SP

STANFORD PUBS LIMITED

Dissolved

Company number 03357605

Burton On Trent · Incorporated 22 April 1997

Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF

Last updated on 19 September 2026

Licenced restaurants · SIC 56101

Public houses and bars · SIC 56302

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COUNTERBID LIMITED · 22 April 1997 – 22 May 1997

Company overview

STANFORD PUBS LIMITED was a private limited company incorporated on 22 April 1997 and registered in England and Wales and dissolved on 3 September 2025. It changed its name from COUNTERBID LIMITED on 22 April 1997. Its registered office is at Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF. Its principal activities are licenced restaurants (SIC 56101) and public houses and bars (SIC 56302).

It is controlled by Avebury Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOWELL, Derek Anthony (appointed 1 February 2023). 27 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 15 August 2021, were filed on 4 May 2022. The latest confirmation statement was made up to 20 April 2022. Companies House holds 163 filings for this company, most recently a gazette filing on 3 September 2025.

Compliance

Annual accounts Up to date
Last filed
15 August 2021
Next due
—
Confirmation statement Up to date
Last filed
20 April 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
15 August 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HOWELL, Derek Anthony
Director
1 February 2023
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
6 September 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
18 June 2010
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
8 August 2005
MR
MCDONALD, Robert James
Director · Resigned
8 August 2005
PN
PRESTON, Neil David
Director · Resigned
8 August 2005
TG
THORLEY, Giles Alexander
Director · Resigned
8 August 2005
CS
COUPE, Simon
Secretary · Resigned
1 January 2002
FM
FLAVIN, Michael Anthony
Director · Resigned
23 October 2001
MR
MANN, Rodney
Director · Resigned
14 August 2001
FI
FROST, Ian Tinsley
Director · Resigned
22 January 2001
MD
MYERS, David Paul
Director · Resigned
22 January 2001
CG
COUCH, Gary Charles
Director · Resigned
21 January 2001
FS
FOSTER, Stephen Leslie
Director · Resigned
1 September 1998
RP
RICHES, Philip Stanford
Director · Resigned
21 November 1997
SS
SIEGLER, Steven Werbel
Director · Resigned
1 May 1997
VL
VILLON, Lindsey
Secretary · Resigned
1 May 1997
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 April 1997
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 April 1997

Persons with significant control

PS
Avebury Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2023 View
Resolution
Resolution
20 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2023 View
Resolution
Resolution
10 March 2023 View
Legacy
Insolvency
10 March 2023 View
Legacy
Capital
10 March 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Resolution
Resolution
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Dormant
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Accounts With Accounts Type Dormant
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
28 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Auditors Resignation Company
Auditors
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
18 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Address
3 October 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Accounts
12 July 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Officers
5 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Accounts
27 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Auditors Resignation Company
Auditors
15 April 2003 View
Legacy
Accounts
26 July 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
12 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Accounts
19 October 2001 View
Legacy
Accounts
14 September 2001 View
Legacy
Address
14 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full
Accounts
5 April 2000 View
Legacy
Address
1 February 2000 View
Legacy
Mortgage
29 November 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Annual Return
30 April 1999 View
Accounts With Accounts Type Full
Accounts
12 April 1999 View
Legacy
Capital
16 March 1999 View
Accounts With Accounts Type Full
Accounts
21 December 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Annual Return
6 May 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Accounts
11 December 1997 View
Resolution
Resolution
3 December 1997 View
Legacy
Mortgage
19 June 1997 View
Memorandum Articles
Incorporation
17 June 1997 View
Legacy
Capital
2 June 1997 View
Legacy
Capital
2 June 1997 View
Resolution
Resolution
27 May 1997 View
Resolution
Resolution
27 May 1997 View
Resolution
Resolution
27 May 1997 View
Certificate Change Of Name Company
Change Of Name
22 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Address
12 May 1997 View
Incorporation Company
Incorporation
22 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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