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PUNCH TAVERNS INVESTMENTS LIMITED - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03470856
- 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
- HOWELL, Derek Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-19
- Age Of Company 1997-11-19 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Punch Taverns Group Limited
- Punch Taverns Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELBA INVESTMENTS PLC
- Filing of Accounts
- Due Date: 2023-05-11
- Last Date: 2021-08-15
- Annual Return
- Due Date: 2023-12-13
- Last Date: 2022-11-29
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PUNCH TAVERNS INVESTMENTS LIMITED Company Description
- PUNCH TAVERNS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03470856. Its current trading status is "live". It was registered 1997-11-19. It was previously called ELBA INVESTMENTS PLC. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-08-18.It can be contacted at Jubilee House .
Get PUNCH TAVERNS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Punch Taverns Investments Limited - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
- 1997-11-19
- 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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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-03-09) - SH19
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legacy (2023-03-09) - SH20
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legacy (2023-03-09) - CAP-SS
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resolution (2023-03-09) - RESOLUTIONS
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resolution (2023-02-07) - RESOLUTIONS
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memorandum-articles (2023-02-07) - MA
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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capital-allotment-shares (2023-03-10) - SH01
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liquidation-voluntary-declaration-of-solvency (2023-04-18) - LIQ01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-22) - TM02
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accounts-with-accounts-type-dormant (2022-05-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-dormant (2021-07-09) - AA
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change-account-reference-date-company-previous-shortened (2021-04-07) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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accounts-with-accounts-type-dormant (2020-05-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-13) - CS01
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accounts-with-accounts-type-dormant (2019-05-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-30) - CS01
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accounts-with-accounts-type-dormant (2018-04-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-dormant (2017-04-26) - AA
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-05-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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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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accounts-with-accounts-type-dormant (2014-05-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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termination-secretary-company-with-name (2013-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-director-company-with-name (2012-08-23) - AP01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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termination-secretary-company-with-name (2011-07-25) - TM02
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
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termination-director-company-with-name (2011-02-01) - TM01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-03-12) - AUD
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accounts-with-accounts-type-full (2010-02-16) - AA
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miscellaneous (2010-03-31) - MISC
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termination-director-company-with-name (2010-06-23) - TM01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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termination-director-company-with-name (2010-09-08) - TM01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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change-person-director-company-with-change-date (2009-10-24) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-04-14) - 403a
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accounts-with-accounts-type-full (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2007-10-19) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-23) - 395
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legacy (2006-03-02) - 403a
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legacy (2006-03-27) - 288c
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legacy (2006-03-28) - 288c
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-10-20) - 288c
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legacy (2006-11-20) - 363a
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legacy (2006-12-01) - 288b
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legacy (2006-12-01) - 288a
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legacy (2006-12-18) - 395
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accounts-with-accounts-type-full (2006-04-11) - AA
keyboard_arrow_right 2005
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resolution (2005-08-23) - RESOLUTIONS
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legacy (2005-07-21) - 88(2)R
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legacy (2005-11-03) - 288c
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-12-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363a
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accounts-with-accounts-type-full (2004-01-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-10) - AA
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 363a
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legacy (2003-12-12) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-21) - 288b
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legacy (2002-10-06) - 287
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legacy (2002-04-15) - 288b
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legacy (2002-05-10) - 288a
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accounts-with-accounts-type-full (2002-06-27) - AA
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legacy (2002-07-09) - 353a
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legacy (2002-05-10) - 288b
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legacy (2002-09-02) - 288a
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legacy (2002-10-04) - 353
keyboard_arrow_right 2001
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legacy (2001-02-27) - 88(2)R
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legacy (2001-02-07) - 123
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resolution (2001-02-27) - RESOLUTIONS
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legacy (2001-02-27) - 88(3)
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accounts-with-accounts-type-full (2001-06-25) - AA
-
legacy (2001-09-17) - 288a
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legacy (2001-09-17) - 288b
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legacy (2001-09-18) - 288b
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legacy (2001-10-16) - 288a
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legacy (2001-12-11) - 363a
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legacy (2001-03-16) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-03-20) - 363s
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legacy (2000-03-21) - 288b
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legacy (2000-06-20) - 288a
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legacy (2000-06-20) - 288b
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legacy (2000-06-21) - 287
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legacy (2000-10-06) - 288c
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legacy (2000-11-06) - 155(6)a
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legacy (2000-07-10) - 225
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legacy (2000-11-20) - 123
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resolution (2000-11-20) - RESOLUTIONS
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legacy (2000-11-20) - 88(2)R
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legacy (2000-11-20) - 88(3)
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legacy (2000-11-06) - 155(6)b
keyboard_arrow_right 1999
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legacy (1999-01-27) - 287
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accounts-with-accounts-type-full (1999-08-12) - AA
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resolution (1999-08-12) - RESOLUTIONS
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legacy (1999-08-12) - 53
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re-registration-memorandum-articles (1999-08-12) - MAR
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legacy (1999-02-23) - 363s
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resolution (1999-09-13) - RESOLUTIONS
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memorandum-articles (1999-09-13) - MEM/ARTS
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legacy (1999-09-13) - 155(6)a
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legacy (1999-09-13) - 288b
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legacy (1999-09-21) - 395
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certificate-re-registration-public-limited-company-to-private (1999-08-12) - CERT10
keyboard_arrow_right 1998
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legacy (1998-01-09) - 88(2)R
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memorandum-articles (1998-01-09) - MEM/ARTS
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certificate-change-of-name-company (1998-02-20) - CERTNM
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memorandum-articles (1998-02-26) - MEM/ARTS
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legacy (1998-04-17) - 288a
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legacy (1998-04-29) - 225
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legacy (1998-06-18) - 288c
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legacy (1998-09-09) - 225
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legacy (1998-04-17) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-11-19) - NEWINC
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resolution (1997-12-19) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1997-12-15) - CERT8
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application-to-commence-business (1997-12-15) - 117
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certificate-change-of-name-company (1997-12-15) - CERTNM
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legacy (1997-11-25) - 288b