opendata.bot
Company number
03512367

PUNCH TAVERNS GROUP LIMITED

Officer · HOWELL, Derek Anthony and 30 others
InLiquidation
✓ Status: liquidation. Next accounts due 11 May 2023.

Company details

Registered name
PUNCH TAVERNS GROUP LIMITED
Company number
03512367
Registered office
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
Company type
Private limited company
Incorporated on
17 February 1998
Status
InLiquidation
Age
28 years
Previous names
TRUSHELFCO (NO.2327) LIMITED (to 12 Mar 1998)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
11 May 2023
Accounts — last made up to
15 Aug 2021
Confirmation statement — next due
10 Jul 2023
Confirmation statement — last
26 Jun 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 30 resigned

director
Appointed 01/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Punch Taverns (Prac) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2023 Director resigned DANDO, Stephen Peter
01/02/2023 Director resigned BASHFORTH, Edward Michael
01/02/2023 Director appointed HOWELL, Derek Anthony
22/08/2022 Secretary resigned APPLEBY, Francesca
30/11/2016 Director resigned GRIFFITHS, Neil Robert Ceidrych
06/04/2016 Person with significant control added Punch Taverns (Prac) Limited
07/10/2014 Secretary resigned HARRIS, Claire Louise
07/10/2014 Director appointed BASHFORTH, Edward Michael
07/10/2014 Secretary appointed APPLEBY, Francesca
01/02/2013 Director resigned WHITESIDE, Roger Mark
01/02/2013 Secretary resigned TYRRELL, Helen
01/02/2013 Director appointed GRIFFITHS, Neil Robert Ceidrych
01/02/2013 Secretary appointed HARRIS, Claire Louise
13/08/2012 Director resigned BASHFORTH, Edward Michael
13/08/2012 Director appointed WHITESIDE, Roger Mark
06/07/2011 Secretary resigned STEWART, Claire Susan
06/07/2011 Secretary appointed TYRRELL, Helen
31/01/2011 Director resigned DUTTON, Philip
18/06/2010 Director resigned PRESTON, Neil David
18/06/2010 Director appointed DANDO, Stephen Peter

Financial highlights

No figures could be read from the accounts filed on 04 May 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PUNCH TAVERNS GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
SH01 — capital-allotment-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution
CAP-SS — legacy
insolvency
SH20 — legacy
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PUNCH TAVERNS GROUP LIMITED?
According to the official registry, the company number of PUNCH TAVERNS GROUP LIMITED is 03512367.
Where is PUNCH TAVERNS GROUP LIMITED registered?
The registered office is Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF.
Who runs PUNCH TAVERNS GROUP LIMITED?
HOWELL, Derek Anthony is listed among the officers of PUNCH TAVERNS GROUP LIMITED.
What is the SIC code of PUNCH TAVERNS GROUP LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PUNCH TAVERNS GROUP LIMITED?
Punch Taverns (Prac) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PUNCH TAVERNS GROUP LIMITED due?
The next annual accounts are due by 11 May 2023, and the last accounts were made up to 15 August 2021.

About PUNCH TAVERNS GROUP LIMITED (03512367)

PUNCH TAVERNS GROUP LIMITED is a private limited company incorporated on 17 February 1998 and registered in the United Kingdom under company number 03512367. Its registered office is at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 15 August 2021. 31 active officers are on record , and the person with significant control is Punch Taverns (Prac) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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