AVEBURY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avebury Group Limited. The company was founded 27 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.

Company Information

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	:	56302 - Public houses and bars

Office Address & Contact

Registered Address	:	Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVEBURY GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement