PUNCH TAVERNS (IB) LIMITED
Company is dissolved
General Information
NAME
PUNCH TAVERNS (IB) LIMITED
COMPANY NUMBER
01899248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1985
(39 years and 9 months old)
WEBSITE
THEFORESTERSHORSHAM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/08/2000
02/09/2004
PUNCH PUB COMPANY (IB) LIMITED
View all previous names
LONDON
W1W 8BE
Telephone: 01280822663
TPS: No
10 Church Street
London
E15 3HX
Telephone: 85554722
11 Cornmarket
Thame
Oxfordshire
OX9 2BL
12 King Street
Sudbury
Suffolk
CO10 2EB
156 Cromford Road
Langley Mill
Nottingham
Nottinghamshire
NG16 4EX
158 Burrage Road
London
SE18 7LA
Telephone: 83162914
159-161 High Street
Swanage
Dorset
BH19 2NE
Telephone: 423846
16 High Street
Great Bedwyn
Marlborough
Wiltshire
SN8 3NU
17 Hitchin Road
Luton
Bedfordshire
LU2 0EJ
17 York Way
London
N7 9QG
170 South Street
Bishops Stortford
Hertfordshire
CM23 3BQ
179 High Street
Lewes
East Sussex
BN7 1YE
2 Cobden Road
Worthing
West Sussex
BN11 4BD
2 Lion Green
Haslemere
Surrey
GU27 1JB
2 Maldon Road
Great Totham
Maldon
Essex
CM9 8NH
2 St Albans Road
Barnet
Hertfordshire
EN5 4RE
Telephone: 84492972
22 Badshot Lea Road
Badshot Lea
Farnham
Surrey
GU9 9LU
24 Church Road
Paddock Wood
Tonbridge
Kent
TN12 6HB
Telephone: 834433
27 High Street
Westham
Pevensey
East Sussex
BN24 5LR
30 Bassett Road
Sittingbourne
Kent
ME10 1JR
32 Post Street
Godmanchester
Huntingdon
Cambridgeshire
PE29 2AQ
Telephone: 702213
42 Southover
Wells
Somerset
BA5 1UH
43 St Leonards Road
Horsham
West Sussex
RH13 6EH
52 High Street
Haddenham
Aylesbury
Buckinghamshire
HP17 8ET
59 Bengeo Street
Hertford
Hertfordshire
SG14 3ET
Telephone: 509717
59 High Street
Grantchester
Cambridge
Cambridgeshire
CB3 9NF
7 George Street
Markyate
St Albans
Hertfordshire
AL3 8JX
75 Forton Road
Gosport
Hampshire
PO12 4TD
83 Bicester Road
Long Crendon
Aylesbury
Buckinghamshire
HP18 9EE
Church Street
West Hanney
Wantage
Oxfordshire
OX12 0LN
Cow Roast Inn
Cow Roast
Tring
Hertfordshire
HP23 5RF
Eastbourne Road
South Godstone
Godstone
Surrey
RH9 8EZ
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
High Street
Burbage
Marlborough
Wiltshire
SN8 3AA
High Street
Roydon
Harlow
Essex
CM19 5EQ
Jubilee House
Second Avenue
Centrum One Hundred
Burton-on-trent, Staffordshire
DE14 2WF
Judges Hill
Potters Bar
Hertfordshire
EN6 4NL
Main Road
Peterston-Super-Ely
Cardiff
South Glamorgan
CF5 6LH
Market Place
Deddington
Banbury
Oxfordshire
OX15 0SE
Telephone: 338838
Netley Road
Southsea
Hampshire
PO5 3NB
Ockendon Road
Upminster
Essex
RM14 3PS
Telephone: 853111
Oliver Street
Birmingham
West Midlands
B7 4NX
Roestock Lane
Colney Heath
St Albans
Hertfordshire
AL4 0PP
St Johns Road
Thatcham
Berkshire
RG19 3SY
Taunton Road
Brighton
East Sussex
BN2 4JN
The Firs
Whitchurch
Aylesbury
Buckinghamshire
HP22 4TH
Torrington Road
Ashford
Kent
TN23 7TG
Whittleford Road
Nuneaton
Warwickshire
CV10 9HU
Wing Road
Stewkley
Leighton Buzzard
Bedfordshire
LU7 0JB
Yoxall Road
Newborough
Burton-on-trent
Staffordshire
DE13 8SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 05/09/2024 | New Board Member Christopher John Moore (913685331) Appointed |
| 05/09/2024 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
Credit Risk Overview
Want to learn more about PUNCH TAVERNS (IB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUNCH TAVERNS (IB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNCH TAVERNS (IB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1945 |
Resigned | Director |
Current: 13 Past: 62 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 10 Past: 64 |
View Report |
|
Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
| BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
| DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
| HEINEKEN (NI) LTD | Company is dissolved | View Report |
| HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
| WESTERN BEVERAGES LIMITED | N/A | N/A |
| MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
| NASH BEVERAGES LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
| THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 05/09/2024 | New Board Member Christopher John Moore (913685331) Appointed |
| 05/09/2024 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 19/09/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 07/07/2022 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 07/07/2022 | New Board Member Christopher John Moore (913685331) Appointed |
| 07/07/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 14/04/2022 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 14/04/2022 | New Board Member Christopher John Moore (913685331) Appointed |
| 14/04/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 06/01/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 06/01/2022 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 06/01/2022 | New Board Member Christopher John Moore (913685331) Appointed |
| 02/12/2021 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 02/12/2021 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 02/12/2021 | New Board Member Christopher John Moore (913685331) Appointed |
| 25/11/2021 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 25/11/2021 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 25/11/2021 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 25/11/2021 | New Board Member Christopher John Moore (913685331) Appointed |
| 25/11/2021 | New Board Member Christopher John Moore (913685331) Appointed |
| 25/11/2021 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 25/11/2021 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 12/08/2020 | David Forde (918059078) has left the board |
| 11/06/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | David James Tannahill (923738169) has left the board |
| 02/05/2019 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 12/09/2017 | Change in Reg. Office |
| 11/09/2017 | New Board Member David James Tannahill (923738169) Appointed |
| 11/09/2017 | New Board Member Christopher John Moore (913685331) Appointed |
| 11/09/2017 | David James Tannahill (923738322) has left the board |
| 11/09/2017 | Christopher John Moore (923740356) has left the board |
| 04/09/2017 | New Board Member David James Tannahill (923738322) Appointed |
| 04/09/2017 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 04/09/2017 | New Board Member David Forde (918059078) Appointed |
| 04/09/2017 | New Board Member Christopher John Moore (923740356) Appointed |
| 04/09/2017 | Stephen Peter Dando (915208375) has left the board |
| 04/09/2017 | Edward Michael Bashforth (913155184) has left the board |
| 04/09/2017 | Francesca Appleby (919162864) has left the board |
| 31/05/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
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