PUNCH TAVERNS FINANCE LIMITED
Company is dissolved
General Information
NAME
PUNCH TAVERNS FINANCE LIMITED
COMPANY NUMBER
03487780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
02/01/1998
(26 years and 10 months old)
WEBSITE
www.punchtaverns.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/10/2003
17/02/2021
PUNCH TAVERNS FINANCE PLC
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 Lawson John Wembridge Mountstevens (911237505) Appointed |
| 05/09/2024 | New Board Member Christopher John Moore (913685331) Appointed |
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
Credit Risk Overview
Want to learn more about PUNCH TAVERNS FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNCH TAVERNS FINANCE 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 N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 11 Past: 110 |
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 Lawson John Wembridge Mountstevens (911237505) Appointed |
| 05/09/2024 | New Board Member Christopher John Moore (913685331) Appointed |
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 19/09/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 07/07/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 07/07/2022 | New Board Member Christopher John Moore (913685331) Appointed |
| 07/07/2022 | New Board Member Sean Michael Paterson (925789214) 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 |
| 02/12/2021 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 02/12/2021 | New Board Member Christopher John Moore (913685331) Appointed |
| 02/12/2021 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 19/06/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | David Forde (918059078) has left the board |
| 09/08/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 06/05/2019 | David James Tannahill (923738169) has left the board |
| 06/05/2019 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 12/02/2019 | Daniel Jonathan Wynne (910187911) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 12/09/2017 | Change in Reg. Office |
| 11/09/2017 | Christopher John Moore (923740343) has left the board |
| 11/09/2017 | David James Tannahill (923738257) 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 |
| 07/09/2017 | Edward Michael Bashforth (913155184) has left the board |
| 04/09/2017 | New Company Secretary Ruth Hunter (923741150) Appointed |
| 04/09/2017 | Francesca Appleby (919162966) has left the board |
| 04/09/2017 | Stephen Peter Dando (915208375) has left the board |
| 04/09/2017 | New Board Member Christopher John Moore (923740343) Appointed |
| 04/09/2017 | New Board Member David James Tannahill (923738257) Appointed |
| 04/09/2017 | New Board Member David Forde (918059078) Appointed |
| 04/09/2017 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 16/05/2017 | Daniel Jonathan Wynne (923066546) has left the board |
| 16/05/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 08/05/2017 | Mark Howard Filer (910892760) has left the board |
| 08/05/2017 | New Board Member Daniel Jonathan Wynne (923066546) Appointed |
| 28/01/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
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