AVEBURY GROUP LIMITED
In Liquidation
General Information
NAME
AVEBURY GROUP LIMITED
COMPANY NUMBER
03417812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
11/08/1997
(27 years and 4 months old)
WEBSITE
elementsofavebury.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2022
ACCOUNTS MADE UP TO
15/08/2021
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PREVIOUS NAMES
11/08/1997
24/09/1997
LAW 861 LIMITED
STAFFORDSHIRE
DE14 2WF
446 Wakefield Road
Dewsbury
West Yorkshire
WF12 8PX
642 Wolseley Road
St Budeaux
Plymouth
Devon
PL5 1TE
Jubilee House
Second Avenue
Centrum One Hundred
Burton-On-Trent, Staffordshire
DE14 2WF
Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUNCH PUBS & CO LIMITED | Active - Accounts Filed | View Report |
| AVEBURY GROUP LIMITED | In Liquidation | View Report |
| PUNCH TAVERNS (AVEBURY) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Derek Anthony Howell (929903228) Appointed |
| 08/02/2023 | Edward Michael Bashforth (913155184) has left the board |
| 08/02/2023 | Stephen Peter Dando (915208375) has left the board |
Credit Risk Overview
Want to learn more about AVEBURY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVEBURY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVEBURY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 75 Past: 0 |
View Report |
|
Director: 11/08/1997 - Present (27 years and 4 months) Secretary: 11/08/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
|
11/08/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
Director: 24/09/1997 - Present (27 years and 2 months) Secretary: 24/09/1997 - Present (27 years and 2 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Derek Anthony Howell (929903228) Appointed |
| 08/02/2023 | Edward Michael Bashforth (913155184) has left the board |
| 08/02/2023 | Stephen Peter Dando (915208375) has left the board |
| 08/02/2023 | New Board Member Derek Anthony Howell (930521468) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 24/08/2022 | Francesca Appleby (919162735) has left the board |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 30/01/2017 | Neil Robert Ceidrych Griffiths (905597599) has left the board |
| 31/08/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 10/10/2014 | New Board Member Edward Michael Bashforth (913155184) Appointed |
| 10/10/2014 | New Company Secretary Francesca Appleby (919162735) Appointed |
| 10/10/2014 | Claire Louise Harris (917548066) has left the board |
| 19/09/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 13/02/2013 | New Board Member Neil Robert Ceidruch Griffiths (905597599) Appointed |
| 13/02/2013 | Roger Mark Whitehouse (912881926) has left the board |
| 05/02/2013 | Helen Tyrrell (916161620) has left the board |
| 05/02/2013 | New Company Secretary Claire Louise Harris (917548066) Appointed |
| 05/02/2013 | New Accounts filed |
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