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Punch Taverns Limited

03752645

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

JUBILEE HOUSE, BURTON UPON TRENT, DE14 2WF
Incorporated 15/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Stephen Peter Dando

director · Since 10/05/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Edward Michael Bashforth

secretary · Since 18/01/2019

Mr Edward Michael Bashforth

director · Since 26/09/2024

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 Group Limited

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

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

Reg: 10517393 · Companies House · Corporate

Notified 25/08/2017

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2025Registered 06/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2021Registered 30/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 08/12/2006Registered 18/12/2006Satisfied 25/04/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC THE SECURITY AGENT

Created 18/09/2006Registered 22/09/2006Satisfied 07/04/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 01/12/2005Registered 12/12/2005Satisfied 25/04/2009
charge
satisfied

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

Created 28/06/2000Registered 15/07/2000Satisfied 24/01/2003
charge
satisfied

CITIBANK N.A.

Created 31/03/2000Registered 17/04/2000Satisfied 21/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1999Registered 09/09/1999Satisfied 31/03/2011