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Punch Taverns (Pmg) Limited

03276276

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

JUBILEE HOUSE, BURTON UPON TRENT, DE14 2WF
Incorporated 05/11/1996

Compliance

Last accounts

10/08/2025

dormant

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Peter Dando

director · Since 06/09/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Mr Edward Michael Bashforth

director · Since 07/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Andrew John Spencer

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 26 other boards

Matthew Charles Ward

director · Since 21/05/2026

ENGLISH · UNITED KINGDOM · Age 50

Also on 25 other boards

Persons with Significant Control

Punch Pubs & Co Limited

75–100% shares
75–100% votes
Appoint directors

Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF

Reg: 3982441 · Companies House · Limited By Shares

Notified 01/07/2021

Former PSCs

Punch Pubs & Co Limited

Ceased 23/06/2021

Punch Taverns Limited

Ceased 23/06/2021

Punch Pubs Group Limited

Ceased 23/06/2021

Punch Pubs Holdings Limited

Ceased 01/07/2021

Charges0 outstanding

charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 01/08/2005Registered 15/08/2005Satisfied 27/10/2014
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE

Created 28/11/2002Registered 17/12/2002Satisfied 27/10/2014
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 07/02/2002Registered 21/02/2002Satisfied 27/10/2014
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE,LONDON BRANCH

Created 01/06/2001Registered 13/06/2001Satisfied 27/10/2014
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH AS AGENT AND TRUSTEEFOR ITSELF AND FOR EACH

Created 08/12/2000Registered 18/12/2000Satisfied 27/10/2014
charge
satisfied

HSB INVESTMENT BANK PLC(IN IT'S CAPACITY AS SECURITY TRUSTEE)

Created 24/09/1998Registered 13/10/1998Satisfied 16/07/1999
charge
satisfied

HSBC INVESTMENT BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 25/11/1996Registered 28/11/1996Satisfied 16/07/1999