Having been setup in 1997, Avebury Group Ltd are based in Burton On Trent, it's status at Companies House is "Active". The companies directors are listed as Appleby, Francesca, Harris, Claire Louise, Tyrrell, Helen, Fawcett, Adrian John, Kendall, Robert Bradley, Kilduff, Paul Anthony Nicholas, Paveley, Jonathan David, Dr in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAWCETT, Adrian John | 08 August 2005 | 30 March 2007 | 1 |
| KENDALL, Robert Bradley | 19 February 2004 | 08 August 2005 | 1 |
| KILDUFF, Paul Anthony Nicholas | 19 February 2004 | 22 December 2004 | 1 |
| PAVELEY, Jonathan David, Dr | 08 August 2005 | 01 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEBY, Francesca | 07 October 2014 | - | 1 |
| HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
| TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| PSC05 - N/A | 03 September 2019 | |
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AP01 - Appointment of director | 08 October 2014 | |
| AP03 - Appointment of secretary | 08 October 2014 | |
| TM02 - Termination of appointment of secretary | 08 October 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| MISC - Miscellaneous document | 25 October 2013 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| TM02 - Termination of appointment of secretary | 01 February 2013 | |
| AP03 - Appointment of secretary | 01 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| TM01 - Termination of appointment of director | 24 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| AP03 - Appointment of secretary | 15 July 2011 | |
| CH03 - Change of particulars for secretary | 29 June 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AP01 - Appointment of director | 23 June 2010 | |
| AUD - Auditor's letter of resignation | 31 March 2010 | |
| AUD - Auditor's letter of resignation | 11 March 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| 363a - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
| 363a - Annual Return | 11 November 2005 | |
| 353 - Register of members | 11 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
| 225 - Change of Accounting Reference Date | 03 October 2005 | |
| 287 - Change in situation or address of Registered Office | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 29 August 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 April 2003 | |
| 363s - Annual Return | 12 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363a - Annual Return | 26 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2000 | |
| 363s - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2000 | |
| 123 - Notice of increase in nominal capital | 22 March 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 03 September 1999 | |
| 395 - Particulars of a mortgage or charge | 23 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| 363s - Annual Return | 01 September 1998 | |
| 353 - Register of members | 13 July 1998 | |
| RESOLUTIONS - N/A | 06 May 1998 | |
| RESOLUTIONS - N/A | 06 May 1998 | |
| RESOLUTIONS - N/A | 06 May 1998 | |
| RESOLUTIONS - N/A | 13 February 1998 | |
| MEM/ARTS - N/A | 13 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1998 | |
| RESOLUTIONS - N/A | 21 January 1998 | |
| RESOLUTIONS - N/A | 21 January 1998 | |
| RESOLUTIONS - N/A | 21 January 1998 | |
| MEM/ARTS - N/A | 21 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 1998 | |
| 123 - Notice of increase in nominal capital | 21 January 1998 | |
| 225 - Change of Accounting Reference Date | 20 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| CERTNM - Change of name certificate | 23 September 1997 | |
| NEWINC - New incorporation documents | 11 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A share charge (the"atl share charge") | 28 February 2000 | Outstanding |
N/A |
| Guarantee and debenture | 05 August 1999 | Fully Satisfied |
N/A |
