PUNCH TAVERNS (CPM) LIMITED

UK Flag Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF

Voluntary Liquidation
Age: 34 Year(s)
Directors: 1
Company No: 02585754

PUNCH TAVERNS (CPM) LIMITED Credit Report

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Company Name

PUNCH TAVERNS (CPM) LIMITED

Company Type

Private limited with Share Capital

Company Status

Voluntary Liquidation

Incorporated On

26 February 1991

Nature of business (SIC)

74990 Non-trading company - Non-trading company

Accounts

Available to 29 Apr 2022. Next accounts due by 11 May 2023

Name	Role	Date Of Birth	Appointed
Mr Derek Anthony Howell	Director	Aug 1954	01 Feb 2023

Name
Francesca Appleby
Claire Louise Harris
Helen Tyrrell
Stephen Peter Dando
Edward Michael Bashforth
Philip Dutton
Claire Susan Stewart
Susan Clare Rudd
Nicola Jane Miller
Robert James McDonald
Neil David Preston
Deborah Jane Kemp
Jayne Deegan
Ronald Turnbull
Nigel Anthony Sammons
Alfred Joseph Vaughan
Michael John Armstrong
David Sean Michael Hatton
Brian Lawrenc Goswell
Terence Frank Rainback
Marcus Fox
Christopher Hugh Critchlow
Patrick Ernest Cooper
Keith Bright
Keith George Dibble
John Leslie Leach
Anthony Cross
Kenneth Charles Scobie
John Robert Sands
Frederick Edwin John Gedge Brackenbury
Charles John Nicholas Ward
Keith George Dibble
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
SWIFT INCORPORATIONS LIMITED

Total Outstanding

Total Satisfied

110

Type	Created	Registered	Persons Entitled	Status
	08 Oct 2014	15 Oct 2014	Deutsche Trustee Company Limited As Borrower Security Trustee For The Punch Taverns B Secured P	SATISFIED
The Seventh Supplemental Punch Taverns B Deed Of Charge	01 Aug 2005	12 Aug 2005	Deutsche Trustee Company Limited (The Borrower Security Trustee)	SATISFIED
Sixth Supplemental Pubmaster Deed Of Charge	09 May 2005	10 May 2005	Deutsche Trustee Company Limited (Formerly Known As Bankers Trustee Company Limited)(The Borrow	SATISFIED
Fourth Supplemental Pubmaster Pubmasterdeed Of Charge	28 Nov 2002	17 Dec 2002	Deutsche Trustee Company Limited	SATISFIED
Third Supplemental Pubmaster Deed Of Charge	21 Nov 2002	09 Dec 2002	Deutche Trustee Company Limited (As Security Trustee)	SATISFIED
Second Supplemental Pubmaster Deed Of Charge	17 Feb 2000	06 Mar 2000	Bankers Trustee Company Limited (The "security Trustee")	SATISFIED
Supplemental Pubmaster Deed Of Charge	23 Dec 1999	12 Jan 2000	Bankers Trustee Company Limited(The "security Trustee ")	SATISFIED
Pubmaster Deed Of Charge	05 Jul 1999	21 Jul 1999	Bankers Trustee Company Limited	SATISFIED
Supplemental Charge	24 Sep 1998	13 Oct 1998	Hsbc Investment Bank PLC(In It's Capacity As Security Trustee)	SATISFIED
Supplemental Legal Charge	24 Feb 1998	25 Feb 1998	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Cxharge	19 Nov 1997	25 Nov 1997	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	19 Nov 1997	25 Nov 1997	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Mortgage	23 Oct 1997	24 Oct 1997	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Mortgage	16 Sep 1997	17 Sep 1997	Hsbc Investment Bank PLC (As Security Trustee)	SATISFIED
Guarantee And Debenture Made Between Pubmaster Limited (Formerly Pubmaster (Trading) Limited) (1) The Company And Pubmaster Group Limited (2) And Hsbc Investment Bank PLC (As Security Trustee) (3)	04 Aug 1997	06 Aug 1997	Hsbc Investment Bank PLC (As Security Trustee)	SATISFIED
Supplemental Legal Mortgage	18 Apr 1997	22 Apr 1997	Hsbc Investment Bank PLC(As Security Trustee For The Beneficiaries (As Therein Defined))	SATISFIED
Supplemental Legal Mortgage	21 Mar 1997	10 Apr 1997	Hsbc Investment Bank PLC As Security Trustee For The Beneficiaries (As Defined)	SATISFIED
Supplemental Legal Charge	25 Mar 1997	10 Apr 1997	Hsbc Investment Bank PLC As Security Trustee For The Beneficiaries As Defined	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC (As Security Trustee For The Beneficiaries)	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC (As Security Trustee For The Beneficiaries)	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC (As Security Trustee For The Beneficiaries)	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC (As Security Trustee For The Beneficiaries)	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	02 Dec 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	29 Nov 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	29 Nov 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	29 Nov 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	29 Nov 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	29 Nov 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	29 Nov 1996	Hsbc Investment Bank PLC	SATISFIED
Supplemental Legal Charge	25 Nov 1996	29 Nov 1996	Hsbc Investment Bank PLC	SATISFIED
Guarantee And Debenture	25 Nov 1996	28 Nov 1996	Hsbc Investment Bank PLC As Security Trustee For The Beneficiaries (As Defined)	SATISFIED
Supplemental Deed	04 Oct 1996	18 Oct 1996	The Brent Walker Group PLC And The William Hill Group Limited	SATISFIED
Supplemental Deed	27 Sep 1996	18 Oct 1996	The Brent Walker Group PLC And The William Hill Group Limited	SATISFIED
Supplemental Deed	04 Oct 1996	17 Oct 1996	Standard Chartered Bank	SATISFIED
Supplemental Deed	04 Oct 1996	17 Oct 1996	Standard Chartered Bank	SATISFIED
Supplemental Deed	09 Sep 1996	27 Sep 1996	The Brent Walker Group PLC And The William Hill Group Limited	SATISFIED
Supplemental Deed	29 Aug 1996	13 Sep 1996	Standard Chartered Bank	SATISFIED
Supplemental Deed	29 Aug 1996	13 Sep 1996	Standard Chartered Bank	SATISFIED
Supplemental Deed	10 Jun 1996	01 Jul 1996	Standard Chartered Bank	SATISFIED
Supplemental Deed	10 Jun 1996	01 Jul 1996	Standard Chartered Bank	SATISFIED
Supplemental Deed	14 Mar 1996	01 Apr 1996	Standard Chartered Bank	SATISFIED
Supplemental Deed	14 Mar 1996	01 Apr 1996	Standard Chartered Bank	SATISFIED
Supplemental Deed	18 Mar 1996	01 Apr 1996	Standard Chartered Bank	SATISFIED
Supplemental Deed	18 Mar 1996	01 Apr 1996	Standard Chartered Bank	SATISFIED
Supplemental Deed Supplemental To A Debenture Dated 23rd June 1993	18 Mar 1996	22 Mar 1996	The Brent Walker Group PLC And The William Hill Group Limited	SATISFIED
Supplemental Deed	09 Feb 1996	19 Feb 1996	Standard Chartered Bank	SATISFIED
Supplemental Deed	09 Feb 1996	19 Feb 1996	Standard Chartered Bank	SATISFIED
Supplemental Deed	04 Dec 1995	07 Dec 1995	Standard Chartered Bank	SATISFIED
Supplemental Deed	04 Dec 1995	07 Dec 1995	Standard Chartered Bank	SATISFIED
Supplemental Deed	16 Nov 1995	01 Dec 1995	The William Hill Group Limited , The Brent Walker Group PLC	SATISFIED
Supplemental Deed Supplemental To A Debenture Dated 23rd June 1993	16 Nov 1995	01 Dec 1995	The Brent Walker Group PLC And The William Hill Group Limited	SATISFIED
Supplemental Deed	16 Oct 1995	24 Oct 1995	Standard Chartered Bank	SATISFIED
Supplemental Deed	16 Oct 1995	24 Oct 1995	Standard Chartered Bank	SATISFIED
Supplemental Deed	06 Oct 1995	11 Oct 1995	Standard Chartered Bank, As Agent And Trustee For Itself And The Lenders (As Defined In Theterm	SATISFIED
Supplemental Deed	06 Oct 1995	11 Oct 1995	Standard Chartered Bank, As Agent And Trustee For Itself And The Lenders (As Defined In Theterm	SATISFIED
Supplemental Deed	03 Oct 1995	10 Oct 1995	Standard Chartered Bank	SATISFIED
Supplemental Deed	03 Oct 1995	10 Oct 1995	Standard Chartered Bank	SATISFIED
Supplemental Deed	12 Aug 1995	18 Aug 1995	Standard Chartered Bank	SATISFIED
Supplemental Deed	12 Aug 1995	18 Aug 1995	Standard Chartered Bank	SATISFIED
Supplemental Deed	12 Aug 1995	17 Aug 1995	The William Hill Group Limited , The Brent Walker Group PLC	SATISFIED
Supplemental Deed	06 Jul 1995	19 Jul 1995	Standard Chartered Bankes Agreement Dated 27 March 1992and The Lenders As Defined In The Terms	SATISFIED
Supplemental Deed	06 Jul 1995	19 Jul 1995	Standard Chartered Banks Agreement Dated 27 March 1992and The Lenders As Defined In The Term Fa	SATISFIED
Supplemental Deed	06 Jul 1995	12 Jul 1995	The Brent Walker Group PLC And The William Hill Group Limited	SATISFIED
Supplemental Deed	10 May 1995	18 May 1995	Standard Chartered Banked 27 March 1992) As Defined In The Term Facilities Agreement Dat(As Age	SATISFIED
Supplemental Deed	10 May 1995	18 May 1995	Standard Chartered Banked 27 March 1992) As Defined In The Term Facilities Agreement Dat(As Age	SATISFIED
Supplemental Deed	26 Jan 1995	31 Jan 1995	Standard Chartered Bank	SATISFIED
Supplemental Deed	26 Jan 1995	31 Jan 1995	Standard Chartered Bank	SATISFIED
Supplemental Deed	26 Jan 1995	31 Jan 1995	Standard Chartered Bank	SATISFIED
Supplemental Deed	26 Jan 1995	31 Jan 1995	Standard Chartered Bank	SATISFIED
Supplemental Deed	08 Dec 1994	13 Dec 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	08 Dec 1994	13 Dec 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	30 Nov 1994	06 Dec 1994	The Brent Walker Group PLC , The William Hill Group Limited	SATISFIED
Supplemental Deed	30 Nov 1994	06 Dec 1994	The William Hill Group Limited , The Brent Walker Group PLC	SATISFIED
Supplemental Deed	28 Nov 1994	01 Dec 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	28 Nov 1994	01 Dec 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	28 Nov 1994	01 Dec 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	28 Nov 1994	01 Dec 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	21 Oct 1994	10 Nov 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	21 Oct 1994	10 Nov 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	21 Oct 1994	07 Nov 1994	The Brent Walker Group PLC , The William Hill Group Limited	SATISFIED
Supplemental Deed	30 Aug 1994	20 Sep 1994	The Brent Walker Group PLC , The William Hill Group Limitd	SATISFIED
Supplemental Deed	30 Aug 1994	20 Sep 1994	The Brent Walker Group PLC , The William Hill Group Limited	SATISFIED
Supplemental Deed	30 Aug 1994	20 Sep 1994	The William Hill Group Limited , The Brent Walker Group PLC	SATISFIED
Supplemental Deed	27 Jun 1994	18 Jul 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	27 Jun 1994	18 Jul 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	27 Jun 1994	08 Jul 1994	The William Hill Group Limited , The Brent Walker Group PLC	SATISFIED
Supplemental Deed	01 Mar 1994	18 Mar 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	01 Mar 1994	18 Mar 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	01 Mar 1994	15 Mar 1994	The Brent Wlaker Group PLC , The William Hill Group Limited	SATISFIED
Supplemental Deed	04 Feb 1994	25 Feb 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	04 Feb 1994	25 Feb 1994	Standard Chartered Bank	SATISFIED
Supplemental Deed	09 Jul 1993	21 Jul 1993	Standard Chartered Bank	SATISFIED
Debenture	23 Jun 1993	07 Jul 1993	The Brent Walker Group PLC	SATISFIED
Supplemental Deed	15 Mar 1993	31 Mar 1993	Standard Chartered Bank	SATISFIED
Supplemental Charge	25 Mar 1992	13 Apr 1992	Brent Walker Limited	SATISFIED
Floating Charge	17 Feb 1992	05 Mar 1992	Allied Breweries Limited.	SATISFIED
Deposit Deed	17 Feb 1992	05 Mar 1992	Ind Coope (Oxford & West ) Limited.	SATISFIED
Debenture	09 Dec 1991	19 Dec 1991	Brent Walker Limited	SATISFIED

Accounts	2017	2018	2019	2020	2021
Cash	£0.00	£0.00	£0.00	£0.00	£0.00
Net Worth	£0.00	£0.00	£83,884,000.00	£83,884,000.00	£83,884,000.00
Total Current Liabilities	£0.00	£0.00	£0.00	£0.00	£0.00
Total Current Assets	£0.00	£0.00	£83,882,000.00	£83,882,000.00	£83,882,000.00

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PUNCH TAVERNS (CPM) LIMITED

PUNCH TAVERNS (CPM) LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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PUNCH TAVERNS (CPM) LIMITED

PUNCH TAVERNS (CPM) LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials