Active
Company Information for MARSTON'S ESTATES LIMITED
ST JOHNS HOUSE, ST JOHNS SQUARE, WOLVERHAMPTON, WV2 4BH,
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Company Registration Number
00466771
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
MARSTON'S ESTATES LIMITED | ||||||
Legal Registered Office | ||||||
ST JOHNS HOUSE ST JOHNS SQUARE WOLVERHAMPTON WV2 4BH Other companies in WV1 | ||||||
Previous Names | ||||||
|
Company Number | 00466771 | |
---|---|---|
Company ID Number | 00466771 | |
Date formed | 1949-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:53:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE MARIE BRENNAN |
||
ANDREW ANDONIS ANDREA |
||
RALPH GRAHAM FINDLAY |
||
EDWARD HANCOCK |
||
IAIN KENNETH JACKSON |
||
WILLIAM WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN THOMAS |
Director | ||
IAIN KENNETH JACKSON |
Director | ||
JONATHAN ROBERT LANGFORD |
Director | ||
ANNE MARIE BRENNAN |
Director | ||
PAUL INGLETT |
Director | ||
DEREK ANDREW |
Director | ||
ALISTAIR WILLIAM DARBY |
Director | ||
STEPHEN JOHN OLIVER |
Director | ||
GILLIAN MARY CRANMER |
Company Secretary | ||
WILLIAM MICHAEL CRAN |
Director | ||
LYNNE D'ARCY |
Director | ||
RICHARD JAMES DUTTON-FORSHAW |
Director | ||
RICHARD ANTHONY GILCHRIST |
Director | ||
GAVIN BARRAS REED |
Director | ||
DAVID ROBERT SOUTHWORTH |
Director | ||
NIGEL BYRON WIMPENNY |
Director | ||
EDWARD ANTHONY PAUL BIDDLE |
Director | ||
JOHN GRAEME DUTTON-FORSHAW |
Director | ||
JOHN DEREK BEE |
Director | ||
JAMES BIRKETT ALMOND |
Director | ||
JAMES ANTONY DICK |
Director | ||
JOHN STEWART GITTINS |
Director | ||
STEPHEN WILLIAM KAY |
Director | ||
RICHARD CUTLER DUTTON FORSHAW |
Director | ||
LESLIE CRANSTOUN DICKSON |
Director | ||
JOHN PETER BROOKES HADFIELD |
Director | ||
EVAN HUGH HARVEY MONTGOMERIE |
Director | ||
MARGARET JEAN FORSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WYCHWOOD BREWERY COMPANY LIMITED | Company Secretary | 2008-04-02 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
REFRESH UK LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
REFRESH GROUP LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MARSTON'S TELECOMS LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2000-06-08 | Active | |
WYCHWOOD HOLDINGS LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
FAYOLLE LIMITED | Company Secretary | 2007-07-11 | CURRENT | 1977-12-01 | Active | |
ELDRIDGE, POPE & CO., LIMITED | Company Secretary | 2007-01-25 | CURRENT | 1897-04-29 | Active | |
RINGWOOD BREWERY LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
FAIRDEED LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
EP INVESTMENTS 2004 LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
SDA LIMITED | Company Secretary | 2007-01-25 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
QP BARS LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2001-08-08 | Active | |
SOVEREIGN INNS LIMITED | Company Secretary | 2007-01-16 | CURRENT | 1996-11-01 | Active - Proposal to Strike off | |
BLUU LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
PORTER BLACK (2003) LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2003-07-08 | Active | |
CELTIC INNS HOLDINGS LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2004-06-21 | Active | |
CELTIC INNS LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2001-11-23 | Active | |
ENGLISH COUNTRY INNS LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1999-12-17 | Active | |
THE GRAY OX LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
MARSTON'S ACQUISITIONS LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1887-07-20 | Active | |
MARSTON'S PUBS PARENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
MARSTON'S PUBS LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
MARSTON'S OPERATING LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2000-12-21 | Active | |
WIZARD INNS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1997-04-03 | Active | |
W. & D. LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
W&DB (FINANCE) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1999-06-04 | Active | |
PITCHER AND PIANO LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1985-08-21 | Active | |
BORDER BREWERIES (WREXHAM) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1931-06-27 | Active | |
BRASSERIE RESTAURANTS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1986-10-20 | Active | |
MANSFIELD BREWERY PROPERTIES LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
JOHN MARSTON'S TAVERNERS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1995-12-22 | Active | |
OSPREY INNS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2002-08-07 | Active | |
S.K. WILLIAMS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
MARSTON'S PLC | Company Secretary | 2004-10-01 | CURRENT | 1890-05-14 | Active | |
MARSTON'S TRADING LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1894-02-26 | Active | |
MARSTON, THOMPSON & EVERSHED LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1896-06-09 | Active | |
MANSFIELD BREWERY LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1925-02-07 | Active | |
MANSFIELD BREWERY TRADING LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1947-11-27 | Active | |
LAMBERT PARKER & GAINES LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1897-08-06 | Active | |
SHERWOOD FOREST PROPERTIES LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1996-08-12 | Active | |
BEDFORD CANNING COMPANY LIMITED | Director | 2017-06-02 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
SHERWOOD FOREST PROPERTIES LIMITED | Director | 2009-04-07 | CURRENT | 1996-08-12 | Active | |
ELDRIDGE, POPE & CO., LIMITED | Director | 2009-03-31 | CURRENT | 1897-04-29 | Active | |
FAYOLLE LIMITED | Director | 2009-03-31 | CURRENT | 1977-12-01 | Active | |
THE WYCHWOOD BREWERY COMPANY LIMITED | Director | 2009-03-31 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
SOVEREIGN INNS LIMITED | Director | 2009-03-31 | CURRENT | 1996-11-01 | Active - Proposal to Strike off | |
WIZARD INNS LIMITED | Director | 2009-03-31 | CURRENT | 1997-04-03 | Active | |
THE GRAY OX LIMITED | Director | 2009-03-31 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
W. & D. LIMITED | Director | 2009-03-31 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
W&DB (FINANCE) LIMITED | Director | 2009-03-31 | CURRENT | 1999-06-04 | Active | |
REFRESH GROUP LIMITED | Director | 2009-03-31 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MARSTON'S OPERATING LIMITED | Director | 2009-03-31 | CURRENT | 2000-12-21 | Active | |
PORTER BLACK (2003) LIMITED | Director | 2009-03-31 | CURRENT | 2003-07-08 | Active | |
RINGWOOD BREWERY LIMITED | Director | 2009-03-31 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
MARSTON'S PUBS PARENT LIMITED | Director | 2009-03-31 | CURRENT | 2005-05-16 | Active | |
PITCHER AND PIANO LIMITED | Director | 2009-03-31 | CURRENT | 1985-08-21 | Active | |
BORDER BREWERIES (WREXHAM) LIMITED | Director | 2009-03-31 | CURRENT | 1931-06-27 | Active | |
BRASSERIE RESTAURANTS LIMITED | Director | 2009-03-31 | CURRENT | 1986-10-20 | Active | |
MANSFIELD BREWERY PROPERTIES LIMITED | Director | 2009-03-31 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
JOHN MARSTON'S TAVERNERS LIMITED | Director | 2009-03-31 | CURRENT | 1995-12-22 | Active | |
ENGLISH COUNTRY INNS LIMITED | Director | 2009-03-31 | CURRENT | 1999-12-17 | Active | |
MARSTON'S TELECOMS LIMITED | Director | 2009-03-31 | CURRENT | 2000-06-08 | Active | |
BLUU LIMITED | Director | 2009-03-31 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
FAIRDEED LIMITED | Director | 2009-03-31 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
OSPREY INNS LIMITED | Director | 2009-03-31 | CURRENT | 2002-08-07 | Active | |
EP INVESTMENTS 2004 LIMITED | Director | 2009-03-31 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
CELTIC INNS HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2004-06-21 | Active | |
S.K. WILLIAMS LIMITED | Director | 2009-03-31 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
MARSTON'S ACQUISITIONS LIMITED | Director | 2009-03-31 | CURRENT | 1887-07-20 | Active | |
MARSTON'S PLC | Director | 2009-03-31 | CURRENT | 1890-05-14 | Active | |
MARSTON'S TRADING LIMITED | Director | 2009-03-31 | CURRENT | 1894-02-26 | Active | |
MARSTON, THOMPSON & EVERSHED LIMITED | Director | 2009-03-31 | CURRENT | 1896-06-09 | Active | |
MANSFIELD BREWERY LIMITED | Director | 2009-03-31 | CURRENT | 1925-02-07 | Active | |
MANSFIELD BREWERY TRADING LIMITED | Director | 2009-03-31 | CURRENT | 1947-11-27 | Active | |
LAMBERT PARKER & GAINES LIMITED | Director | 2009-03-31 | CURRENT | 1897-08-06 | Active | |
SDA LIMITED | Director | 2009-03-31 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
QP BARS LIMITED | Director | 2009-03-31 | CURRENT | 2001-08-08 | Active | |
CELTIC INNS LIMITED | Director | 2009-03-31 | CURRENT | 2001-11-23 | Active | |
MARSTON'S PROPERTY DEVELOPMENTS LIMITED | Director | 2009-03-31 | CURRENT | 2004-09-24 | Active | |
MARSTON'S PUBS LIMITED | Director | 2009-03-31 | CURRENT | 2005-05-16 | Active | |
WYCHWOOD HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
REFRESH UK LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
BEDFORD CANNING COMPANY LIMITED | Director | 2017-06-02 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
THE WYCHWOOD BREWERY COMPANY LIMITED | Director | 2008-04-02 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
REFRESH UK LIMITED | Director | 2008-04-02 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
REFRESH GROUP LIMITED | Director | 2008-04-02 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
MARSTON'S TELECOMS LIMITED | Director | 2008-04-02 | CURRENT | 2000-06-08 | Active | |
WYCHWOOD HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
FAYOLLE LIMITED | Director | 2007-07-11 | CURRENT | 1977-12-01 | Active | |
ELDRIDGE, POPE & CO., LIMITED | Director | 2007-01-25 | CURRENT | 1897-04-29 | Active | |
RINGWOOD BREWERY LIMITED | Director | 2007-01-25 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
FAIRDEED LIMITED | Director | 2007-01-25 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
EP INVESTMENTS 2004 LIMITED | Director | 2007-01-25 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
SDA LIMITED | Director | 2007-01-25 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
QP BARS LIMITED | Director | 2007-01-25 | CURRENT | 2001-08-08 | Active | |
SOVEREIGN INNS LIMITED | Director | 2007-01-16 | CURRENT | 1996-11-01 | Active - Proposal to Strike off | |
BLUU LIMITED | Director | 2006-07-06 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
PORTER BLACK (2003) LIMITED | Director | 2006-03-17 | CURRENT | 2003-07-08 | Active | |
CELTIC INNS HOLDINGS LIMITED | Director | 2006-03-17 | CURRENT | 2004-06-21 | Active | |
CELTIC INNS LIMITED | Director | 2006-03-17 | CURRENT | 2001-11-23 | Active | |
ENGLISH COUNTRY INNS LIMITED | Director | 2005-09-15 | CURRENT | 1999-12-17 | Active | |
THE GRAY OX LIMITED | Director | 2005-05-20 | CURRENT | 1998-04-15 | Active - Proposal to Strike off | |
MARSTON'S ACQUISITIONS LIMITED | Director | 2005-05-20 | CURRENT | 1887-07-20 | Active | |
MARSTON'S PUBS PARENT LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
MARSTON'S PUBS LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
MARSTON'S OPERATING LIMITED | Director | 2005-01-07 | CURRENT | 2000-12-21 | Active | |
WIZARD INNS LIMITED | Director | 2004-06-14 | CURRENT | 1997-04-03 | Active | |
OSPREY INNS LIMITED | Director | 2004-06-14 | CURRENT | 2002-08-07 | Active | |
MANSFIELD BREWERY PROPERTIES LIMITED | Director | 1999-12-22 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
MANSFIELD BREWERY LIMITED | Director | 1999-12-22 | CURRENT | 1925-02-07 | Active | |
MANSFIELD BREWERY TRADING LIMITED | Director | 1999-12-22 | CURRENT | 1947-11-27 | Active | |
LAMBERT PARKER & GAINES LIMITED | Director | 1999-12-22 | CURRENT | 1897-08-06 | Active | |
SHERWOOD FOREST PROPERTIES LIMITED | Director | 1999-12-22 | CURRENT | 1996-08-12 | Active | |
W&DB (FINANCE) LIMITED | Director | 1999-07-04 | CURRENT | 1999-06-04 | Active | |
PITCHER AND PIANO LIMITED | Director | 1999-02-08 | CURRENT | 1985-08-21 | Active | |
BORDER BREWERIES (WREXHAM) LIMITED | Director | 1999-02-08 | CURRENT | 1931-06-27 | Active | |
BRASSERIE RESTAURANTS LIMITED | Director | 1999-02-08 | CURRENT | 1986-10-20 | Active | |
JOHN MARSTON'S TAVERNERS LIMITED | Director | 1999-02-08 | CURRENT | 1995-12-22 | Active | |
S.K. WILLIAMS LIMITED | Director | 1999-02-08 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
MARSTON, THOMPSON & EVERSHED LIMITED | Director | 1999-02-08 | CURRENT | 1896-06-09 | Active | |
W. & D. LIMITED | Director | 1998-11-20 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
MARSTON'S PLC | Director | 1997-01-13 | CURRENT | 1890-05-14 | Active | |
MARSTON'S TRADING LIMITED | Director | 1996-08-23 | CURRENT | 1894-02-26 | Active | |
ELDRIDGE, POPE & CO., LIMITED | Director | 2008-12-19 | CURRENT | 1897-04-29 | Active | |
MARSTON'S ACQUISITIONS LIMITED | Director | 2008-12-19 | CURRENT | 1887-07-20 | Active | |
SDA LIMITED | Director | 2008-12-19 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
MARSTON'S PROPERTY DEVELOPMENTS LIMITED | Director | 2005-01-14 | CURRENT | 2004-09-24 | Active | |
ELDRIDGE, POPE & CO., LIMITED | Director | 2010-06-10 | CURRENT | 1897-04-29 | Active | |
MARSTON'S ACQUISITIONS LIMITED | Director | 2010-06-10 | CURRENT | 1887-07-20 | Active | |
SDA LIMITED | Director | 2010-06-10 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
ELDRIDGE, POPE & CO., LIMITED | Director | 2011-10-01 | CURRENT | 1897-04-29 | Active | |
MARSTON'S TELECOMS LIMITED | Director | 2011-10-01 | CURRENT | 2000-06-08 | Active | |
MARSTON'S ACQUISITIONS LIMITED | Director | 2011-10-01 | CURRENT | 1887-07-20 | Active | |
SDA LIMITED | Director | 2011-10-01 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
MARSTON'S TRUSTEES LIMITED | Director | 2008-09-18 | CURRENT | 2008-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/23 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MARK PLATT | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDONIS ANDREA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDONIS ANDREA | |
REGISTRATION OF A CHARGE / CHARGE CODE 004667710033 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 004667710034 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004667710034 | |
FULL ACCOUNTS MADE UP TO 01/10/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/10/22 | |
Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29 | ||
CH01 | Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29 | |
Director's details changed for Mr Edward John Hancock on 2022-12-29 | ||
CH01 | Director's details changed for Mr Edward John Hancock on 2022-12-29 | |
SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN RAYBOULD on 2022-12-29 | ||
Director's details changed for Mrs Hayleigh Lupino on 2022-12-29 | ||
Director's details changed for Robert Anthony Leach on 2022-12-29 | ||
CH01 | Director's details changed for Mrs Hayleigh Lupino on 2022-12-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN RAYBOULD on 2022-12-29 | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29 | ||
REGISTERED OFFICE CHANGED ON 30/12/22 FROM Marston's House Brewery Road Wolverhampton WV1 4JT | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/12/22 FROM Marston's House Brewery Road Wolverhampton WV1 4JT | |
PSC05 | Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 02/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 02/10/21 | |
TM02 | Termination of appointment of Anne Marie Brennan on 2021-10-05 | |
AP03 | Appointment of Mrs Bethan Raybould as company secretary on 2021-10-05 | |
AP01 | DIRECTOR APPOINTED ROBERT ANTHONY LEACH | |
AP01 | DIRECTOR APPOINTED MRS HAYLEIGH LUPINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH GRAHAM FINDLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 03/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNETH JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004667710032 | |
PSC02 | Notification of Marston's Corporate Holdings Limited as a person with significant control on 2018-08-03 | |
PSC07 | CESSATION OF MARSTON'S PLC AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 7500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004667710029 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004667710031 | |
PSC02 | Notification of Marston's Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 7500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/16 | |
CH01 | Director's details changed for Iain Kenneth Jackson on 2016-10-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004667710030 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Edward Hancock on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 03/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004667710029 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/10/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004667710028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004667710027 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004667710028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004667710027 | |
CH01 | Director's details changed for Edward Hancock on 2014-09-01 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITTAKER / 23/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 05/10/13 | |
AR01 | 31/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
AR01 | 31/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/10/11 | |
AP01 | DIRECTOR APPOINTED WILLIAM WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS | |
AR01 | 31/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/10 | |
AR01 | 01/09/10 FULL LIST | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS / 26/08/2010 | |
AP01 | DIRECTOR APPOINTED IAIN KENNETH JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JACKSON | |
AP01 | DIRECTOR APPOINTED IAIN KENNETH JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD | |
AA | FULL ACCOUNTS MADE UP TO 03/10/09 | |
AP01 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK ANDREW | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN OLIVER | |
88(2) | AD 22/09/09 GBP SI 5842048@0.25=1460512 GBP IC 8247870.86/9708382.86 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 15/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE-MARIE BRENNAN | |
288a | DIRECTOR APPOINTED ANNE-MARIE BRENNAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT | |
AA | FULL ACCOUNTS MADE UP TO 04/10/08 | |
288a | DIRECTOR APPOINTED EDWARD HANCOCK | |
288a | DIRECTOR APPOINTED BRIAN THOMAS | |
288a | DIRECTOR APPOINTED JONATHAN LANGFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR DARBY | |
88(2) | AD 27/09/08-21/11/08 GBP SI 35915192@0.01=359151.92 GBP IC 6039488/6398639.92 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/12/07 | |
RES04 | GBP NC 10250000/12250000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
88(2)R | AD 29/09/07-29/09/07 £ SI 184923094@0.01=1849230 £ IC 6039488/7888718 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTONS HOUSE WOLVERHAMPTON WV1 4JT | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 02/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: PO BOX 26 PARK BREWERY BATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4NY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED W&DB ESTATES LIMITED CERTIFICATE ISSUED ON 12/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 9500000/10000000 29/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
122 | S-DIV 17/07/06 | |
New director appointed | ||
Full group accounts made up to 1994-03-31 | ||
Director resigned | ||
Return made up to 31/08/93; bulk list available separately | ||
Full group accounts made up to 1993-03-31 | ||
Full group accounts made up to 1992-03-31 | ||
Return made up to 31/08/91; bulk list available separately | ||
Full group accounts made up to 1991-03-31 | ||
New director appointed | ||
Return made up to 30/08/90; bulk list available separately | ||
Secretary resigned;new secretary appointed | ||
Resolutions passed:<ul><li>Special resolution passed</ul> | ||
Full group accounts made up to 1990-03-31 | ||
New director appointed | ||
New director appointed | ||
Return made up to 31/08/89; bulk list available separately | ||
Full group accounts made up to 1989-03-31 | ||
Director resigned;new director appointed | ||
Return made up to 08/09/88; bulk list available separately | ||
Full group accounts made up to 1988-03-31 | ||
New director appointed | ||
New director appointed | ||
Return made up to 03/09/87; bulk list available separately | ||
Full group accounts made up to 1987-03-31 | ||
Return of allotments | ||
Director resigned | ||
Resolutions passed:<ul><li>Special resolution remove pre-emption of capital</ul> | ||
Secretary resigned;new secretary appointed | ||
Return made up to 04/09/86; full list of members | ||
Director resigned |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MARSTON'S TRUSTEES LIMITED (COMPANY NUMBER 6645812) AS TRUSTEE OF THE MARSTON'S PLC PENSION AND LIFE ASSURANCE SCHEME. | ||
Outstanding | CLYDESDALE BANK PLC | ||
Satisfied | AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED AS GENERAL PARTNER FOR AVIVA INVESTORS REALM COMMERCIAL ASSETS LP | ||
Satisfied | AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED AS GENERAL PARTNER FOR AVIVA INVESTORS REALM COMMERCIAL ASSETS LP | ||
FOURTH SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE FOR THE HOLDERS OF THE OUTSTANDING STOCK) | |
SECOND SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURETRUST CORPORATION PLC (THE TRUSTEE, AS TRUSTEE FOR THE HOLDERS OF THEOUTSTANDING STOCK) | |
SECOND SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC(THE TRUSTEE, AS TRUSTEE FOR THE HOLDERS OF THEOUTSTANDING STOCK) | |
ADDENDUM AMENDING A COMPOSITE GUARANTEE AND DEBENTURE DATED 22 NOVEMBER 1999 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE (THE "CHARGE") MADE BETWEEN BURTONWOOD BREWERY PLC (THE "PARENT"), BURTONWOOD INNS LIMITED, BURTONWOOD TAVERNS LIMITED AND BOLD INNS (THE "ORIGINAL SUBSIDIARIES") AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
TRUST DEED | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITEDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED) | |
SUPPLEMENTAL DEED TO A FLOATING CHARGE DATED 26TH MARCH 1992 | Satisfied | SAMUEL MONTAGU & CO. LIMITEDIN ITS CAPACITY AS AGENT AND TRUSTEE FOR VARIOUS BANKS AND FINANCIAL INSTITUTIONS | |
FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
Satisfied | THE LAW DEBENTURE CORPORATION LTD | ||
EQUITABLE CHARGE WITHOUT INSTRUMENT | Satisfied | THE LAW DEBENTURE CORPORATION LTD | |
CONSOLIDATION MORTGAGE | Satisfied | W. R. JONES | |
MORTGAGE | Satisfied | TRUSTEES OF THE INDEPENDENT ORDER OF ODDFELLOWS MANCHESTER UNITY FRIENDLY SOCIETY | |
LEGAL CHARGE | Satisfied | J.BOARDMAN | |
TRANSFER OF MORTGAGE AND FURTHER CHARGE | Satisfied | W. R. JONES | |
LEGAL CHARGE | Satisfied | MISS E M FRANCE | |
FURTHER CHARGE | Satisfied | T.I.J.TOLER | |
MORTGAGE | Satisfied | MRS A. GLOVER | |
MORTGAGE | Satisfied | MISS E M FRANCE | |
LEGAL CHARGE | Satisfied | J. R. FALLON | |
MORTGAGE | Satisfied | J. L. HUGHES | |
MORTGAGE | Satisfied | A. P. V. PIGOT | |
LEGAL CHARGE | Satisfied | J.CREEVEY | |
LEGAL CHARGE | Satisfied | MRS A. M.COATES | |
LEGAL CHARGE | Satisfied | B. F. ROBINSON | |
MORTGAGE | Satisfied | V. F. STAPLETON BRETHERTON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSTON'S ESTATES LIMITED
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