AG

AVEBURY GROUP LIMITED

Dissolved

Company number 03417812

Burton On Trent · Incorporated 11 August 1997

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

Last updated on 19 September 2026

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

LAW 861 LIMITED · 11 August 1997 – 24 September 1997

Company overview

AVEBURY GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 3 September 2025 having been incorporated on 11 August 1997. It changed its name from LAW 861 LIMITED on 11 August 1997. Its registered office is at Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF. Its principal activity is public houses and bars (SIC 56302).

It is controlled by Conquest Inns 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). The company has been served by 30 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 15 August 2021, on 10 January 2022. Its most recent confirmation statement was made up to 18 August 2022. 180 filings are recorded against the company at Companies House, 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
18 August 2022
Next due
—

Financial snapshot

Last accounts type
Full
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
FA
FAWCETT, Adrian John
Director · Resigned
8 August 2005
MR
MCDONALD, Robert James
Director · Resigned
8 August 2005
PJ
PAVELEY, Jonathan David, Dr
Director · Resigned
8 August 2005
PN
PRESTON, Neil David
Director · Resigned
8 August 2005
TG
THORLEY, Giles Alexander
Director · Resigned
8 August 2005
GE
GREENHALGH, Edward Scott
Director · Resigned
20 January 2005
WD
WILLIAMS, David Gay
Director · Resigned
1 October 2004
KP
KILDUFF, Paul Anthony Nicholas
Director · Resigned
19 February 2004
KR
KENDALL, Robert Bradley
Director · Resigned
19 February 2004
FM
FLAVIN, Michael Anthony
Director · Resigned
23 October 2001
CS
CS SCF MANAGEMENT LIMITED
Corporate Director · Resigned
16 March 2000
MR
MANN, Rodney
Director · Resigned
24 September 1997
CG
COUCH, Gary Charles
Director · Resigned
24 September 1997
FI
FROST, Ian Tinsley
Director · Resigned
24 September 1997
MD
MYERS, David Paul
Director · Resigned
24 September 1997
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 August 1997
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
11 August 1997

Persons with significant control

PS
Conquest Inns Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2022

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
Resolution
Resolution
19 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 April 2023 View
Legacy
Capital
10 March 2023 View
Legacy
Insolvency
10 March 2023 View
Resolution
Resolution
10 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2023 View
Resolution
Resolution
8 February 2023 View
Memorandum Articles
Incorporation
8 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
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 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
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Miscellaneous
Miscellaneous
25 October 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 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 Dormant
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Auditors Resignation Company
Auditors
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
11 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
11 August 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Full
Accounts
27 June 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
31 January 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Address
11 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Address
3 October 2005 View
Legacy
Officers
2 September 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
Legacy
Officers
26 August 2005 View
Accounts With Accounts Type Group
Accounts
24 June 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
15 November 2004 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Accounts
12 July 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
10 March 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Group
Accounts
18 July 2003 View
Legacy
Accounts
27 April 2003 View
Legacy
Annual Return
12 September 2002 View
Legacy
Accounts
26 July 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Group
Accounts
6 September 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
27 September 2000 View
Accounts With Accounts Type Full Group
Accounts
6 September 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Capital
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Mortgage
17 March 2000 View
Legacy
Mortgage
1 March 2000 View
Accounts With Accounts Type Full Group
Accounts
3 September 1999 View
Legacy
Annual Return
3 September 1999 View
Legacy
Mortgage
23 August 1999 View
Resolution
Resolution
16 August 1999 View
Legacy
Annual Return
1 September 1998 View
Legacy
Address
13 July 1998 View
Resolution
Resolution
6 May 1998 View
Resolution
Resolution
6 May 1998 View
Resolution
Resolution
6 May 1998 View
Memorandum Articles
Incorporation
13 February 1998 View
Resolution
Resolution
13 February 1998 View
Legacy
Capital
29 January 1998 View
Resolution
Resolution
21 January 1998 View
Legacy
Capital
21 January 1998 View
Legacy
Capital
21 January 1998 View
Memorandum Articles
Incorporation
21 January 1998 View
Resolution
Resolution
21 January 1998 View
Resolution
Resolution
21 January 1998 View
Legacy
Accounts
20 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Certificate Change Of Name Company
Change Of Name
23 September 1997 View
Incorporation Company
Incorporation
11 August 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
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

VAL SEAGULL BIDCO LIMITED
#11301793
Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF
dissolved
PUNCH TAVERNS (CHILTERN) LIMITED
#10840658
45 Mortimer Street, London, W1W 8HJ
liquidation
PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED
#09235476
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
dissolved
PUNCH TAVERNS HOLDCO (A) LIMITED
#09233812
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
dissolved
THE LAINE ACQUISITION LIMITED
#08878131
146 Springfield Road, Brighton, BN1 6BZ
dissolved
Show all related companies

Companies at this postcode

DE14 2WF

OLD TRADITION INNS LIMITED
#01249139
dissolved
GOLDEN PHEASANT RESTAURANT LIMITED
#01375864
dissolved
HARPPLAN LIMITED
#01518479
dissolved
INNSPIRED (CEDAR) LIMITED
#01564833
dissolved
CRESTCHIC (UK) LIMITED
#01772456
active
See all companies at DE14 2WF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.