Punch Taverns (fradley) Limited LONDON


Punch Taverns (fradley) started in year 1998 as Private Limited Company with registration number 03562121. The Punch Taverns (fradley) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since 30th June 1998 Punch Taverns (fradley) Limited is no longer carrying the name Trushelfco (no.2367).

The firm has 4 directors, namely Sean P., Christopher M. and David F. and others. Of them, Christopher M., David F., Lawson M. have been with the company the longest, being appointed on 29 August 2017 and Sean P. has been with the company for the least time - from 24 April 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Punch Taverns (fradley) Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03562121
Date of Incorporation Tue, 12th May 1998
Industry Non-trading company
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 31st Dec 2020 (146 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 7th Jun 2021 (2021-06-07)
Last confirmation statement dated Sun, 24th May 2020

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Christopher M.

Position: Director

Appointed: 29 August 2017

David F.

Position: Director

Appointed: 29 August 2017

Lawson M.

Position: Director

Appointed: 29 August 2017

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Resigned: 29 August 2017

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 29 August 2017

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 29 August 2017

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Claire S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 July 2011

Giles T.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Deborah K.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Robert M.

Position: Director

Appointed: 12 August 2002

Resigned: 17 October 2007

Susan R.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 November 2006

Neil P.

Position: Director

Appointed: 27 July 2001

Resigned: 18 June 2010

Cornel R.

Position: Director

Appointed: 27 July 2001

Resigned: 12 August 2002

Richard B.

Position: Secretary

Appointed: 10 April 2000

Resigned: 26 April 2002

Marc J.

Position: Director

Appointed: 19 November 1998

Resigned: 31 October 2001

William M.

Position: Director

Appointed: 29 June 1998

Resigned: 27 July 2001

Randl S.

Position: Director

Appointed: 29 June 1998

Resigned: 26 August 1999

Roger M.

Position: Director

Appointed: 29 June 1998

Resigned: 31 January 2002

Hugh O.

Position: Director

Appointed: 29 June 1998

Resigned: 27 July 2001

William M.

Position: Secretary

Appointed: 29 June 1998

Resigned: 10 April 2000

Neil H.

Position: Director

Appointed: 12 June 1998

Resigned: 29 June 1998

Andrew B.

Position: Director

Appointed: 12 June 1998

Resigned: 29 June 1998

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1998

Resigned: 12 June 1999

Eleanor Z.

Position: Nominee Director

Appointed: 12 May 1998

Resigned: 12 June 1998

Drusilla R.

Position: Nominee Director

Appointed: 12 May 1998

Resigned: 12 June 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Punch Partnerships (Ptl) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Heineken Uk Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Punch Partnerships (Ptl) Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3512363
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Notified on 29 August 2017
Nature of control: significiant influence or control

Company previous names

Trushelfco (no.2367) June 30, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, October 2019
Free Download (79 pages)

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