03499144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/01/1998
(26 years and 10 months old)
WEBSITE
http://foxandhoundsbatley.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1998
20/02/1998
TRUSHELFCO (NO.2313) LIMITED
LONDON
W1W 8BE
Telephone: 01924437000
TPS: No
35 Basinghall Street
London
EC2V 5DE
388a Kingstanding Road
Birmingham
West Midlands
B44 8LD
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
The Old Smithy 8 Castle Street
Eccleshall
Stafford
Staffordshire
ST21 6DF
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PUNCH TAVERNS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNCH TAVERNS HOLDINGS 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 |
|---|---|---|---|---|
|
29/08/2017 - Present (7 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 26 Past: 115 |
View Report |
|
29/08/2017 - Present (7 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 19 Past: 131 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 19 Past: 108 |
View Report |
|
26/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
26/01/1998 - Present (26 years and 10 months) Born in Aug 1963 |
Resigned | Director |
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 |
|---|---|
| 01/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 12/08/2020 | David Forde (918059078) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 06/05/2019 | David James Tannahill (923738169) has left the board |
| 06/05/2019 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) has left the board |
| 18/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 12/09/2017 | Change in Reg. Office |
| 11/09/2017 | Christopher John Moore (923740335) has left the board |
| 11/09/2017 | New Board Member David James Tannahill (923738169) Appointed |
| 11/09/2017 | New Board Member Christopher John Moore (913685331) Appointed |
| 11/09/2017 | David James Tannahill (923738244) has left the board |
| 04/09/2017 | Francesca Appleby (919162968) has left the board |
| 04/09/2017 | Stephen Peter Dando (915208375) has left the board |
| 04/09/2017 | Edward Michael Bashforth (913155184) has left the board |
| 04/09/2017 | New Board Member Christopher John Moore (923740335) Appointed |
| 04/09/2017 | New Board Member David James Tannahill (923738244) Appointed |
| 04/09/2017 | New Board Member David Forde (918059078) Appointed |
| 04/09/2017 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 29/04/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 10/10/2014 | Claire Louise Harris (917549035) has left the board |
| 10/10/2014 | New Company Secretary Francesca Appleby (919162968) Appointed |
| 15/02/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 05/02/2013 | New Company Secretary Claire Louise Harris (917549035) Appointed |
| 05/02/2013 | Helen Tyrrell (916180933) has left the board |
| 05/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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