Punch Taverns (Pmg) Limited (registration number 03276276) is a private limited company incorporated on 1996-11-05. This business was registered at Jubilee House, Second Avenue, Burton Upon Trent DE14 2WF. Changed on 2004-09-02, the previous name this firm used was Pubmaster Group Limited. Punch Taverns (Pmg) Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Punch Taverns (pmg) Limited
Number 03276276
Date of Incorporation: Tuesday 5th November 1996
End of financial year: 11 August
Address: Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the enterprise, we can name: Edward B. (appointed on 07 October 2014), Stephen D. (appointment date: 06 September 2010). The official register lists 5 persons of significant control, namely: Punch Pubs & Co Limited can be reached at Second Avenue, DE14 2WF Burton Upon Trent, Staffordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Punch Pubs Holdings Limited can be reached at Second Avenue, DE14 2WF Burton Upon Trent, Staffordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Punch Pubs Group Limited can be reached at Second Avenue, DE14 2WF Burton Upon Trent, Staffordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Punch Pubs & Co Limited
1 July 2021
Address Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3982441
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Punch Pubs Holdings Limited
23 June 2021 - 1 July 2021
Address Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13424559
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Punch Pubs Group Limited
23 June 2021 - 23 June 2021
Address Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13420745
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Punch Taverns Limited
23 June 2021 - 23 June 2021
Address Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3752645
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Punch Pubs & Co Limited
6 April 2016 - 23 June 2021
Address Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3982441
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to August 14, 2022
filed on: 1st, May 2023 | accounts
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