Established in 1997, Stanford Pubs Ltd has its registered office in Staffordshire. This business has 4 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEBY, Francesca | 07 October 2014 | - | 1 |
| COUPE, Simon | 01 January 2002 | 01 April 2003 | 1 |
| HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
| TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 03 May 2019 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 21 April 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AP01 - Appointment of director | 08 October 2014 | |
| AP03 - Appointment of secretary | 08 October 2014 | |
| TM02 - Termination of appointment of secretary | 08 October 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AR01 - Annual Return | 03 May 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 | 28 August 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AP03 - Appointment of secretary | 15 July 2011 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| CH03 - Change of particulars for secretary | 29 June 2011 | |
| AR01 - Annual Return | 15 April 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 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AP01 - Appointment of director | 23 June 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AUD - Auditor's letter of resignation | 31 March 2010 | |
| AUD - Auditor's letter of resignation | 11 March 2010 | |
| AA - Annual Accounts | 16 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 | 20 April 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363a - Annual Return | 16 April 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 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 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 | 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 | 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 | |
| 363s - Annual Return | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 July 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| AUD - Auditor's letter of resignation | 15 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2001 | |
| 225 - Change of Accounting Reference Date | 14 September 2001 | |
| 287 - Change in situation or address of Registered Office | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 363a - Annual Return | 25 May 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 287 - Change in situation or address of Registered Office | 01 February 2000 | |
| 395 - Particulars of a mortgage or charge | 29 November 1999 | |
| 395 - Particulars of a mortgage or charge | 14 October 1999 | |
| 395 - Particulars of a mortgage or charge | 14 October 1999 | |
| 363s - Annual Return | 30 April 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 225 - Change of Accounting Reference Date | 11 December 1997 | |
| RESOLUTIONS - N/A | 03 December 1997 | |
| 395 - Particulars of a mortgage or charge | 19 June 1997 | |
| MEM/ARTS - N/A | 17 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1997 | |
| 123 - Notice of increase in nominal capital | 02 June 1997 | |
| RESOLUTIONS - N/A | 27 May 1997 | |
| RESOLUTIONS - N/A | 27 May 1997 | |
| RESOLUTIONS - N/A | 27 May 1997 | |
| CERTNM - Change of name certificate | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| 287 - Change in situation or address of Registered Office | 12 May 1997 | |
| NEWINC - New incorporation documents | 22 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 November 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 October 1999 | Outstanding |
N/A |
| Keyman insurance assignment | 01 October 1999 | Outstanding |
N/A |
| Debenture | 06 June 1997 | Fully Satisfied |
N/A |
