Punch Pubs & Co Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-10 · FULL

Next accounts due

2027-05-11 in 334 days

Confirmation statement

last made up 2025-05-08 · next due 2026-05-2220 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Spencer, Andrew John · Director appointed 2026-05-21
• Ward, Matthew Charles · Director appointed 2026-05-21
• Dando, Stephen Peter · Director appointed 2011-01-31
• Appleby, Francesca · Secretary appointed 2014-10-07 resigned 2022-08-22
• Garrood, Duncan Steven · Director appointed 2015-06-15 resigned 2017-09-08
• Billingham, Stephen Robert · Director appointed 2012-10-23 resigned 2015-06-15
• Harris, Claire Louise · Secretary appointed 2013-02-01 resigned 2014-10-07
• Whiteside, Roger Mark · Director appointed 2011-08-01 resigned 2013-02-01
• Tyrrell, Helen · Secretary appointed 2011-07-06 resigned 2013-02-01
• Bashforth, Edward Michael · Director appointed 2010-06-18 resigned 2012-10-23
• Dyson, Ian · Director appointed 2010-09-06 resigned 2011-08-01
• Stewart, Claire Susan · Secretary appointed 2006-11-30 resigned 2011-07-06
• 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
• Kemp, Deborah Jane · Director appointed 2002-08-12 resigned 2008-07-01
• Mcdonald, Robert James · Director appointed 2002-06-19 resigned 2007-10-17
• Rudd, Susan Clare · Secretary appointed 2002-04-26 resigned 2006-11-30
• Lambert, Stephen David · Director appointed 2001-10-04 resigned 2002-08-12
• Riklin, Cornel Carl · Director appointed 2001-07-27 resigned 2002-08-12
• Bell, Richard Edgar, Llb Solicitor · Secretary appointed 2000-06-02 resigned 2002-04-26
• Jones, Karen Elisabeth Dind · Director appointed 2000-06-02 resigned 2002-03-04
• Jonas, Marc Nicholas · Director appointed 2000-06-02 resigned 2001-10-04
• Mcintosh, William Alan · Director appointed 2000-06-02 resigned 2001-07-27
• Osmond, Hugh · Director appointed 2000-06-02 resigned 2001-07-27
• Spencer Churchill, Edward Albert Charles, Lord · Director appointed 2000-08-10 resigned 2000-09-01
• Oginsky, Kenneth Arnold · Director appointed 2000-06-02 resigned 2000-08-31
• Ralston, Peter Christopher · Director appointed 2000-06-02 resigned 2000-06-02
• Hyman, Alan Neil · Director appointed 2000-06-02 resigned 2000-06-02
• Trusec Limited · Corporate Nominee Secretary appointed 2000-04-28 resigned 2000-06-02
• Zuercher, Eleanor Jane · Nominee Director appointed 2000-04-28 resigned 2000-06-02
• Rowe, Drusilla Charlotte Jane · Nominee Director appointed 2000-04-28 resigned 2000-06-02

People with significant control (1)

• Punch Taverns 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 (9)

1 outstanding · 8 satisfied

• Charge over shares Outstanding
  Held by Punch Taverns (Finco) Limited
  Created 2011-08-01
  As continuing security for the full and punctual payment, performance and discharge of the secured obligations all its rights, title and interest from time to time in and to the charged assets see image for full details.
• Third ranking charge over shares Satisfied
  Held by The Royal Bank of Scotland as Security Agent for the Benefit of the Finance Parties
  Created 2006-12-08 · satisfied 2009-04-25
  By way of a fixed charge all its present and future shares and dividends. See the mortgage charge document for full details.
• Second ranking share charge 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
  By way of a fixed charge all its present and future shares and dividends. See the mortgage charge document for full details.
• Second ranking charge over shares Satisfied
  Held by The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
  Created 2006-04-26 · satisfied 2009-04-08
  All the shares and any other right including all dividends,. See the mortgage charge document for full details.
• Share charge Satisfied
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2006-01-04 · satisfied 2009-04-08
  All its present and future shares and dividends. See the mortgage charge document for full details.
• Charge on account Satisfied
  Held by David Williams (The Security Trustee) Acting as Agent for the Person or Persons at the Relevanttime Entered into the Register of the Noteholders, Maintained by or on Behalf of the Chargor, as Holders of the Loan Notes (the Noteholders)
  Created 2005-08-08 · satisfied 2007-02-23
  All moneys now or at any time standing to the credit of the current account in the mane of the chargoe held at barclays bank PLC, sort code 200771 with account number 90802565 (the account) and the debts represented thereby.
• The pge tax deed of charge Satisfied
  Held by Deutsche Trustee Company Limited (The Borrower Security Trustee)
  Created 2005-08-01 · satisfied 2014-10-27
  All of the shares, all dividends and interest paid or payable in relation thereto. See the mortgage charge document for full details.
• Deed of assignment and charge Satisfied
  Held by Deutsche Trustee Company Limited (As Security Trustee)
  Created 2002-04-22 · satisfied 2004-12-23
  The whole of the company'S. Undertaking and all property and assets. See the mortgage charge document for full details.
• Deed of charge (the "pgel deed of charge") Satisfied
  Held by Bankers Trustee Company Limited
  Created 2001-01-09 · satisfied 2003-01-24
  The insurance and indemnity agreements (as defined),the holdco covenant and debenture,as defined,the deed of delegation,as defined,and any documents under any other agreement. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-22 Appointment of director AP01 Officers
• 2026-05-21 Appointment of director AP01 Officers
• 2025-12-30 Full accounts (paper) AA Accounts
• 2025-12-04 Director details changed CH01 Officers
• 2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Full accounts (paper) AA Accounts
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-11 Full accounts (paper) AA Accounts
• 2023-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Full accounts (paper) AA Accounts
• 2022-08-22 Termination secretary company with name termination date TM02 Officers
• 2022-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-10 Full accounts (paper) AA Accounts
• 2021-05-18 Confirmation statement (no updates) CS01 Confirmation statement

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