PUNCH TAVERNS (PGRA) LIMITED
Company Number 03807981
Status
Dissolved
Incorporated
July 15, 1999
Entity Type
Ltd
Registered Office
Jubilee House
Burton Upon Trent
DE14 2WF
74990
Previous Names
PUNCH GROUP (RETAIL AGENCY) LIMITED
Ceased on Sep 2, 2004
PUNCH GROUP (ADR OVERSEAS) LIMITED
Ceased on Aug 11, 2000
PUNCH (ADR OVERSEAS) LIMITED
Ceased on Jun 5, 2000
HACKREMCO (NO.1533) LIMITED
Ceased on Sep 6, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Aug 18, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PUNCH TAVERNS (PGRA) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03807981, this organization has been active since July 1999. Primarily in the 74990 sector, the business maintains its official headquarters at Jubilee House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 7, 2021
Insolvency
Oct 7, 2020
Insolvency
Mar 19, 2020
Resolution
Mar 19, 2020
Insolvency
Mar 19, 2020
Persons With Significant Control
Sep 3, 2019
Confirmation Statement
Jul 29, 2019
Accounts
May 21, 2019
Confirmation Statement
Jul 26, 2018
Accounts
Apr 25, 2018
Confirmation Statement
Jul 27, 2017
Accounts
May 2, 2017
Officers
Jan 26, 2017
Confirmation Statement
Jul 31, 2016
Accounts
May 24, 2016
Annual Return
Jul 24, 2015
Accounts
May 22, 2015
Officers
Oct 8, 2014
Officers
Oct 8, 2014
Officers
Oct 8, 2014
Annual Return
Jul 24, 2014
Accounts
May 9, 2014
Annual Return
Jul 29, 2013
Officers
Feb 11, 2013
Officers
Feb 11, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Punch Pubs & Co Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
FC026466
PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED
BASHFORTH, Edward Michael is a director
05432396
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED
BASHFORTH, Edward Michael is a director
05596582
PUNCH PUBS LIMITED
BASHFORTH, Edward Michael is a director
SC147754
CB (1994) LIMITED
BASHFORTH, Edward Michael is a director
02728634
FALCON PUBS & RESTAURANTS LIMITED
BASHFORTH, Edward Michael is a director
01375864
GOLDEN PHEASANT RESTAURANT LIMITED
BASHFORTH, Edward Michael is a director
06208744
PUNCH TAVERNS (APL 35) LIMITED
BASHFORTH, Edward Michael is a director
04256865
PUNCH RETAIL LIMITED
BASHFORTH, Edward Michael is a director
04729655
MIGHTY LOCAL LIMITED
BASHFORTH, Edward Michael is a director
03190315
MERCURY PUBS LIMITED
BASHFORTH, Edward Michael is a director
03818899
THE INN PARTNERSHIP PENSION SCHEME LIMITED
BASHFORTH, Edward Michael is a director
02947689
CONQUEST INNS (PROPERTY) LIMITED
BASHFORTH, Edward Michael is a director
03421508
THE PEAR TREE INN LIMITED
BASHFORTH, Edward Michael is a director
05117368
PIONEER INNS & TAVERNS LIMITED
BASHFORTH, Edward Michael is a director
01249139
OLD TRADITION INNS LIMITED
BASHFORTH, Edward Michael is a director
06714049
PUNCH TAVERNS (SHAWSHANK) LIMITED
BASHFORTH, Edward Michael is a director
04403258
STANFORD TAVERNS LIMITED
BASHFORTH, Edward Michael is a director
02661576
PUNCH INNS LIMITED
BASHFORTH, Edward Michael is a director
04821152
PUNCH SIGNATURE PUBS LIMITED
BASHFORTH, Edward Michael is a director
04821132
PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED
BASHFORTH, Edward Michael is a director
04404192
PUNCH TAVERNS QUEST TRUSTEE LIMITED
BASHFORTH, Edward Michael is a director
06219420
PUNCH TAVERNS (APL 278) LIMITED
BASHFORTH, Edward Michael is a director
03202800
THE LOCAL PUB COMPANY LIMITED
BASHFORTH, Edward Michael is a director
03720120
PUNCH TAVERNS (PMST) LIMITED
BASHFORTH, Edward Michael is a director
02917743
CONQUEST INNS (TRADING) LIMITED
BASHFORTH, Edward Michael is a director
03417913
AVEBURY INNS LIMITED
BASHFORTH, Edward Michael is a director
03417811
AVEBURY PUB COMPANY LIMITED
BASHFORTH, Edward Michael is a director
03736177
PUNCH TAVERNS (PMI) LIMITED
BASHFORTH, Edward Michael is a director
05222077
PUNCH TAVERNS (ITG) LIMITED
BASHFORTH, Edward Michael is a director
04794094
MILLHOUSE PUBS LIMITED
BASHFORTH, Edward Michael is a director
02895196
THE DUBLIN PUB COMPANY LIMITED
BASHFORTH, Edward Michael is a director
07020766
PUNCH TAVERNS INVESTMENTS (A) LIMITED
BASHFORTH, Edward Michael is a director
FC021877
PUNCH TAVERNS FINANCE B LIMITED
BASHFORTH, Edward Michael is a director
06886797
ACRAMAN (477) LIMITED
BASHFORTH, Edward Michael is a director