Founded in 1982, Punch Taverns (Mh) Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. Punch Taverns (Mh) Ltd has 3 directors listed.
| 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 | |
| AGREEMENT1 - N/A | 04 November 2019 | |
| GUARANTEE1 - N/A | 04 November 2019 | |
| PARENT_ACC - N/A | 17 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AP01 - Appointment of director | 30 April 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| MR04 - N/A | 30 January 2019 | |
| MR04 - N/A | 10 January 2019 | |
| MR04 - N/A | 10 January 2019 | |
| AA01 - Change of accounting reference date | 20 November 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 | |
| TM02 - Termination of appointment of secretary | 31 August 2017 | |
| TM01 - Termination of 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 | |
| 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 | |
| MR01 - N/A | 15 October 2014 | |
| 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 | 23 July 2011 | |
| AP03 - Appointment of secretary | 22 July 2011 | |
| CH03 - Change of particulars for secretary | 30 June 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| MISC - Miscellaneous document | 31 March 2010 | |
| AUD - Auditor's letter of resignation | 11 March 2010 | |
| AA - Annual Accounts | 03 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 | 13 July 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 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 | 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 | 13 July 2006 | |
| AA - Annual Accounts | 13 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 | |
| 363a - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| CERTNM - Change of name certificate | 02 September 2004 | |
| 363a - Annual Return | 29 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 395 - Particulars of a mortgage or charge | 20 November 2003 | |
| 363a - Annual Return | 14 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2003 | |
| 395 - Particulars of a mortgage or charge | 02 June 2003 | |
| RESOLUTIONS - N/A | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 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 | |
| AA - Annual Accounts | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 363a - Annual Return | 01 August 2002 | |
| 353a - Register of members in non-legible form | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 395 - Particulars of a mortgage or charge | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| 123 - Notice of increase in nominal capital | 06 September 2001 | |
| 363a - Annual Return | 14 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| RESOLUTIONS - N/A | 05 September 2000 | |
| RESOLUTIONS - N/A | 05 September 2000 | |
| RESOLUTIONS - N/A | 05 September 2000 | |
| 123 - Notice of increase in nominal capital | 05 September 2000 | |
| 363a - Annual Return | 22 August 2000 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| MEM/ARTS - N/A | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 395 - Particulars of a mortgage or charge | 15 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| AA - Annual Accounts | 08 June 2000 | |
| CERTNM - Change of name certificate | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 363a - Annual Return | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| 288b - Notice of resignation 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 | 15 June 1998 | |
| 363a - Annual Return | 01 August 1997 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363a - Annual Return | 15 August 1996 | |
| AA - Annual Accounts | 23 June 1996 | |
| 363x - Annual Return | 22 August 1995 | |
| 363(353) - N/A | 22 August 1995 | |
| 363(190) - N/A | 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 | 22 December 1994 | |
| 363x - Annual Return | 17 August 1994 | |
| AA - Annual Accounts | 04 January 1994 | |
| 363x - Annual Return | 04 August 1993 | |
| AA - Annual Accounts | 11 February 1993 | |
| 363x - Annual Return | 13 August 1992 | |
| 288 - N/A | 08 January 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363x - Annual Return | 20 August 1991 | |
| 288 - N/A | 07 August 1991 | |
| AA - Annual Accounts | 05 December 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| 288 - N/A | 20 January 1990 | |
| 363 - Annual Return | 24 August 1989 | |
| AA - Annual Accounts | 26 June 1989 | |
| 363 - Annual Return | 23 August 1988 | |
| AA - Annual Accounts | 23 August 1988 | |
| RESOLUTIONS - N/A | 28 October 1987 | |
| AA - Annual Accounts | 28 October 1987 | |
| 363 - Annual Return | 30 September 1987 | |
| AA - Annual Accounts | 16 December 1986 | |
| 363 - Annual Return | 16 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2014 | Fully Satisfied |
N/A |
| Third supplemental deed of charge | 03 November 2003 | Fully Satisfied |
N/A |
| Third supplemental pr deed of charge | 15 May 2003 | Fully Satisfied |
N/A |
| Deed of charge | 22 April 2002 | Fully Satisfied |
N/A |
| Deed 0F charge | 28 June 2000 | Fully Satisfied |
N/A |
