STANFORD PUBS LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 03357605
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100,000 . The most likely internet sites of STANFORD PUBS LIMITED are www.stanfordpubs.co.uk, and www.stanford-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanford Pubs Limited is a Private Limited Company. The company registration number is 03357605. Stanford Pubs Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Stanford Pubs Limited is Jubilee House Second Avenue Burton On Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary COUCH, Gary Charles has been resigned. Secretary COUPE, Simon has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Secretary VILLON, Lindsey has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director COUCH, Gary Charles has been resigned. Director DUTTON, Philip has been resigned. Director FLAVIN, Michael Anthony has been resigned. Director FOSTER, Stephen Leslie has been resigned. Director FROST, Ian Tinsley has been resigned. Director GRIFFITHS, Neil Robert Ceidrych has been resigned. Director MANN, Rodney has been resigned. Director MCDONALD, Robert James has been resigned. Director MYERS, David Paul has been resigned. Director PRESTON, Neil David has been resigned. Director RICHES, Philip Stanford has been resigned. Director SIEGLER, Steven Werbel has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WHITESIDE, Roger Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014

Director
BASHFORTH, Edward Michael
Appointed Date: 07 October 2014
52 years old

Director
DANDO, Stephen Peter
Appointed Date: 06 September 2010
53 years old

Resigned Directors

Secretary
COUCH, Gary Charles
Resigned: 08 August 2005
Appointed Date: 01 April 2003

Secretary
COUPE, Simon
Resigned: 01 April 2003
Appointed Date: 01 January 2002

Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013

Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 08 August 2005

Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006

Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011

Secretary
VILLON, Lindsey
Resigned: 01 January 2002
Appointed Date: 01 May 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 22 April 1997

Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 18 June 2010
52 years old

Director
COUCH, Gary Charles
Resigned: 08 August 2005
Appointed Date: 21 January 2001
69 years old

Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old

Director
FLAVIN, Michael Anthony
Resigned: 08 August 2005
Appointed Date: 23 October 2001
66 years old

Director
FOSTER, Stephen Leslie
Resigned: 31 October 2003
Appointed Date: 01 September 1998
66 years old

Director
FROST, Ian Tinsley
Resigned: 08 August 2005
Appointed Date: 22 January 2001
68 years old

Director
GRIFFITHS, Neil Robert Ceidrych
Resigned: 30 November 2016
Appointed Date: 01 February 2013
64 years old

Director
MANN, Rodney
Resigned: 22 December 2004
Appointed Date: 14 August 2001
83 years old

Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 08 August 2005
70 years old

Director
MYERS, David Paul
Resigned: 08 August 2005
Appointed Date: 22 January 2001
66 years old

Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 08 August 2005
65 years old

Director
RICHES, Philip Stanford
Resigned: 19 January 2001
Appointed Date: 21 November 1997
77 years old

Director
SIEGLER, Steven Werbel
Resigned: 15 September 1998
Appointed Date: 01 May 1997
68 years old

Director
THORLEY, Giles Alexander
Resigned: 06 September 2010
Appointed Date: 08 August 2005
58 years old

Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 May 1997
Appointed Date: 22 April 1997

STANFORD PUBS LIMITED Events

26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
24 May 2016
Accounts for a dormant company made up to 22 August 2015
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000

22 May 2015
Accounts for a dormant company made up to 23 August 2014
28 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100,000

...
... and 122 more events
12 May 1997
New director appointed
12 May 1997
Director resigned
12 May 1997
Secretary resigned
12 May 1997
Registered office changed on 12/05/97 from: 12 york place leeds LS1 2DS
22 Apr 1997
Incorporation

STANFORD PUBS LIMITED Charges

16 November 1999
Debenture
Delivered: 29 November 1999
Status: Satisfied on 27 February 2004
Persons entitled: Scf Finance B.V.
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Mortgage debenture
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 October 1999
Keyman insurance assignment
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Full title guarantee the assignor assigned and agreed to…
6 June 1997
Debenture
Delivered: 19 June 1997
Status: Satisfied on 27 February 2004
Persons entitled: Cs Structured Credit Fund Limited
Description: Fixed and floating charges over the undertaking and all…