PUNCH GROUP LIMITED
In Liquidation
General Information
NAME
PUNCH GROUP LIMITED
COMPANY NUMBER
04108925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
https://www.punchpubs.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2022
ACCOUNTS MADE UP TO
15/08/2021
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PREVIOUS NAMES
19/12/2000
09/12/2015
PGL (A1) LIMITED
View all previous names
STAFFORDSHIRE
DE14 2WF
Jubilee House
Second Avenue
Centrum One Hundred
Burton-On-Trent, Staffordshire
DE14 2WF
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 GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Derek Anthony Howell (929903228) Appointed |
| 08/02/2023 | Edward Michael Bashforth (913155184) has left the board |
| 08/02/2023 | Stephen Peter Dando (915208375) has left the board |
Credit Risk Overview
Want to learn more about PUNCH GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNCH GROUP 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: 75 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2000 - Present (24years) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
16/11/2000 - Present (24years) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
16/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
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 | Edward Michael Bashforth (913155184) has left the board |
| 08/02/2023 | Stephen Peter Dando (915208375) has left the board |
| 08/02/2023 | New Board Member Derek Anthony Howell (930522117) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 24/08/2022 | Francesca Appleby (919162827) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 30/01/2017 | Neil Robert Ceidrych Griffiths (905597599) has left the board |
| 04/12/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 10/10/2014 | New Board Member Edward Michael Bashforth (913155184) Appointed |
| 10/10/2014 | New Company Secretary Francesca Appleby (919162827) Appointed |
| 10/10/2014 | Claire Louise Harris (917548886) has left the board |
| 15/05/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 14/02/2013 | New Board Member Neil Robert Ceidruch Griffiths (905597599) Appointed |
| 13/02/2013 | Roger Mark Whitehouse (912881926) has left the board |
| 05/02/2013 | New Company Secretary Claire Louise Harris (917548886) Appointed |
| 05/02/2013 | New Accounts filed |
| 05/02/2013 | Helen Tyrrell (916169429) has left the board |
| 01/02/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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