Punch Taverns (RH) Limited

Company Name	Punch Taverns (RH) Limited
Company Status	Active
Company Number	00124723
Category	Private Limited Company
Incorporation Date	17 October 1912(111 years, 7 months ago)
Previous Name	Punch Retail (Holdings) Limited

Business Activity

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

Directors

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(104 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(104 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(106 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Antony John Hales
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(79 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belvoir House Edstone Court Wootton Wawen Henley In Arden B95 6DD

Director Name	John Wilson McKeown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(79 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	1 Swithland Lane Rothley Leicestershire LE7 7SG

Director Name	Royston Moss
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(79 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Thorn Horse Place 1a Kilburn Road Oakham Leicestershire

Director Name	Mr Richard Graham Martin
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(79 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Inworth Hall Inworth Colchester Essex CO5 9SN

Director Name	Mr Donald Marshall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(79 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 December 1992)
Role	Company Director
Correspondence Address	Hayfields Church Road Lilleshall Newport Salop TF10 9HJ

Director Name	Peter Froude Macfarlane
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(79 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 1995)
Role	Finance Director
Correspondence Address	Heath Hall Bowlhead Green Godalming Surrey GU8 6NW

Director Name	David Alan Longbottom
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(79 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	4 Hunters Park Gravel Path Berkhamsted Hertfordshire HP4 2PT

Director Name	Philip Stanley Butler
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(79 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden House Skelton York Yorkshire YO3 6XY

Secretary Name	Anthony Eric Wilkinson
Nationality	British
Status	Resigned
Appointed	18 July 1992(79 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Bupton Grange Longford Lane Longford Ashbourne Derbyshire DE6 3DT

Director Name	Michael Paul Holway Hammond
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(80 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	18 Picton Way Caversham Reading Berkshire RG4 8NJ

Director Name	Martin James Grant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(80 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Waverley Edge Bubbenhall Warwickshire CV8 3LW

Director Name	Philip Michael Davies
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(80 years, 5 months after company formation)
Appointment Duration	7 years (resigned 29 February 2000)
Role	Company Director
Correspondence Address	72 Kingswood Road London SW6 6SS

Director Name	Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(82 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	40 Thurleigh Road London SW12 8UD

Director Name	Mr Martyn Grealey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(85 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowington House Pound Close Off Poolhead Lane Earlswood Warwickshire B94 5ET

Director Name	Philip Bowman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 January 1999(86 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 September 1999)
Role	Businessman
Correspondence Address	Flat 2 42 Hill Street London W1X 7FR

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	27 May 1999(86 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2002)
Role	Secretary
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Mr Marc Nicholas Jonas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(86 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2001)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	48 Oxford Gardens London W10 5UN

Director Name	Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(86 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2002)
Role	Company Director
Correspondence Address	31 Rosehill Road London SW18 2NY

Director Name	Roger Myers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(86 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fern Lodge 5 Millfield Lane Highgate London N6 6JL

Director Name	William Alan McIntosh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(86 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	7 Earls Terrace Kensington London W8 6LP

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	26 April 2002(89 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(89 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	46 Wentworth Drive Lichfield Staffordshire WS14 9HN

Director Name	Stephen David Lambert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(89 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 November 2002)
Role	Chartered Accountant
Correspondence Address	Fernley 84 Newmarket Road Norwich Norfolk NR2 2LB

Secretary Name	Claire Susan Stewart
Nationality	British
Status	Resigned
Appointed	30 November 2006(94 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2011)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(95 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(95 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(97 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Helen Tyrrell
Status	Resigned
Appointed	06 July 2011(98 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Louise Harris
Status	Resigned
Appointed	01 February 2013(100 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2014)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Francesca Appleby
Status	Resigned
Appointed	07 October 2014(102 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr David Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2017(104 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Contact

Website	punchtaverns.com
Telephone	01283 501600
Telephone region	Burton-on-Trent

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

50m at £1	Punch Taverns Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

15 May 2003	Delivered on: 2 June 2003 Persons entitled: Deutsche Trustee Company Limited Classification: Third supplemental deed of charge Secured details: All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the pr secured parties)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: All its right title benefit and interest present and future in to and under the pr (af) l subordinated loan and framework agreement. See the mortgage charge document for full details. Outstanding
8 October 2014	Delivered 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 2003	Delivered 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 2002	Delivered 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. See the mortgage charge document for full details. Fully Satisfied
28 June 2000	Delivered 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 monies due or to become due from the company 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 hive down indemnities, 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
5 October 1999	Delivered on: 21 October 1999 Satisfied on: 21 September 2000 Persons entitled: Morgan Stanley & Co International Limited as Agent and Trustee for the Transaction Parties (The"Security Trustee") Classification: Security agreement Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors (as defined) to any transaction party under each transaction document (as defined) except for any obligation which, if it were so included, would result in the security agreement contravening section 151 of the companies act 1985. Particulars: By way of first legal mortgage the property defined as abbots way south drive sothway plymouth devon, alsager arms 4 sandbach rd south alsager stoke-on-trent staffs, anchor high st little paxton st neots huntingdon cambs (for full list of all property charged see schedule to form 395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 September 1989	Delivered on: 18 September 1989 Satisfied on: 13 September 2000 Persons entitled: Drayton Premier Investment Trust PLC and the Law Debenture Corporation PLC Classification: Supplemental trust deed Secured details: Â£200,000,000 9 3/4% debenture stock 2019 of allied-lyons PLC created under this deed and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as secured by this deed and deeds supplemental thereto. Particulars: By way of collateral security a first floating charge over undertaking and all property and assets both present and future including any uncalled capital. Fully Satisfied
16 February 1989	Delivered on: 17 February 1989 Satisfied on: 13 September 2000 Persons entitled: Drayton Premier Investment Trust PLC and the Law Debenture Corporation PLC Classification: Sixteenth supplemental trust deed Secured details: Â£150,000,000 9 3/4% debenture stock 2019 of allied-lyons PLC constituted by this deed and all other moneys intended to be secured by this deed and various deeds (as defined) to which it is supplemental. Particulars: Floating charge over undertaking and all property and assets including uncalled capital. Fully Satisfied
23 November 1983	Delivered on: 25 November 1983 Satisfied on: 13 September 2000 Persons entitled: Drayton Premier Investment Trust PLC Classification: Supplemental trust deed Secured details: Â£75,000,000 11 3/4% debenture stock 2009 of allied-lyons PLC. Particulars: Undertaking and all assets including uncalled capital. Fully Satisfied
22 June 1983	Delivered on: 13 July 1983 Satisfied on: 13 September 2000 Persons entitled: Drayton Premier Investment Trust PLC and the Law Debenture Corporation PLC as Trustees Classification: Equitable charge without instrument Secured details: Â£75,000,000 debenture stock of allied-lyons PLC. Particulars: Floating charge over the undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
16 June 1965	Delivered on: 17 June 1965 Persons entitled: Law Debenture Corporation LTD Premier Investment Co LTD Classification: Trust deed Secured details: For securing debenture stock of allied breweries LTD amounting to Â£2,000,000. Particulars: Undertaking and assets including uncalled capital by floating charge (doc 805). Fully Satisfied

Filing History

29 September 2023	Notice of agreement to exemption from filing of accounts for period ending 31/12/22 (2 pages)
29 September 2023	Filing exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
29 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (93 pages)
20 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
7 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
7 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (91 pages)
26 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
4 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
17 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
17 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (94 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
9 June 2021	Solvency Statement dated 20/05/21 (1 page)
9 June 2021	Statement of capital on 9 June 2021 GBP 1.00 (3 pages)
9 June 2021	Resolutions RES13 ‐ Share premium account cancelled 20/05/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2021	Statement by Directors (1 page)
16 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
16 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
16 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
16 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 August 2020	Termination of appointment of David Forde as a director on 31 July 2020 (1 page)
21 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
4 November 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (2 pages)
4 November 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
30 April 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
30 April 2019	Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
10 January 2019	Satisfaction of charge 9 in full (4 pages)
10 January 2019	Satisfaction of charge 001247230011 in full (4 pages)
10 January 2019	Satisfaction of charge 10 in full (4 pages)
20 November 2018	Current accounting period extended from 24 August 2018 to 31 December 2018 (1 page)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 19 August 2017 (5 pages)
29 December 2017	Accounts for a dormant company made up to 19 August 2017 (5 pages)
8 September 2017	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
8 September 2017	Change of details for Punch Taverns Holdings Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017	Change of details for Punch Taverns Holdings Limited as a person with significant control on 4 September 2017 (2 pages)
1 September 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
1 September 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
27 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
26 April 2017	Accounts for a dormant company made up to 20 August 2016 (5 pages)
26 April 2017	Accounts for a dormant company made up to 20 August 2016 (5 pages)
31 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
31 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
24 May 2016	Full accounts made up to 22 August 2015 (18 pages)
24 May 2016	Full accounts made up to 22 August 2015 (18 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 50,000,000 (5 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 50,000,000 (5 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (7 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (7 pages)
15 October 2014	Registration of charge 001247230011, created on 8 October 2014 (228 pages)
15 October 2014	Registration of charge 001247230011, created on 8 October 2014 (228 pages)
15 October 2014	Registration of charge 001247230011, created on 8 October 2014 (228 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 50,000,000 (5 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 50,000,000 (5 pages)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (4 pages)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (4 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
30 January 2013	Full accounts made up to 18 August 2012 (17 pages)
30 January 2013	Full accounts made up to 18 August 2012 (17 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a dormant company made up to 20 August 2011 (4 pages)
11 April 2012	Accounts for a dormant company made up to 20 August 2011 (4 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
22 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
22 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
22 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
22 February 2011	Full accounts made up to 28 August 2010 (14 pages)
22 February 2011	Full accounts made up to 28 August 2010 (14 pages)
2 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
2 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
22 June 2010	Termination of appointment of Neil David Preston as a director (1 page)
22 June 2010	Termination of appointment of Neil David Preston as a director (1 page)
22 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
22 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
31 March 2010	Sect 516 ca 2006 (2 pages)
31 March 2010	Sect 516 ca 2006 (2 pages)
11 March 2010	Auditor's resignation (6 pages)
11 March 2010	Auditor's resignation (6 pages)
3 February 2010	Full accounts made up to 22 August 2009 (15 pages)
3 February 2010	Full accounts made up to 22 August 2009 (15 pages)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 23 August 2008 (4 pages)
6 October 2008	Accounts for a dormant company made up to 23 August 2008 (4 pages)
18 July 2008	Return made up to 18/07/08; full list of members (4 pages)
18 July 2008	Return made up to 18/07/08; full list of members (4 pages)
1 July 2008	Director appointed edward michael bashforth (1 page)
1 July 2008	Appointment terminated director giles thorley (1 page)
1 July 2008	Appointment terminated director giles thorley (1 page)
1 July 2008	Director appointed edward michael bashforth (1 page)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (4 pages)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (4 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
18 July 2007	Return made up to 18/07/07; full list of members (2 pages)
18 July 2007	Return made up to 18/07/07; full list of members (2 pages)
29 June 2007	Resolutions RES13 ‐ Cons shares 19/06/07 (1 page)
29 June 2007	Resolutions RES13 ‐ Cons shares 19/06/07 (1 page)
29 June 2007	Conve 19/06/07 (1 page)
29 June 2007	Conve 19/06/07 (1 page)
30 April 2007	Return made up to 18/07/03; full list of members; amend (7 pages)
30 April 2007	Return made up to 18/07/05; full list of members; amend (6 pages)
30 April 2007	Return made up to 18/07/03; full list of members; amend (7 pages)
30 April 2007	Return made up to 18/07/00; full list of members; amend (9 pages)
30 April 2007	Return made up to 18/07/05; full list of members; amend (6 pages)
30 April 2007	Return made up to 18/07/06; full list of members; amend (6 pages)
30 April 2007	Return made up to 18/07/01; full list of members; amend (8 pages)
30 April 2007	Return made up to 18/07/06; full list of members; amend (6 pages)
30 April 2007	Return made up to 18/07/02; full list of members; amend (6 pages)
30 April 2007	Return made up to 18/07/00; full list of members; amend (9 pages)
30 April 2007	Return made up to 18/07/04; full list of members; amend (9 pages)
30 April 2007	Return made up to 18/07/01; full list of members; amend (8 pages)
30 April 2007	Return made up to 18/07/02; full list of members; amend (6 pages)
30 April 2007	Return made up to 18/07/04; full list of members; amend (9 pages)
2 March 2007	Accounts for a dormant company made up to 19 August 2006 (4 pages)
2 March 2007	Accounts for a dormant company made up to 19 August 2006 (4 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (1 page)
7 December 2006	New secretary appointed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
18 July 2006	Return made up to 18/07/06; full list of members (2 pages)
18 July 2006	Return made up to 18/07/06; full list of members (2 pages)
11 April 2006	Full accounts made up to 20 August 2005 (12 pages)
11 April 2006	Full accounts made up to 20 August 2005 (12 pages)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
24 August 2005	Return made up to 18/07/05; full list of members (6 pages)
24 August 2005	Return made up to 18/07/05; full list of members (6 pages)
2 June 2005	Full accounts made up to 21 August 2004 (12 pages)
2 June 2005	Full accounts made up to 21 August 2004 (12 pages)
2 September 2004	Company name changed punch retail (holdings) LIMITED\certificate issued on 02/09/04 (2 pages)
2 September 2004	Company name changed punch retail (holdings) LIMITED\certificate issued on 02/09/04 (2 pages)
17 August 2004	Return made up to 18/07/04; full list of members (6 pages)
17 August 2004	Return made up to 18/07/04; full list of members (6 pages)
20 January 2004	Full accounts made up to 23 August 2003 (11 pages)
20 January 2004	Full accounts made up to 23 August 2003 (11 pages)
14 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003	Particulars of mortgage/charge (49 pages)
20 November 2003	Particulars of mortgage/charge (49 pages)
31 August 2003	Full accounts made up to 17 August 2002 (9 pages)
31 August 2003	Full accounts made up to 17 August 2002 (9 pages)
15 August 2003	Return made up to 18/07/03; full list of members (6 pages)
15 August 2003	Return made up to 18/07/03; full list of members (6 pages)
2 June 2003	Particulars of mortgage/charge (63 pages)
2 June 2003	Particulars of mortgage/charge (63 pages)
23 May 2003	Resolutions RES13 ‐ Recapitalisation punch 15/05/03 (1 page)
23 May 2003	Resolutions RES13 ‐ Recapitalisation punch 15/05/03 (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 107 station street burton on trent DE14 1BZ (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 107 station street burton on trent DE14 1BZ (1 page)
4 October 2002	Location of register of members (1 page)
4 October 2002	Location of register of members (1 page)
2 September 2002	New director appointed (4 pages)
2 September 2002	New director appointed (7 pages)
2 September 2002	New director appointed (4 pages)
2 September 2002	New director appointed (7 pages)
2 September 2002	New director appointed (4 pages)
2 September 2002	New director appointed (4 pages)
27 August 2002	Full accounts made up to 18 August 2001 (11 pages)
27 August 2002	Full accounts made up to 18 August 2001 (11 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
12 August 2002	Return made up to 18/07/02; full list of members (5 pages)
12 August 2002	Return made up to 18/07/02; full list of members (5 pages)
9 July 2002	Location of register of members (non legible) (1 page)
9 July 2002	Location of register of members (non legible) (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
8 May 2002	Particulars of mortgage/charge (63 pages)
8 May 2002	Particulars of mortgage/charge (63 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
25 September 2001	Full accounts made up to 19 August 2000 (13 pages)
25 September 2001	Full accounts made up to 19 August 2000 (13 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (6 pages)
17 September 2001	New director appointed (6 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
15 August 2001	Return made up to 18/07/01; full list of members (7 pages)
15 August 2001	Return made up to 18/07/01; full list of members (7 pages)
13 February 2001	Auditor's resignation (2 pages)
13 February 2001	Auditor's resignation (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2000	Return made up to 18/07/00; full list of members (9 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Return made up to 18/07/00; full list of members (9 pages)
18 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
18 August 2000	Conso 28/06/00 (2 pages)
18 August 2000	Conso 28/06/00 (2 pages)
18 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
15 July 2000	Particulars of mortgage/charge (39 pages)
15 July 2000	Particulars of mortgage/charge (39 pages)
8 June 2000	Full accounts made up to 21 August 1999 (17 pages)
8 June 2000	Full accounts made up to 21 August 1999 (17 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
21 December 1999	Declaration of mortgage charge released/ceased (1 page)
21 December 1999	Declaration of mortgage charge released/ceased (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
4 November 1999	Amending 882R (2 pages)
4 November 1999	Amending 882R (2 pages)
21 October 1999	New director appointed (4 pages)
21 October 1999	Particulars of mortgage/charge (108 pages)
21 October 1999	New director appointed (4 pages)
21 October 1999	Particulars of mortgage/charge (108 pages)
14 October 1999	New director appointed (4 pages)
14 October 1999	New director appointed (4 pages)
14 October 1999	New director appointed (4 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (4 pages)
14 October 1999	New director appointed (4 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (4 pages)
14 October 1999	New director appointed (4 pages)
14 October 1999	New director appointed (4 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
22 September 1999	Company name changed allied domecq retailing (holding s) LIMITED\certificate issued on 23/09/99 (2 pages)
22 September 1999	Company name changed allied domecq retailing (holding s) LIMITED\certificate issued on 23/09/99 (2 pages)
15 September 1999	Ad 31/08/99--------- Â£ si [email protected]=968559 Â£ ic 49031440/49999999 (2 pages)
15 September 1999	Ad 31/08/99--------- Â£ si [email protected]=968559 Â£ ic 49031440/49999999 (2 pages)
13 September 1999	Return made up to 18/07/99; full list of members (15 pages)
13 September 1999	Return made up to 18/07/99; full list of members (15 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
24 June 1999	Full accounts made up to 22 August 1998 (19 pages)
24 June 1999	Full accounts made up to 22 August 1998 (19 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
21 February 1999	Director resigned (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (2 pages)
21 February 1999	New director appointed (2 pages)
20 November 1998	Declaration of mortgage charge released/ceased (1 page)
20 November 1998	Declaration of mortgage charge released/ceased (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
30 September 1998	Director resigned (2 pages)
30 September 1998	Director resigned (2 pages)
30 September 1998	Director's particulars changed (1 page)
30 September 1998	Director's particulars changed (1 page)
18 August 1998	New director appointed (3 pages)
18 August 1998	New director appointed (3 pages)
13 August 1998	Return made up to 18/07/98; full list of members (16 pages)
13 August 1998	Return made up to 18/07/98; full list of members (16 pages)
20 July 1998	Company name changed allied domecq retailing LIMITED\certificate issued on 20/07/98 (2 pages)
20 July 1998	Company name changed allied domecq retailing LIMITED\certificate issued on 20/07/98 (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
3 June 1998	Full accounts made up to 23 August 1997 (19 pages)
3 June 1998	Full accounts made up to 23 August 1997 (19 pages)
3 September 1997	Auditor's resignation (1 page)
3 September 1997	Auditor's resignation (1 page)
19 August 1997	Return made up to 18/07/97; full list of members (17 pages)
19 August 1997	Return made up to 18/07/97; full list of members (17 pages)
25 April 1997	Full accounts made up to 17 August 1996 (19 pages)
25 April 1997	Full accounts made up to 17 August 1996 (19 pages)
16 August 1996	Return made up to 18/07/96; full list of members (18 pages)
16 August 1996	Return made up to 18/07/96; full list of members (18 pages)
26 June 1996	Full accounts made up to 19 August 1995 (19 pages)
26 June 1996	Full accounts made up to 19 August 1995 (19 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
9 February 1996	Director's particulars changed (2 pages)
9 February 1996	Director's particulars changed (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
22 August 1995	Return made up to 18/07/95; full list of members (12 pages)
22 August 1995	Return made up to 18/07/95; full list of members (12 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
4 April 1995	Director's particulars changed (4 pages)
4 April 1995	Director's particulars changed (4 pages)
24 March 1995	New director appointed (3 pages)
24 March 1995	New director appointed (3 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (505 pages)
23 December 1994	Full accounts made up to 5 March 1994 (16 pages)
23 December 1994	Full accounts made up to 5 March 1994 (16 pages)
23 December 1994	Full accounts made up to 5 March 1994 (16 pages)
19 September 1994	Company name changed allied-lyons retailing LIMITED\certificate issued on 19/09/94 (2 pages)
19 September 1994	Company name changed allied-lyons retailing LIMITED\certificate issued on 19/09/94 (2 pages)
17 August 1994	Return made up to 18/07/94; full list of members (14 pages)
17 August 1994	Return made up to 18/07/94; full list of members (14 pages)
23 December 1993	Full accounts made up to 6 March 1993 (18 pages)
23 December 1993	Full accounts made up to 6 March 1993 (18 pages)
23 December 1993	Full accounts made up to 6 March 1993 (18 pages)
3 August 1993	Return made up to 18/07/93; full list of members (13 pages)
3 August 1993	Return made up to 18/07/93; full list of members (13 pages)
1 February 1993	Company name changed allied breweries LIMITED\certificate issued on 01/02/93 (2 pages)
1 February 1993	Company name changed allied breweries LIMITED\certificate issued on 01/02/93 (2 pages)
5 January 1993	Full accounts made up to 7 March 1992 (23 pages)
5 January 1993	Full accounts made up to 7 March 1992 (23 pages)
5 January 1993	Full accounts made up to 7 March 1992 (23 pages)
12 August 1992	Return made up to 18/07/92; full list of members (12 pages)
12 August 1992	Return made up to 18/07/92; full list of members (12 pages)
17 December 1991	Full accounts made up to 2 March 1991 (26 pages)
17 December 1991	Full accounts made up to 2 March 1991 (26 pages)
17 December 1991	Full accounts made up to 2 March 1991 (26 pages)
29 August 1991	Return made up to 18/07/91; full list of members (11 pages)
29 August 1991	Return made up to 18/07/91; full list of members (11 pages)
30 November 1990	Full accounts made up to 3 March 1990 (26 pages)
30 November 1990	Full accounts made up to 3 March 1990 (26 pages)
30 November 1990	Full accounts made up to 3 March 1990 (26 pages)
22 August 1990	Return made up to 18/07/90; full list of members (10 pages)
22 August 1990	Return made up to 18/07/90; full list of members (10 pages)
17 November 1989	Full accounts made up to 4 March 1989 (27 pages)
17 November 1989	Full accounts made up to 4 March 1989 (27 pages)
17 November 1989	Full accounts made up to 4 March 1989 (27 pages)
7 September 1989	Return made up to 19/07/89; full list of members (10 pages)
7 September 1989	Return made up to 19/07/89; full list of members (10 pages)
28 November 1988	Full accounts made up to 5 March 1988 (27 pages)
28 November 1988	Full accounts made up to 5 March 1988 (27 pages)
28 November 1988	Full accounts made up to 5 March 1988 (27 pages)
8 September 1988	Return made up to 19/07/88; full list of members (10 pages)
8 September 1988	Return made up to 19/07/88; full list of members (10 pages)
13 November 1987	Full accounts made up to 7 March 1987 (26 pages)
13 November 1987	Full accounts made up to 7 March 1987 (26 pages)
13 November 1987	Full accounts made up to 7 March 1987 (26 pages)
1 September 1987	Return made up to 21/07/87; full list of members (10 pages)
1 September 1987	Return made up to 21/07/87; full list of members (10 pages)
12 December 1986	Accounts for a dormant company made up to 1 March 1986 (26 pages)
12 December 1986	Accounts for a dormant company made up to 1 March 1986 (26 pages)
12 December 1986	Accounts for a dormant company made up to 1 March 1986 (26 pages)
4 September 1986	Annual return made up to 10/07/86 (7 pages)
4 September 1986	Annual return made up to 10/07/86 (7 pages)
6 August 1983	Annual return made up to 30/06/83 (8 pages)
6 August 1983	Annual return made up to 30/06/83 (8 pages)
20 September 1982	Company name changed\certificate issued on 20/09/82 (3 pages)
20 September 1982	Company name changed\certificate issued on 20/09/82 (3 pages)
20 August 1982	Annual return made up to 05/07/82 (6 pages)
20 August 1982	Annual return made up to 05/07/82 (6 pages)
10 March 1975	Accounts made up to 28 September 2074 (18 pages)
10 March 1975	Annual return made up to 06/02/75 (4 pages)
6 April 1970	Company name changed\certificate issued on 06/04/70 (3 pages)
6 April 1970	Company name changed\certificate issued on 06/04/70 (3 pages)
28 October 1959	Registered office changed (2 pages)
28 October 1959	Registered office changed (2 pages)
1 January 1959	Company name changed\certificate issued on 01/01/59 (2 pages)
1 January 1959	Company name changed\certificate issued on 01/01/59 (2 pages)

Punch Taverns (RH) Limited

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