PUNCH TAVERNS INVESTMENTS LIMITED
Dormant
General Information
NAME
PUNCH TAVERNS INVESTMENTS LIMITED
COMPANY NUMBER
03470856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/11/1997
(27 years and 1 months old)
WEBSITE
www.punchtaverns.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2022
ACCOUNTS MADE UP TO
15/08/2021
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PREVIOUS NAMES
15/12/1997
20/02/1998
ELBA INVESTMENTS PLC
View all previous names
STAFFORDSHIRE
DE14 2WF
Telephone: 01283501600
TPS: No
Jubilee House
Second Avenue
Centrum One Hundred
Burton-On-Trent, Staffordshire
DE14 2WF
Telephone: 501600
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 |
|---|---|---|
| PUNCH TAVERNS GROUP LIMITED | Dormant | View Report |
| PUNCH TAVERNS INVESTMENTS LIMITED | Dormant | View Report |
| PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Derek Anthony Howell (929903228) Appointed |
| 08/02/2023 | Edward Michael Bashforth (913155184) has left the board |
| 08/02/2023 | New Board Member Derek Anthony Howell (930518215) Appointed |
Credit Risk Overview
Want to learn more about PUNCH TAVERNS INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNCH TAVERNS INVESTMENTS 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 |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 75 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/1997 - Present (27 years and 1 months) Born in Mar 1962 |
Resigned | Director |
Current: 11 Past: 110 |
View Report |
|
Director: 19/11/1997 - Present (27 years and 1 months) Secretary: 19/11/1997 - Present (27 years and 1 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 151 |
View Report |
|
19/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Derek Anthony Howell (929903228) Appointed |
| 08/02/2023 | Edward Michael Bashforth (913155184) has left the board |
| 08/02/2023 | New Board Member Derek Anthony Howell (930518215) Appointed |
| 07/02/2023 | Stephen Peter Dando (915208375) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 24/08/2022 | Francesca Appleby (919162972) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 30/01/2017 | Neil Robert Ceidrych Griffiths (905597599) has left the board |
| 04/12/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 10/10/2014 | New Company Secretary Francesca Appleby (919162972) Appointed |
| 10/10/2014 | Claire Louise Harris (917549040) has left the board |
| 10/10/2014 | New Board Member Edward Michael Bashforth (913155184) Appointed |
| 15/05/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 14/02/2013 | New Board Member Neil Robert Ceidruch Griffiths (905597599) Appointed |
| 13/02/2013 | Roger Mark Whitehouse (912881926) has left the board |
| 05/02/2013 | New Company Secretary Claire Louise Harris (917549040) Appointed |
| 05/02/2013 | Helen Tyrrell (916180943) has left the board |
| 05/02/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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