Company information:
Stanford Pubs Limited (No: 03357605)
Address: JUBILEE HOUSE, SECOND AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF
Status: Liquidation
Incorporated: 22-Apr-1997
Accounts Next Due: 05-Nov-2023
Next Confirmation Statement Due: 05-Apr-2023
Industry Class: 56101 - Licensed restaurants
Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954 From: Feb-2023 )
Current Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954 From: Feb-2023 )
Resigned Director: EDWARD MICHAEL BASHFORTH ( DOB: Oct-1973 From: Oct-2014 To: Feb-2023 )
Resigned Director: GARY CHARLES COUCH ( From: Jan-2001 To: Aug-2005 )
Resigned Director: STEPHEN PETER DANDO ( DOB: Jan-1972 From: Sep-2010 To: Feb-2023 )
Resigned Director: PHILIP DUTTON ( DOB: Aug-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: MICHAEL ANTHONY FLAVIN ( DOB: Jan-1959 From: Oct-2001 To: Aug-2005 )
Resigned Director: STEPHEN FOSTER ( DOB: Apr-1959 From: Sep-1998 To: Oct-2003 )
Resigned Director: STEPHEN LESLIE FOSTER ( DOB: Apr-1959 From: Sep-1998 To: Oct-2003 )
Resigned Director: IAN TINSLEY FROST ( DOB: Jul-1957 From: Jan-2001 To: Aug-2005 )
Resigned Director: NEIL ROBERT CEIDRYCH GRIFFITHS ( DOB: May-1961 From: Feb-2013 To: Nov-2016 )
Resigned Director: RODNEY MANN ( DOB: Jan-1942 From: Aug-2001 To: Dec-2004 )
Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955 From: Aug-2005 To: Oct-2007 )
Resigned Director: DAVID PAUL MYERS ( DOB: Oct-1959 From: Jan-2001 To: Aug-2005 )
Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960 From: Aug-2005 To: Jun-2010 )
Resigned Director: PHILIP STANFORD RICHES ( DOB: Jul-1948 From: Nov-1997 To: Jan-2001 )
Resigned Director: STEVEN WERBEL SIEGLER ( DOB: Jan-1957 From: May-1997 To: Sep-1998 )
Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967 From: Aug-2005 To: Sep-2010 )
Resigned Director: ROGER MARK WHITESIDE ( DOB: Jun-1958 From: Aug-2012 To: Feb-2013 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-1997 To: May-1997 )
Resigned Secretary: FRANCESCA APPLEBY ( From: Oct-2014 To: Aug-2022 )
Resigned Secretary: GARY CHARLES COUCH ( From: Apr-2003 To: Aug-2005 )
Resigned Secretary: SIMON COUPE ( From: Jan-2002 To: Apr-2003 )
Resigned Secretary: CLAIRE LOUISE HARRIS ( From: Feb-2013 To: Oct-2014 )
Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965 From: Aug-2005 To: Nov-2006 )
Resigned Secretary: CLAIRE SUSAN STEWART ( DOB: Dec-1980 From: Nov-2006 To: Jul-2011 )
Resigned Secretary: HELEN TYRRELL ( From: Jul-2011 To: Feb-2013 )
Resigned Secretary: LINDSEY VILLON ( From: May-1997 To: Jan-2002 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-1997 To: May-1997 )
Persons of Significant Control:
Avebury Group Limited, Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)