This company is commonly known as Avebury Group Limited. The company was founded 26 years ago and was given the registration number 03417812. The firm's registered office is in BURTON ON TRENT. You can find them at Jubilee House, Second Avenue, Burton On Trent, Staffordshire. This company's SIC code is 56302 - Public houses and bars.
| Name | : | AVEBURY GROUP LIMITED |
|---|---|---|
| Company Number | : | 03417812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1997 |
| End of financial year | : | 15 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Chamberlain Square, Birmingham, England, B3 3AX | Director | 01 February 2023 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 07 October 2014 | Active |
| 15 Beauclerc Road, London, W6 0NS | Secretary | 24 September 1997 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 01 February 2013 | Active |
| 17 Thacker Drive, Lichfield, WS13 6NS | Secretary | 08 August 2005 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Secretary | 30 November 2006 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 06 July 2011 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 11 August 1997 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 07 October 2014 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 18 June 2010 | Active |
| 15 Beauclerc Road, London, W6 0NS | Director | 24 September 1997 | Active |
| PO BOX 474, Helvetia Court, St Peter Port Guernsey, GY1 6AZ | Director | 16 March 2000 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 06 September 2010 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 17 October 2007 | Active |
| Hedgerow Cottage, Birmingham Road, Henley In Arden, B95 5QB | Director | 08 August 2005 | Active |
| Garden Flat, 9 Julian Road Sneyd Park, Bristol, BS9 1NQ | Director | 23 October 2001 | Active |
| Willowcroft 2 Appletree Close, Boston Spa, Wetherby, LS23 6TD | Director | 24 September 1997 | Active |
| The Stewards House, Bignor, Pulborough, RH20 1HQ | Director | 20 January 2005 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 01 February 2013 | Active |
| 136 Sulgrave Road, London, W6 7PU | Director | 19 February 2004 | Active |
| Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD | Director | 19 February 2004 | Active |
| Upper Farm, Wheatfield, Thame, OX9 7DJ | Director | 24 September 1997 | Active |
| 46 Wentworth Drive, Lichfield, WS14 9HN | Director | 08 August 2005 | Active |
| Lower Langtree Farm, 2 Langtree Lane, Standish, WN6 0QQ | Director | 24 September 1997 | Active |
| Spring Hayne, Offwell, Honiton, EX14 9SL | Director | 08 August 2005 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 08 August 2005 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 08 August 2005 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 13 August 2012 | Active |
| 24 Dulwich Wood Avenue, London, SE19 1HD | Director | 01 October 2004 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 11 August 1997 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 11 August 1997 | Active |
| Conquest Inns Limited | ||
| Notified on | : | 26 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Jubilee House, Second Avenue, Burton-On-Trent, England, DE14 2WF |
| Nature of control | : |
|
| Punch Pubs & Co Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Jubilee House, Second Avenue, Burton-On-Trent, England, DE14 2WF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-10 | Resolution | Resolution. | Download |
| 2023-03-10 | Insolvency | Legacy. | Download |
| 2023-03-10 | Capital | Legacy. | Download |
| 2023-02-08 | Incorporation | Memorandum articles. | Download |
| 2023-02-08 | Resolution | Resolution. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
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