PUNCH TAVERNS (IB) LIMITED
Overview
Company Name | PUNCH TAVERNS (IB) LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01899248 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of PUNCH TAVERNS (IB) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PUNCH TAVERNS (IB) LIMITED located?
Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of PUNCH TAVERNS (IB) LIMITED?
Company Name | From | Until |
---|---|---|
PUNCH PUB COMPANY (IB) LIMITED | Aug 18, 2000 | Aug 18, 2000 |
INN BUSINESS GROUP LIMITED | Mar 04, 1996 | Mar 04, 1996 |
UNITED BREWERIES PLC | May 01, 1993 | May 01, 1993 |
THE WILTSHIRE BREWERY COMPANY PLC | May 07, 1985 | May 07, 1985 |
WILTSHIRE BREWERY LIMITED(THE) | Mar 26, 1985 | Mar 26, 1985 |
What are the latest accounts for PUNCH TAVERNS (IB) LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PUNCH TAVERNS (IB) LIMITED?
Date | Description | Document | Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 09, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of David Forde as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Sean Michael Paterson as a director on Apr 24, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David James Tannahill as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 24, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 19, 2017 | 4 pages | AA | ||||||||||||||
Who are the officers of PUNCH TAVERNS (IB) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MOORE, Christopher John | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | British | Director | 136853310001 | ||||
MOUNTSTEVENS, Lawson John Wembridge | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | England | British | Director | 112375050001 | ||||
PATERSON, Sean Michael | Director | South Gyle Broadway EH12 9JZ Edinburgh 3-4 Broadway Park Scotland | Scotland | British | Finance Director | 257892140001 | ||||
APPLEBY, Francesca | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 191628640001 | |||||||
BELL, Richard Edgar, Llb Solicitor | Secretary | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||
BROWN, Robert Adam Southall | Secretary | 24 Alders Brook Hilton DE65 5HF Derby Derbyshire | British | Accountant | 67809020001 | |||||
HARRINGTON, Columb | Secretary | 4 Drovers Way Newton Longville MK17 0HR Buckinghamshire | Irish | Company Secretary/Director | 51845740002 | |||||
HARRIS, Claire Louise | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 175489290001 | |||||||
JONES, Ian Andrew | Secretary | 6 Pages Croft HP4 1BX Berkhamsted Hertfordshire | British | Accountant | 54298280003 | |||||
ROBERTS, Michael David | Secretary | West House Church Hill OX11 0SH Chilton Oxfordshire | British | 8530640001 | ||||||
RUDD, Susan Clare | Secretary | 17 Thacker Drive WS13 6NS Lichfield Staffordshire | British | 81789210004 | ||||||
STEWART, Claire Susan | Secretary | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | British | 117216940001 | ||||||
TYRRELL, Helen | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 161798470001 | |||||||
AXFORD, Graham | Director | Stoney Hill House SG12 0HJ Stoney Hills Hertfordshire | England | British | Merchant Banker | 153604580001 | ||||
BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Director | 131551840002 | ||||
BLACE, William Graham | Director | Little Sefton Eridge Road TN6 2SY Crowborough East Sussex | British | Retired/Consultant | 34120620001 | |||||
BUNTING, Martin Brian | Director | The Long House 41 High Street, Odiham RG29 1LF Hook Hampshire | England | British | Director | 64749460001 | ||||
CHATTWELL, Antony | Director | Howe Green Manor Howe Green SG13 8LH Hertford Hertfordshire | British | Company Director | 3661160001 | |||||
CHATTWELL, Antony | Director | Howe Green Manor Howe Green SG13 8LH Hertford Hertfordshire | British | Company Director | 3661160001 | |||||
COURTNEY, Rohan Richard | Director | Deepwood Lower Wood Road SY8 2JQ Ludlow Shropshire | British | Banker | 9512790002 | |||||
DANDO, Stephen Peter | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Chartered Accountant | 152083750001 | ||||
DIXON, Robert Warwick | Director | The Old School House MK18 2DF Thornborough Buckinghamshire | British | Con | 19335450001 | |||||
DOZEY, Brian Keith Colin | Director | 21 Feltham Avenue KT8 9BJ East Molesey Surrey | British | Marketing Director | 35930320001 | |||||
DUTTON, Philip | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Director | 141395280001 | ||||
FORD, John David Allen | Director | The Old Stables Church Lane Seend SN12 6NR Melksham Wiltshire | British | Company Director | 15148760001 | |||||
FORDE, David | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | Irish | Director | 180590780001 | ||||
GANDHI, Swinder Singh | Director | 122 Venus Apartments 87 Cuffe Parade 400005 Bombay India | Indian | Company Executive | 33823970001 | |||||
HARRINGTON, Columb | Director | 4 Drovers Way Newton Longville MK17 0HR Buckinghamshire | Irish | Company Secretary/Director | 51845740002 | |||||
HENRY, Christopher David | Director | Model Farm Rossway HP4 3UD Berkhamsted Hertfordshire | British | Property Director | 12639400001 | |||||
JACKSON, Alan Marchant | Director | Woodrow Farm Wigginton HP23 6HT Tring Hertfordshire | England | British | Company Director | 18341590001 | ||||
JONAS, Marc Nicholas | Director | 48 Oxford Gardens W10 5UN London | United Kingdom | British | Corporate Financier | 55841850003 | ||||
LAMBERT, Stephen David | Director | Fernley 84 Newmarket Road NR2 2LB Norwich Norfolk | British | Chartered Accountant | 43572470001 | |||||
MALLYA, Vijay, Doctor | Director | Ub Group Brewery House 1 Vittal Mallya Road FOREIGN Bangalore 560 001 India | India | Indian | Chairman Of Lib Group | 78489240001 | ||||
MCDONALD, Robert James | Director | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | Director | 42019620001 | |||||
MCINTOSH, William Alan | Director | 7 Earls Terrace Kensington W8 6LP London | British | Company Director | 46361590002 |
Who are the persons with significant control of PUNCH TAVERNS (IB) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Heineken Uk Limited | Aug 29, 2017 | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Punch Partnerships (Ptl) Limited | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
|
Does PUNCH TAVERNS (IB) LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
Deposit agreement to secure own liabilities | Created On Sep 15, 1999 Delivered On Sep 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit and all such rights to the repayment thereof as the company may have under the terms upon which the deposit was made on account with lloyds tsb bank PLC re punch taverns group limited a/c no. 0107412. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Sep 14, 1999 Delivered On Oct 05, 1999 | Outstanding | Amount secured All monies due or to become due from the obligors each of them to the secured creditors (or any of them) under the facility documents (or any of them) on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage of shares | Created On Apr 18, 1995 Delivered On May 04, 1995 | Satisfied | Amount secured All monies due or to become due from the wiltshire brewery property company limited to the chargee under the mortgage | |
Short particulars All shares of the pitfield brewery company limited and all dividends payable on all the shares. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage of shares | Created On Apr 18, 1995 Delivered On May 02, 1995 | Satisfied | Amount secured All monies due or to become due from bunker beverage company limited to the chargee under the new facility agreement dated 22ND march 1995 and the security documents (as defined) | |
Short particulars All the shares of bunker beverage company limited and all dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Mortgage of shares | Created On Apr 18, 1995 Delivered On May 02, 1995 | Satisfied | Amount secured All monies due or to become due from the wiltshire brewery property company limited to the chargee under the new facility agreement dated 22ND march 1995AND the security documents (as defined) | |
Short particulars All the shares of the pitfield brewerey company limited and all dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Apr 12, 1995 Delivered On Apr 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The admiral keppel, 232 hoxton street, london t/no: 127688. floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Oct 08, 1993 Delivered On Oct 13, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the drayton arms church street drayton near langport somerset and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal mortgage | Created On Oct 08, 1993 Delivered On Oct 13, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the black horse st johns road thatcham berkshire and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Debenture | Created On Dec 09, 1992 Delivered On Dec 11, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Dec 07, 1992 Delivered On Dec 14, 1992 | Satisfied | Amount secured £400000 doe from the company to the chargee | |
Short particulars L/H premises k/a the water rat swans nest lane stratford upon avon warwickshire fixtures and fittings and the goodwill of the buisness of licensed restaurant. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Sep 21, 1992 Delivered On Sep 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the charge | |
Short particulars The old brewery now known as the stonehenge brewery church street tisbury wiltshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Mar 12, 1992 Delivered On Mar 21, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land at the rear of the wagon & horses public house, ansford castle, cary, somerset incl. All fixtures & fittings, plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Nov 28, 1991 Delivered On Nov 29, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a the south western hotel, station road, tisbury, wiltshire incl. All fixtures and fittings (other than trade). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Nov 28, 1991 Delivered On Nov 29, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 3, 16 the esplanade, weymouth, dorset incl. All fixtures and fittings (other than trade) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Nov 28, 1991 Delivered On Nov 29, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Basement, 16 the esplanade, weymouth, dorset incl. Fixtures and fitting (other than trade) plnt and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jul 01, 1991 Delivered On Jul 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The old brewery (now k/a the stonehenge brewery) church streer tisbury wiltshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Nov 13, 1990 Delivered On Nov 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The admiral keppel public house 232 hoxton street london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Oct 26, 1990 Delivered On Oct 27, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The katherine wheel public house 50A cephas avenue london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jul 04, 1990 Delivered On Jul 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The oddfellows arms high street west bromwich west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jul 04, 1990 Delivered On Jul 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The travellers rest long lane blackheath west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jul 04, 1990 Delivered On Jul 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The coalbrookdale inn coalbrookdale west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jul 04, 1990 Delivered On Jul 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The three horseshoes pinfold street darlaston west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jul 04, 1990 Delivered On Jul 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The moorings tavern stourbridge west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Jul 04, 1990 Delivered On Jul 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The oak inn green lane walsall west midlands.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Legal charge | Created On Apr 20, 1990 Delivered On Apr 25, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The hatchett inn sherfield romsey hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
|
Does PUNCH TAVERNS (IB) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Receiver/Manager appointed |
| ||||||||||||||||||||
2 |
| Receiver/Manager appointed |
| ||||||||||||||||||||
3 |
| Receiver/Manager appointed |
| ||||||||||||||||||||
4 |
| Receiver/Manager appointed |
| ||||||||||||||||||||
5 |
| Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0