AVEBURY GROUP LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

AVEBURY GROUP LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
AVEBURY GROUP LIMITED was incorporated 23 years ago on 11/08/1997 and has the registered number: 03417812. The accounts status is DORMANT and accounts are next due on 24/05/2020.

AVEBURY GROUP LIMITED - BURTON ON TRENT

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 8 18/08/2018 24/05/2020

Registered Office

JUBILEE HOUSE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/08/2015 08/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PETER DANDO Jan 1972 British Director 2010-09-06 CURRENT
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2014-10-07 CURRENT
FRANCESCA APPLEBY Secretary 2014-10-07 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1997-08-11 UNTIL 1997-09-24 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1997-08-11 UNTIL 1997-09-24 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1997-08-11 UNTIL 1997-09-24 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2010-06-18 UNTIL 2012-08-13 RESIGNED
GARY CHARLES COUCH Mar 1956 British Director 1997-09-24 UNTIL 2005-08-08 RESIGNED
CS SCF MANAGEMENT LIMITED Director 2000-03-16 UNTIL 2004-02-20 RESIGNED
MR PHILIP DUTTON Aug 1961 British Director 2007-10-17 UNTIL 2011-01-31 RESIGNED
ADRIAN JOHN FAWCETT Jul 1968 British Director 2005-08-08 UNTIL 2007-03-30 RESIGNED
MICHAEL ANTHONY FLAVIN Jan 1959 British Director 2001-10-23 UNTIL 2005-08-08 RESIGNED
MR EDWARD SCOTT GREENHALGH Jul 1963 British Director 2005-01-20 UNTIL 2005-08-08 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 2006-12-31 RESIGNED
PAUL ANTHONY KILDUFF Dec 1953 British Director 2004-02-19 UNTIL 2004-12-22 RESIGNED
MR RODNEY MANN Jan 1942 British Director 1997-09-24 UNTIL 2004-12-22 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2005-08-08 UNTIL 2007-10-17 RESIGNED
DAVID PAUL MYERS Oct 1959 British Director 1997-09-24 UNTIL 2006-12-31 RESIGNED
MR DAVID GAY WILLIAMS Dec 1946 British Director 2004-10-01 UNTIL 2006-12-31 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2005-08-08 UNTIL 2010-06-18 RESIGNED
DR JONATHAN DAVID PAVELEY Oct 1963 British Director 2005-08-08 UNTIL 2008-07-01 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2005-08-08 UNTIL 2010-09-06 RESIGNED
MR ROGER MARK WHITESIDE Jun 1958 British Director 2012-08-13 UNTIL 2013-02-01 RESIGNED
HELEN TYRRELL Secretary 2011-07-06 UNTIL 2013-02-01 RESIGNED
MR ROBERT BRADLEY KENDALL Feb 1973 British Director 2004-02-19 UNTIL 2005-08-08 RESIGNED
CLAIRE SUSAN STEWART Dec 1980 Secretary 2006-11-30 UNTIL 2011-07-06 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2005-08-08 UNTIL 2006-11-30 RESIGNED
CLAIRE LOUISE HARRIS Secretary 2013-02-01 UNTIL 2014-10-07 RESIGNED
GARY CHARLES COUCH Mar 1956 British Secretary 1997-09-24 UNTIL 2005-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punch Pubs & Co 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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PUNCH PARTNERSHIPS (PGRP) LIMITED BURTON UPON TRENT Active FULL 56302 - Public houses and bars
PUNCH TAVERNS (CENTRUM) LIMITED BURTON UPON TRENT Active DORMANT 74990 - Non-trading company
PUNCH TAVERNS RESERVE COMPANY LIMITED BURTON UPON TRENT Active DORMANT 74990 - Non-trading company
PUNCH TAVERNS RESERVE II COMPANY LIMITED BURTON UPON TRENT Active DORMANT 74990 - Non-trading company
PUNCH TAVERNS (BRANSTON) LIMITED BURTON UPON TRENT Active FULL 56302 - Public houses and bars
PUNCH TAVERNS LOANCO (B) LIMITED BURTON-UPON-TRENT Active FULL 74990 - Non-trading company