PUNCH PARTNERSHIPS (PTL) LIMITED
Address
PUNCH PARTNERSHIPS (PTL) LIMITED
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
UNITED KINGDOM
W1W 8BE
Phone: 01283 501 99920-22 GREAT TITCHFIELD STREET
LONDON
UNITED KINGDOM
W1W 8BE
(67 companies also use this postcode)
Web: www.punchpartnerships.co.uk
Classification:
Legal Information
Company Registration No.:
03512363
Incorporation Date:
17 Feb 1998
(20 Years old)
Financial Year End:
31 Dec
Capital:
£1,001,403.00
on 2 Mar 2018
For period ending:
31 Dec 2017
Filed on:
14 Sep 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
17 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 - 562 available
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES - £4.99
- Change of accounting reference date - £4.99
- Annual Accounts For Year Ended 19 Aug 17 - £4.99
- Statement of satisfaction of a charge - £4.99
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 |
| David Forde | |
| 29 Aug 2017 ⇒ Present ( 1 Year ) | 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 |
| Christopher Moore | |
| 29 Aug 2017 ⇒ Present ( 1 Year ) | Director |
| 29 Aug 2017 ⇒ Present ( 1 Year ) | Director |
| Lawson Mountstevens | |
| 29 Aug 2017 ⇒ Present ( 1 Year ) | Director |
| David Tannahill | |
| 29 Aug 2017 ⇒ Present ( 1 Year ) | Director |
| 29 Aug 2017 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENT FOR REGISTRATION IN SCOTLAND ON THE 1 MARCH 2004 AND
-
OUTSTANDING
on
6 Mar 2004
DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENT FOR REGISTRATION IN SCOTLAND ON THE 1 MARCH 2004 AND
-
OUTSTANDING
on
6 Mar 2004
DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENT FOR REGISTRATION IN SCOTLAND ON THE 1 MARCH 2004 AND
-
OUTSTANDING
on
6 Mar 2004
DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENT FOR REGISTRATION IN SCOTLAND ON THE 1 MARCH 2004 AND
-
OUTSTANDING
on
6 Mar 2004
DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENT FOR REGISTRATION IN SCOTLAND ON THE 1 MARCH 2004 AND
-
OUTSTANDING
on
6 Mar 2004
DEUTSCHE TRUSTEE COMPANY LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26TH JANUARY 2004 AND
-
OUTSTANDING
on
5 Feb 2004
PUNCH PUB COMPANY (PTL) LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
26 Nov 2003
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 NOVEMBER 2000 AND
-
OUTSTANDING
on
23 Nov 2000
Previous Company Names
PUNCH TAVERNS (PTL) LIMITED
Changed 27 May 2009
PUNCH PUB COMPANY (PTL) LIMITED
Changed 2 Sep 2004
PUNCH TAVERNS LIMITED
Changed 18 Aug 2000
Previous Addresses
JUBILEE HOUSE
SECOND AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF
SECOND AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF
Changed 8 Sep 2017
107 STATION STREET
BURTON ON TRENT
STAFFORDSHIRE DE14 1BX
BURTON ON TRENT
STAFFORDSHIRE DE14 1BX
Changed 6 Oct 2002
TRENT HOUSE WELLINGTON CRESCENT
FRADLEY PARK LICHFIELD
STAFFORDSHIRE
WS13 8RZ
FRADLEY PARK LICHFIELD
STAFFORDSHIRE
WS13 8RZ
Changed 21 Jun 2000
35 BASINGHALL STREET
LONDON
EC2V 5DB
LONDON
EC2V 5DB
Changed 17 Apr 1998
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1 | £540.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
28 Jul 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 14 Sep 2018 | 9 |
| 19 Aug 2017 | 29 Dec 2017 | 4 |
| 20 Aug 2016 | 24 Jan 2017 | 5 |
| 22 Aug 2015 | 18 Feb 2016 | 6 |
| 23 Aug 2014 | 17 Feb 2015 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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