Founded in 2005, Punch Taverns Barton Loan Company Ltd have registered office in Staffordshire, it has a status of "Liquidation". There are 3 directors listed for the company at Companies House. We do not know the number of employees at the business.
| 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 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 20 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 March 2020 | |
| LIQ01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 20 May 2019 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AP01 - Appointment of director | 08 October 2014 | |
| AP03 - Appointment of secretary | 08 October 2014 | |
| TM02 - Termination of appointment of secretary | 08 October 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AR01 - Annual Return | 03 May 2013 | |
| TM01 - Termination of appointment of director | 12 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 | 28 August 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| AP03 - Appointment of secretary | 25 July 2011 | |
| CH03 - Change of particulars for secretary | 29 June 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 13 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 | 22 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 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 April 2008 | |
| AA - Annual Accounts | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 395 - Particulars of a mortgage or charge | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| 363a - Annual Return | 24 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 | |
| 225 - Change of Accounting Reference Date | 26 May 2005 | |
| 287 - Change in situation or address of Registered Office | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| RESOLUTIONS - N/A | 16 May 2005 | |
| MEM/ARTS - N/A | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| CERTNM - Change of name certificate | 09 May 2005 | |
| NEWINC - New incorporation documents | 21 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| First ranking fixed and floating security document | 08 December 2006 | Fully Satisfied |
N/A |
