PL

PUNCH (JT) LIMITED

Dissolved

Company number 00742332

London, United Kingdom · Incorporated 28 November 1962

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

JOSHUA TETLEY & SON LIMITED · 28 November 1962 – 8 June 2000

Company overview

PUNCH (JT) LIMITED was a private limited company incorporated on 28 November 1962 and registered in England and Wales and dissolved on 22 September 2020. It changed its name from JOSHUA TETLEY & SON LIMITED on 28 November 1962. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Heineken Uk Limited, which exercises significant influence or control. It is controlled by Punch Taverns (Dc) Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MOORE, Christopher John (appointed 29 August 2017), MOUNTSTEVENS, Lawson John Wembridge (appointed 29 August 2017) and PATERSON, Sean Michael (appointed 24 April 2019). 34 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2018, are on file. Companies House holds 181 filings for this company, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2018

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

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
MC
MOORE, Christopher John
Director
29 August 2017
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
29 August 2017
TD
TANNAHILL, David James
Director · Resigned
29 August 2017
FD
FORDE, David
Director · Resigned
29 August 2017
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
BR
BELL, Richard Edgar, Llb Solicitor
Director · Resigned
23 June 2000
PN
PRESTON, Neil David
Director · Resigned
16 June 1999
JB
JONES, Bruce Abbott
Director · Resigned
11 November 1996
WA
WILKINSON, Anthony Eric
Director · Resigned
1 August 1996
SP
STRONG, Philip Charles
Director · Resigned
6 November 1995
FD
FOX, Douglas Graham
Director · Resigned
6 November 1995
HJ
HOWGATE, Janette
Director · Resigned
6 November 1995
MJ
MCKEOWN, John Wilson
Director · Resigned
25 November 1994
MR
MCDONALD, Robert James
Director · Resigned
25 November 1994
KG
KERSHAW, Graham Anthony
Director · Resigned
8 March 1993
TJ
TRIGG, John Anthony Fitzgerald
Director · Resigned
9 October 1991
MS
MILNE, Simon, Managing Director
Director · Resigned
—
MR
MOSS, Royston
Director · Resigned
—
LJ
LYNN, Jeffrey
Director · Resigned
—
RJ
RAGAN, John James
Director · Resigned
—
LT
LUNN, Terence Robert
Director · Resigned
—
ME
MORGAN, Elizabeth Anne
Director · Resigned
—
KA
KEELING, Alan
Director · Resigned
—
JB
JELBERT, Brian
Director · Resigned
—
TP
TATTON, Paul William
Director · Resigned
—
BP
BUTLER, Philip Stanley
Director · Resigned
—

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017
PS
Punch Taverns (Dc) Holdings 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 Voluntary
Gazette
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Gazette Notice Voluntary
Gazette
4 February 2020 View
Dissolution Application Strike Off Company
Dissolution
27 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2020 View
Legacy
Capital
20 January 2020 View
Legacy
Insolvency
20 January 2020 View
Resolution
Resolution
20 January 2020 View
Legacy
Other
4 November 2019 View
Legacy
Other
4 November 2019 View
Legacy
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 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 August 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 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 Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Termination Secretary Company With Name
Officers
20 July 2011 View
Appoint Person Secretary Company With Name
Officers
19 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
23 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
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Dormant
Accounts
18 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
30 August 2005 View
Accounts With Accounts Type Dormant
Accounts
10 June 2005 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Dormant
Accounts
29 June 2004 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Dormant
Accounts
27 June 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Annual Return
4 September 2002 View
Legacy
Address
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
12 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Dormant
Accounts
7 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Accounts With Accounts Type Dormant
Accounts
26 June 2000 View
Certificate Change Of Name Company
Change Of Name
7 June 2000 View
Legacy
Annual Return
15 September 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Dormant
Accounts
24 June 1999 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Dormant
Accounts
18 June 1998 View
Legacy
Address
18 March 1998 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Dormant
Accounts
24 June 1997 View
Legacy
Officers
20 November 1996 View
Legacy
Annual Return
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
22 August 1996 View
Resolution
Resolution
4 July 1996 View
Accounts With Accounts Type Full
Accounts
4 June 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Annual Return
22 August 1995 View
Legacy
Accounts
28 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Officers
12 September 1993 View
Legacy
Annual Return
12 September 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Officers
16 February 1993 View
Accounts With Accounts Type Full
Accounts
6 January 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Annual Return
23 October 1992 View
Legacy
Officers
18 December 1991 View
Legacy
Annual Return
18 September 1991 View
Accounts With Accounts Type Dormant
Accounts
12 August 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 January 1991 View
Accounts With Accounts Type Dormant
Accounts
10 September 1990 View
Legacy
Annual Return
10 September 1990 View
Legacy
Officers
12 September 1989 View
Accounts With Accounts Type Dormant
Accounts
7 September 1989 View
Legacy
Annual Return
7 September 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
23 March 1989 View
Accounts With Accounts Type Dormant
Accounts
20 March 1989 View
Resolution
Resolution
20 March 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Annual Return
8 September 1988 View
Legacy
Officers
1 July 1988 View
Legacy
Officers
1 July 1988 View
Legacy
Officers
24 January 1988 View
Accounts With Accounts Type Full
Accounts
8 September 1987 View
Legacy
Annual Return
8 September 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
16 June 1987 View
Legacy
Officers
17 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 December 1986 View
Accounts With Accounts Type Full
Accounts
14 August 1986 View
Legacy
Annual Return
14 August 1986 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
LOST STAR LIMITED
#10248117
Unit 7 Ponders End Industrial Estate, 35 East Duck Lees Lane, Enfield, EN3 7SR
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
Show all related companies

Companies at this postcode

W1W 8BE

MATTHEW BROWN LIMITED
#00009446
dissolved
IND COOPE (WEST MIDLANDS) LIMITED
#00028599
dissolved
NEWCASTLE BREWERIES LIMITED(THE)
#00030926
dissolved
TETLEY WALKER PRODUCTION LIMITED
#00031254
dissolved
HOME BREWERY LIMITED
#00032311
dissolved
See all companies at W1W 8BE

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.