About

Registered Number: 06714049
Date of Incorporation: 02/10/2008 (15 years and 9 months ago)
Company Status: Liquidation
Registered Address: Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF

 

Established in 2008, Punch Taverns (Shawshank) Ltd has its registered office in Burton On Trent in Staffordshire, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this company. The current directors of the business are 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
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
CS01 - N/A 22 October 2019
PSC05 - N/A 03 September 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 25 April 2017
TM01 - Termination of appointment of director 26 January 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 29 September 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 29 September 2014
MISC - Miscellaneous document 25 October 2013
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 21 October 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
AR01 - Annual Return 25 September 2012
TM01 - Termination of appointment of director 28 August 2012
AP01 - Appointment of director 22 August 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 28 September 2011
TM02 - Termination of appointment of secretary 22 July 2011
AP03 - Appointment of secretary 22 July 2011
CH03 - Change of particulars for secretary 29 June 2011
AA - Annual Accounts 22 February 2011
TM01 - Termination of appointment of director 02 February 2011
AR01 - Annual Return 27 September 2010
AP01 - Appointment of director 24 June 2010
TM01 - Termination of appointment of director 24 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 25 September 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2009
395 - Particulars of a mortgage or charge 17 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
225 - Change of Accounting Reference Date 08 October 2008
287 - Change in situation or address of Registered Office 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
NEWINC - New incorporation documents 02 October 2008

Mortgages & Charges

Description Date Status Charge by
Fixed and floating security document 13 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.