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PUNCH TAVERNS (PMG) LIMITED - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03276276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- Second Avenue
- Burton Upon Trent
- Staffordshire
- DE14 2WF Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF UK
Management
- Managing Directors
- DANDO, Stephen Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-05
- Age Of Company 1996-11-05 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Punch Pubs & Co Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PUBMASTER GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-05-11
- Last Date: 2022-08-14
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
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PUNCH TAVERNS (PMG) LIMITED Company Description
- PUNCH TAVERNS (PMG) LIMITED is a ltd registered in United Kingdom with the Company reg no 03276276. Its current trading status is "live". It was registered 1996-11-05. It was previously called PUBMASTER GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-08-18.It can be contacted at Jubilee House .
Get PUNCH TAVERNS (PMG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Punch Taverns (Pmg) Limited - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
- 1996-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-dormant (2023-05-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-01-10) - AA
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termination-secretary-company-with-name-termination-date (2022-08-22) - TM02
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resolution (2022-09-22) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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memorandum-articles (2021-07-10) - MA
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resolution (2021-07-10) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2021-07-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-06) - PSC07
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legacy (2021-07-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-01) - SH19
-
legacy (2021-07-01) - CAP-SS
-
notification-of-a-person-with-significant-control (2021-06-24) - PSC02
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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cessation-of-a-person-with-significant-control (2021-06-24) - PSC07
-
resolution (2021-07-01) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-03) - CS01
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accounts-with-accounts-type-dormant (2020-05-26) - AA
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change-account-reference-date-company-previous-shortened (2020-12-18) - AA01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-03) - PSC05
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accounts-with-accounts-type-dormant (2019-05-22) - AA
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-25) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-02) - AA
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-24) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-27) - MR04
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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capital-allotment-shares (2014-11-05) - SH01
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resolution (2014-10-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-01) - TM02
-
accounts-with-accounts-type-full (2013-01-30) - AA
-
appoint-person-secretary-company-with-name (2013-02-01) - AP03
-
appoint-person-director-company-with-name (2013-02-11) - AP01
-
accounts-with-accounts-type-full (2013-10-24) - AA
-
miscellaneous (2013-10-25) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
-
termination-director-company-with-name (2013-02-12) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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termination-director-company-with-name (2012-08-24) - TM01
-
appoint-person-director-company-with-name (2012-08-22) - AP01
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accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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capital-alter-shares-redemption-statement-of-capital (2011-12-21) - SH02
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termination-secretary-company-with-name (2011-07-23) - TM02
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
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accounts-with-accounts-type-full (2011-02-22) - AA
-
termination-director-company-with-name (2011-02-01) - TM01
keyboard_arrow_right 2010
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miscellaneous (2010-03-31) - MISC
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accounts-with-accounts-type-full (2010-02-02) - AA
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auditors-resignation-company (2010-03-11) - AUD
-
appoint-person-director-company-with-name (2010-06-23) - AP01
-
appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
-
termination-director-company-with-name (2010-06-23) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-02-19) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-03-17) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-27) - 363a
-
legacy (2007-10-17) - 288a
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legacy (2007-10-17) - 288b
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accounts-with-accounts-type-full (2007-04-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-27) - 288c
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legacy (2006-03-28) - 288c
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accounts-with-accounts-type-full (2006-04-11) - AA
-
legacy (2006-10-20) - 288c
-
legacy (2006-11-27) - 363a
-
legacy (2006-12-01) - 288b
-
legacy (2006-12-01) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 363a
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accounts-with-accounts-type-full (2005-06-01) - AA
-
legacy (2005-08-15) - 395
-
resolution (2005-08-25) - RESOLUTIONS
-
resolution (2005-08-26) - RESOLUTIONS
-
legacy (2005-11-03) - 288c
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statement-of-affairs (2005-09-05) - SA
-
legacy (2005-09-05) - 88(2)R
-
legacy (2005-12-29) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-11) - 288a
-
legacy (2004-01-06) - 288a
-
legacy (2004-01-06) - 288b
-
legacy (2004-01-31) - 288b
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accounts-with-accounts-type-full (2004-02-16) - AA
-
legacy (2004-01-31) - 288a
-
legacy (2004-04-02) - 288b
-
legacy (2004-01-15) - 288a
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certificate-change-of-name-company (2004-09-02) - CERTNM
-
legacy (2004-07-15) - 225
-
legacy (2004-04-02) - 287
-
legacy (2004-04-02) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-08) - 363a
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resolution (2003-07-28) - RESOLUTIONS
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auditors-resignation-company (2003-01-31) - AUD
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accounts-with-accounts-type-full (2003-02-28) - AA
-
legacy (2003-07-25) - 288b
-
legacy (2003-06-08) - 288a
-
legacy (2003-05-21) - 288a
-
legacy (2003-05-21) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 288b
-
legacy (2002-12-17) - 395
-
legacy (2002-12-04) - 363a
-
legacy (2002-03-25) - 155(6)b
-
legacy (2002-03-21) - 155(6)a
-
legacy (2002-02-21) - 395
-
resolution (2002-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 155(6)a
-
legacy (2001-01-11) - 155(6)b
-
resolution (2001-01-11) - RESOLUTIONS
-
legacy (2001-04-10) - 288b
-
accounts-with-accounts-type-full-group (2001-03-15) - AA
-
resolution (2001-06-11) - RESOLUTIONS
-
legacy (2001-06-13) - 395
-
legacy (2001-11-28) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288a
-
legacy (2000-02-09) - 288b
-
resolution (2000-02-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-05-18) - AA
-
legacy (2000-12-13) - 363a
-
legacy (2000-12-18) - 395
-
legacy (2000-12-19) - 288b
-
resolution (2000-12-19) - RESOLUTIONS
-
legacy (2000-12-21) - 123
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resolution (2000-12-21) - RESOLUTIONS
-
legacy (2000-12-21) - 88(2)
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 225
-
legacy (1999-03-14) - 288b
-
legacy (1999-03-31) - 288a
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accounts-with-accounts-type-full-group (1999-04-20) - AA
-
legacy (1999-07-16) - 403a
-
legacy (1999-08-04) - 88(2)R
-
legacy (1999-12-06) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-09) - 88(2)R
-
legacy (1998-01-31) - 88(2)R
-
legacy (1998-02-02) - 288a
-
legacy (1998-03-06) - 88(2)R
-
legacy (1998-06-23) - 88(2)R
-
legacy (1998-09-30) - 288c
-
legacy (1998-10-13) - 395
-
legacy (1998-12-10) - 88(2)R
-
legacy (1998-12-24) - 363a
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accounts-with-accounts-type-full-group (1998-08-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 288a
-
resolution (1997-10-15) - RESOLUTIONS
-
legacy (1997-07-22) - 88(2)R
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certificate-change-of-name-company (1997-02-05) - CERTNM
-
legacy (1997-03-10) - 88(2)
-
legacy (1997-11-17) - 288a
-
legacy (1997-01-27) - 288a
-
legacy (1997-01-16) - 88(2)
-
legacy (1997-04-28) - 88(2)R
-
legacy (1997-11-26) - 288a
-
miscellaneous (1997-12-09) - MISC
-
legacy (1997-12-09) - 88(2)R
-
resolution (1997-12-10) - RESOLUTIONS
-
legacy (1997-12-11) - 88(2)R
-
legacy (1997-12-16) - 288b
-
legacy (1997-12-16) - 288c
-
legacy (1997-12-16) - 363a
-
resolution (1997-12-16) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-12-13) - 225
-
legacy (1996-12-13) - 287
-
legacy (1996-12-13) - 123
-
resolution (1996-12-13) - RESOLUTIONS
-
incorporation-company (1996-11-05) - NEWINC
-
legacy (1996-12-13) - 88(2)R
-
legacy (1996-12-18) - 288a
-
legacy (1996-11-28) - 395