Punch Taverns (Prac) Limited

In liquidation03780351 Private limited company
Incorporated
1 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Jubilee House
Second Avenue
Burton Upon Trent
DE14 2WF

Filing status

Accounts due
11 May 2023
Last accounts
15 August 2021
Conf. stmt due
28 June 2023
Last conf. stmt
14 June 2022

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born August 1954 (72)
Officer history (26 former)
1 February 2023
Resigned Bashforth, Edward Michael as Director
1 February 2023
Appointed Howell, Derek Anthony as Director
1 February 2023
Resigned Dando, Stephen Peter as Director
22 August 2022
Resigned Appleby, Francesca as Secretary
30 November 2016
Resigned Griffiths, Neil Robert Ceidrych as Director
7 October 2014
Appointed Appleby, Francesca as Secretary
7 October 2014
Appointed Bashforth, Edward Michael as Director
7 October 2014
Resigned Harris, Claire Louise as Secretary
1 February 2013
Appointed Griffiths, Neil Robert Ceidrych as Director
1 February 2013
Resigned Tyrrell, Helen as Secretary
1 February 2013
Resigned Whiteside, Roger Mark as Director
1 February 2013
Appointed Harris, Claire Louise as Secretary
13 August 2012
Resigned Bashforth, Edward Michael as Director
6 July 2011
Resigned Stewart, Claire Susan as Secretary
6 July 2011
Appointed Tyrrell, Helen as Secretary
4 July 2011
Appointed Whiteside, Roger Mark as Director
4 July 2011
Resigned Dyson, Ian as Director
31 January 2011
Appointed Dando, Stephen Peter as Director
31 January 2011
Resigned Dutton, Philip as Director
6 September 2010
Resigned Thorley, Giles Alexander as Director
6 September 2010
Appointed Dyson, Ian as Director
18 June 2010
Appointed Bashforth, Edward Michael as Director
18 June 2010
Resigned Preston, Neil David as Director
17 October 2007
Appointed Dutton, Philip as Director
17 October 2007
Resigned Mcdonald, Robert James as Director
30 November 2006
Appointed Stewart, Claire Susan as Secretary
30 November 2006
Resigned Rudd, Susan Clare as Secretary
5 November 2002
Resigned Lambert, Stephen David as Director
12 August 2002
Appointed Mcdonald, Robert James as Director
12 August 2002
Appointed Thorley, Giles Alexander as Director
12 August 2002
Resigned Riklin, Cornel Carl as Director
12 August 2002
Resigned Peel, Stephen Mark as Director
12 August 2002
Appointed Lambert, Stephen David as Director
26 April 2002
26 April 2002
Appointed Rudd, Susan Clare as Secretary
27 July 2001
Resigned Ferris, Jeremy Nicholas as Director
27 July 2001
Resigned Osmond, Hugh as Director
27 July 2001
Appointed Preston, Neil David as Director
27 July 2001
Appointed Riklin, Cornel Carl as Director
27 July 2001
Resigned Mcintosh, William Alan as Director
10 April 2000
Appointed Bell, Richard Edgar, Llb Solicitor as Secretary
10 April 2000
Resigned Mcintosh, William Alan as Secretary
3 September 1999
Appointed Ferris, Jeremy Nicholas as Director
3 September 1999
Appointed Peel, Stephen Mark as Director
21 June 1999
Appointed Mcintosh, William Alan as Secretary
21 June 1999
Appointed Mcintosh, William Alan as Director
21 June 1999
Appointed Osmond, Hugh as Director
21 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
1 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director
1 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3731233

Holdings 1

Companies where Punch Taverns (Prac) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Return of final meeting in a members' voluntary winding up

Some other companies at this address

Innspired Pubs Limited
Mash Inns Limited
Punch (BSV) Limited
Punch Partnership Limited
Punch Partnerships (Jubilee) Limited
Punch Partnerships (PGRP) Limited

Other companies in this industry

Gloucester
London
Southampton
London
Newcastle
London

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