Based in Staffordshire, Punch Taverns Reserve Company Ltd was established in 2003, it's status at Companies House is "Active". Punch Taverns Reserve Company Ltd has 3 directors listed as Appleby, Francesca, Harris, Claire Louise, Tyrrell, Helen. We don't currently 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 | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
AA - Annual Accounts | 26 May 2020 | |
PSC05 - N/A | 03 September 2019 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 26 July 2018 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 12 July 2017 | |
AA - Annual Accounts | 12 May 2017 | |
TM01 - Termination of appointment of director | 26 January 2017 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 24 July 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 | 24 July 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 05 July 2013 | |
AP01 - Appointment of director | 12 February 2013 | |
TM01 - Termination of 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 | 23 August 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 25 July 2011 | |
AP03 - Appointment of secretary | 25 July 2011 | |
TM02 - Termination of appointment of secretary | 25 July 2011 | |
CH03 - Change of particulars for secretary | 30 June 2011 | |
AA - Annual Accounts | 22 February 2011 | |
TM01 - Termination of appointment of director | 02 February 2011 | |
AP01 - Appointment of director | 08 September 2010 | |
TM01 - Termination of appointment of director | 07 September 2010 | |
AR01 - Annual Return | 06 July 2010 | |
AP01 - Appointment of director | 24 June 2010 | |
TM01 - Termination of appointment of director | 23 June 2010 | |
MISC - Miscellaneous document | 31 March 2010 | |
AUD - Auditor's letter of resignation | 12 March 2010 | |
AA - Annual Accounts | 16 February 2010 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
CH01 - Change of particulars for director | 24 October 2009 | |
CH01 - Change of particulars for director | 24 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 29 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2009 | |
363a - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 17 March 2008 | |
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 | 04 July 2007 | |
AA - Annual Accounts | 24 January 2007 | |
395 - Particulars of a mortgage or charge | 18 December 2006 | |
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 | 04 July 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 | |
395 - Particulars of a mortgage or charge | 23 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
RESOLUTIONS - N/A | 26 August 2005 | |
RESOLUTIONS - N/A | 23 August 2005 | |
363a - Annual Return | 25 July 2005 | |
AA - Annual Accounts | 05 May 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 | 09 September 2004 | |
225 - Change of Accounting Reference Date | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
353 - Register of members | 11 September 2003 | |
288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
287 - Change in situation or address of Registered Office | 11 September 2003 | |
288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
288a - Notice of appointment of directors or secretaries | 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 | 04 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Second ranking fixed and floating security document | 08 December 2006 | Fully Satisfied |
N/A |
Fixed and floating security document | 16 January 2006 | Fully Satisfied |
N/A |