PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED
Overview
| Company Name | PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026466 |
| External Registration Number | 91952 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED located?
| Registered Office Address | 22 Grenville Street St Helier JE4 8PX Jersey Channel; Islands Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 22, 2015 |
PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 25 Month: 8 |
| Account Period To | Day: 24 Month: 8 |
| Month: | 7 |
| Business Activity | Issuing Securities (Convertible Bonds) |
| Legal Form | Public Company Limited By Share |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 91952 |
What are the latest filings for PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008590 and overseas company FC026466 on Dec 31, 2018 | 2 pages | OSDS01 | ||
Appointment of Mr Edward Michael Bashforth as a director on Nov 30, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on Nov 30, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Aug 22, 2015 | 16 pages | AA | ||
Full accounts made up to Aug 23, 2014 | 16 pages | AA | ||
Full accounts made up to Aug 17, 2013 | 18 pages | AA | ||
Full accounts made up to Aug 18, 2012 | 18 pages | AA | ||
Termination of appointment of Roger Whiteside as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Edward Bashforth as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Aug 20, 2011 | 15 pages | AA | ||
Full accounts made up to Aug 21, 2010 | 17 pages | AA | ||
Termination of appointment of Philip Dutton as a director | 2 pages | OSTM01 | ||
Termination of appointment of Giles Thorley as a director | 2 pages | OSTM01 | ||
Secretary's details changed for Mourant & Co Secretaries Limited on Jun 01, 2010 | 4 pages | OSCH06 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Neil Preston as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Director's details changed for Mr Philip Dutton on Dec 14, 2010 | 3 pages | OSCH03 | ||
Full accounts made up to Aug 22, 2009 | 16 pages | AA | ||
Full accounts made up to Aug 23, 2008 | 16 pages | AA | ||
Full accounts made up to Mar 01, 2008 | 15 pages | AA | ||
Miscellaneous Aa 18/08/2007 full | 12 pages | MISC | ||
legacy | 5 pages | BR4 | ||
Who are the officers of PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES LIMITED | Secretary | PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands | 73684100004 | |||||||
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 131551840002 | |||||
| DANDO, Stephen Peter | Director | Second Avenue DE14 2WF Burton On Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 152083750001 | |||||
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton On Trent Jubilee House Staffordshire Uk | United Kingdom | British | 131551840002 | |||||
| DUTTON, Philip | Director | Second Avenue DE14 2WF Burton On Trent Jubilee House Staffordshire Uk | United Kingdom | British | 141395280001 | |||||
| GRIFFITHS, Neil Robert Ceidrych | Director | Second Avenue DE14 2WF Burton-On-Trent Jubilee House Staffordshire | England | British | 55975990001 | |||||
| MCDONALD, Robert James | Director | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 42019620001 | ||||||
| PRESTON, Neil David | Director | Postern Road Tatenhill DE13 9SJ Burton On Trent 57 Staffordshire | United Kingdom | British | 63043630002 | |||||
| THORLEY, Giles Alexander | Director | Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire | Gb-Eng | British | 81928120001 | |||||
| WHITESIDE, Roger Mark | Director | Second Avenue Centrum One Hundred DE14 2WF Burton-On-Trent Jubilee House Staffordshire | England | British | 128819260001 |
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