Punch Taverns (Pgrh) Limited

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Punch Taverns (pgrh) Limited

03731227•Private Limited With Share Capital

Jubilee House, Second Avenue, Burton Upon Trent, DE142WF
01283501600

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Incorporated

11/03/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Punch Taverns (pgrh) Limited (03731227) is a private limited with share capital incorporated on 11/03/1999 (27 years old) and registered in burton upon trent, DE142WF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/03/1999
DE142WF

Financial Overview

Total Assets

£717.74M

Liabilities

£1.86B

Net Assets

£-1.14B

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
derek anthony howell
director
D
derek anthony howell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2023
Legacy
Category:Capital
Date:09-03-2023
Legacy
Category:Insolvency
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:08-02-2023
Resolution
Category:Resolution
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Resolution
Category:Resolution
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Resolution
Category:Resolution
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Miscellaneous
Category:Miscellaneous
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Termination Secretary Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Miscellaneous
Category:Miscellaneous
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Auditors Resignation Company
Category:Auditors
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:20-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Resolution
Category:Resolution
Date:06-04-2006
Resolution
Category:Resolution
Date:06-04-2006
Resolution
Category:Resolution
Date:06-04-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Officers
Date:03-11-2005
Resolution
Category:Resolution
Date:23-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:18-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2004
Legacy
Category:Annual Return
Date:18-03-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date11/05/2023
Filing Date07/01/2022
Latest Accounts15/08/2021

Trading Addresses

6Th Floor Watson House, 54 Baker Street, London, W1U7BU
Jubilee House, Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE142WFRegistered

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Contact

01283501600
Jubilee House, Second Avenue, Burton Upon Trent, DE142WF