PT

PUNCH TAVERNS (PGRF) LIMITED

Dissolved

Company number 03988701

Burton Upon Trent · Incorporated 9 May 2000

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF

Last updated on 19 September 2026

Public houses and bars · SIC 56302

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHOOSEMODERN LIMITED · 9 May 2000 – 2 June 2000

PUNCH GROUP (RETAIL FUNDING) LIMITED · 2 June 2000 – 2 September 2004

Company overview

PUNCH TAVERNS (PGRF) LIMITED, a private limited company registered in England and Wales, was dissolved on 3 September 2025 having been incorporated on 9 May 2000. It has changed its name 2 times, most recently from PUNCH GROUP (RETAIL FUNDING) LIMITED on 2 June 2000. Its registered office is at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF. Its principal activity is public houses and bars (SIC 56302).

It is controlled by Punch Taverns (Pgrh) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOWELL, Derek Anthony (appointed 1 February 2023). The company has been served by 25 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 15 August 2021, on 10 January 2022. Its most recent confirmation statement was made up to 19 May 2022. 132 filings are recorded against the company at Companies House, most recently a gazette filing on 3 September 2025.

Compliance

Annual accounts Up to date
Last filed
15 August 2021
Next due
—
Confirmation statement Up to date
Last filed
19 May 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
15 August 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HOWELL, Derek Anthony
Director
1 February 2023
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
6 September 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
18 June 2010
TG
THORLEY, Giles Alexander
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
MR
MCDONALD, Robert James
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
RC
RIKLIN, Cornel Carl
Director · Resigned
27 July 2001
PN
PRESTON, Neil David
Director · Resigned
27 July 2001
OK
OGINSKY, Kenneth Arnold
Director · Resigned
5 June 2000
OH
OSMOND, Hugh
Director · Resigned
5 June 2000
JM
JONAS, Marc Nicholas
Director · Resigned
5 June 2000
JK
JONES, Karen Elisabeth Dind
Director · Resigned
5 June 2000
MW
MCINTOSH, William Alan
Director · Resigned
2 June 2000
HA
HYMAN, Alan Neil
Director · Resigned
30 May 2000
RP
RALSTON, Peter Christopher
Director · Resigned
30 May 2000
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
30 May 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 May 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 May 2000

Persons with significant control

PS
Punch Taverns (Pgrh) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2023 View
Resolution
Resolution
20 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Resolution
Resolution
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
17 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Dormant
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Full
Accounts
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Full
Accounts
25 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Termination Secretary Company With Name
Officers
22 July 2011 View
Appoint Person Secretary Company With Name
Officers
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Miscellaneous
Miscellaneous
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Certificate Change Of Name Company
Change Of Name
2 September 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Mortgage
2 June 2003 View
Resolution
Resolution
23 May 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Officers
26 February 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
2 September 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
16 October 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
20 September 2000 View
Legacy
Mortgage
15 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Accounts
22 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Address
13 June 2000 View
Memorandum Articles
Incorporation
8 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Certificate Change Of Name Company
Change Of Name
2 June 2000 View
Incorporation Company
Incorporation
9 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

VAL SEAGULL BIDCO LIMITED
#11301793
Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF
dissolved
PUNCH TAVERNS (CHILTERN) LIMITED
#10840658
45 Mortimer Street, London, W1W 8HJ
liquidation
PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED
#09235476
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
dissolved
PUNCH TAVERNS HOLDCO (A) LIMITED
#09233812
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
dissolved
THE LAINE ACQUISITION LIMITED
#08878131
146 Springfield Road, Brighton, BN1 6BZ
dissolved
Show all related companies

Companies at this postcode

DE14 2WF

OLD TRADITION INNS LIMITED
#01249139
dissolved
GOLDEN PHEASANT RESTAURANT LIMITED
#01375864
dissolved
HARPPLAN LIMITED
#01518479
dissolved
INNSPIRED (CEDAR) LIMITED
#01564833
dissolved
CRESTCHIC (UK) LIMITED
#01772456
active
See all companies at DE14 2WF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.