Punch Taverns (ib) Limited in 20-22 Great Titchfield Street LONDON

Punch Taverns (ib) Limited LONDON

Punch Taverns (Ib) Limited was dissolved on 2021-10-12. Punch Taverns (ib) was a private limited company that could have been found at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, UNITED KINGDOM. The company (formally formed on 1985-03-26) was run by 3 directors.
Director Sean P. who was appointed on 24 April 2019.
Director Lawson M. who was appointed on 29 August 2017.
Director Christopher M. who was appointed on 29 August 2017.

The company was officially classified as "non-trading company" (74990). As stated in the Companies House records, there was a name change on 2004-09-02 and their previous name was Punch Pub Company (ib). There is a second name alteration mentioned: previous name was Inn Business Group performed on 2000-08-18. The last confirmation statement was sent on 2021-05-24 and last time the annual accounts were sent was on 31 December 2019. 2016-05-13 was the date of the most recent annual return.

Punch Taverns (ib) 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	01899248
Date of Incorporation	Tue, 26th Mar 1985
Date of Dissolution	Tue, 12th Oct 2021
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 7th Jun 2022
Last confirmation statement dated	Mon, 24th May 2021

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Lawson M.

Position: Director

Appointed: 29 August 2017

Christopher M.

Position: Director

Appointed: 29 August 2017

Michael R.

Position: Secretary

Resigned: 15 March 1995

David F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 July 2020

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

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: 02 June 2000

Resigned: 26 April 2002

Robert B.

Position: Secretary

Appointed: 28 December 1999

Resigned: 02 June 2000

Andrew T.

Position: Director

Appointed: 03 September 1999

Resigned: 12 August 2002

Alan S.

Position: Director

Appointed: 03 September 1999

Resigned: 29 March 2000

William M.

Position: Director

Appointed: 03 September 1999

Resigned: 27 July 2001

Marc J.

Position: Director

Appointed: 03 September 1999

Resigned: 31 October 2001

Columb H.

Position: Director

Appointed: 10 February 1997

Resigned: 28 December 1999

Columb H.

Position: Secretary

Appointed: 10 February 1997

Resigned: 28 December 1999

Lionel R.

Position: Director

Appointed: 13 January 1997

Resigned: 03 September 1999

Christopher H.

Position: Director

Appointed: 01 April 1996

Resigned: 02 March 1998

Quentin W.

Position: Director

Appointed: 04 March 1996

Resigned: 15 December 1999

Alan M.

Position: Director

Appointed: 04 March 1996

Resigned: 31 July 1996

Martin B.

Position: Director

Appointed: 04 March 1996

Resigned: 05 March 1997

Rohan C.

Position: Director

Appointed: 21 April 1995

Resigned: 13 January 1997

Robert D.

Position: Director

Appointed: 21 April 1995

Resigned: 07 February 1996

William B.

Position: Director

Appointed: 21 April 1995

Resigned: 03 September 1999

Ian J.

Position: Secretary

Appointed: 15 March 1995

Resigned: 10 February 1997

Alan J.

Position: Director

Appointed: 22 November 1994

Resigned: 03 September 1999

Krishna M.

Position: Director

Appointed: 22 November 1994

Resigned: 07 February 1996

Antony C.

Position: Director

Appointed: 03 June 1994

Resigned: 03 September 1999

Stephen L.

Position: Director

Appointed: 06 April 1994

Resigned: 12 August 2002

Brian D.

Position: Director

Appointed: 04 August 1993

Resigned: 09 September 1994

Antony C.

Position: Director

Appointed: 13 May 1993

Resigned: 29 September 1993

Swinder G.

Position: Director

Appointed: 31 March 1993

Resigned: 22 December 1994

Naaz R.

Position: Director

Appointed: 03 December 1992

Resigned: 31 March 1993

Vijay M.

Position: Director

Appointed: 03 December 1992

Resigned: 07 February 1996

O'Neil N.

Position: Director

Appointed: 03 December 1992

Resigned: 15 March 1995

Rupert P.

Position: Director

Appointed: 13 May 1992

Resigned: 01 December 1992

John F.

Position: Director

Appointed: 13 May 1992

Resigned: 07 April 1994

Michael R.

Position: Director

Appointed: 13 May 1992

Resigned: 06 April 1994

Graham A.

Position: Director

Appointed: 13 May 1992

Resigned: 15 March 1995

Rodney S.

Position: Director

Appointed: 13 May 1992

Resigned: 13 May 1993

People with significant control

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

Punch Pub Company (ib)	September 2, 2004
Inn Business Group	August 18, 2000
United Breweries PLC	March 4, 1996

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, September 2021	accounts	Free Download (94 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, September 2021	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 16th, November 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, November 2020	accounts	Free Download (86 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (79 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 20th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 19, 2017 filed on: 2nd, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 20, 2016 filed on: 2nd, May 2017	accounts	Free Download (4 pages)
AA	Full accounts data made up to August 22, 2015 filed on: 24th, May 2016	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to August 23, 2014 filed on: 22nd, May 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to August 17, 2013 filed on: 9th, May 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 18, 2012 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 20, 2011 filed on: 11th, April 2012	accounts	Free Download (4 pages)
AA	Full accounts data made up to August 21, 2010 filed on: 22nd, February 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 22, 2009 filed on: 11th, February 2010	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to August 23, 2008 filed on: 6th, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 18, 2007 filed on: 9th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 18, 2007 filed on: 9th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 19, 2006 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 19, 2006 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
AA	Full accounts data made up to August 20, 2005 filed on: 11th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 20, 2005 filed on: 11th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 21, 2004 filed on: 1st, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 21, 2004 filed on: 1st, June 2005	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to August 23, 2003 filed on: 8th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 23, 2003 filed on: 8th, October 2004	accounts	Free Download (4 pages)
AA	Full accounts data made up to August 17, 2002 filed on: 10th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 17, 2002 filed on: 10th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 18, 2001 filed on: 27th, June 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 18, 2001 filed on: 27th, June 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to August 19, 2000 filed on: 11th, February 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to August 19, 2000 filed on: 11th, February 2002	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/09/00 to 24/08/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 24/08/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to September 30, 1999 filed on: 17th, April 2000	accounts	Free Download (25 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 17th, April 2000	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 24th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/09/99 filed on: 24th, March 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to November 30, 1998 filed on: 19th, April 1999	accounts	Free Download (39 pages)
AA	Full group accounts for the period to November 30, 1998 filed on: 19th, April 1999	accounts	Free Download (39 pages)
AA	Full group accounts for the period to November 30, 1997 filed on: 3rd, August 1998	accounts	Free Download (37 pages)
AA	Full group accounts for the period to November 30, 1997 filed on: 3rd, August 1998	accounts	Free Download (37 pages)
AA	Full group accounts for the period to November 30, 1996 filed on: 31st, May 1997	accounts	Free Download (39 pages)
AA	Full group accounts for the period to November 30, 1996 filed on: 31st, May 1997	accounts	Free Download (39 pages)
AA	Full group accounts for the period to November 24, 1995 filed on: 14th, June 1996	accounts	Free Download (37 pages)
AA	Full group accounts for the period to November 24, 1995 filed on: 14th, June 1996	accounts	Free Download (37 pages)
AA	Full group accounts for the period to November 30, 1994 filed on: 13th, February 1996	accounts	Free Download (36 pages)
AA	Full group accounts for the period to November 30, 1994 filed on: 13th, February 1996	accounts	Free Download (36 pages)
AA	Full accounts data made up to November 30, 1993 filed on: 7th, July 1994	accounts	Free Download (35 pages)
AA	Full accounts data made up to November 30, 1993 filed on: 7th, July 1994	accounts	Free Download (35 pages)
AA	Full group accounts for the period to November 30, 1992 filed on: 20th, April 1993	accounts
AA	Full group accounts for the period to November 30, 1992 filed on: 20th, April 1993	accounts	Free Download
AA	Full group accounts for the period to November 30, 1991 filed on: 8th, November 1992	accounts
AA	Full group accounts for the period to November 30, 1991 filed on: 8th, November 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 30/11 filed on: 7th, October 1991	accounts
225(1)	Accounting reference date shortened from 30/09 to 30/11 filed on: 7th, October 1991	accounts	Free Download
AA	Full group accounts for the period to September 30, 1990 filed on: 12th, June 1991	accounts
AA	Full group accounts for the period to September 30, 1990 filed on: 12th, June 1991	accounts	Free Download
AA	Full group accounts for the period to September 30, 1989 filed on: 8th, March 1990	accounts	Free Download
AA	Full group accounts for the period to September 30, 1989 filed on: 8th, March 1990	accounts
AA	Full group accounts for the period to September 30, 1988 filed on: 22nd, February 1989	accounts	Free Download (20 pages)
AA	Full group accounts for the period to September 30, 1988 filed on: 22nd, February 1989	accounts	Free Download (20 pages)
AA	Full group accounts for the period to September 30, 1987 filed on: 17th, May 1988	accounts	Free Download (21 pages)
AA	Full group accounts for the period to September 30, 1987 filed on: 17th, May 1988	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 1986 filed on: 5th, February 1988	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 1986 filed on: 5th, February 1988	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 1985 filed on: 18th, June 1987	accounts	Free Download
AA	Full accounts data made up to September 30, 1985 filed on: 18th, June 1987	accounts

Punch Taverns (ib) Limited LONDON

Punch Taverns (ib) Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

Lawson M.

Christopher M.

Michael R.

David F.

David T.

Francesca A.

Claire H.

Helen T.

Stephen D.

Edward B.

Philip D.

Claire S.

Giles T.

Robert M.

Susan R.

Neil P.

Cornel R.

Richard B.

Robert B.

Andrew T.

Alan S.

William M.

Marc J.

Columb H.

Columb H.

Lionel R.

Christopher H.

Quentin W.

Alan M.

Martin B.

Rohan C.

Robert D.

William B.

Ian J.

Alan J.

Krishna M.

Antony C.

Stephen L.

Brian D.

Antony C.

Swinder G.

Naaz R.

Vijay M.

O'Neil N.

Rupert P.

John F.

Michael R.

Graham A.

Rodney S.

People with significant control

Company previous names

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