PUNCH PARTNERSHIPS (PTL) LIMITED

Address

PUNCH PARTNERSHIPS (PTL) LIMITED
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
UNITED KINGDOM
W1W 8BE
(67 companies also use this postcode)

Phone: 01283 501 999
Web:
Classification:

Public houses and bars

Legal Information

Company Registration No.:
03512363
Incorporation Date:
17 Feb 1998 (19 Years old)
Financial Year End:
24 Aug
Capital:
£1,001,403.00 on 2 Mar 2017
For period ending:
20 Aug 2016
Filed on:
24 Jan 2017
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: 15 Nov 2017 - Check for updates

Map


Recently Filed Documents - 530 available


Directors and Secretaries

David Forde
29 Aug 2017 ⇒ Present ( 2 Months ) Director
Christopher Moore
29 Aug 2017 ⇒ Present ( 2 Months ) Director
Lawson Mountstevens
29 Aug 2017 ⇒ Present ( 2 Months ) Director
David Tannahill
29 Aug 2017 ⇒ Present ( 2 Months ) Director

Charges / mortgages against this Company

DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
A FOURTH SUPPLEMENTAL DEED OF CHARGE ( THE FOURTH SUPPLEMENTAL PUNCH TAVERNS FIRST PRIORITY DEED OF CHARGE) - OUTSTANDING on 20 Jan 2004
PUNCH PUB COMPANY (PTL) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 26 Nov 2003
DEUTSCHE TRUSTEE COMPANY LIMITED (OR SUCH OTHER PERSON ACTING AS SECURITY TRUSTEE UNDER THEPUNCH TAVERNS FIRST PRIORITY DEED OF CHARGE) (THE "SECURITY TRUSTEE")
THIRD SUPPLEMENTAL DEED OF CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 20 Nov 2003
DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
PUNCH TAVERNS SECOND PRIORITY DEED OF CHARGE - Multiple filings of asset release and removal. Please see documents registered on 20 Nov 2003
DEUTSCHE TRUSTEE COMPANY LIMITED (FOR ITSELF AND ON BEHALF OF THE ISSUER SECURED CREDITORS)
SUPPLEMENTAL DEED OF CHARGE - OUTSTANDING on 11 Aug 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
BANKERS TRUSTEE COMPANY LIMITED (FOR ITSELF AND ON BEHALF OF THE ISSUER SECURED CREDITORS)
DEED OF CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 10 Nov 2000
BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")
DEED OF CHARGE - Multiple filings of asset release and removal. Please see documents registered on 28 Apr 1998

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
TRUSHELFCO (NO.2328) LIMITED
Changed 12 Mar 1998

Previous Addresses

JUBILEE HOUSE
SECOND AVENUE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF
Changed 8 Sep 2017

107 STATION STREET
BURTON ON TRENT
STAFFORDSHIRE DE14 1BX
Changed 6 Oct 2002

TRENT HOUSE WELLINGTON CRESCENT
FRADLEY PARK LICHFIELD
STAFFORDSHIRE
WS13 8RZ
Changed 21 Jun 2000

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 17 Apr 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £540.00

Company Annual Accounts

Next annual accounts are due on:
24 May 2018
Given past performance
we expect these to be submitted around:
12 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
18 Aug 2012 30 Jan 2013 5

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Official Accounts
Latest Annual accounts for year ending 20 Aug 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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