About

Registered Number: 04772974
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF

 

Punch Centrum Loan Company Ltd was founded on 21 May 2003 and has its registered office in Staffordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The company has 3 directors listed as Appleby, Francesca, Harris, Claire Louise, Tyrrell, Helen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
APPLEBY, Francesca 07 October 2014 - 1
HARRIS, Claire Louise 01 February 2013 07 October 2014 1
TYRRELL, Helen 06 July 2011 01 February 2013 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 02 May 2017
TM01 - Termination of appointment of director 26 January 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 22 May 2015
AP01 - Appointment of director 08 October 2014
AP03 - Appointment of secretary 08 October 2014
TM02 - Termination of appointment of secretary 08 October 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
TM02 - Termination of appointment of secretary 01 February 2013
AP03 - Appointment of secretary 01 February 2013
AA - Annual Accounts 30 January 2013
TM01 - Termination of appointment of director 24 August 2012
AP01 - Appointment of director 21 August 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 11 April 2012
TM02 - Termination of appointment of secretary 20 July 2011
AP03 - Appointment of secretary 19 July 2011
CH03 - Change of particulars for secretary 30 June 2011
AR01 - Annual Return 23 May 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 04 January 2011
AP01 - Appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 16 February 2010
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 20 October 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 09 November 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 02 March 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 11 April 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005
RESOLUTIONS - N/A 23 August 2005
363a - Annual Return 24 June 2005
AA - Annual Accounts 22 February 2005
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
363a - Annual Return 02 June 2004
225 - Change of Accounting Reference Date 08 March 2004
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
353 - Register of members 11 September 2003
287 - Change in situation or address of Registered Office 11 September 2003
CERTNM - Change of name certificate 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.