Punch Taverns (Finco) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SPIRIT GROUP FINCO LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05266799 |
Record last updated |
Tuesday, February 7, 2023 6:26:04 PM UTC |
Official Address |
Jubilee House Second Avenue Branston
There are 17 companies registered at this street
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Locality |
Branston |
Region |
Staffordshire, England |
Postal Code |
DE142WF
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 1, 2023 |
Resignation of 2 people: one Director (a man)
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Registry |
Feb 1, 2023 |
Appointment of a man as Director
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Registry |
Aug 26, 2022 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Aug 26, 2022 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Aug 22, 2022 |
Resignation of one Secretary (a woman)
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Oct 7, 2014 |
Two appointments: a man and a woman
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Registry |
Oct 25, 2013 |
Miscellaneous document
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Financials |
Oct 24, 2013 |
Annual accounts
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Registry |
Oct 21, 2013 |
Annual return
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Registry |
Feb 11, 2013 |
Resignation of one Director
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Registry |
Feb 11, 2013 |
Appointment of a man as Director
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Registry |
Feb 1, 2013 |
Two appointments: a man and a woman
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Registry |
Feb 1, 2013 |
Resignation of one Secretary
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Registry |
Feb 1, 2013 |
Appointment of a woman as Secretary
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Financials |
Jan 30, 2013 |
Annual accounts
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Registry |
Nov 13, 2012 |
Annual return
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Registry |
Aug 28, 2012 |
Resignation of one Director
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Registry |
Aug 13, 2012 |
Resignation of one Director (a man)
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Financials |
Apr 11, 2012 |
Annual accounts
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Registry |
Oct 3, 2011 |
Annual return
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Registry |
Aug 9, 2011 |
Appointment of a man as Director
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Registry |
Aug 2, 2011 |
Resignation of one Director
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Registry |
Aug 1, 2011 |
Resignation of one Director (a man)
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Registry |
Aug 1, 2011 |
Appointment of a man as Director
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Registry |
Jul 22, 2011 |
Resignation of one Secretary
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Registry |
Jul 22, 2011 |
Appointment of a woman as Secretary
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Registry |
Jul 6, 2011 |
Resignation of one Secretary (a woman)
|  |
Registry |
Jul 6, 2011 |
Appointment of a woman as Secretary
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Registry |
Jul 1, 2011 |
Change of particulars for secretary
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Registry |
Jun 30, 2011 |
Change of name certificate
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Registry |
Jun 30, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Jun 30, 2011 |
Company name change
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Financials |
Feb 22, 2011 |
Annual accounts
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Registry |
Feb 2, 2011 |
Resignation of one Director
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Registry |
Jan 31, 2011 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Jan 31, 2011 |
Resignation of one Director (a man)
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Registry |
Jan 31, 2011 |
Appointment of a man as Director
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Registry |
Sep 30, 2010 |
Annual return
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Registry |
Sep 9, 2010 |
Appointment of a man as Director
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Registry |
Sep 7, 2010 |
Resignation of one Director
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Registry |
Sep 6, 2010 |
Appointment of a man as Director
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Registry |
Sep 6, 2010 |
Resignation of one Director (a man)
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Registry |
Jun 23, 2010 |
Resignation of one Director
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Registry |
Jun 23, 2010 |
Appointment of a man as Director
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Registry |
Jun 18, 2010 |
Appointment of a man as Director 5266...
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Registry |
Jun 18, 2010 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2010 |
Miscellaneous document
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Registry |
Mar 11, 2010 |
Auditor's letter of resignation
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Financials |
Feb 16, 2010 |
Annual accounts
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Registry |
Nov 14, 2009 |
Change of particulars for secretary
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Registry |
Oct 31, 2009 |
Change of particulars for director
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Registry |
Oct 24, 2009 |
Change of particulars for director 5266...
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Registry |
Oct 23, 2009 |
Change of particulars for director
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Registry |
Oct 21, 2009 |
Change of particulars for director 5266...
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Registry |
Sep 29, 2009 |
Annual return
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Registry |
Apr 29, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Apr 29, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 5266...
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Registry |
Apr 21, 2009 |
Appointment of a woman as Secretary
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Registry |
Apr 20, 2009 |
Resignation of a secretary
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Registry |
Apr 16, 2009 |
Resignation of one Secretary (a man)
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Registry |
Apr 16, 2009 |
Appointment of a woman as Secretary
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Financials |
Feb 19, 2009 |
Annual accounts
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Registry |
Nov 14, 2008 |
Annual return
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Financials |
Mar 17, 2008 |
Annual accounts
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Registry |
Nov 7, 2007 |
Annual return
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Registry |
Oct 29, 2007 |
Appointment of a director
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Registry |
Oct 29, 2007 |
Resignation of a director
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Registry |
Oct 17, 2007 |
Appointment of a man as Director
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Registry |
Oct 17, 2007 |
Resignation of one Director (a man)
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Registry |
May 10, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 7, 2007 |
Change in situation or address of registered office
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Financials |
Jan 2, 2007 |
Annual accounts
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Registry |
Dec 18, 2006 |
Particulars of a mortgage or charge
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Registry |
Dec 8, 2006 |
Appointment of a secretary
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Registry |
Dec 7, 2006 |
Resignation of a secretary
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Registry |
Nov 30, 2006 |
Appointment of a man as Secretary
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Registry |
Nov 30, 2006 |
Resignation of one Secretary (a woman)
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Registry |
Nov 8, 2006 |
Annual return
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Registry |
Oct 20, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 4, 2006 |
Particulars of a mortgage or charge
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Financials |
May 17, 2006 |
Annual accounts
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Registry |
May 3, 2006 |
Elective resolution
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Registry |
Apr 10, 2006 |
Resignation of a secretary
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Registry |
Apr 10, 2006 |
Appointment of a secretary
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Registry |
Apr 3, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 31, 2006 |
Appointment of a woman as Secretary
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Registry |
Mar 31, 2006 |
Resignation of one Secretary (a man) and one Company Secretary
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Registry |
Mar 28, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 23, 2006 |
Resignation of a director
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Registry |
Jan 23, 2006 |
Resignation of a director 5266...
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Registry |
Jan 23, 2006 |
Appointment of a director
|  |
Registry |
Jan 23, 2006 |
Appointment of a director 5266...
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Registry |
Jan 23, 2006 |
Appointment of a director
|  |
Registry |
Jan 23, 2006 |
Resignation of a director
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Registry |
Jan 5, 2006 |
Resignation of 3 people: one Company Director and one Director (a woman)
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Registry |
Jan 5, 2006 |
Appointment of a man as Director
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Registry |
Nov 9, 2005 |
Annual return
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Registry |
Feb 28, 2005 |
Resignation of a director
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Registry |
Jan 19, 2005 |
Appointment of a director
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