PUNCH TAVERNS (ASH) LIMITED
Company Number SC075815
Status
Dissolved
Incorporated
August 12, 1981
Entity Type
Ltd
Registered Office
3-4 Broadway Park
Edinburgh
EH12 9JZ
74990
Previous Names
PUNCH RETAILING (ASH) LIMITED
Ceased on Sep 1, 2004
ALLIED DOMECQ RETAILING (ASH) LIMITED
Ceased on Sep 23, 1999
JOHN CALDER AND COMPANY LIMITED
Ceased on Nov 13, 1996
LLOYDTHIRD LIMITED
Ceased on May 15, 1996
LAMART SIGNS LIMITED
Ceased on Nov 1, 1988
OLDHAM SIGN SERVICE (SCOTLAND) LIMITED
Ceased on Sep 27, 1983
Financial Calendar & Filing Registry
Filing Classification
Filing Exemption Subsidiary
Dec 31, 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 (ASH) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC075815, this organization has been active since August 1981. Primarily in the 74990 sector, the business maintains its official headquarters at 3-4 Broadway Park. 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
Sep 22, 2020
Confirmation Statement
Aug 17, 2020
Officers
Aug 10, 2020
Gazette
Jan 28, 2020
Dissolution
Jan 17, 2020
Capital
Jan 15, 2020
Capital
Jan 15, 2020
Insolvency
Jan 15, 2020
Resolution
Jan 15, 2020
Other
Oct 29, 2019
Other
Oct 14, 2019
Accounts
Oct 4, 2019
Confirmation Statement
Aug 15, 2019
Officers
Apr 29, 2019
Officers
Apr 29, 2019
Accounts
Oct 29, 2018
Confirmation Statement
Aug 9, 2018
Accounts
Dec 28, 2017
Persons With Significant Control
Sep 8, 2017
Address
Sep 8, 2017
Officers
Aug 31, 2017
Officers
Aug 31, 2017
Officers
Aug 31, 2017
Officers
Aug 31, 2017
Officers
Aug 31, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Heineken Uk Limited
• Significant influence or control
Punch Taverns (Dc) Holdings 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 45 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
02639687
PUNCH TAVERNS (CMG) LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
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MOORE, Christopher John is a director
04009334
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MOUNTSTEVENS, Lawson John Wembridge is a director
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INN BUSINESS (MARR) LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
00032894
IND COOPE (E.M.) LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
00031254
TETLEY WALKER PRODUCTION LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
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HALLS BREWERY COMPANY LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
00046374
THE AYLESBURY BREWERY COMPANY,LIMITED
MOORE, Christopher John is a director
09235476
PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
01676516
PUNCH TAVERNS (MH) LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
01438436
ADR FINANCIAL SERVICES (BIRMINGHAM) LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
02711004
SYCAMORE TAVERNS (MANAGEMENT) LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
00219306
SKOL LAGER LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
SC007896
ROGANO. LIMITED
MOORE, Christopher John is a director
01184196
AGNEWS LIQUORWORLD LIMITED
MOORE, Christopher John is a director
01658906
BRUCE'S BREWERY (WORLD'S END) LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
00407057
LA SOCIETE BRASSERIE BLEU LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
03982447
PUNCH TAVERNS (VPR) LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
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COUGAR BEER COMPANY LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
01726507
TRAMHILL LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
00263047
ANSELLS LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
SC020957
ANDREW DICK & SONS, LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
02761817
THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
SC046887
AGNEW STORES (HOLDINGS) LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
00138355
WILLIAM JACKSON (SUNDERLAND) LIMITED
MOORE, Christopher John is a director
03982445
PUNCH TAVERNS (CMS) LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
00942535
IND COOPE-FRIARY MEUX LIMITED
MOORE, Christopher John is a director
SC033315
J. & M. POLSON, LIMITED
MOORE, Christopher John is a director
02700525
HOODEN HORSE INNS LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
00235418
CHAS.ROSE & CO.LIMITED
MOORE, Christopher John is a director
10840658
PUNCH TAVERNS (CHILTERN) LIMITED
MOORE, Christopher John is a director
03499144
PUNCH TAVERNS HOLDINGS LIMITED
MOORE, Christopher John is a director
00050484
PUNCH TAVERNS (PR) LIMITED
MOORE, Christopher John is a director
04821157
PUNCH TAVERNS (JUBILEE) LIMITED
MOORE, Christopher John is a director
00055803
B.W.B. LIMITED
MOORE, Christopher John is a director
01182734
BRITISH BEER & PUB ASSOCIATION
MOUNTSTEVENS, Lawson John Wembridge is a director
07704796
BEAVERTOWN BREWERY LTD
MOUNTSTEVENS, Lawson John Wembridge is a director
10249275
LOST STAR EAST LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
10248117
LOST STAR LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
08552778
BRIXTON BREWERY LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
07685744
TP & MUNCH LTD
MOUNTSTEVENS, Lawson John Wembridge is a director
00219876
XXFM LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
00043104
IND COOPE (LONDON) LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
00473025
BRIERLEY COURT HOP FARMS LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
00570695
GUILDFORD HOLDINGS LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
03982425
PUNCH TAVERNS (DC) HOLDINGS LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director
02668228
WHITE ROSE INNS LIMITED
MOUNTSTEVENS, Lawson John Wembridge is a director