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Punch Taverns (Pr) Limited

00050484

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

45 MORTIMER STREET, LONDON, W1W 8HJ
Incorporated 10/12/1896

Compliance

Last accounts

31/12/2023

filing exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

74990
Non-trading company

Officers

Mr Christopher John Moore

director · Since 29/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 137 other boards

Mr Lawson John Wembridge Mountstevens

director · Since 29/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 131 other boards

Mr Sean Michael Paterson

director · Since 24/04/2019

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 123 other boards

Persons with Significant Control

Heineken Uk Limited

Significant control

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc065527 · Companies House · Corporate

Notified 29/08/2017

Punch Partnerships (Ptl) Limited

75–100% shares
75–100% votes

45, Mortimer Street, London, W1W 8HJ

Reg: 03512363 · The Registrar Of Companies For England And Wales · Limited Company

Notified 20/05/2021

Former PSCs

Punch Taverns (Mh) Limited

Ceased 28/06/2021

Charges2 outstanding

Charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE PUNCH TAVERNS SECURED PARTIES

Created 08/10/2014Registered 15/10/2014Satisfied 23/04/2018
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (OR SUCH OTHER PERSON ACTING AS SECURITY TRUSTEE UNDER THEPUNC

Created 03/11/2003Registered 20/11/2003Satisfied 23/04/2018
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 15/05/2003Registered 02/06/2003Satisfied 10/01/2019
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 22/04/2002Registered 17/05/2002Satisfied 14/01/2004
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 22/04/2002Registered 17/05/2002Satisfied 14/01/2004
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 22/04/2002Registered 08/05/2002Satisfied 14/01/2004
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SPIRIT SECURED PARTIES

Created 22/04/2002Registered 08/05/2002Satisfied 14/01/2004
charge
satisfied

BANKERS TRUSTEES COMPANY LIMITED (FOR ITSELF AND ON BEHALF OF THE PR SECURED PARTIES) "THE SECU

Created 28/06/2000Registered 15/07/2000Satisfied 14/01/2004
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED (FOR ITSELF AND ON BEHALF OF PRL SECURED PARTIES) "THE SECURITY

Created 28/06/2000Registered 15/07/2000Satisfied 14/01/2004
charge
satisfied

MORGAN STANLEY & CO INTERNATIONAL LIMITED AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES (THE

Created 05/10/1999Registered 21/10/1999Satisfied 21/09/2000
charge
outstanding

SCOTT BRIAN MCDONALD

Created 27/04/1999Registered 15/05/1999
charge
outstanding

SCOTT BRIAN MCDONALD

Created 27/04/1999Registered 13/05/1999
charge
satisfied

WARRINGTON PROPERTIES LIMITED

Created 22/06/1994Registered 02/09/1994Satisfied 29/07/1995
charge
satisfied

PUBMASTER LIMITED.

Created 17/02/1992Registered 28/02/1992Satisfied 02/04/1993
charge
satisfied

DRAYTON PREMIER INVESTMENT TRUST PLC · THE LAW DEBENTURE CORPORATION PLC

Created 13/09/1989Registered 18/09/1989Satisfied 22/07/2000
charge
satisfied

DRAYTON PREMIER INVESTMENT TRUST PLC · THE LAW DEBENTURE CORPORATION PLC

Created 16/02/1989Registered 17/02/1989Satisfied 22/07/2000
charge
satisfied

THE LAW DEBENTURE CORPORATION PLC · DRAYTON PREMIER INVESTMENT TRUST PLC

Created 23/11/1983Registered 25/11/1983Satisfied 22/07/2000
charge
satisfied

DRAYTON PREMIER INVESTMENT TRUST PLC · THE LAW DEBENTURE CORPORATION PLC AS TRUSTEES

Created 22/06/1983Registered 13/07/1983Satisfied 22/07/2000
charge
satisfied

DRAYTON PREMIER INVESTMENT TRUST LTD · THE LAW DEBENTURE CORPROATION LTD

Created 15/03/1978Registered 30/03/1978Satisfied 01/12/1993
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD · THE PREMIER INVESTMENT CO LTD

Created 04/04/1972Registered 17/04/1972Satisfied 01/12/1993
charge
satisfied

THE PREMIER INVESTMENT CO LTD · THE LAW DEBENTURE CORPORATON LTD

Created 11/03/1968Registered 25/03/1968Satisfied 01/12/1993
charge
satisfied

THE LAW DEBENTURE CORPOPRATION LTD · THE PREMIER INVESTMENT COMPANY TLD

Created 25/08/1965Registered 07/09/1965Satisfied 01/12/1993
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD · THE PREMIER INVESTMENT COMPANY LTD

Created 16/06/1965Registered 17/06/1965Satisfied 01/12/1993
charge
satisfied

THE PREMIER INVESTMENT CO LTD · THE LAW DEBENTURE CORPORATION LTD

Created 14/08/1964Registered 18/08/1964Satisfied 01/12/1993
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD · THE PREMIER INESTMENT CO LTD

Created 14/08/1964Registered 18/08/1964Satisfied 01/12/1993
charge
satisfied

THE PREMIER INVESTMENT LTD · THE LAW DEBENTURE CORPORATION LTD

Created 19/02/1964Registered 21/02/1964Satisfied 01/12/1993
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD · THE PREMIER INVESTMENT LTD

Created 18/01/1963Registered 24/01/1963Satisfied 01/12/1993
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD · THE PREMIER INVESTMENT COMPANY LTD

Created 29/08/1962Registered 03/09/1962Satisfied 01/12/1993
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD · THE PREMIER INVESTMENT COMPANY LTD

Created 29/08/1962Registered 03/09/1962Satisfied 01/12/1993
charge
satisfied

THE PREMIER INVESTMENT COMPANY LTD · THE LAW DIBENTURE CORPORATION LTD

Created 06/06/1962Registered 07/06/1962Satisfied 01/12/1993
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 30/04/1958Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY.

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY.

Created 28/07/1945Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 11/01/1946Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 31/12/1945Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 27/10/1947Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANTENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 07/09/1999
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY.

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 11/01/1946Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENET BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 20/09/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATVE PERMANENT BUILDING SOCIETY

Created 29/08/1945Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 29/08/1945Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 30/04/1958Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 09/06/1949Registered 15/05/1959Satisfied 15/09/1994
charge
satisfied

SUN LIFE ASSURANCE SOCIETY

Created 25/03/1953Registered 31/03/1953Satisfied 04/06/1993
charge
satisfied

ATLAS ASSURANCE COMPANY LIMITED

Created 08/06/1951Registered 14/06/1951Satisfied 04/06/1993
charge
satisfied

ERNEST CORDLEY BRADFORD

Created 25/06/1928Registered 13/09/1949Satisfied 15/09/1994
charge
satisfied

ERNEST CORDLEY BRADFORD

Created 25/02/1948Registered 13/09/1949Satisfied 15/09/1994
charge
satisfied

AUDREY LEE · FRANK H EDWARDS · FRANCES H EDWARDS

Created 30/07/1947Registered 14/11/1947Satisfied 04/06/1993
charge
satisfied

BREWERY AND COMMERCIAL INVESTMENT TRUST LTD

Created 22/09/1938Registered 22/09/1938Satisfied 15/09/1994
charge
satisfied

CHRISTOPHER ROBINSON.

Created 15/10/1936Registered 27/10/1936Satisfied 15/09/1994
charge
satisfied

MISS H. PAXTON

Created 13/03/1909Registered 24/03/1909Satisfied 04/06/1993
charge
satisfied

THE BREWERY & COMMERCIAL INVESTMENT TRUST LIMITED

Created 03/02/1909Registered 08/02/1909Satisfied 15/09/1994
charge
satisfied

THE BREWERY AND COMMERCIAL INVESTMENT TRUST LIMITED

Created 18/01/1905Registered 21/01/1905Satisfied 15/09/1994

Insolvency History1 case

members voluntary liquidation30/09/2025

Emma Cray (practitioner) · Steven Sherry (practitioner)