Company NameThorne Brothers,Limited
Company StatusActive - Proposal to Strike off
Company Number00055433
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Lawson John Wembridge Mountstevens
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(115 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameMr David James Tannahill
Date of BirthJuly 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(115 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameMr Christopher John Moore
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(115 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameMr David Forde
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed29 August 2017(115 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameLlb Solicitor Richard Edgar Bell
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 12 August 2002)
RoleSecretary
Correspondence Address13 Harbury Street
Burton On Trent
Staffordshire
DE13 0RX
Director NameGordon William George Whitehead
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 March 1999)
RoleAccountant
Correspondence AddressRosedale
24 Jacks Lane
Marchington
Staffordshire
ST14 8LW
Director NameMr Nicholas James Wilford
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 1995)
RoleChartered Surveyor
Correspondence AddressThe Virgate Church Street
Swepstone Coalville
Leicester
Leicestershire
LE6 7SA
Director NameAnthony Eric Wilkinson
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 16 June 1999)
RoleCompany Director
Correspondence AddressBupton Grange
Longford Lane Longford
Ashbourne
Derbyshire
DE6 3DT
Secretary NameLlb Solicitor Richard Edgar Bell
NationalityBritish
StatusResigned
Appointed13 July 1992(90 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 26 April 2002)
RoleCompany Director
Correspondence Address13 Harbury Street
Burton On Trent
Staffordshire
DE13 0RX
Director NameBruce Abbott Jones
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(93 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 December 1999)
RoleCompany Director
Correspondence Address1 Hall Drive
Hanbury
Staffordshire
DE13 8TF
Director NameMr Neil David Preston
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(97 years, 6 months after company formation)
Appointment Duration11 years (resigned 18 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameRobert James McDonald
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(98 years after company formation)
Appointment Duration7 years, 10 months (resigned 17 October 2007)
RoleCompany Director
Correspondence Address46 Wentworth Drive
Lichfield
Staffordshire
WS14 9HN
Director NameMr Peter Anthony Constantine
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2000(98 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 August 2001)
RoleChartered Surveyor Estates Dir
Country of ResidenceWales
Correspondence Address83 South Rise
Cardiff
South Glamorgan
CF14 0RG
Wales
Secretary NameSusan Clare Rudd
NationalityBritish
StatusResigned
Appointed26 April 2002(100 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 November 2006)
RoleCompany Director
Correspondence Address17 Thacker Drive
Lichfield
Staffordshire
WS13 6NS
Director NameMs Deborah Jane Kemp
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(100 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Station Road
Hampton In Arden
Solihull
B92 0BJ
Secretary NameClaire Susan Stewart
NationalityBritish
StatusResigned
Appointed30 November 2006(105 years after company formation)
Appointment Duration4 years, 7 months (resigned 06 July 2011)
RoleCompany Director
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Director NameMr Philip Dutton
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2007(105 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameMr Edward Michael Bashforth
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(106 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 29 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameMr Stephen Peter Dando
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(108 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 August 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameHelen Tyrrell
StatusResigned
Appointed06 July 2011(109 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 February 2013)
RoleCompany Director
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameClaire Louise Harris
StatusResigned
Appointed01 February 2013(111 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 October 2014)
RoleCompany Director
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameFrancesca Appleby
StatusResigned
Appointed07 October 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 August 2017)
RoleCompany Director
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF

Contact

Websitepunchtaverns.com
Telephone01283 501999
Telephone regionBurton-on-Trent

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

10.8k at £10Punch Taverns (Rh) LTD
78.25%
Ordinary
3k at £10Punch Taverns (Rh) LTD
21.74%
Deferred Ordinary
1 at £10Punch Taverns (Pr) LTD
0.01%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return13 July 2020 (2 months, 2 weeks ago)
Next Return Due27 July 2021 (10 months from now)

Charges

8 October 2014Delivered on: 15 October 2014
Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties

Classification: A registered charge
Outstanding
3 November 2003Delivered on: 20 November 2003
Persons entitled: Deutsche Trustee Company Limited (Or Such Other Person Acting as Security Trustee Under Thepunch Taverns First Priority Deed of Charge) (the "Security Trustee")

Classification: Third supplemental deed of charge
Secured details: All monies due or to become due from the company to the chargee or any of the other punch taverns secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal mortgage all right, title, interest and benefit, present and future (if any), in, to and under: the f/h or l/h property comprising the further punch taverns mortgaged properties; and all estates or interests in such property and all buildings, trade and other fixtures. By way of fixed security the whole right, title, interest and benefit in and to the whole of the scottish trust property. See the mortgage charge document for full details.
Outstanding
22 April 2002Delivered on: 8 May 2002
Satisfied on: 14 January 2004
Persons entitled: Deutsche Trustee Company Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the security trustee or any of the other pr secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of assignment all of the company's right, title, interest and benefit, present and future in, to and under the master amendment deed.
Fully Satisfied
22 April 2002Delivered on: 8 May 2002
Satisfied on: 14 January 2004
Persons entitled: Deutsche Trustee Company Limited as Trustee for the Spirit Secured Parties

Classification: Deed of charge
Secured details: All monies due or to become due by the company to the chargee or any of the other spirit secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in to and under the f/h or l/h property comprising in the spirit mortgaged properties owned by it and described in part 1 of schedule 2 to the charge; and all estates or interests in such property and allbuildings, trade and other fixtures, fixed plant and machinery from time to time on such f/h or l/h property. See the mortgage charge document for full details.
Fully Satisfied
28 June 2000Delivered on: 15 July 2000
Satisfied on: 14 January 2004
Persons entitled: Bankers Trustee Company Limited (For Itself and on Behalf of the Pr Secured Parties) "the Security Trustee" (as Defined Therein)

Classification: Deed of charge
Secured details: All moneys due or to become due from the company, or any other charging company and/or guarantor to the chargee whether for its own account or as trustee for the pr secured parties or any of the other pr secured parties under or in respect of the issuer/borrower facility agreement, the charge and/or any other transaction documents to which it is a party (all as defined therein).
Particulars: All right title and interest and benefit, in, to and under the f/h and l/h properties owned by it and described in part 1 of schedule 2 to the charge, and all estates or interests in such property and all buildings, trade and other fixtures, fiall right title interest and benefit, in, to and under the f/h xed plant and machinery a floating charge over the undertaking of all property and assets. See the mortgage charge document for full details.
Fully Satisfied
7 April 1914Delivered on: 28 April 1994
Satisfied on: 15 September 1994
Persons entitled: T F Squarey & D J Morgan

Classification: Supplemental trust deed
Fully Satisfied
7 July 1914Delivered on: 28 April 1914
Satisfied on: 15 September 1994
Persons entitled: T.F Squarey, and D,J, Morgan,

Classification: Supplemental trust deed
Secured details: Limited amount not to exceed £107,000.
Particulars: Not known.
Fully Satisfied
15 July 1914Delivered on: 15 July 1914
Satisfied on: 15 September 1994
Persons entitled: T.F. Squarey , D.J. Morgan

Classification: A registered charge
Fully Satisfied

Filing History

28 December 2017Accounts for a dormant company made up to 19 August 2017 (3 pages)
8 September 2017Change of details for Punch Taverns (Rh) Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffs DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
31 August 2017Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
30 August 2017Notification of Heineken Uk Limited as a person with significant control on 30 August 2017 (2 pages)
30 August 2017Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
27 July 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
24 April 2017Accounts for a dormant company made up to 20 August 2016 (3 pages)
27 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
24 May 2016Accounts for a dormant company made up to 22 August 2015 (3 pages)
24 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 138,000
(6 pages)
22 May 2015Accounts for a dormant company made up to 23 August 2014 (5 pages)
15 October 2014Registration of charge 000554330008, created on 8 October 2014 (228 pages)
15 October 2014Registration of charge 000554330008, created on 8 October 2014 (228 pages)
8 October 2014Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
25 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 138,000
(6 pages)
9 May 2014Accounts for a dormant company made up to 17 August 2013 (3 pages)
29 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(6 pages)
1 February 2013Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013Appointment of Claire Louise Harris as a secretary (2 pages)
30 January 2013Accounts for a dormant company made up to 18 August 2012 (3 pages)
16 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
11 April 2012Accounts for a dormant company made up to 20 August 2011 (3 pages)
3 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
15 July 2011Termination of appointment of Claire Stewart as a secretary (1 page)
15 July 2011Appointment of Helen Tyrrell as a secretary (2 pages)
30 June 2011Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
1 February 2011Termination of appointment of Philip Dutton as a director (1 page)
18 January 2011Accounts for a dormant company made up to 21 August 2010 (3 pages)
16 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
23 June 2010Termination of appointment of Neil Preston as a director (1 page)
23 June 2010Appointment of Stephen Peter Dando as a director (2 pages)
16 February 2010Accounts for a dormant company made up to 22 August 2009 (3 pages)
16 November 2009Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
13 July 2009Return made up to 13/07/09; full list of members (4 pages)
6 October 2008Accounts for a dormant company made up to 23 August 2008 (3 pages)
14 July 2008Return made up to 13/07/08; full list of members (4 pages)
2 July 2008Director appointed edward michael bashforth (1 page)
2 July 2008Appointment terminated director deborah kemp (1 page)
12 November 2007Director's particulars changed (1 page)
9 November 2007Accounts for a dormant company made up to 18 August 2007 (3 pages)
19 October 2007New director appointed (1 page)
19 October 2007Director resigned (1 page)
13 July 2007Return made up to 13/07/07; full list of members (3 pages)
2 March 2007Accounts for a dormant company made up to 19 August 2006 (3 pages)
1 December 2006New secretary appointed (1 page)
1 December 2006Secretary resigned (1 page)
20 October 2006Secretary's particulars changed (1 page)
13 July 2006Return made up to 13/07/06; full list of members (3 pages)
18 April 2006Accounts for a dormant company made up to 20 August 2005 (4 pages)
6 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 2006Director's particulars changed (1 page)
3 November 2005Secretary's particulars changed (1 page)
26 July 2005Return made up to 13/07/05; full list of members (6 pages)
10 June 2005Accounts for a dormant company made up to 24 August 2004 (6 pages)
30 July 2004Return made up to 13/07/04; full list of members (6 pages)
29 June 2004Accounts for a dormant company made up to 23 August 2003 (4 pages)
14 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003Particulars of mortgage/charge (49 pages)
14 August 2003Return made up to 13/07/03; full list of members (6 pages)
10 July 2003Director's particulars changed (1 page)
27 June 2003Accounts for a dormant company made up to 17 August 2002 (5 pages)
17 February 2003Director resigned (1 page)
24 January 2003Declaration of mortgage charge released/ceased (1 page)
24 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2002Director's particulars changed (1 page)
6 October 2002Registered office changed on 06/10/02 from: 107 station street burton on trent staffs DE14 1BZ (1 page)
4 October 2002Location of register of members (1 page)
21 August 2002New director appointed (6 pages)
1 August 2002Return made up to 13/07/02; full list of members (6 pages)
9 July 2002Location of register of members (non legible) (1 page)
12 June 2002Accounts for a dormant company made up to 18 August 2001 (5 pages)
10 May 2002Secretary resigned (1 page)
10 May 2002New secretary appointed (2 pages)
8 May 2002Particulars of mortgage/charge (63 pages)
8 May 2002Particulars of mortgage/charge (56 pages)
6 September 2001Director resigned (1 page)
15 August 2001Return made up to 13/07/01; full list of members (6 pages)
7 July 2001Accounts for a dormant company made up to 19 August 2000 (5 pages)
21 May 2001Director's particulars changed (1 page)
16 August 2000Return made up to 13/07/00; full list of members (6 pages)
15 July 2000Particulars of mortgage/charge (38 pages)
8 June 2000Accounts for a dormant company made up to 21 August 1999 (5 pages)
1 March 2000New director appointed (2 pages)
8 February 2000Director resigned (1 page)
8 February 2000New director appointed (4 pages)
12 August 1999Return made up to 13/07/99; full list of members (7 pages)
7 July 1999New director appointed (2 pages)
7 July 1999Director resigned (1 page)
24 June 1999Accounts for a dormant company made up to 22 August 1998 (5 pages)
14 March 1999Director resigned (1 page)
13 August 1998Return made up to 13/07/98; full list of members (8 pages)
18 June 1998Accounts for a dormant company made up to 23 August 1997 (5 pages)
1 August 1997Return made up to 13/07/97; full list of members (8 pages)
25 June 1997Accounts for a dormant company made up to 17 August 1996 (5 pages)
15 August 1996Return made up to 13/07/96; full list of members (9 pages)
5 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1996Full accounts made up to 19 August 1995 (6 pages)
14 June 1995Director resigned;new director appointed (4 pages)
13 December 1986Return made up to 15/11/86; full list of members (7 pages)
13 December 1901Incorporation (43 pages)