PUNCH PARTNERSHIPS (PTL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUNCH PARTNERSHIPS (PTL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUNCH PARTNERSHIPS (PTL) LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PUNCH PARTNERSHIPS (PTL) LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PUNCH PARTNERSHIPS (PTL) LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PUNCH TAVERNS (PTL) LIMITED (until 27/05/2009)
PUNCH TAVERNS (PTL) LIMITED (until 27/05/2009)
PUNCH PUB COMPANY (PTL) LIMITED (until 02/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
| LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2017-08-29 | CURRENT |
| MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2017-08-29 | CURRENT |
| SUSAN CLARE RUDD | Jan 1965 | Secretary | 2002-04-26 UNTIL 2006-11-30 | RESIGNED | |
| RANDL SHURE | Dec 1963 | Usa | Director | 1998-03-11 UNTIL 1999-09-01 | RESIGNED |
| MRS SARA KAY SHIPTON | Feb 1968 | British | Director | 2008-07-01 UNTIL 2009-04-15 | RESIGNED |
| MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 2001-07-27 UNTIL 2002-08-12 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 2001-07-27 UNTIL 2010-06-18 | RESIGNED |
| MR ALAN FRANK SMITH | Oct 1946 | British | Director | 1999-03-02 UNTIL 2000-03-29 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1998-02-17 UNTIL 1998-03-11 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1998-02-17 UNTIL 1998-03-11 | RESIGNED |
| HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED | ||
| CLAIRE SUSAN STEWART | Dec 1980 | Secretary | 2006-11-30 UNTIL 2011-07-06 | RESIGNED | |
| MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2017-08-29 UNTIL 2019-04-24 | RESIGNED |
| WILLIAM ALAN MCINTOSH | Nov 1967 | British | Secretary | 1998-03-11 UNTIL 2000-04-10 | RESIGNED |
| CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | 2000-04-10 UNTIL 2002-04-26 | RESIGNED | |
| FRANCESCA APPLEBY | Secretary | 2014-10-07 UNTIL 2017-08-29 | RESIGNED | ||
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2010-06-18 UNTIL 2017-08-29 | RESIGNED |
| STEPHEN DAVID LAMBERT | Oct 1951 | British | Director | 2000-06-19 UNTIL 2002-11-05 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-02-17 UNTIL 1998-03-11 | RESIGNED | ||
| MR DEAN EDWARD JOHN MERRITT | Jan 1967 | British | Director | 2014-04-16 UNTIL 2014-10-08 | RESIGNED |
| MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
| MR IAN DYSON | May 1962 | British | Director | 2010-09-06 UNTIL 2011-07-04 | RESIGNED |
| MR DAVID FORDE | Feb 1968 | Irish | Director | 2017-08-29 UNTIL 2020-07-31 | RESIGNED |
| STUART JULES GALLYOT | May 1971 | British | Director | 2014-10-07 UNTIL 2017-08-29 | RESIGNED |
| MR MARC NICHOLAS JONAS | Feb 1969 | British | Director | 1998-04-09 UNTIL 2002-08-12 | RESIGNED |
| MS DEBORAH JANE KEMP | Feb 1961 | British | Director | 2002-08-12 UNTIL 2008-10-21 | RESIGNED |
| ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 1999-10-06 UNTIL 2007-10-17 | RESIGNED |
| WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 1998-03-11 UNTIL 2001-07-27 | RESIGNED |
| MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2002-08-12 UNTIL 2010-09-06 | RESIGNED |
| ROGER MYERS | Nov 1947 | British | Director | 1998-04-09 UNTIL 2002-01-31 | RESIGNED |
| MR FRANCIS ANDREW PATTON | May 1963 | British | Director | 2002-08-12 UNTIL 2007-11-30 | RESIGNED |
| MR ROGER MARK WHITESIDE | Jun 1958 | British | Director | 2008-11-03 UNTIL 2013-02-01 | RESIGNED |
| WILLIAM JOHN WALKER | Dec 1960 | British | Director | 2002-08-12 UNTIL 2006-09-29 | RESIGNED |
| HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 1998-03-11 UNTIL 2001-07-27 | RESIGNED |
| ANDREW GEORGE THOMPSON | Aug 1952 | British | Director | 2002-08-12 UNTIL 2007-11-30 | RESIGNED |
| PETER WILLIAM THOMAS | Nov 1951 | British | Director | 1998-04-09 UNTIL 2001-07-05 | RESIGNED |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2011-01-31 UNTIL 2017-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heineken Uk Limited | 2017-08-29 | Edinburgh Scotland | Significant influence or control | |
| Punch Taverns Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |