{ "company_number": "03780351", "name": "Punch Taverns (Prac) Limited", "url": "/company/03780351", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-06-01", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 2695406, "url": "/address/2695406", "line1": "JUBILEE HOUSE", "line2": "SECOND AVENUE", "post_town": "BURTON UPON TRENT", "county": "STAFFORDSHIRE", "country": "UNITED KINGDOM", "postcode": "DE14 2WF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351", "previous_names": [ { "name": "Punch Retail (Acquisition Company) Limited", "ceased_on": "2004-09-02" }, { "name": "Punch Taverns (Acquisition Company) Limited", "ceased_on": "2000-06-05" }, { "name": "Globalboost Public Limited Company", "ceased_on": "1999-06-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2023-05-11", "last_made_up": "2021-08-15", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2021-08-15", "filing_date": "2022-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2021-08-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MzMyNjAxNzczN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-08-16", "filing_date": "2021-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2020-08-16.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MzMwNjQxOTA1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-08-18", "filing_date": "2020-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2019-08-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MzI2NTY2Nzg3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-08-18", "filing_date": "2019-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2018-08-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MzIzNDg2NDY1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-08-19", "filing_date": "2018-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2017-08-19.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MzIwMzI4Mjg1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-08-20", "filing_date": "2017-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2016-08-20.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MzE3NDI4NTUxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-08-22", "filing_date": "2016-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2015-08-22.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MzE0ODk4NjY4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-08-23", "filing_date": "2015-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2014-08-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MzEyMzYyODk0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-08-17", "filing_date": "2014-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2013-08-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MzA5OTcyODIwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-08-18", "filing_date": "2013-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2012-08-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MzA3MTk3MjcwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-08-20", "filing_date": "2012-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2011-08-20.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MzA1NTY0MTg5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-21", "filing_date": "2011-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2010-08-21.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MzAzMjY5MjY4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-22", "filing_date": "2010-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2009-08-22.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MzAwOTUxNzI2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-23", "filing_date": "2009-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2008-08-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MjAzNTcyMTY2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-18", "filing_date": "2008-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2007-08-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MjAwNzQ5MzYyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-19", "filing_date": "2007-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2006-08-19.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MTc0MDU4ODEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-20", "filing_date": "2006-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2005-08-20.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MTU5NTY0NzQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-21", "filing_date": "2005-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2004-08-21.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MTMzMDUwMTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-08-23", "filing_date": "2004-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2003-08-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MTIyODA0MjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-17", "filing_date": "2003-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2002-08-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/MTg3OTA1MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-18", "filing_date": "2002-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2001-08-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/OTAyOTg2OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-19", "filing_date": "2002-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03780351/accounts/2000-08-19.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history/NDQ3MTIzNjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03780351/filing-history" }, "confirmation_statement": { "next_due": "2023-06-28", "last_made_up": "2022-06-14" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1999-06-01", "resigned_on": "1999-06-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-director", "appointed_on": "1999-06-01", "resigned_on": "1999-06-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1999-06-01", "resigned_on": "1999-06-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "MCINTOSH, William Alan", "person_url": "/person/5393337", "role": "secretary", "appointed_on": "1999-06-21", "resigned_on": "2000-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "FERRIS, Jeremy Nicholas", "person_url": "/person/7526660", "role": "director", "appointed_on": "1999-09-03", "resigned_on": "2001-07-27", "nationality": "Australia", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "MCINTOSH, William Alan", "person_url": "/person/5393337", "role": "director", "appointed_on": "1999-06-21", "resigned_on": "2001-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "OSMOND, Hugh", "person_url": "/person/5874232", "role": "director", "appointed_on": "1999-06-21", "resigned_on": "2001-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "BELL, Richard Edgar, Llb Solicitor", "person_url": "/person/6606727", "role": "secretary", "appointed_on": "2000-04-10", "resigned_on": "2002-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "RIKLIN, Cornel Carl", "person_url": "/person/6605190", "role": "director", "appointed_on": "2001-07-27", "resigned_on": "2002-08-12", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "PEEL, Stephen Mark", "person_url": "/person/6102895", "role": "director", "appointed_on": "1999-09-03", "resigned_on": "2002-08-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "LAMBERT, Stephen David", "person_url": "/person/7526661", "role": "director", "appointed_on": "2002-08-12", "resigned_on": "2002-11-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "RUDD, Susan Clare", "person_url": "/person/6605185", "role": "secretary", "appointed_on": "2002-04-26", "resigned_on": "2006-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "MCDONALD, Robert James", "person_url": "/person/6605187", "role": "director", "appointed_on": "2002-08-12", "resigned_on": "2007-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "PRESTON, Neil David", "person_url": "/person/6605188", "role": "director", "appointed_on": "2001-07-27", "resigned_on": "2010-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "THORLEY, Giles Alexander", "person_url": "/person/5357617", "role": "director", "appointed_on": "2002-08-12", "resigned_on": "2010-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "DUTTON, Philip", "person_url": "/person/6605196", "role": "director", "appointed_on": "2007-10-17", "resigned_on": "2011-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "DYSON, Ian", "person_url": "/person/7526664", "role": "director", "appointed_on": "2010-09-06", "resigned_on": "2011-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "STEWART, Claire Susan", "person_url": "/person/7526650", "role": "secretary", "appointed_on": "2006-11-30", "resigned_on": "2011-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "BASHFORTH, Edward Michael", "person_url": "/person/6605220", "role": "director", "appointed_on": "2010-06-18", "resigned_on": "2012-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "TYRRELL, Helen", "person_url": "/person/7526662", "role": "secretary", "appointed_on": "2011-07-06", "resigned_on": "2013-02-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "WHITESIDE, Roger Mark", "person_url": "/person/7526651", "role": "director", "appointed_on": "2011-07-04", "resigned_on": "2013-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "HARRIS, Claire Louise", "person_url": "/person/7526663", "role": "secretary", "appointed_on": "2013-02-01", "resigned_on": "2014-10-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "GRIFFITHS, Neil Robert Ceidrych", "person_url": "/person/7526648", "role": "director", "appointed_on": "2013-02-01", "resigned_on": "2016-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "APPLEBY, Francesca", "person_url": "/person/7526665", "role": "secretary", "appointed_on": "2014-10-07", "resigned_on": "2022-08-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "BASHFORTH, Edward Michael", "person_url": "/person/6605220", "role": "director", "appointed_on": "2014-10-07", "resigned_on": "2023-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "DANDO, Stephen Peter", "person_url": "/person/5382436", "role": "director", "appointed_on": "2011-01-31", "resigned_on": "2023-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" }, { "name": "HOWELL, Derek Anthony", "person_url": "/person/7526653", "role": "director", "appointed_on": "2023-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-22T06:58:02+00:00" } ], "psc": [ { "name": "Punch Taverns (Praf) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03731233", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }