Punch National Brands Ltd was registered on 09 November 1926 and are based in London. The organisation has 3 directors listed as Appleby, Francesca, Harris, Claire Louise, Tyrrell, Helen in the Companies House registry. We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLEBY, Francesca | 07 October 2014 | 29 August 2017 | 1 |
HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 February 2020 | |
DS01 - Striking off application by a company | 27 January 2020 | |
RESOLUTIONS - N/A | 20 January 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 January 2020 | |
SH19 - Statement of capital | 20 January 2020 | |
CAP-SS - N/A | 20 January 2020 | |
AGREEMENT1 - N/A | 04 November 2019 | |
GUARANTEE1 - N/A | 04 November 2019 | |
PARENT_ACC - N/A | 18 October 2019 | |
CS01 - N/A | 15 July 2019 | |
AP01 - Appointment of director | 29 April 2019 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
AA01 - Change of accounting reference date | 29 October 2018 | |
CS01 - N/A | 13 July 2018 | |
AA - Annual Accounts | 28 December 2017 | |
PSC05 - N/A | 08 September 2017 | |
AD01 - Change of registered office address | 08 September 2017 | |
TM01 - Termination of appointment of director | 01 September 2017 | |
TM02 - Termination of appointment of secretary | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
TM01 - Termination of appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
PSC02 - N/A | 30 August 2017 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 02 May 2017 | |
CS01 - N/A | 27 July 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 24 July 2015 | |
AA - Annual Accounts | 22 May 2015 | |
AP03 - Appointment of secretary | 08 October 2014 | |
TM02 - Termination of appointment of secretary | 08 October 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 26 July 2013 | |
TM02 - Termination of appointment of secretary | 01 February 2013 | |
AP03 - Appointment of secretary | 01 February 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 13 July 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 02 August 2011 | |
TM02 - Termination of appointment of secretary | 19 July 2011 | |
AP03 - Appointment of secretary | 19 July 2011 | |
CH03 - Change of particulars for secretary | 30 June 2011 | |
TM01 - Termination of appointment of director | 01 February 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 14 July 2010 | |
TM01 - Termination of appointment of director | 23 June 2010 | |
AP01 - Appointment of director | 23 June 2010 | |
AA - Annual Accounts | 02 February 2010 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 14 July 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
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 | 13 July 2007 | |
AA - Annual Accounts | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
363a - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 18 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 | 27 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
363a - Annual Return | 22 July 2005 | |
AA - Annual Accounts | 10 June 2005 | |
363a - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363a - Annual Return | 02 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2003 | |
AA - Annual Accounts | 26 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2002 | |
287 - Change in situation or address of Registered Office | 06 October 2002 | |
353 - Register of members | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
363a - Annual Return | 01 August 2002 | |
353a - Register of members in non-legible form | 09 July 2002 | |
AA - Annual Accounts | 12 June 2002 | |
288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
363a - Annual Return | 14 August 2001 | |
AA - Annual Accounts | 07 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2001 | |
363a - Annual Return | 15 August 2000 | |
AA - Annual Accounts | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
CERTNM - Change of name certificate | 22 September 1999 | |
363a - Annual Return | 12 August 1999 | |
288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
AA - Annual Accounts | 24 June 1999 | |
288b - Notice of resignation of directors or secretaries | 14 March 1999 | |
363a - Annual Return | 13 August 1998 | |
288a - Notice of appointment of directors or secretaries | 31 July 1998 | |
AA - Annual Accounts | 24 June 1998 | |
363a - Annual Return | 01 August 1997 | |
AA - Annual Accounts | 09 June 1997 | |
363a - Annual Return | 16 August 1996 | |
363(353) - N/A | 16 August 1996 | |
363(190) - N/A | 16 August 1996 | |
RESOLUTIONS - N/A | 04 July 1996 | |
AA - Annual Accounts | 04 June 1996 | |
363x - Annual Return | 22 August 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1995 | |
AA - Annual Accounts | 03 January 1995 | |
363x - Annual Return | 17 August 1994 | |
AA - Annual Accounts | 05 January 1994 | |
363x - Annual Return | 04 August 1993 | |
AA - Annual Accounts | 05 January 1993 | |
363x - Annual Return | 13 August 1992 | |
288 - N/A | 09 January 1992 | |
AA - Annual Accounts | 02 December 1991 | |
363x - Annual Return | 16 August 1991 | |
288 - N/A | 06 August 1991 | |
AA - Annual Accounts | 05 December 1990 | |
363 - Annual Return | 04 September 1990 | |
288 - N/A | 19 January 1990 | |
363 - Annual Return | 24 August 1989 | |
AA - Annual Accounts | 27 June 1989 | |
AA - Annual Accounts | 24 August 1988 | |
363 - Annual Return | 24 August 1988 | |
288 - N/A | 18 March 1988 | |
RESOLUTIONS - N/A | 28 October 1987 | |
AA - Annual Accounts | 28 October 1987 | |
288 - N/A | 15 October 1987 | |
363 - Annual Return | 23 September 1987 | |
288 - N/A | 21 September 1987 | |
AA - Annual Accounts | 29 December 1986 | |
363 - Annual Return | 29 December 1986 | |
288 - N/A | 12 July 1986 |