PUNCH PARTNERSHIPS (PML) LIMITED

Address

PUNCH PARTNERSHIPS (PML) LIMITED
JUBILEE HOUSE
SECOND AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF
(247 companies also use this postcode)

Phone: 01283 501 999
Web:
Classification:

Retail sale of beverages in specialised stores

Unlicensed carrier

Public houses and bars

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03321199
Incorporation Date:
14 Feb 1997 (21 Years old)
Financial Year End:
24 Aug
Capital:
£2,000,003.00 on 3 Sep 2018
For period ending:
19 Aug 2017
Filed on:
6 Feb 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Feb 2016
Filed on:
23 Feb 2016
Purchase latest return for £4.99

Information correct as of: 7 Nov 2018 - Check for updates

Map


Recently Filed Documents - 346 available


Directors and Secretaries

Francesca Appleby
7 Oct 2014 ⇒ Present ( 4 Years ) Company Secretary
Edward Bashforth
18 Jun 2010 ⇒ Present ( 8 Years ) Director
Stephen Dando
31 Jan 2011 ⇒ Present ( 7 Years ) Director
Stuart Gallyot
7 Oct 2014 ⇒ Present ( 4 Years ) Director
Claire Harris
1 Feb 2013 ⇒ Present ( 5 Years ) Company Secretary
Dean Merritt
16 Apr 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE (WHETHER FOR ITS OWN ACCOUNT ORAS TRUSTEE FOR THE PUBMASTER SECURED PARTIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31ST DECEMBER 2002 AND - OUTSTANDING on 16 Jan 2003
DEUTSCHE TRUSTEE COMPANY LIMITED (AS BORROWER SECURITY TRUSTEE)
FOURTH SUPPLEMENTAL PUBMASTER DEED OF CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 17 Dec 2002
DEUTCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
THIRD SUPPLEMENTAL PUBMASTER DEED OF CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 9 Dec 2002
CGU INTERNATIONAL INSURANCE PLC
RENT DEPOSIT DEED - OUTSTANDING on 11 Oct 2002
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
SECOND SUPPLEMENTAL PUBMASTER DEED OF CHARGE - OUTSTANDING on 6 Mar 2000
BANKERS TRUSTEE COMPANY LIMITED(THE "SECURITY TRUSTEE ")
SUPPLEMENTAL PUBMASTER DEED OF CHARGE - OUTSTANDING on 12 Jan 2000
BANKERS TRUSTEE COMPANY LIMITED
THE PUBMASTER DEED OF CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 21 Jul 1999

Previous Company Names

PUNCH TAVERNS (PML) LIMITED
Changed 27 May 2009
PUBMASTER LIMITED
Changed 2 Sep 2004

Previous Addresses

GREENBANK
HARTLEPOOL
CLEVELAND TS24 7QS
Changed 2 Apr 2004

200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 8 Jun 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £16,394.13

Company Annual Accounts

Next annual accounts are due on:
24 May 2019
Given past performance
we expect these to be submitted around:
5 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
19 Aug 2017 6 Feb 2018 6
20 Aug 2016 24 Jan 2017 5
22 Aug 2015 18 Feb 2016 6
23 Aug 2014 17 Feb 2015 6
17 Aug 2013 24 Oct 2013 2

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Official Accounts
Latest Annual accounts for year ending 19 Aug 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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