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PUNCH TAVERNS (PR) LIMITED (00050484)

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Introduction

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Updated On: 18/09/2026
P

PUNCH TAVERNS (PR) LIMITED

PUNCH TAVERNS (PR) LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PUNCH TAVERNS (PR) LIMITED was registered 129 years ago.(SIC: 74990)

Status

liquidation

Active since 129 years ago

Company No

00050484

LTD Company

Age

129 Years

Incorporated 10 December 1896

Size

N/A

Accounts

ARD: 31/12

Overdue

11 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 7 September 2022 (4 years ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Filing Exemption (Subsidiary)

Next Due

Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 13 July 2025 (1 year ago)
Submitted on 23 July 2025 (1 year ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026

Previous Company Names

PUNCH RETAIL LIMITED
From: 23 September 1999To: 2 September 2004
ALLIED DOMECQ RETAILING LIMITED
From: 20 July 1998To: 23 September 1999
IND COOPE (OXFORD & WEST) LIMITED
From: 10 December 1896To: 20 July 1998

Contact

Address

45 Mortimer Street London, W1W 8HJ,

Timeline

18 key events • 2010 - 2022

Funding Officers Ownership
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Jan 11
Loan Secured
Oct 14
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Jan 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Aug 20
Capital Update
Mar 21
Owner Exit
Jul 22
1
Funding
12
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

MOUNTSTEVENS, Lawson John Wembridge

Active
St. Andrew Square, EdinburghEH2 2BD
Born January 1968
Director
Appointed 29 Aug 2017

STEWART, Claire Susan

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Secretary
Appointed 30 Nov 2006
Resigned 06 Jul 2011

GREALEY, Martyn

Resigned
Rowington House Pound Close, EarlswoodB94 5ET
Born July 1958
Director
Appointed 08 Jul 1998
Resigned 16 Sept 1999

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 01 Jul 2008
Resigned 29 Aug 2017

MOORE, Christopher John

Active
St. Andrew Square, EdinburghEH2 2BD
Born February 1970
Director
Appointed 29 Aug 2017

DUTTON, Philip

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born August 1961
Director
Appointed 17 Oct 2007
Resigned 31 Jan 2011

HALES, Antony John

Resigned
Belvoir House, Henley In ArdenB95 6DD
Born May 1948
Director
Appointed N/A
Resigned 30 Jan 1997

DANDO, Stephen Peter

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born January 1972
Director
Appointed 18 Jun 2010
Resigned 29 Aug 2017

TYRRELL, Helen

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 06 Jul 2011
Resigned 01 Feb 2013

HARRIS, Claire Louise

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 01 Feb 2013
Resigned 07 Oct 2014

FORDE, David

Resigned
3-4 Broadway Park, EdinburghEH12 9JZ
Born February 1968
Director
Appointed 29 Aug 2017
Resigned 31 Jul 2020

APPLEBY, Francesca

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 07 Oct 2014
Resigned 29 Aug 2017

MARTIN, Richard Graham

Resigned
Inworth Hall, ColchesterCO5 9SN
Born October 1932
Director
Appointed N/A
Resigned 11 Dec 1992

MCKEOWN, John Wilson

Resigned
1 Swithland Lane, RothleyLE7 7SG
Born April 1950
Director
Appointed N/A
Resigned 16 Sept 1999

PATERSON, Sean Michael

Active
St. Andrew Square, EdinburghEH2 2BD
Born September 1982
Director
Appointed 24 Apr 2019

HAMMOND, Michael Paul Holway

Resigned
18 Picton Way, ReadingRG4 8NJ
Born March 1947
Director
Appointed 27 Apr 1994
Resigned 26 Aug 1999

BUTLER, Philip Stanley

Resigned
Garden House, YorkYO3 6XY
Born August 1942
Director
Appointed N/A
Resigned 22 Jan 1996

MACFARLANE, Peter Froude

Resigned
Heath Hall, GodalmingGU8 6NW
Born July 1938
Director
Appointed 27 Apr 1994
Resigned 06 Mar 1995

MOSS, Royston

Resigned
Thorn Horse Place, Oakham
Born December 1929
Director
Appointed N/A
Resigned 29 Aug 1995

OGINSKY, Kenneth Arnold

Resigned
41 Pinfold Hill, ShenstoneWS14 0JN
Born May 1953
Director
Appointed 27 Apr 1994
Resigned 31 Aug 2000

MCDONALD, Robert James

Resigned
46 Wentworth Drive, LichfieldWS14 9HN
Born March 1955
Director
Appointed 12 Aug 2002
Resigned 17 Oct 2007

MARSHALL, Donald

Resigned
Hayfields Church Road, NewportTF10 9HJ
Born December 1934
Director
Appointed N/A
Resigned 11 Dec 1992

MCINTOSH, William Alan

Resigned
7 Earls Terrace, LondonW8 6LP
Born November 1967
Director
Appointed 17 Sept 1999
Resigned 27 Jul 2001

WILKINSON, Anthony Eric

Resigned
Bupton Grange, AshbourneDE6 3DT
Secretary
Appointed N/A
Resigned 27 May 1999

LONGBOTTOM, David Alan

Resigned
4 Hunters Park, BerkhamstedHP4 2PT
Born June 1943
Director
Appointed N/A
Resigned 25 Apr 1996

JONES, Karen Elisabeth Dind

Resigned
31 Rosehill Road, LondonSW18 2NY
Born July 1956
Director
Appointed 17 Sept 1999
Resigned 04 Mar 2002

JONAS, Marc Nicholas

Resigned
48 Oxford Gardens, LondonW10 5UN
Born February 1969
Director
Appointed 17 Sept 1999
Resigned 31 Oct 2001

MYERS, Roger

Resigned
Fern Lodge, LondonN6 6JL
Born November 1947
Director
Appointed 17 Sept 1999
Resigned 31 Jan 2002

BELL, Richard Edgar, Llb Solicitor

Resigned
13 Harbury Street, Burton On TrentDE13 0RX
Secretary
Appointed 27 May 1999
Resigned 26 Apr 2002

MCARDLE, Ronan Patrick

Resigned
23 Saint Lukes Avenue, LondonSW4 7LG
Born July 1973
Director
Appointed 10 Jan 2000
Resigned 09 Jun 2000

KEMP, Deborah Jane

Resigned
6 Station Road, SolihullB92 0BJ
Born February 1961
Director
Appointed 12 Aug 2002
Resigned 01 Jul 2008

RUDD, Susan Clare

Resigned
17 Thacker Drive, LichfieldWS13 6NS
Secretary
Appointed 26 Apr 2002
Resigned 30 Nov 2006

GRANT, Martin James

Resigned
Oak House, BubbenhallCV8 3LW
Born June 1949
Director
Appointed 27 Apr 1994
Resigned 19 Jun 1998

DAVIES, Philip Michael

Resigned
72 Kingswood Road, LondonSW6 6SS
Born October 1951
Director
Appointed 27 Apr 1994
Resigned 29 Feb 2000

ALEXANDER, Stephen Harold

Resigned
40 Thurleigh Road, LondonSW12 8UD
Born December 1955
Director
Appointed 06 Mar 1995
Resigned 06 Sept 1999

Persons with significant control

3

2 Active
1 Ceased

Punch Partnerships (Ptl) Limited

Active
Mortimer Street, LondonW1W 8HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2021

Heineken Uk Limited

Active
St. Andrew Square, EdinburghEH2 2BD

Nature of Control

Significant influence or control
Notified 29 Aug 2017

Punch Taverns (Mh) Limited

Ceased
20-22 Great Titchfield Street, LondonW1W 8BE

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

344

Liquidation Voluntary Declaration Of Solvency
10 October 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
10 October 2025
600600
Resolution
10 October 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
27 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2025
CH01Change of Director Details
Change To A Person With Significant Control
26 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
26 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
26 May 2025
AD01Change of Registered Office Address
Legacy
27 August 2024
PARENT_ACCPARENT_ACC
Legacy
27 August 2024
AGREEMENT1AGREEMENT1
Legacy
27 August 2024
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Legacy
28 September 2023
PARENT_ACCPARENT_ACC
Legacy
28 September 2023
AGREEMENT1AGREEMENT1
Legacy
28 September 2023
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 September 2022
AAAnnual Accounts
Legacy
7 September 2022
PARENT_ACCPARENT_ACC
Legacy
7 September 2022
GUARANTEE2GUARANTEE2
Legacy
7 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
26 July 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 July 2022
PSC02Notification of Relevant Legal Entity PSC
Legacy
20 October 2021
GUARANTEE1GUARANTEE1
Legacy
20 October 2021
AGREEMENT1AGREEMENT1
Legacy
20 September 2021
AGREEMENT1AGREEMENT1
Legacy
20 September 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
13 July 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
30 March 2021
SH19Statement of Capital
Legacy
30 March 2021
CAP-SSCAP-SS
Resolution
30 March 2021
RESOLUTIONSResolutions
Legacy
13 November 2020
PARENT_ACCPARENT_ACC
Legacy
13 November 2020
AGREEMENT1AGREEMENT1
Legacy
13 November 2020
GUARANTEE1GUARANTEE1
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Gazette Filings Brought Up To Date
14 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
10 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
4 November 2019
GUARANTEE1GUARANTEE1
Legacy
4 November 2019
AGREEMENT1AGREEMENT1
Legacy
17 October 2019
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
10 January 2019
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
20 November 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
2 January 2018
AAAnnual Accounts
Change To A Person With Significant Control
8 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 September 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 August 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
30 August 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2015
AR01AR01
Accounts With Accounts Type Dormant
22 May 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2014
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
8 October 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 October 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Dormant
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2013
AR01AR01
Appoint Person Secretary Company With Name
1 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
1 February 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Accounts With Accounts Type Dormant
11 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2011
AR01AR01
Appoint Person Secretary Company With Name
22 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
22 July 2011
TM02Termination of Secretary
Change Person Secretary Company With Change Date
30 June 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 February 2011
AAAnnual Accounts
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Termination Director Company With Name
22 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 June 2010
AP01Appointment of Director
Miscellaneous
31 March 2010
MISCMISC
Auditors Resignation Company
11 March 2010
AUDAUD
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Legacy
13 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 October 2008
AAAnnual Accounts
Legacy
14 July 2008
363aAnnual Return
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
12 November 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
9 November 2007
AAAnnual Accounts
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
19 October 2007
288aAppointment of Director or Secretary
Legacy
13 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
2 March 2007
AAAnnual Accounts
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
7 December 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288cChange of Particulars
Legacy
13 July 2006
363aAnnual Return
Accounts With Accounts Type Full
11 April 2006
AAAnnual Accounts
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Legacy
27 March 2006
288cChange of Particulars
Legacy
3 November 2005
288cChange of Particulars
Legacy
22 July 2005
363aAnnual Return
Accounts With Accounts Type Full
1 June 2005
AAAnnual Accounts
Certificate Change Of Name Company
2 September 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 July 2004
363aAnnual Return
Accounts With Accounts Type Full
20 January 2004
AAAnnual Accounts
Legacy
14 January 2004
403aParticulars of Charge Subject to s859A
Legacy
20 November 2003
395Particulars of Mortgage or Charge
Legacy
14 August 2003
363aAnnual Return
Legacy
9 July 2003
288cChange of Particulars
Legacy
2 June 2003
395Particulars of Mortgage or Charge
Resolution
23 May 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 February 2003
AAAnnual Accounts
Legacy
24 January 2003
403b403b
Legacy
24 January 2003
403aParticulars of Charge Subject to s859A
Legacy
24 January 2003
403b403b
Legacy
24 January 2003
403aParticulars of Charge Subject to s859A
Legacy
2 December 2002
288cChange of Particulars
Accounts With Accounts Type Full
29 November 2002
AAAnnual Accounts
Legacy
6 October 2002
287Change of Registered Office
Legacy
4 October 2002
353353
Legacy
2 September 2002
288bResignation of Director or Secretary
Legacy
2 September 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
20 August 2002
288bResignation of Director or Secretary
Legacy
1 August 2002
363aAnnual Return
Legacy
9 July 2002
353a353a
Legacy
17 May 2002
395Particulars of Mortgage or Charge
Legacy
17 May 2002
395Particulars of Mortgage or Charge
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
395Particulars of Mortgage or Charge
Legacy
8 May 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 April 2002
AAAnnual Accounts
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
7 December 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
14 August 2001
363aAnnual Return
Auditors Resignation Company
13 February 2001
AUDAUD
Legacy
21 November 2000
288bResignation of Director or Secretary
Legacy
6 October 2000
288cChange of Particulars
Legacy
21 September 2000
403aParticulars of Charge Subject to s859A
Legacy
20 September 2000
288bResignation of Director or Secretary
Legacy
18 August 2000
122122
Resolution
18 August 2000
RESOLUTIONSResolutions
Resolution
18 August 2000
RESOLUTIONSResolutions
Legacy
16 August 2000
363aAnnual Return
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Legacy
18 July 2000
288cChange of Particulars
Legacy
15 July 2000
395Particulars of Mortgage or Charge
Legacy
15 July 2000
395Particulars of Mortgage or Charge
Legacy
10 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 June 2000
AAAnnual Accounts
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
17 November 1999
288bResignation of Director or Secretary
Legacy
17 November 1999
288bResignation of Director or Secretary
Miscellaneous
4 November 1999
MISCMISC
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
29 September 1999
288bResignation of Director or Secretary
Legacy
29 September 1999
288bResignation of Director or Secretary
Legacy
29 September 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
22 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 September 1999
88(2)R88(2)R
Legacy
13 September 1999
288cChange of Particulars
Legacy
13 September 1999
363aAnnual Return
Legacy
7 September 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
24 June 1999
AAAnnual Accounts
Legacy
22 June 1999
288aAppointment of Director or Secretary
Legacy
22 June 1999
288bResignation of Director or Secretary
Legacy
26 May 1999
288bResignation of Director or Secretary
Legacy
15 May 1999
395Particulars of Mortgage or Charge
Legacy
13 May 1999
395Particulars of Mortgage or Charge
Legacy
20 November 1998
403b403b
Legacy
13 November 1998
288aAppointment of Director or Secretary
Legacy
30 September 1998
288cChange of Particulars
Legacy
18 August 1998
288aAppointment of Director or Secretary
Legacy
13 August 1998
363aAnnual Return
Certificate Change Of Name Company
20 July 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 June 1998
AAAnnual Accounts
Auditors Resignation Company
3 September 1997
AUDAUD
Legacy
19 August 1997
363aAnnual Return
Accounts With Accounts Type Full
25 April 1997
AAAnnual Accounts
Legacy
12 February 1997
288bResignation of Director or Secretary
Legacy
16 August 1996
363aAnnual Return
Accounts With Accounts Type Full
26 June 1996
AAAnnual Accounts
Legacy
14 May 1996
288288
Legacy
13 February 1996
288288
Legacy
9 February 1996
288288
Legacy
2 October 1995
288288
Legacy
22 August 1995
363x363x
Legacy
29 July 1995
403aParticulars of Charge Subject to s859A
Legacy
4 April 1995
288288
Legacy
24 March 1995
288288
Legacy
16 March 1995
288288
Legacy
15 March 1995
288288
Legacy
6 March 1995
225(1)225(1)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
22 December 1994
AAAnnual Accounts
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
15 September 1994
403aParticulars of Charge Subject to s859A
Legacy
2 September 1994
395Particulars of Mortgage or Charge
Legacy
17 August 1994
363x363x
Legacy
9 June 1994
288288
Legacy
9 June 1994
288288
Legacy
7 June 1994
288288
Legacy
7 June 1994
288288
Legacy
7 June 1994
288288
Accounts With Accounts Type Full
23 December 1993
AAAnnual Accounts
Legacy
1 December 1993
403aParticulars of Charge Subject to s859A
Legacy
1 December 1993
403aParticulars of Charge Subject to s859A
Legacy
1 December 1993
403aParticulars of Charge Subject to s859A
Legacy
1 December 1993
403aParticulars of Charge Subject to s859A
Legacy
1 December 1993
403aParticulars of Charge Subject to s859A
Legacy
1 December 1993
403aParticulars of Charge Subject to s859A
Legacy
1 December 1993
403aParticulars of Charge Subject to s859A
Legacy
1 December 1993
403aParticulars of Charge Subject to s859A
Legacy
1 December 1993
403aParticulars of Charge Subject to s859A
Legacy
1 December 1993
403aParticulars of Charge Subject to s859A
Legacy
1 December 1993
403aParticulars of Charge Subject to s859A
Legacy
3 August 1993
363x363x
Legacy
4 June 1993
403aParticulars of Charge Subject to s859A
Legacy
4 June 1993
403aParticulars of Charge Subject to s859A
Legacy
4 June 1993
403aParticulars of Charge Subject to s859A
Legacy
4 June 1993
403aParticulars of Charge Subject to s859A
Legacy
2 April 1993
403aParticulars of Charge Subject to s859A
Legacy
10 February 1993
288288
Legacy
10 February 1993
288288
Legacy
10 February 1993
288288
Accounts With Accounts Type Full
6 January 1993
AAAnnual Accounts
Legacy
12 August 1992
363x363x
Statement Of Affairs
13 May 1992
SASA
Legacy
13 May 1992
88(2)O88(2)O
Legacy
5 March 1992
88(2)P88(2)P
Legacy
28 February 1992
395Particulars of Mortgage or Charge
Memorandum Articles
16 January 1992
MEM/ARTSMEM/ARTS
Legacy
16 January 1992
122122
Resolution
16 January 1992
RESOLUTIONSResolutions
Resolution
16 January 1992
RESOLUTIONSResolutions
Resolution
16 January 1992
RESOLUTIONSResolutions
Resolution
16 January 1992
RESOLUTIONSResolutions
Legacy
16 January 1992
123Notice of Increase in Nominal Capital
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Legacy
15 January 1992
288288
Accounts With Accounts Type Full
8 January 1992
AAAnnual Accounts
Legacy
21 August 1991
363x363x
Legacy
7 August 1991
288288
Accounts With Accounts Type Full
23 January 1991
AAAnnual Accounts
Legacy
6 September 1990
363363
Legacy
19 January 1990
288288
Accounts With Accounts Type Full
25 October 1989
AAAnnual Accounts
Legacy
18 September 1989
395Particulars of Mortgage or Charge
Legacy
25 August 1989
363363
Legacy
17 February 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 January 1989
AAAnnual Accounts
Legacy
9 September 1988
363363
Accounts With Made Up Date
28 September 1987
AAAnnual Accounts
Legacy
28 September 1987
363363
Legacy
17 February 1987
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
13 December 1986
AAAnnual Accounts
Legacy
13 December 1986
363363
Certificate Change Of Name Company
1 September 1959
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
4 September 1958
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 January 1900
MISCMISC