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PUNCH TAVERNS FINANCE LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Information
- Company registration number
- 03487780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Managing Directors
- MOORE, Christopher John
- MOUNTSTEVENS, Lawson John Wembridge
- PATERSON, Sean Michael
- Company secretaries
- HUNTER, Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-02
- Age Of Company 1998-01-02 26 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Heineken Uk Limited
- Punch Taverns Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PUNCH TAVERNS FINANCE PLC
- Legal Entity Identifier (LEI)
- 213800C3TV8REBM7LN76
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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PUNCH TAVERNS FINANCE LIMITED Company Description
- PUNCH TAVERNS FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03487780. Its current trading status is "live". It was registered 1998-01-02. It was previously called PUNCH TAVERNS FINANCE PLC. It has declared SIC or NACE codes as "64191". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Elsley Court .
Get PUNCH TAVERNS FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Punch Taverns Finance Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
- 1998-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-09-10) - SH20
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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reregistration-public-to-private-company (2021-02-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-02-17) - CERT10
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re-registration-memorandum-articles (2021-02-17) - MAR
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capital-statement-capital-company-with-date-currency-figure (2021-09-10) - SH19
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accounts-with-accounts-type-dormant (2021-06-15) - AA
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resolution (2021-09-10) - RESOLUTIONS
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legacy (2021-09-10) - CAP-SS
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resolution (2021-02-17) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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accounts-with-accounts-type-dormant (2020-08-05) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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accounts-with-accounts-type-dormant (2019-07-01) - AA
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
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change-account-reference-date-company-previous-shortened (2018-01-19) - AA01
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change-person-director-company-with-change-date (2018-01-19) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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confirmation-statement-with-updates (2017-01-18) - CS01
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accounts-with-accounts-type-full (2017-01-24) - AA
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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appoint-person-secretary-company-with-name-date (2017-08-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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change-to-a-person-with-significant-control (2017-09-08) - PSC05
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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termination-secretary-company-with-name (2013-02-01) - TM02
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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miscellaneous (2013-10-24) - MISC
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termination-director-company-with-name (2013-04-16) - TM01
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accounts-with-accounts-type-full (2013-10-24) - AA
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accounts-with-accounts-type-full (2013-02-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-31) - AP01
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termination-director-company-with-name (2011-02-02) - TM01
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accounts-with-accounts-type-full (2011-02-22) - AA
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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termination-director-company-with-name (2011-07-19) - TM01
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termination-secretary-company-with-name (2011-07-19) - TM02
-
appoint-person-director-company-with-name (2011-07-19) - AP01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
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auditors-resignation-company (2010-03-12) - AUD
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miscellaneous (2010-03-31) - MISC
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-06-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 363a
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-full (2009-01-20) - AA
-
change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-10-24) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-interim (2008-12-08) - AA
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legacy (2008-05-06) - 288c
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accounts-with-accounts-type-full (2008-03-25) - AA
-
legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 288a
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legacy (2007-10-19) - 288a
-
legacy (2007-10-19) - 288b
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legacy (2007-09-05) - 288b
-
legacy (2007-07-24) - 395
-
legacy (2007-04-19) - 288c
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accounts-with-accounts-type-full (2007-03-25) - AA
-
legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-07) - 288a
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legacy (2006-12-07) - 288b
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legacy (2006-10-20) - 288c
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accounts-with-accounts-type-full (2006-03-30) - AA
-
legacy (2006-03-28) - 288c
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legacy (2006-03-27) - 288c
-
legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-25) - 288c
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legacy (2005-02-25) - 363a
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accounts-with-accounts-type-full (2005-03-23) - AA
-
legacy (2005-11-03) - 288c
-
legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 288c
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accounts-with-accounts-type-full (2004-03-16) - AA
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legacy (2004-01-12) - 363a
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legacy (2004-01-08) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 363a
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accounts-with-accounts-type-full (2003-02-10) - AA
-
legacy (2003-06-01) - 288b
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legacy (2003-06-23) - 288c
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resolution (2003-10-13) - RESOLUTIONS
-
legacy (2003-10-13) - 43(3)
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legacy (2003-10-13) - 43(3)e
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auditors-statement (2003-10-13) - AUDS
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auditors-report (2003-10-13) - AUDR
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accounts-balance-sheet (2003-10-13) - BS
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re-registration-memorandum-articles (2003-10-13) - MAR
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certificate-re-registration-private-to-public-limited-company (2003-10-13) - CERT5
-
legacy (2003-11-20) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 288b
-
legacy (2002-01-23) - 288a
-
legacy (2002-04-26) - 363a
-
legacy (2002-05-10) - 288a
-
legacy (2002-05-13) - 288b
-
accounts-with-accounts-type-full (2002-06-27) - AA
-
legacy (2002-07-09) - 353a
-
legacy (2002-08-21) - 288b
-
legacy (2002-09-02) - 288a
-
legacy (2002-10-04) - 353
-
legacy (2002-10-06) - 287
-
legacy (2002-11-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 363a
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accounts-with-accounts-type-full (2001-05-10) - AA
-
legacy (2001-09-17) - 288a
-
legacy (2001-09-17) - 288b
-
legacy (2001-09-20) - 288a
-
legacy (2001-10-16) - 288a
-
legacy (2001-09-18) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 288b
-
legacy (2000-03-21) - 288b
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legacy (2000-03-23) - 363s
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accounts-with-accounts-type-full (2000-06-05) - AA
-
legacy (2000-06-20) - 288a
-
legacy (2000-06-20) - 288b
-
legacy (2000-07-10) - 225
-
legacy (2000-06-21) - 287
-
resolution (2000-10-25) - RESOLUTIONS
-
legacy (2000-10-25) - 53
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re-registration-memorandum-articles (2000-10-25) - MAR
-
certificate-re-registration-public-limited-company-to-private (2000-10-25) - CERT10
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legacy (2000-11-06) - 155(6)a
-
legacy (2000-11-10) - 395
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 363s
-
legacy (1999-01-27) - 287
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miscellaneous (1999-03-04) - MISC
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memorandum-articles (1999-08-20) - MEM/ARTS
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resolution (1999-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-05-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-26) - 288b
-
legacy (1998-02-19) - 288b
-
legacy (1998-02-19) - 288a
-
legacy (1998-02-19) - 287
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certificate-change-of-name-company (1998-02-23) - CERTNM
-
legacy (1998-02-26) - 288a
-
legacy (1998-02-26) - 225
-
legacy (1998-11-12) - 225
-
resolution (1998-03-12) - RESOLUTIONS
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application-to-commence-business (1998-03-17) - 117
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certificate-authorisation-to-commence-business-borrow (1998-03-17) - CERT8
-
legacy (1998-04-07) - 395
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legacy (1998-04-17) - 88(2)R
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legacy (1998-04-17) - 288a
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legacy (1998-04-28) - 395
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incorporation-company (1998-01-02) - NEWINC