PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
In Liquidation
General Information
NAME
PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
03663441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/1998
(26years old)
WEBSITE
http://mookleeds.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2022
ACCOUNTS MADE UP TO
15/08/2021
KEEP INFORMED
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PREVIOUS NAMES
03/12/1998
17/05/1999
PUNCH TAVERNS (CONCEPT COMPANY) LIMITED
View all previous names
STAFFORDSHIRE
DE14 2WF
Telephone: 01283501600
TPS: No
Hirst's Yard
Leeds
West Yorkshire
LS1 6NJ
Humber Road
Coventry
West Midlands
CV3 1BA
Telephone: 76451114
Jubilee House
Second Avenue
Centrum One Hundred
Burton-On-Trent, Staffordshire
DE14 2WF
Telephone: 501600
Station Road
Wood Green
London
N22 7SS
The Mailbox
Birmingham
West Midlands
B1 1RL
55 Bryanston Street
London
W1H 7AJ
76 Croydon Road
Caterham
Surrey
CR3 6QD
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 DEVELOPMENT COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Derek Anthony Howell (929903228) Appointed |
| 09/02/2023 | New Board Member Derek Anthony Howell (930526362) Appointed |
| 09/02/2023 | New Board Member Derek Anthony Howell (930526362) Appointed |
Credit Risk Overview
Want to learn more about PUNCH TAVERNS DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNCH TAVERNS DEVELOPMENT COMPANY 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 9 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 75 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) 01/02/2023 - Present (1 years and 9 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
06/11/1998 - Present (26years) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
06/11/1998 - Present (26years) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
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 |
| 09/02/2023 | New Board Member Derek Anthony Howell (930526362) Appointed |
| 09/02/2023 | New Board Member Derek Anthony Howell (930526362) Appointed |
| 08/02/2023 | Stephen Peter Dando (915208375) has left the board |
| 08/02/2023 | Edward Michael Bashforth (913155184) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 24/08/2022 | Francesca Appleby (919162965) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 30/05/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 30/01/2017 | Neil Robert Ceidrych Griffiths (905597599) has left the board |
| 26/11/2016 | 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 Board Member Edward Michael Bashforth (913155184) Appointed |
| 10/10/2014 | New Company Secretary Francesca Appleby (919162965) Appointed |
| 10/10/2014 | Claire Louise Harris (917549033) has left the board |
| 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 | Helen Tyrrell (916180953) has left the board |
| 05/02/2013 | New Company Secretary Claire Louise Harris (917549033) Appointed |
| 05/02/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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