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Company Information for

AVEBURY GROUP LIMITED

JUBILEE HOUSE, SECOND AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF,
Company Registration Number
03417812
Private Limited Company
Liquidation

Company Overview

About Avebury Group Ltd
AVEBURY GROUP LIMITED was founded on 1997-08-11 and has its registered office in Burton On Trent. The organisation's status is listed as "Liquidation". Avebury Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVEBURY GROUP LIMITED
 
Legal Registered Office
JUBILEE HOUSE
SECOND AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WF
Other companies in DE14
 
Filing Information
Company Number 03417812
Company ID Number 03417812
Date formed 1997-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 15/08/2021
Account next due 11/05/2023
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts FULL
Last Datalog update: 2023-06-05 17:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEBURY GROUP LIMITED
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Companies with same name AVEBURY GROUP LIMITED
The following companies were found which have the same name as AVEBURY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVEBURY GROUP, INC. 191 W. NATIONWIDE BLVD. SUITE 600 COLUMBUS OH 43215 Active Company formed on the 2004-08-11
AVEBURY GROUP, LLC 418 Broadway STE R Albany Albany NY 12207 Active Company formed on the 2017-07-05

Company Officers of AVEBURY GROUP LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA APPLEBY
 Company Secretary 2014-10-07
EDWARD MICHAEL BASHFORTH
 Director 2014-10-07
STEPHEN PETER DANDO
 Director 2010-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ROBERT CEIDRYCH GRIFFITHS
 Director 2013-02-01 2016-11-30
CLAIRE LOUISE HARRIS
 Company Secretary 2013-02-01 2014-10-07
HELEN TYRRELL
 Company Secretary 2011-07-06 2013-02-01
ROGER MARK WHITESIDE
 Director 2012-08-13 2013-02-01
EDWARD MICHAEL BASHFORTH
 Director 2010-06-18 2012-08-13
CLAIRE SUSAN STEWART
 Company Secretary 2006-11-30 2011-07-06
PHILIP DUTTON
 Director 2007-10-17 2011-01-31
GILES ALEXANDER THORLEY
 Director 2005-08-08 2010-09-06
NEIL DAVID PRESTON
 Director 2005-08-08 2010-06-18
JONATHAN DAVID PAVELEY
 Director 2005-08-08 2008-07-01
ROBERT JAMES MCDONALD
 Director 2005-08-08 2007-10-17
ADRIAN JOHN FAWCETT
 Director 2005-08-08 2007-03-30
IAN TINSLEY FROST
 Director 1997-09-24 2006-12-31
DAVID PAUL MYERS
 Director 1997-09-24 2006-12-31
DAVID GAY WILLIAMS
 Director 2004-10-01 2006-12-31
SUSAN CLARE RUDD
 Company Secretary 2005-08-08 2006-11-30
GARY CHARLES COUCH
 Company Secretary 1997-09-24 2005-08-08
GARY CHARLES COUCH
 Director 1997-09-24 2005-08-08
MICHAEL ANTHONY FLAVIN
 Director 2001-10-23 2005-08-08
EDWARD SCOTT GREENHALGH
 Director 2005-01-20 2005-08-08
ROBERT BRADLEY KENDALL
 Director 2004-02-19 2005-08-08
PAUL ANTHONY NICHOLAS KILDUFF
 Director 2004-02-19 2004-12-22
RODNEY MANN
 Director 1997-09-24 2004-12-22
CS SCF MANAGEMENT LIMITED
 Director 2000-03-16 2004-02-20
HUNTSMOOR NOMINEES LIMITED
 Nominated Secretary 1997-08-11 1997-09-24
HUNTSMOOR LIMITED
 Nominated Director 1997-08-11 1997-09-24
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 1997-08-11 1997-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED Director 2016-11-30 CURRENT 2005-12-12 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INTERCO (A) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
EDWARD MICHAEL BASHFORTH FALCON PUBS & RESTAURANTS LIMITED Director 2014-10-07 CURRENT 1992-07-03 Liquidation
EDWARD MICHAEL BASHFORTH INN PARTNERSHIP LIMITED Director 2014-10-07 CURRENT 1998-04-01 Liquidation
EDWARD MICHAEL BASHFORTH BREWED & BAKED LIMITED Director 2014-10-07 CURRENT 2005-04-21 Liquidation
EDWARD MICHAEL BASHFORTH THE DUBLIN PUB COMPANY LIMITED Director 2014-10-07 CURRENT 1994-02-07 Liquidation
EDWARD MICHAEL BASHFORTH MERCURY PUBS LIMITED Director 2014-10-07 CURRENT 1996-04-24 Liquidation
EDWARD MICHAEL BASHFORTH THE LOCAL PUB COMPANY LIMITED Director 2014-10-07 CURRENT 1996-05-23 Liquidation
EDWARD MICHAEL BASHFORTH THE PEAR TREE INN LIMITED Director 2014-10-07 CURRENT 1997-08-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INVESTMENTS LIMITED Director 2014-10-07 CURRENT 1997-11-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS GROUP LIMITED Director 2014-10-07 CURRENT 1998-02-17 Liquidation
EDWARD MICHAEL BASHFORTH TUDOR STREET HOLDINGS LIMITED Director 2014-10-07 CURRENT 1998-12-03 Liquidation
EDWARD MICHAEL BASHFORTH TUDOR STREET ACQUISITIONS LIMITED Director 2014-10-07 CURRENT 1998-12-03 Liquidation
EDWARD MICHAEL BASHFORTH SILVERHONEY HOLDINGS LIMITED Director 2014-10-07 CURRENT 2001-03-27 Liquidation
EDWARD MICHAEL BASHFORTH SILVERHONEY LIMITED Director 2014-10-07 CURRENT 2001-04-06 Liquidation
EDWARD MICHAEL BASHFORTH TOP DOG PUB COMPANY LIMITED Director 2014-10-07 CURRENT 2001-06-18 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS QUEST TRUSTEE LIMITED Director 2014-10-07 CURRENT 2002-03-26 Liquidation
EDWARD MICHAEL BASHFORTH STANFORD TAVERNS LIMITED Director 2014-10-07 CURRENT 2002-03-25 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH CENTRUM LOAN COMPANY LIMITED Director 2014-10-07 CURRENT 2003-05-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS RESERVE COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH SIGNATURE PUBS LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PIONEER PUB COMPANY LIMITED Director 2014-10-07 CURRENT 2004-05-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (ITG) LIMITED Director 2014-10-07 CURRENT 2004-09-03 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED Director 2014-10-07 CURRENT 2005-04-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (BRANSTON) LIMITED Director 2014-10-07 CURRENT 2005-10-19 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (REDWOOD MIDCO) LIMITED Director 2014-10-07 CURRENT 2005-11-15 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (APL 278) LIMITED Director 2014-10-07 CURRENT 2007-04-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SHAWSHANK) LIMITED Director 2014-10-07 CURRENT 2008-10-02 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INVESTMENTS (A) LIMITED Director 2014-10-07 CURRENT 2009-09-16 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INVESTMENTS (B) LIMITED Director 2014-10-07 CURRENT 2009-09-16 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED (CEDAR) LIMITED Director 2014-10-07 CURRENT 1981-05-29 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH INNS LIMITED Director 2014-10-07 CURRENT 1991-11-08 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMMH) LIMITED Director 2014-10-07 CURRENT 1992-04-06 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS (LEASEHOLDS) LIMITED Director 2014-10-07 CURRENT 1994-02-25 Liquidation
EDWARD MICHAEL BASHFORTH CONQUEST INNS LIMITED Director 2014-10-07 CURRENT 1994-03-28 Liquidation
EDWARD MICHAEL BASHFORTH CONQUEST INNS (TRADING) LIMITED Director 2014-10-07 CURRENT 1994-04-11 Liquidation
EDWARD MICHAEL BASHFORTH CONQUEST INNS (PROPERTY) LIMITED Director 2014-10-07 CURRENT 1994-07-12 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS (TRADING) LIMITED Director 2014-10-07 CURRENT 1994-12-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMM) LIMITED Director 2014-10-07 CURRENT 1994-12-22 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS LIMITED Director 2014-10-07 CURRENT 1994-12-21 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMG) LIMITED Director 2014-10-07 CURRENT 1996-11-05 Active
EDWARD MICHAEL BASHFORTH AVEBURY INNS LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (AVEBURY) LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH MILL HOUSE INNS (RETFORD) LIMITED Director 2014-10-07 CURRENT 1997-09-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (ES) LIMITED Director 2014-10-07 CURRENT 1998-04-17 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH (INN BUSINESS) LIMITED Director 2014-10-07 CURRENT 1998-07-03 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED Director 2014-10-07 CURRENT 1998-11-06 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMST) LIMITED Director 2014-10-07 CURRENT 1999-02-25 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PGRH) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PRAF) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (AH) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH (IB) LIMITED Director 2014-10-07 CURRENT 1999-03-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMI) LIMITED Director 2014-10-07 CURRENT 1999-03-18 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PRAC) LIMITED Director 2014-10-07 CURRENT 1999-06-01 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PGRA) LIMITED Director 2014-10-07 CURRENT 1999-07-15 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (ACQUISITIONS) LIMITED Director 2014-10-07 CURRENT 2000-03-13 Active
EDWARD MICHAEL BASHFORTH PUNCH PUBS & CO LIMITED Director 2014-10-07 CURRENT 2000-04-28 Active
EDWARD MICHAEL BASHFORTH PUNCH PARTNERSHIPS (PGRP) LIMITED Director 2014-10-07 CURRENT 2000-05-09 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PGRF) LIMITED Director 2014-10-07 CURRENT 2000-05-09 Liquidation
EDWARD MICHAEL BASHFORTH ENRICHTECH LIMITED Director 2014-10-07 CURRENT 2000-06-01 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PM) LIMITED Director 2014-10-07 CURRENT 2000-07-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SERVICES) LIMITED Director 2014-10-07 CURRENT 2001-05-23 Active
EDWARD MICHAEL BASHFORTH MIGHTY LOCAL LIMITED Director 2014-10-07 CURRENT 2003-04-10 Liquidation
EDWARD MICHAEL BASHFORTH MILLHOUSE PUBS LIMITED Director 2014-10-07 CURRENT 2003-06-10 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS RESERVE II COMPANY LIMITED Director 2014-10-07 CURRENT 2003-07-04 Liquidation
EDWARD MICHAEL BASHFORTH PIONEER INNS & TAVERNS LIMITED Director 2014-10-07 CURRENT 2004-05-04 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (FINCO) LIMITED Director 2014-10-07 CURRENT 2004-10-21 Liquidation
EDWARD MICHAEL BASHFORTH BROOMCO (3708) LIMITED Director 2014-10-07 CURRENT 2005-02-10 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS BARTON LOAN COMPANY LIMITED Director 2014-10-07 CURRENT 2005-04-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED Director 2014-10-07 CURRENT 2005-11-30 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS LOANCO (B) LIMITED Director 2014-10-07 CURRENT 2014-01-31 Liquidation
EDWARD MICHAEL BASHFORTH PUB.COM LIMITED Director 2014-10-07 CURRENT 1990-12-20 Liquidation
EDWARD MICHAEL BASHFORTH CB (1994) LIMITED Director 2014-10-07 CURRENT 1993-11-29 Liquidation
EDWARD MICHAEL BASHFORTH OLD TRADITION INNS LIMITED Director 2014-10-07 CURRENT 1976-03-16 Liquidation
EDWARD MICHAEL BASHFORTH GOLDEN PHEASANT RESTAURANT LIMITED Director 2014-10-07 CURRENT 1978-06-28 Liquidation
EDWARD MICHAEL BASHFORTH HARPPLAN LIMITED Director 2014-10-07 CURRENT 1980-09-23 Liquidation
EDWARD MICHAEL BASHFORTH STANFORD PUBS LIMITED Director 2014-10-07 CURRENT 1997-04-22 Liquidation
EDWARD MICHAEL BASHFORTH AVEBURY PUB COMPANY LIMITED Director 2014-10-07 CURRENT 1997-08-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED Director 2014-10-07 CURRENT 1998-02-18 Liquidation
EDWARD MICHAEL BASHFORTH THE INN PARTNERSHIP PENSION SCHEME LIMITED Director 2014-10-07 CURRENT 1999-08-03 Liquidation
EDWARD MICHAEL BASHFORTH JODSAL LIMITED Director 2014-10-07 CURRENT 2000-07-06 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH GROUP LIMITED Director 2014-10-07 CURRENT 2000-11-16 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMT) LIMITED Director 2014-10-07 CURRENT 2001-03-27 Liquidation
EDWARD MICHAEL BASHFORTH COINMINE LIMITED Director 2014-10-07 CURRENT 2001-04-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH RETAIL LIMITED Director 2014-10-07 CURRENT 2001-07-23 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED (ITB) LIMITED Director 2014-10-07 CURRENT 2004-08-03 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH PUBS LIMITED Director 2014-10-07 CURRENT 2005-10-19 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (WOODVILLE) LIMITED Director 2014-10-07 CURRENT 2006-09-06 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (APL 35) LIMITED Director 2014-10-07 CURRENT 2007-04-11 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS HOLDCO (B) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED TAVERNS LIMITED Director 2010-06-18 CURRENT 1999-05-25 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED HOLDINGS LIMITED Director 2010-06-18 CURRENT 1999-05-25 Liquidation
EDWARD MICHAEL BASHFORTH USHERS OF TROWBRIDGE LIMITED Director 2010-06-18 CURRENT 1991-04-03 Liquidation
EDWARD MICHAEL BASHFORTH RHESUS LIMITED Director 2010-06-18 CURRENT 1998-09-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH PARTNERSHIPS (PML) LIMITED Director 2010-06-18 CURRENT 1997-02-14 Active
EDWARD MICHAEL BASHFORTH INNSPIRED COMPANY LIMITED Director 2010-06-18 CURRENT 1997-04-14 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED (ESOP) LIMITED Director 2010-06-18 CURRENT 1998-05-20 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (PMH) LIMITED Director 2010-06-18 CURRENT 1999-02-25 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED GROUP LIMITED Director 2010-06-18 CURRENT 1999-05-05 Active
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS FINANCE B LIMITED Director 2010-06-18 CURRENT 1999-06-11 Active
EDWARD MICHAEL BASHFORTH INNSPIRED DEVELOPMENTS LIMITED Director 2008-07-01 CURRENT 1998-06-24 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (CPM) LIMITED Director 2008-07-01 CURRENT 1991-02-26 Liquidation
EDWARD MICHAEL BASHFORTH MERCURY TAVERNS (HOLDINGS) LIMITED Director 2008-07-01 CURRENT 1996-05-30 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SPM) LIMITED Director 2008-07-01 CURRENT 1991-07-01 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (DPM) LIMITED Director 2008-07-01 CURRENT 1991-11-21 Liquidation
EDWARD MICHAEL BASHFORTH MERCURY TAVERNS LIMITED Director 2008-07-01 CURRENT 1993-09-06 Liquidation
EDWARD MICHAEL BASHFORTH INNSPIRED PUBS LIMITED Director 2008-07-01 CURRENT 1999-07-21 Active
EDWARD MICHAEL BASHFORTH INNSPIRED TAVERNS II LIMITED Director 2008-07-01 CURRENT 2001-07-10 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (SPML) LIMITED Director 2008-07-01 CURRENT 2002-06-21 Liquidation
EDWARD MICHAEL BASHFORTH PUNCH TAVERNS (CENTRUM) LIMITED Director 2008-07-01 CURRENT 2003-05-21 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INTERCO (A) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS HOLDCO (B) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS LOANCO (B) LIMITED Director 2014-01-31 CURRENT 2014-01-31 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (ACQUISITIONS) LIMITED Director 2012-08-13 CURRENT 2000-03-13 Active
STEPHEN PETER DANDO PUNCH TAVERNS LIMITED Director 2011-05-10 CURRENT 1999-04-15 Active
STEPHEN PETER DANDO PUNCH PARTNERSHIPS (PML) LIMITED Director 2011-01-31 CURRENT 1997-02-14 Active
STEPHEN PETER DANDO PUNCH TAVERNS (PRAF) LIMITED Director 2011-01-31 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PRAC) LIMITED Director 2011-01-31 CURRENT 1999-06-01 Liquidation
STEPHEN PETER DANDO PUNCH PUBS & CO LIMITED Director 2011-01-31 CURRENT 2000-04-28 Active
STEPHEN PETER DANDO PUNCH PARTNERSHIPS (PGRP) LIMITED Director 2011-01-31 CURRENT 2000-05-09 Active
STEPHEN PETER DANDO PUNCH TAVERNS (SERVICES) LIMITED Director 2011-01-31 CURRENT 2001-05-23 Active
STEPHEN PETER DANDO PUNCH TAVERNS (FINCO) LIMITED Director 2011-01-31 CURRENT 2004-10-21 Liquidation
STEPHEN PETER DANDO INN PARTNERSHIP LIMITED Director 2010-09-06 CURRENT 1998-04-01 Liquidation
STEPHEN PETER DANDO INNSPIRED TAVERNS LIMITED Director 2010-09-06 CURRENT 1999-05-25 Liquidation
STEPHEN PETER DANDO INNSPIRED HOLDINGS LIMITED Director 2010-09-06 CURRENT 1999-05-25 Liquidation
STEPHEN PETER DANDO BREWED & BAKED LIMITED Director 2010-09-06 CURRENT 2005-04-21 Liquidation
STEPHEN PETER DANDO USHERS OF TROWBRIDGE LIMITED Director 2010-09-06 CURRENT 1991-04-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INVESTMENTS LIMITED Director 2010-09-06 CURRENT 1997-11-19 Liquidation
STEPHEN PETER DANDO RHESUS LIMITED Director 2010-09-06 CURRENT 1998-09-21 Liquidation
STEPHEN PETER DANDO TOP DOG PUB COMPANY LIMITED Director 2010-09-06 CURRENT 2001-06-18 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS RESERVE COMPANY LIMITED Director 2010-09-06 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PIONEER PUB COMPANY LIMITED Director 2010-09-06 CURRENT 2004-05-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (BRANSTON) LIMITED Director 2010-09-06 CURRENT 2005-10-19 Active
STEPHEN PETER DANDO PUNCH TAVERNS (REDWOOD JERSEYCO) LIMITED Director 2010-09-06 CURRENT 2005-12-12 Active
STEPHEN PETER DANDO MILL HOUSE INNS (LEASEHOLDS) LIMITED Director 2010-09-06 CURRENT 1994-02-25 Liquidation
STEPHEN PETER DANDO MILL HOUSE INNS (TRADING) LIMITED Director 2010-09-06 CURRENT 1994-12-21 Liquidation
STEPHEN PETER DANDO MILL HOUSE INNS LIMITED Director 2010-09-06 CURRENT 1994-12-21 Active
STEPHEN PETER DANDO PUNCH TAVERNS (PMG) LIMITED Director 2010-09-06 CURRENT 1996-11-05 Active
STEPHEN PETER DANDO INNSPIRED COMPANY LIMITED Director 2010-09-06 CURRENT 1997-04-14 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (AVEBURY) LIMITED Director 2010-09-06 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (ES) LIMITED Director 2010-09-06 CURRENT 1998-04-17 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMH) LIMITED Director 2010-09-06 CURRENT 1999-02-25 Liquidation
STEPHEN PETER DANDO INNSPIRED GROUP LIMITED Director 2010-09-06 CURRENT 1999-05-05 Active
STEPHEN PETER DANDO PUNCH TAVERNS (PGRF) LIMITED Director 2010-09-06 CURRENT 2000-05-09 Liquidation
STEPHEN PETER DANDO ENRICHTECH LIMITED Director 2010-09-06 CURRENT 2000-06-01 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PM) LIMITED Director 2010-09-06 CURRENT 2000-07-19 Liquidation
STEPHEN PETER DANDO PIONEER INNS & TAVERNS LIMITED Director 2010-09-06 CURRENT 2004-05-04 Liquidation
STEPHEN PETER DANDO BROOMCO (3708) LIMITED Director 2010-09-06 CURRENT 2005-02-10 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (REDWOOD GUARANTEECO) LIMITED Director 2010-09-06 CURRENT 2005-11-30 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS FINANCE B LIMITED Director 2010-09-06 CURRENT 1999-06-11 Active
STEPHEN PETER DANDO GOLDEN PHEASANT RESTAURANT LIMITED Director 2010-09-06 CURRENT 1978-06-28 Liquidation
STEPHEN PETER DANDO HARPPLAN LIMITED Director 2010-09-06 CURRENT 1980-09-23 Liquidation
STEPHEN PETER DANDO STANFORD PUBS LIMITED Director 2010-09-06 CURRENT 1997-04-22 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED Director 2010-09-06 CURRENT 1998-02-18 Liquidation
STEPHEN PETER DANDO INNSPIRED (ITB) LIMITED Director 2010-09-06 CURRENT 2004-08-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (WOODVILLE) LIMITED Director 2010-09-06 CURRENT 2006-09-06 Liquidation
STEPHEN PETER DANDO FALCON PUBS & RESTAURANTS LIMITED Director 2010-06-18 CURRENT 1992-07-03 Liquidation
STEPHEN PETER DANDO INNSPIRED DEVELOPMENTS LIMITED Director 2010-06-18 CURRENT 1998-06-24 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (CPM) LIMITED Director 2010-06-18 CURRENT 1991-02-26 Liquidation
STEPHEN PETER DANDO THE DUBLIN PUB COMPANY LIMITED Director 2010-06-18 CURRENT 1994-02-07 Liquidation
STEPHEN PETER DANDO MERCURY PUBS LIMITED Director 2010-06-18 CURRENT 1996-04-24 Liquidation
STEPHEN PETER DANDO THE LOCAL PUB COMPANY LIMITED Director 2010-06-18 CURRENT 1996-05-23 Liquidation
STEPHEN PETER DANDO MERCURY TAVERNS (HOLDINGS) LIMITED Director 2010-06-18 CURRENT 1996-05-30 Liquidation
STEPHEN PETER DANDO THE PEAR TREE INN LIMITED Director 2010-06-18 CURRENT 1997-08-19 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS GROUP LIMITED Director 2010-06-18 CURRENT 1998-02-17 Liquidation
STEPHEN PETER DANDO TUDOR STREET HOLDINGS LIMITED Director 2010-06-18 CURRENT 1998-12-03 Liquidation
STEPHEN PETER DANDO TUDOR STREET ACQUISITIONS LIMITED Director 2010-06-18 CURRENT 1998-12-03 Liquidation
STEPHEN PETER DANDO SILVERHONEY HOLDINGS LIMITED Director 2010-06-18 CURRENT 2001-03-27 Liquidation
STEPHEN PETER DANDO SILVERHONEY LIMITED Director 2010-06-18 CURRENT 2001-04-06 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS QUEST TRUSTEE LIMITED Director 2010-06-18 CURRENT 2002-03-26 Liquidation
STEPHEN PETER DANDO STANFORD TAVERNS LIMITED Director 2010-06-18 CURRENT 2002-03-25 Liquidation
STEPHEN PETER DANDO PUNCH CENTRUM LOAN COMPANY LIMITED Director 2010-06-18 CURRENT 2003-05-21 Liquidation
STEPHEN PETER DANDO PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH SIGNATURE PUBS LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (ITG) LIMITED Director 2010-06-18 CURRENT 2004-09-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED Director 2010-06-18 CURRENT 2005-04-21 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (REDWOOD MIDCO) LIMITED Director 2010-06-18 CURRENT 2005-11-15 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (APL 278) LIMITED Director 2010-06-18 CURRENT 2007-04-19 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (SHAWSHANK) LIMITED Director 2010-06-18 CURRENT 2008-10-02 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INVESTMENTS (A) LIMITED Director 2010-06-18 CURRENT 2009-09-16 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS INVESTMENTS (B) LIMITED Director 2010-06-18 CURRENT 2009-09-16 Liquidation
STEPHEN PETER DANDO INNSPIRED (CEDAR) LIMITED Director 2010-06-18 CURRENT 1981-05-29 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (SPM) LIMITED Director 2010-06-18 CURRENT 1991-07-01 Liquidation
STEPHEN PETER DANDO PUNCH INNS LIMITED Director 2010-06-18 CURRENT 1991-11-08 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (DPM) LIMITED Director 2010-06-18 CURRENT 1991-11-21 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMMH) LIMITED Director 2010-06-18 CURRENT 1992-04-06 Liquidation
STEPHEN PETER DANDO MERCURY TAVERNS LIMITED Director 2010-06-18 CURRENT 1993-09-06 Liquidation
STEPHEN PETER DANDO CONQUEST INNS LIMITED Director 2010-06-18 CURRENT 1994-03-28 Liquidation
STEPHEN PETER DANDO CONQUEST INNS (TRADING) LIMITED Director 2010-06-18 CURRENT 1994-04-11 Liquidation
STEPHEN PETER DANDO CONQUEST INNS (PROPERTY) LIMITED Director 2010-06-18 CURRENT 1994-07-12 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMM) LIMITED Director 2010-06-18 CURRENT 1994-12-22 Liquidation
STEPHEN PETER DANDO AVEBURY INNS LIMITED Director 2010-06-18 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO MILL HOUSE INNS (RETFORD) LIMITED Director 2010-06-18 CURRENT 1997-09-19 Liquidation
STEPHEN PETER DANDO INNSPIRED (ESOP) LIMITED Director 2010-06-18 CURRENT 1998-05-20 Liquidation
STEPHEN PETER DANDO PUNCH (INN BUSINESS) LIMITED Director 2010-06-18 CURRENT 1998-07-03 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED Director 2010-06-18 CURRENT 1998-11-06 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMST) LIMITED Director 2010-06-18 CURRENT 1999-02-25 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PGRH) LIMITED Director 2010-06-18 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (AH) LIMITED Director 2010-06-18 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH (IB) LIMITED Director 2010-06-18 CURRENT 1999-03-11 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMI) LIMITED Director 2010-06-18 CURRENT 1999-03-18 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PGRA) LIMITED Director 2010-06-18 CURRENT 1999-07-15 Liquidation
STEPHEN PETER DANDO INNSPIRED PUBS LIMITED Director 2010-06-18 CURRENT 1999-07-21 Active
STEPHEN PETER DANDO INNSPIRED TAVERNS II LIMITED Director 2010-06-18 CURRENT 2001-07-10 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (SPML) LIMITED Director 2010-06-18 CURRENT 2002-06-21 Liquidation
STEPHEN PETER DANDO MIGHTY LOCAL LIMITED Director 2010-06-18 CURRENT 2003-04-10 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (CENTRUM) LIMITED Director 2010-06-18 CURRENT 2003-05-21 Liquidation
STEPHEN PETER DANDO MILLHOUSE PUBS LIMITED Director 2010-06-18 CURRENT 2003-06-10 Liquidation
STEPHEN PETER DANDO PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS RESERVE II COMPANY LIMITED Director 2010-06-18 CURRENT 2003-07-04 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS BARTON LOAN COMPANY LIMITED Director 2010-06-18 CURRENT 2005-04-21 Liquidation
STEPHEN PETER DANDO PUB.COM LIMITED Director 2010-06-18 CURRENT 1990-12-20 Liquidation
STEPHEN PETER DANDO CB (1994) LIMITED Director 2010-06-18 CURRENT 1993-11-29 Liquidation
STEPHEN PETER DANDO OLD TRADITION INNS LIMITED Director 2010-06-18 CURRENT 1976-03-16 Liquidation
STEPHEN PETER DANDO AVEBURY PUB COMPANY LIMITED Director 2010-06-18 CURRENT 1997-08-11 Liquidation
STEPHEN PETER DANDO THE INN PARTNERSHIP PENSION SCHEME LIMITED Director 2010-06-18 CURRENT 1999-08-03 Liquidation
STEPHEN PETER DANDO JODSAL LIMITED Director 2010-06-18 CURRENT 2000-07-06 Liquidation
STEPHEN PETER DANDO PUNCH GROUP LIMITED Director 2010-06-18 CURRENT 2000-11-16 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (PMT) LIMITED Director 2010-06-18 CURRENT 2001-03-27 Liquidation
STEPHEN PETER DANDO COINMINE LIMITED Director 2010-06-18 CURRENT 2001-04-11 Liquidation
STEPHEN PETER DANDO PUNCH RETAIL LIMITED Director 2010-06-18 CURRENT 2001-07-23 Liquidation
STEPHEN PETER DANDO PUNCH PUBS LIMITED Director 2010-06-18 CURRENT 2005-10-19 Liquidation
STEPHEN PETER DANDO PUNCH TAVERNS (APL 35) LIMITED Director 2010-06-18 CURRENT 2007-04-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-18Voluntary liquidation declaration of solvency
2023-04-18Appointment of a voluntary liquidator
2023-03-10Statement by Directors
2023-03-10Solvency Statement dated 09/03/23
2023-03-10Resolutions passed:<ul><li>Resolution Reduce share premium account 09/03/2023<li>Resolution reduction in capital</ul>
2023-03-10Statement of capital on GBP 1
2023-02-08Resolutions passed:<ul><li>Resolution Removal of directors/ change of registered address 01/02/2023<li>Resolution passed adopt articles</ul>
2023-02-08Memorandum articles filed
2023-02-06APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL BASHFORTH
2023-02-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER DANDO
2023-02-06DIRECTOR APPOINTED MR DEREK ANTHONY HOWELL
2022-09-23PSC07CESSATION OF PUNCH PUBS & CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-23PSC02Notification of Conquest Inns Limited as a person with significant control on 2022-08-26
2022-08-22Termination of appointment of Francesca Appleby on 2022-08-22
2022-08-22TM02Termination of appointment of Francesca Appleby on 2022-08-22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-01-10FULL ACCOUNTS MADE UP TO 15/08/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 15/08/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/08/20
2020-12-18AA01Previous accounting period shortened from 24/08/20 TO 11/08/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/19
2019-09-03PSC05Change of details for Punch Taverns (Pge) Limited as a person with significant control on 2019-09-03
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/18
2018-08-31LATEST SOC31/08/18 STATEMENT OF CAPITAL;GBP 197700
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-02-06AAFULL ACCOUNTS MADE UP TO 19/08/17
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 197700
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/08/16
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT CEIDRYCH GRIFFITHS
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 197700
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-24AAFULL ACCOUNTS MADE UP TO 22/08/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 197700
2015-08-28AR0111/08/15 ANNUAL RETURN FULL LIST
2015-02-17AAFULL ACCOUNTS MADE UP TO 23/08/14
2014-10-08AP01DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH
2014-10-08AP03Appointment of Francesca Appleby as company secretary on 2014-10-07
2014-10-08TM02Termination of appointment of Claire Louise Harris on 2014-10-07
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 197700
2014-09-15AR0111/08/14 ANNUAL RETURN FULL LIST
2013-10-25MISCSection 519
2013-10-24AAFULL ACCOUNTS MADE UP TO 17/08/13
2013-08-30AR0111/08/13 ANNUAL RETURN FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WHITESIDE
2013-02-11AP01DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS
2013-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN TYRRELL
2013-02-01AP03Appointment of Claire Louise Harris as company secretary
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/08/12
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH
2012-08-20AP01DIRECTOR APPOINTED ROGER MARK WHITESIDE
2012-08-15AR0111/08/12 ANNUAL RETURN FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 20/08/11
2011-08-15AR0111/08/11 FULL LIST
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART
2011-07-15AP03SECRETARY APPOINTED HELEN TYRRELL
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011
2011-02-22AAFULL ACCOUNTS MADE UP TO 21/08/10
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON
2010-09-08AP01DIRECTOR APPOINTED STEPHEN PETER DANDO
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY
2010-08-24AR0111/08/10 FULL LIST
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON
2010-06-23AP01DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH
2010-03-31AUDAUDITOR'S RESIGNATION
2010-03-11AUDAUDITOR'S RESIGNATION
2010-02-11AAFULL ACCOUNTS MADE UP TO 22/08/09
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009
2009-08-11363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-02-19AAFULL ACCOUNTS MADE UP TO 23/08/08
2008-08-26363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN PAVELEY
2008-05-20AAFULL ACCOUNTS MADE UP TO 18/08/07
2008-02-13363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS; AMEND
2008-02-13363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS; AMEND
2008-02-13363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS; AMEND
2008-02-13363aRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS; AMEND
2008-02-13363aRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2008-02-13363aRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS; AMEND
2008-02-13363aRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS; AMEND
2008-02-13363aRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS; AMEND
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-19288bDIRECTOR RESIGNED
2007-08-28363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-04-17AAFULL ACCOUNTS MADE UP TO 19/08/06
2007-04-02288bDIRECTOR RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01288bSECRETARY RESIGNED
2006-10-20288cSECRETARY'S PARTICULARS CHANGED
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 20/08/05
2006-04-06ELRESS386 DISP APP AUDS 23/03/06
2006-04-06ELRESS366A DISP HOLDING AGM 23/03/06
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11353LOCATION OF REGISTER OF MEMBERS
2005-11-11363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-11-03288cSECRETARY'S PARTICULARS CHANGED
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to AVEBURY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVEBURY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SHARE CHARGE (THE"ATL SHARE CHARGE") 2000-03-17 Outstanding AVEBURY PROPERTIES LIMITED (THE"CHARGEE")
Filed Financial Reports
Annual Accounts
2014-08-23
Annual Accounts
2013-08-17
Annual Accounts
2012-08-18
Annual Accounts
2011-08-20
Annual Accounts
2010-08-21

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVEBURY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AVEBURY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVEBURY GROUP LIMITED
Trademarks
We have not found any records of AVEBURY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEBURY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as AVEBURY GROUP LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where AVEBURY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVEBURY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVEBURY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE14 2WF