PUNCH TAVERNS (CMG) LIMITED
Panoramica
| Nome della società | PUNCH TAVERNS (CMG) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02639687 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di PUNCH TAVERNS (CMG) LIMITED?
- Società non commerciali (74990) / Attività professionali, scientifiche e tecniche
Dove si trova PUNCH TAVERNS (CMG) LIMITED?
| Indirizzo della sede legale | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di PUNCH TAVERNS (CMG) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| PUNCH PUB COMPANY (CMG) LIMITED | 14 gen 2002 | 14 gen 2002 |
| C M GROUP LIMITED | 21 ago 1991 | 21 ago 1991 |
Quali sono gli ultimi bilanci di PUNCH TAVERNS (CMG) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2018 |
Quali sono le ultime deposizioni per PUNCH TAVERNS (CMG) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||||||
Dichiarazione di conformità presentata il 09 ago 2020 con aggiornamenti | 4 pagine | CS01 | ||||||||||||||
Cessazione della carica di David Forde come amministratore in data 31 lug 2020 | 1 pagine | TM01 | ||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||
Stato del capitale al 20 gen 2020
| 4 pagine | SH19 | ||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
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legacy | 1 pagine | AGREEMENT1 | ||||||||||||||
legacy | 3 pagine | GUARANTEE1 | ||||||||||||||
legacy | 79 pagine | PARENT_ACC | ||||||||||||||
Dichiarazione di conformità presentata il 09 ago 2019 senza aggiornamenti | 3 pagine | CS01 | ||||||||||||||
Nomina di Mr Sean Michael Paterson come amministratore in data 24 apr 2019 | 2 pagine | AP01 | ||||||||||||||
Cessazione della carica di David James Tannahill come amministratore in data 24 apr 2019 | 1 pagine | TM01 | ||||||||||||||
Soddisfazione dell'onere 026396870065 in pieno | 4 pagine | MR04 | ||||||||||||||
Soddisfazione dell'onere 64 in pieno | 4 pagine | MR04 | ||||||||||||||
Esercizio contabile in corso prorogato dal 24 ago 2018 al 31 dic 2018 | 1 pagine | AA01 | ||||||||||||||
Dichiarazione di conformità presentata il 09 ago 2018 senza aggiornamenti | 3 pagine | CS01 | ||||||||||||||
Conto per una società dormiente redatto al 19 ago 2017 | 3 pagine | AA | ||||||||||||||
Modifica dei dettagli di L&P34 Limited come persona con controllo significativo il 04 set 2017 | 2 pagine | PSC05 | ||||||||||||||
Dichiarazione di conformità presentata il 13 set 2017 con aggiornamenti | 4 pagine | CS01 | ||||||||||||||
Indirizzo della sede legale modificato da Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF a Elsley Court 20-22 Great Titchfield Street London W1W 8BE in data 08 set 2017 | 1 pagine | AD01 | ||||||||||||||
Cessazione della carica di Francesca Appleby come segretario in data 29 ago 2017 | 1 pagine | TM02 | ||||||||||||||
Cessazione della carica di Stephen Peter Dando come amministratore in data 29 ago 2017 | 1 pagine | TM01 | ||||||||||||||
Chi sono gli amministratori di PUNCH TAVERNS (CMG) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Christopher John | Amministratore | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | British | 136853310001 | |||||
| MOUNTSTEVENS, Lawson John Wembridge | Amministratore | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | England | British | 112375050001 | |||||
| PATERSON, Sean Michael | Amministratore | South Gyle Broadway EH12 9JZ Edinburgh 3-4 Broadway Park Scotland | Scotland | British | 257892140001 | |||||
| ANSPACH, Jeff Alan | Segretario | 8 Turnpike Road LS24 8JS Tadcaster North Yorkshire | British | 49769150002 | ||||||
| APPLEBY, Francesca | Segretario | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 191628480001 | |||||||
| BELL, Richard Edgar, Llb Solicitor | Segretario | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||
| HARRIS, Claire Louise | Segretario | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 175489140001 | |||||||
| RUDD, Susan Clare | Segretario | 17 Thacker Drive WS13 6NS Lichfield Staffordshire | British | 81789210004 | ||||||
| STEWART, Claire Susan | Segretario | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | British | 117216940001 | ||||||
| TYRRELL, Helen | Segretario | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 161722570001 | |||||||
| WALSH, Sarah Elizabeth | Segretario | Low Hall Hackness YO13 0JN Scarborough North Yorkshire | British | 30538860001 | ||||||
| ANSPACH, Jeff Alan | Amministratore | 8 Turnpike Road LS24 8JS Tadcaster North Yorkshire | British | 49769150002 | ||||||
| BASHFORTH, Edward Michael | Amministratore | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 131551840002 | |||||
| BUTLER, Philip Stanley | Amministratore | Garden House Skelton YO3 6XY York Yorkshire | England | British | 32490610001 | |||||
| CRAWFURD-PORTER, James Justin | Amministratore | 1 Burnett Close Burton Leonard HG3 3TX Harrogate North Yorkshire | British | 49769230002 | ||||||
| DANDO, Stephen Peter | Amministratore | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 152083750001 | |||||
| DUTTON, Philip | Amministratore | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 141395280001 | |||||
| FORDE, David | Amministratore | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | Irish | 180590780001 | |||||
| KEMP, Deborah Jane | Amministratore | 6 Station Road Hampton In Arden B92 0BJ Solihull | United Kingdom | British | 79388130005 | |||||
| LAMBERT, Stephen David | Amministratore | Fernley 84 Newmarket Road NR2 2LB Norwich Norfolk | British | 43572470001 | ||||||
| MCDONALD, Robert James | Amministratore | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 42019620001 | ||||||
| MITCHELL, Andrew John Bower, Rt Hon | Amministratore | 30 Gibson Square N1 0RD London | Uk | British | 55191260001 | |||||
| PATTON, Francis Andrew | Amministratore | 13 Lake Lock Grove Stanley WF3 4JJ Wakefield West Yorkshire | United Kingdom | British | 74404250001 | |||||
| PRESTON, Neil David | Amministratore | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 63043630002 | |||||
| TANNAHILL, David James | Amministratore | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | Scotland | British | 237381690001 | |||||
| THOMPSON, Andrew George | Amministratore | 5 Selkirk Drive CW4 7LJ Holmes Chapel Cheshire | British | 66211570001 | ||||||
| THORLEY, Giles Alexander | Amministratore | Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire | Gb-Eng | British | 81928120001 | |||||
| WALKER, William John | Amministratore | 1 Simpkins Close Weston Under Wetherley CV33 9GE Leamington Spa Warwickshire | England | British | 84041950001 | |||||
| WALSH, James | Amministratore | Low Hall Hackness YO13 0JN Scarborough North Yorkshire | British | 30538870001 | ||||||
| WALSH, Sarah Elizabeth | Amministratore | Low Hall Hackness YO13 0JN Scarborough North Yorkshire | British | 30538860001 |
Chi sono le persone con controllo significativo di PUNCH TAVERNS (CMG) LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken Uk Limited | 29 ago 2017 | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland Scotland | No | ||||||||||
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Natura del controllo
| |||||||||||||
| L&P 34 Limited | 06 apr 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
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Natura del controllo
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PUNCH TAVERNS (CMG) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A registered charge | Creato il 08 ott 2014 Consegnato il 15 ott 2014 | Soddisfatta integralmente | ||
L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
Persone aventi diritto
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Transazioni
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| Third supplemental deed of charge | Creato il 03 nov 2003 Consegnato il 20 nov 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee or any of the other punch taverns secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first legal mortgage all right, title, interest and benefit, present and future (if any), in, to and under: the f/h or l/h property comprising the further punch taverns mortgaged properties; and all estates or interests in such property and all buildings, trade and other fixtures. By way of fixed security the whole right, title, interest and benefit in and to the whole of the scottish trust property.. See the mortgage charge document for full details. | ||||
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| Supplemental security agreement | Creato il 12 giu 2003 Consegnato il 13 giu 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first fixed charge any beneficial interest claim or entitlement it has in any pension fund, its goodwill, the benefit of any authorization (statutory or otherwise) held in connection with its use of any security asset. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Supplemental security agreement | Creato il 14 mag 2003 Consegnato il 22 mag 2003 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari First fixed charge any beneficial interest,claim or entitlement it has in any pension fund;its goodwill;the benefit of any authorization held in connection with its use of any security asset;its uncalled capital. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Supplemental security agreement | Creato il 26 feb 2003 Consegnato il 04 mar 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Black bull, commercial street, rothwell leeds t/n WYK687859, blue lion, tailors hill, great baddow, chelmsford essex t/n EX653768, chambers 2 railway road, leigh, wigan greater manchester t/n GM896953 for details of further property charged please refer to form 395. by way of first fixed charge and by way of security the assets relating to that property.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Supplemental security agreement | Creato il 10 feb 2003 Consegnato il 14 feb 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first fixed charge the assets relating to the property, the bell 2 westbourne road bedford MK40 4LB t/N.BD177542, the blue ball 57 bradway grantchester cambridge CB3 9NQ t/N.CB160171, the bricklayers arms 1 new town potton sandy bedfordshire SG19 2QH t/N.BD177621 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Supplemental security agreement | Creato il 10 feb 2003 Consegnato il 14 feb 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first fixed charge the assets relating to the property-ashford arms church street ashford in the water bakewell derbyshire DE45 1QB t/N.DY184099, biddy mulligans 79 milbourne street carlisle cumbria CA2 5XF, bridge hotel the square minsterley SY5 0BA t/N.SL74471 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Supplemental security agreement | Creato il 20 mag 2002 Consegnato il 30 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the chargee and/or any transaction party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The airdale heifer 53 stockbank road batteford mirfield west yorkshire t/n WYK492888; the albion bridge street morley t/n WYK596143; the angel 151 main street grenoside south yorkshire t/m SYK376158 (for full details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Security agreement | Creato il 10 dic 2001 Consegnato il 19 dic 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each transaction party under each transaction document to which the obligor is a party | |
Brevi particolari Real property k/a albion the village ryhope sunderland tyne & wear t/n TY327903 for further properties please refer to form 395. 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. | ||||
Persone aventi diritto
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| Debenture | Creato il 25 mar 1999 Consegnato il 30 mar 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 14 dic 1998 Consegnato il 17 dic 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a old plough main street egmanston mansfield nottinghamshire t/no NT301761. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 15 ott 1998 Consegnato il 22 ott 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as great northern station street boston lincolnshire title number LL74070.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 15 ott 1998 Consegnato il 22 ott 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as the bird in hand high street measham near ashby de la zouch leicestershire title number LT284984.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 29 set 1998 Consegnato il 02 ott 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/Hold property known as the hebble brook public house 2 mill lane old mixenden halifax west yorkshire; t/no WYK527860. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 14 set 1998 Consegnato il 17 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a the bay horse inn manor street evenwood bishop auckland county durham t/no DU136637. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 09 set 1998 Consegnato il 15 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a the highwayman's tavern ousegate selby northyorkshire t/n NYK144507. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 26 ago 1998 Consegnato il 04 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a the montalt arms public house george street mablethorpe lincolnshire t/no LL46842. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 01 lug 1998 Consegnato il 10 lug 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a the electrician's arms 159-161 manchester road huddersfield west yorkshire t/no WYK532249. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 29 lug 1997 Consegnato il 06 ago 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a the junction 115 church street manningham bradford west yorkshire t/no.WYK498047. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 29 lug 1997 Consegnato il 06 ago 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a goldsborough inn bolton road bradfordwest yorkshire t/n WYK332185. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 29 lug 1997 Consegnato il 06 ago 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a the black lion burnley road luddendenfoot halifax west yorkshire.t/no.WYK418755. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 29 lug 1997 Consegnato il 01 ago 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The l/h property k/a the red ginn bowling old lane bradford west yorkshire t/n WYK588284. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 29 lug 1997 Consegnato il 01 ago 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a the craven gate 2 dow street leeds west yorkshire t/no WYK597383 and WYK589189. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 29 lug 1997 Consegnato il 01 ago 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a the malt shovel church lane southowram halifax west yorkshire t/n WYK339951. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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| Charge | Creato il 29 nov 1996 Consegnato il 09 dic 1996 | In corso | Importo garantito Any sums due or to become due from the company to the chargee under the provisions of the covenant contained in clause 2 of the charge | |
Brevi particolari Black swan church street north cave goole. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0