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Dato Capital United Kingdom

Punch Taverns (Willow) LTD

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Reports

Extended Company Report with Annual Accounts PUNCH TAVERNS (WILLOW) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00095855
Record last updated Wednesday, August 12, 2020 2:52:25 AM UTC
Official Address Jubilee House Second Avenue Branston
There are 372 companies registered at this street
Postal Code DE142WF
Sector Non-trading companynon trading

Charts

Visits

PUNCH TAVERNS (WILLOW) LIMITED (United Kingdom) Page visits 2024

Searches

PUNCH TAVERNS (WILLOW) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2019 Resignation of one Director (a man) 958... Resignation of one Director (a man) 958...
Registry Apr 24, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 29, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Aug 29, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Aug 29, 2017 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 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
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%) 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%)
Registry Jul 5, 2013 Annual return Annual return
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jun 29, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Jul 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 28, 2011 Annual return Annual return
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 958... Change of particulars for director 958...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Jun 30, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Annual return Annual return
Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Annual return Annual return
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2006 Annual return Annual return
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Elective resolution Elective resolution
Registry Mar 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars 958... Notice of change of directors or secretaries or in their particulars 958...
Registry Jul 12, 2005 Annual return Annual return
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Sep 2, 2004 Change of name certificate Change of name certificate
Registry Aug 5, 2004 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 31, 2003 Annual return Annual return
Registry Aug 30, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Resignation of a director Resignation of a director
Registry Jan 24, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2002 Register of members Register of members
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Registry Jul 26, 2002 Annual return Annual return
Registry Jul 9, 2002 Register of members in non-legible form Register of members in non-legible form
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Appointment of a secretary Appointment of a secretary
Registry May 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2002 Particulars of a mortgage or charge 958... Particulars of a mortgage or charge 958...
Registry Sep 6, 2001 Resignation of a director Resignation of a director
Registry Jul 19, 2001 Annual return Annual return
Financials Jul 7, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2000 Annual return Annual return
Financials Jun 8, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Appointment of a director Appointment of a director
Registry Feb 8, 2000 Appointment of a director 958... Appointment of a director 958...
Registry Feb 8, 2000 Resignation of a director Resignation of a director
Registry Sep 22, 1999 Change of name certificate Change of name certificate
Registry Jul 12, 1999 Annual return Annual return
Registry Jul 7, 1999 Appointment of a director Appointment of a director
Registry Jul 7, 1999 Resignation of a director Resignation of a director
Financials Jun 24, 1999 Annual accounts Annual accounts
Registry Jul 10, 1998 Annual return Annual return
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry Jul 17, 1997 Annual return Annual return
Registry Jul 17, 1997 Register of members Register of members
Registry Jul 17, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 7, 1997 Resignation of a director Resignation of a director
Registry Jul 7, 1997 Resignation of a director 958... Resignation of a director 958...
Financials Jun 9, 1997 Annual accounts Annual accounts
Registry Jun 6, 1997 Appointment of a director Appointment of a director
Registry Jun 6, 1997 Appointment of a director 958... Appointment of a director 958...
Registry Jun 6, 1997 Appointment of a director Appointment of a director
Registry Mar 11, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 1996 Change of name certificate Change of name certificate
Registry Aug 15, 1996 Annual return Annual return
Registry Jul 5, 1996 Exemption from appointing auditors Exemption from appointing auditors

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