Punch Taverns (Prac) Limited (03780351)

Company details

Type: Private Limited Company
Incorporated: 1999-06-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2021-08-15 · FULL
Next accounts due: 2023-05-11 1128 days overdue
Confirmation statement: last made up 2022-06-14 · next due 2023-06-281080 days overdue

View full filing history at Companies House →

Registered office

Jubilee House
Second Avenue
Burton Upon Trent
Staffordshire
De14 2wf

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (24)

Howell, Derek Anthony · Director appointed 2023-02-01
Dando, Stephen Peter · Director appointed 2011-01-31 resigned 2023-02-01
Appleby, Francesca · Secretary appointed 2014-10-07 resigned 2022-08-22
Griffiths, Neil Robert Ceidrych · Director appointed 2013-02-01 resigned 2016-11-30
Harris, Claire Louise · Secretary appointed 2013-02-01 resigned 2014-10-07
Tyrrell, Helen · Secretary appointed 2011-07-06 resigned 2013-02-01
Whiteside, Roger Mark · Director appointed 2011-07-04 resigned 2013-02-01
Bashforth, Edward Michael · Director appointed 2010-06-18 resigned 2012-08-13
Stewart, Claire Susan · Secretary appointed 2006-11-30 resigned 2011-07-06
Dyson, Ian · Director appointed 2010-09-06 resigned 2011-07-04
Dutton, Philip · Director appointed 2007-10-17 resigned 2011-01-31
Thorley, Giles Alexander · Director appointed 2002-08-12 resigned 2010-09-06
Preston, Neil David · Director appointed 2001-07-27 resigned 2010-06-18
Mcdonald, Robert James · Director appointed 2002-08-12 resigned 2007-10-17
Rudd, Susan Clare · Secretary appointed 2002-04-26 resigned 2006-11-30
Lambert, Stephen David · Director appointed 2002-08-12 resigned 2002-11-05
Riklin, Cornel Carl · Director appointed 2001-07-27 resigned 2002-08-12
Peel, Stephen Mark · Director appointed 1999-09-03 resigned 2002-08-12
Bell, Richard Edgar, Llb Solicitor · Secretary appointed 2000-04-10 resigned 2002-04-26
Ferris, Jeremy Nicholas · Director appointed 1999-09-03 resigned 2001-07-27
Mcintosh, William Alan · Director appointed 1999-06-21 resigned 2001-07-27
Osmond, Hugh · Director appointed 1999-06-21 resigned 2001-07-27
Instant Companies Limited · Corporate Nominee Director appointed 1999-06-01 resigned 1999-06-21
Swift Incorporations Limited · Corporate Nominee Director appointed 1999-06-01 resigned 1999-06-21

People with significant control (1)

Punch Taverns (Praf) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

Second ranking fixed and floating security document Satisfied

Held by The Royal Bank of Scotland as Security Agent for the Benefit of the Finance Parties

Created 2006-12-08 · satisfied 2009-04-08

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fixed and floating security document Satisfied

Held by The Royal Bank of Scotland PLC as Security Agent

Created 2006-01-16 · satisfied 2009-04-08

First legal mortgage all property in england and wales,first fixed euitable charge all other property,first fixed charge all its present and future book debts,bank accounts,investments. See the mortgage charge document for full details.
Third supplemental pr deed of charge Satisfied

Held by Deutsche Trustee Company Limited

Created 2003-05-15 · satisfied 2006-03-02

All its right title benefit and interest present and future in to and under the pr (af) l subordinated loan and the framework agreement. See the mortgage charge document for full details.
Deed of charge Satisfied

Held by Deutsche Trustee Company Limited

Created 2002-04-22 · satisfied 2004-01-14

By way of assignment all of the company's right, title, interest and benefit, present and future in, to and under the master amendment deed. See the mortgage charge document for full details.
Deed of charge Satisfied

Held by Bankers Trustee Company Limited (For Itself and on Behalf of the Pr Secured Parties) "the Security Trustee" (as Defined Therein)

Created 2000-06-28 · satisfied 2004-01-14

All right title and interest and benefit, in, to and under the f/h and l/h properties owned by it and described in part 1 of schedule 2 to the charge, and all estates or interests in such property and all buildings, trade and other fixtures, fiall right title interest and benefit, in, to and under the f/h xed plant and machinery a floating charge over the undertaking of all property and assets. See the mortgage charge document for full details.
A deposit agreement (the "deposit agreement") Satisfied

Held by Barclays Bank PLC

Created 1999-10-05 · satisfied 2021-05-26

First fixed charge all the company's rights, title and interest in and to the deposit account and the deposit. See the mortgage charge document for full details.
Security agreement Satisfied

Held by Morgan Stanley & Co International Limited as Agent and Trustee for the Transaction Parties (The"Security Trustee")

Created 1999-10-04 · satisfied 2003-05-30

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-06-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2025-05-29 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2024-06-03 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2023-04-20 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2023-04-20 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
2023-04-20 Resolution (paper) RESOLUTIONS Resolution
2023-03-10 Capital allotment shares SH01 Capital
2023-03-09 Capital statement capital company with date currency figure (paper) SH19 Capital
2023-03-09 Resolution (paper) RESOLUTIONS Resolution
2023-03-09 Legacy (paper) CAP-SS Insolvency
2023-03-09 Legacy (paper) SH20 Capital
2023-02-13 Memorandum and articles (paper) MA Incorporation
2023-02-07 Resolution (paper) RESOLUTIONS Resolution
2023-02-06 Appointment of director AP01 Officers
2023-02-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.