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.
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 | |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating security document | 13 October 2008 | Fully Satisfied |
N/A |