Punch Pubs & Co Limited

03982441

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JUBILEE HOUSE, BURTON UPON TRENT, DE14 2WF

Incorporated 28/04/2000

Compliance

Last accounts

10/08/2025

full

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Peter Dando

director · Since 31/01/2011

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 Taverns Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

PUNCH TAVERNS (FINCO) LIMITED

Created 01/08/2011Registered 05/08/2011

charge

satisfied

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

Created 08/12/2006Registered 18/12/2006Satisfied 08/04/2009

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 AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 26/04/2006Registered 04/05/2006Satisfied 08/04/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/01/2006Registered 13/01/2006Satisfied 08/04/2009

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

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

charge

satisfied

DAVID WILLIAMS (THE SECURITY TRUSTEE) ACTING AS AGENT FOR THE PERSON OR PERSONS AT THE RELEVANT

Created 08/08/2005Registered 09/08/2005Satisfied 23/02/2007

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 22/04/2002Registered 08/05/2002Satisfied 23/12/2004

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 09/01/2001Registered 23/01/2001Satisfied 24/01/2003