AVEBURY PUB COMPANY LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

AVEBURY PUB COMPANY LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Dissolved - no longer trading.
AVEBURY PUB COMPANY LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417811. The accounts status is DORMANT.

AVEBURY PUB COMPANY LIMITED - BURTON ON TRENT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 8 18/08/2018

Registered Office

JUBILEE HOUSE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCESCA APPLEBY Secretary 2014-10-07 CURRENT
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2014-10-07 CURRENT
DAVID PAUL MYERS Oct 1959 British Director 1997-09-24 UNTIL 2005-08-08 RESIGNED
GARY CHARLES COUCH Mar 1956 British Secretary 1997-09-24 UNTIL 2005-08-08 RESIGNED
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2005-08-08 UNTIL 2006-11-30 RESIGNED
CLAIRE SUSAN STEWART Dec 1980 Secretary 2006-11-30 UNTIL 2011-07-06 RESIGNED
HELEN TYRRELL Secretary 2011-07-06 UNTIL 2013-02-01 RESIGNED
MR RODNEY MANN Jan 1942 British Director 1997-09-24 UNTIL 2004-12-22 RESIGNED
MR ROGER MARK WHITESIDE Jun 1958 British Director 2012-08-13 UNTIL 2013-02-01 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2005-08-08 UNTIL 2008-07-01 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2005-08-08 UNTIL 2010-06-18 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1997-08-11 UNTIL 1997-09-24 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2005-08-08 UNTIL 2007-10-17 RESIGNED
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-06-18 UNTIL 2020-03-05 RESIGNED
NEIL ROBERT CEIDRYCH GRIFFITHS May 1961 British Director 2013-02-01 UNTIL 2016-11-30 RESIGNED
MR IAN TINSLEY FROST Jul 1957 British Director 1997-09-24 UNTIL 2005-08-08 RESIGNED
MR PHILIP DUTTON Aug 1961 Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
GARY CHARLES COUCH Mar 1956 British Director 1997-09-24 UNTIL 2005-08-08 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2008-07-01 UNTIL 2012-08-13 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1997-08-11 UNTIL 1997-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avebury Group Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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