PUNCH TAVERNS (VINTAGE) LIMITED

Company summary

0 outstanding charges

Company number: 00199193
Status: DISSOLVED
Incorporated / age: 10 July 192496 years
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Nature of business
Non-trading company
Previous company names
PUNCH RETAILING (VINTAGE) LIMITED
ALLIED DOMECQ RETAILING (VINTAGE) LIMITED
VICTORIA WINE COMPANY LIMITED(THE)
VICTORIA WINE COMPANY LIMITED
VICTORIA WINE CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Christopher John ACTIVE	Director	29 Aug 2017		United Kingdom	February 1970	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom
MOUNTSTEVENS, Lawson John Wembridge ACTIVE	Director	29 Aug 2017		United Kingdom	January 1968	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom
PATERSON, Sean Michael ACTIVE	Director	24 Apr 2019		Scotland	September 1982	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
APPLEBY, Francesca RESIGNED	Secretary	07 Oct 2014	29 Aug 2017			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BELL, Richard Edgar, Llb Solicitor RESIGNED	Secretary	27 May 1999	26 Apr 2002			13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
HARRIS, Claire Louise RESIGNED	Secretary	01 Feb 2013	07 Oct 2014			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
RUDD, Susan Clare RESIGNED	Secretary	26 Apr 2002	30 Nov 2006			17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
STEWART, Claire Susan RESIGNED	Secretary	30 Nov 2006	06 Jul 2011			Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom
TYRRELL, Helen RESIGNED	Secretary	06 Jul 2011	01 Feb 2013			Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
WILKINSON, Anthony Eric RESIGNED	Secretary		27 May 1999			Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
ALEXANDER, Stephen Harold RESIGNED	Director	06 Mar 1995	06 Sep 1999		December 1955	40 Thurleigh Road, London, SW12 8UD
BASHFORTH, Edward Michael RESIGNED	Director	01 Jul 2008	29 Aug 2017	United Kingdom	October 1973	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
BELL, Richard Edgar, Llb Solicitor RESIGNED	Director	18 Jun 1999	12 Aug 2002		November 1944	13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
CADE, Elizabeth Anne RESIGNED	Director		07 Oct 1994		June 1957	The Stables, Searls Lane, Hook, Hampshire, RG27 9EQ
CONSTANTINE, Peter Anthony RESIGNED	Director	23 Feb 2000	07 Aug 2001	Wales	May 1964	83 South Rise, Cardiff, South Glamorgan, CF14 0RG
COXON, David James Barnett RESIGNED	Director	24 Mar 1995	21 Aug 1998		January 1957	5 Mildmay Close, Arden Paddocks, Stratford Upon Avon, Warwickshire, CV37 9FR
COXON, David James Barnett RESIGNED	Director		01 Dec 1992		January 1957	Cobblers Cottage The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JF
DANDO, Stephen Peter RESIGNED	Director	18 Jun 2010	29 Aug 2017	United Kingdom	January 1972	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
DANE, Michael Glyn RESIGNED	Director	21 Aug 1992	03 Jun 1994	United Kingdom	August 1943	Abbots Holt Cottage, Tilford Road, Farnham, Surrey, GU10 2DE
DUTTON, Philip RESIGNED	Director	17 Oct 2007	31 Jan 2011	United Kingdom	August 1961	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
FORDE, David RESIGNED	Director	29 Aug 2017	31 Jul 2020	United Kingdom	February 1968	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom
HAMMOND, Michael Paul Holway RESIGNED	Director		26 Aug 1999		March 1947	18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
JONES, Bruce Abbott RESIGNED	Director	18 Jun 1999	23 Jun 2000		October 1941	1 Hall Drive, Hanbury, Staffordshire, DE13 8TF
KEMP, Deborah Jane RESIGNED	Director	12 Aug 2002	01 Jul 2008	United Kingdom	February 1961	6 Station Road, Hampton In Arden, Solihull, B92 0BJ
LANE, Adrian RESIGNED	Director	11 Jun 1993	28 Feb 1995	England	November 1947	Royal Oak Mews, High Street, Sevenoaks, Kent, TN13 1HY
LOWE, Richard John RESIGNED	Director	09 Feb 1994	28 Aug 1998	United Kingdom	August 1958	Grassington 72a Park Road, Woking, Surrey, GU22 7BZ
MAGUIRE, Graham RESIGNED	Director		09 Feb 1996		January 1949	5 The Oaks, Fleet, Hampshire, GU13 8HQ
MCDONALD, Robert James RESIGNED	Director	13 Dec 1999	17 Oct 2007		March 1955	46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
PRESTON, Neil David RESIGNED	Director	18 Jun 1999	18 Jun 2010	United Kingdom	May 1960	Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
ROBINSON, John Alfred RESIGNED	Director	06 Feb 1995	31 Aug 1999	United Kingdom	January 1946	5 Gurney Close, Beaconsfield, Buckinghamshire, HP9 1PX
SCOTT, John Roger RESIGNED	Director		31 Aug 1999	England	June 1942	Littlefield, Swan Barn Road, Haslemere, Surrey, GU27 2HY
TANNAHILL, David James RESIGNED	Director	29 Aug 2017	24 Apr 2019	Scotland	July 1977	Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom
TRIGG, John Anthony Fitzgerald RESIGNED	Director		06 Mar 1995		July 1940	Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW
WARNE, Robert Brian RESIGNED	Director		31 Aug 1999		April 1950	Oak Tree Cottage Chase Lane, Haslemere, Surrey, GU27 3AG
ZANETTI, Christopher Frederick RESIGNED	Director	08 Jun 1994	21 Apr 1998		December 1957	The Stables 12 Balkerach Street, Doune, Perthshire, FK16 6DE

MOORE, Christopher John ACTIVE
Role: Director
Appointed on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom

MOUNTSTEVENS, Lawson John Wembridge ACTIVE
Role: Director
Appointed on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom

PATERSON, Sean Michael ACTIVE
Role: Director
Appointed on: 24 Apr 2019
Country of Residence: Scotland
Date of birth: September 1982
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

APPLEBY, Francesca RESIGNED
Role: Secretary
Appointed on: 07 Oct 2014
Resigned on: 29 Aug 2017
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BELL, Richard Edgar, Llb Solicitor RESIGNED
Role: Secretary
Appointed on: 27 May 1999
Resigned on: 26 Apr 2002
Address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX

HARRIS, Claire Louise RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 07 Oct 2014
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

RUDD, Susan Clare RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 30 Nov 2006
Address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS

STEWART, Claire Susan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 06 Jul 2011
Address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, DE14 3JZ, United Kingdom

TYRRELL, Helen RESIGNED
Role: Secretary
Appointed on: 06 Jul 2011
Resigned on: 01 Feb 2013
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

WILKINSON, Anthony Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1999
Address: Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 06 Sep 1999
Date of birth: December 1955
Address: 40 Thurleigh Road, London, SW12 8UD

BASHFORTH, Edward Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

BELL, Richard Edgar, Llb Solicitor RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 12 Aug 2002
Date of birth: November 1944
Address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX

CADE, Elizabeth Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: June 1957
Address: The Stables, Searls Lane, Hook, Hampshire, RG27 9EQ

CONSTANTINE, Peter Anthony RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 07 Aug 2001
Country of Residence: Wales
Date of birth: May 1964
Address: 83 South Rise, Cardiff, South Glamorgan, CF14 0RG

COXON, David James Barnett RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 21 Aug 1998
Date of birth: January 1957
Address: 5 Mildmay Close, Arden Paddocks, Stratford Upon Avon, Warwickshire, CV37 9FR

COXON, David James Barnett RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: January 1957
Address: Cobblers Cottage The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JF

DANDO, Stephen Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

DANE, Michael Glyn RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 03 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Abbots Holt Cottage, Tilford Road, Farnham, Surrey, GU10 2DE

DUTTON, Philip RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

FORDE, David RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom

HAMMOND, Michael Paul Holway RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1999
Date of birth: March 1947
Address: 18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

JONES, Bruce Abbott RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 23 Jun 2000
Date of birth: October 1941
Address: 1 Hall Drive, Hanbury, Staffordshire, DE13 8TF

KEMP, Deborah Jane RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 6 Station Road, Hampton In Arden, Solihull, B92 0BJ

LANE, Adrian RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 28 Feb 1995
Country of Residence: England
Date of birth: November 1947
Address: Royal Oak Mews, High Street, Sevenoaks, Kent, TN13 1HY

LOWE, Richard John RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 28 Aug 1998
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Grassington 72a Park Road, Woking, Surrey, GU22 7BZ

MAGUIRE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Date of birth: January 1949
Address: 5 The Oaks, Fleet, Hampshire, GU13 8HQ

MCDONALD, Robert James RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 17 Oct 2007
Date of birth: March 1955
Address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN

PRESTON, Neil David RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

ROBINSON, John Alfred RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 5 Gurney Close, Beaconsfield, Buckinghamshire, HP9 1PX

SCOTT, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: June 1942
Address: Littlefield, Swan Barn Road, Haslemere, Surrey, GU27 2HY

TANNAHILL, David James RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 24 Apr 2019
Country of Residence: Scotland
Date of birth: July 1977
Address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, EH12 9JZ, United Kingdom

TRIGG, John Anthony Fitzgerald RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Date of birth: July 1940
Address: Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW

WARNE, Robert Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: April 1950
Address: Oak Tree Cottage Chase Lane, Haslemere, Surrey, GU27 3AG

ZANETTI, Christopher Frederick RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 21 Apr 1998
Date of birth: December 1957
Address: The Stables 12 Balkerach Street, Doune, Perthshire, FK16 6DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Jun 1983	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1951	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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