PUNCH TAVERNS (CMG) LIMITED
Company is dissolved
General Information
NAME
PUNCH TAVERNS (CMG) LIMITED
COMPANY NUMBER
02639687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/08/1991
(33 years and 2 months old)
WEBSITE
www.punchtaverns.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2020
ACCOUNTS MADE UP TO
19/08/2017
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PREVIOUS NAMES
14/01/2002
02/09/2004
PUNCH PUB COMPANY (CMG) LIMITED
View all previous names
LONDON
W1W 8BE
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
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 Christopher John Moore (913685331) Appointed |
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 05/09/2024 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
Credit Risk Overview
Want to learn more about PUNCH TAVERNS (CMG) 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 (CMG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNCH TAVERNS (CMG) 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 |
|---|---|---|---|---|
|
Director: 01/09/1993 - 07/10/1996 (3 years and 1 months) Secretary: 21/08/1992 - 07/10/1996 (4 years and 1 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 08/10/1996 - 10/12/2001 (5 years and 2 months) Secretary: 08/10/1996 - 10/12/2001 (5 years and 2 months) Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
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 Christopher John Moore (913685331) Appointed |
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 05/09/2024 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | David Forde (918059078) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 01/05/2019 | David James Tannahill (923738169) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | Change in Reg. Office |
| 11/09/2017 | Christopher John Moore (923740321) has left the board |
| 11/09/2017 | David James Tannahill (923738314) has left the board |
| 11/09/2017 | New Board Member David James Tannahill (923738169) Appointed |
| 11/09/2017 | New Board Member Christopher John Moore (913685331) Appointed |
| 04/09/2017 | New Board Member David Forde (918059078) Appointed |
| 04/09/2017 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 04/09/2017 | New Board Member David James Tannahill (923738314) Appointed |
| 04/09/2017 | Edward Michael Bashforth (913155184) has left the board |
| 04/09/2017 | Stephen Peter Dando (915208375) has left the board |
| 04/09/2017 | Francesca Appleby (919162848) has left the board |
| 04/09/2017 | New Board Member Christopher John Moore (923740321) Appointed |
| 05/05/2017 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 10/10/2014 | Claire Louise Harris (917548914) has left the board |
| 10/10/2014 | New Company Secretary Francesca Appleby (919162848) Appointed |
| 19/09/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 05/02/2013 | New Company Secretary Claire Louise Harris (917548914) Appointed |
| 05/02/2013 | New Accounts filed |
| 05/02/2013 | Helen Tyrrell (916172257) has left the board |
| 05/09/2012 | New Confirmation Statement filed |
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