0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARSTON'S ACQUISITIONS LIMITED

Learn more about MARSTON'S ACQUISITIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT

MARSTON'S ACQUISITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00024795
Company status: Active
country of origin: United Kingdom
incorporation date: 1887.07.20
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores
  • 11050 - Manufacture of beer

Previous names:

Accounts:

account ref date: 01.10
next due date: 2017.07.01
overdue: NO
last made update: 2015.10.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

DEVELOPMENT COMMISSION
LEGAL CHARGE - Outstanding on 1997.04.04
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1998.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.18

List of company documents:

buy all documents
Find out more information about MARSTON'S ACQUISITIONS LIMITED. Our website makes it possible to view other available documents related to MARSTON'S ACQUISITIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/10/15
Form type: AA
Date: 2016.01.13
£2.95
Add to cart
05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 2762903.75
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/10/14
Form type: AA
Date: 2015.01.16
£2.95
Add to cart
05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 01/09/2014
Form type: CH01
Date: 2014.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITTAKER / 23/07/2014
Form type: CH01
Date: 2014.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/10/13
Form type: AA
Date: 2014.03.12
£2.95
Add to cart
05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.03.15
£2.95
Add to cart
05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.03.05
£2.95
Add to cart
05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM WHITTAKER
Form type: AP01
Date: 2011.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS
Form type: TM01
Date: 2011.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011
Form type: CH01
Date: 2011.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.01.27
£2.95
Add to cart
05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS / 26/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
Add to cart
DIRECTOR APPOINTED IAIN KENNETH JACKSON
Form type: AP01
Date: 2010.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN JACKSON
Form type: TM01
Date: 2010.07.16
£2.95
Add to cart
DIRECTOR APPOINTED IAIN KENNETH JACKSON
Form type: AP01
Date: 2010.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD
Form type: TM01
Date: 2010.06.10
£2.95
Add to cart
05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.01.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 15/07/2009
Form type: 288c
Date: 2009.07.15
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW ANDONIS ANDREA
Form type: 288a
Date: 2009.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT
Form type: 288b
Date: 2009.03.31
£2.95
Add to cart
RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/10/08
Form type: AA
Date: 2009.03.12
£2.95
Add to cart
DIRECTOR APPOINTED EDWARD HANCOCK
Form type: 288a
Date: 2009.01.05
£2.95
Add to cart
DIRECTOR APPOINTED BRIAN THOMAS
Form type: 288a
Date: 2008.12.29
£2.95
Add to cart
DIRECTOR APPOINTED JONATHAN LANGFORD
Form type: 288a
Date: 2008.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALISTAIR DARBY
Form type: 288b
Date: 2008.12.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DEREK ANDREW
Form type: 288b
Date: 2008.12.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN OLIVER
Form type: 288b
Date: 2008.12.19
£2.95
Add to cart
RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, MARSTON'S HOUSE, WOLVERHAMPTON, WV1 4JT
Form type: 287
Date: 2007.11.08
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.30
£2.95
Add to cart
COMPANY NAME CHANGED, JENNINGS BROTHERS LIMITED, CERTIFICATE ISSUED ON 16/05/07
Form type: CERTNM
Date: 2007.05.16
£2.95
Add to cart
RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, PO BOX 26 PARK BREWERY, BATH ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4NY
Form type: 287
Date: 2007.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
£2.95
Add to cart
RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.03.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.20
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.10.20
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.10.20
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 19/10/05
Form type: RES02
Date: 2005.10.20
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.10.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANNE MARIE BRENNAN (current)
Secretary, COMPANY SECRETARY, 2005.05.20
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ANDREW ANDONIS ANDREA (current)
Director, COMPANY DIRECTOR, 2009.03.31
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
RALPH GRAHAM FINDLAY (current)
Director, CHIEF EXECUTIVE, 2005.05.20
MARSTONS HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
EDWARD HANCOCK (current)
Director, 2008.12.19
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
IAIN KENNETH JACKSON (current)
Director, CHARTERED SURVEYOR, 2010.06.10
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
WILLIAM WHITTAKER (current)
Director, COMPANY DIRECTOR, 2011.10.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
RICHARD CHARLES COPSON (resigned)
Secretary, 1992.02.26 - 1993.09.21
DYKE NOOK BASSENTHWAITE , KESWICK
CA12 4QG, CUMBRIA
WILLIAM ANDREW COULSON (resigned)
Secretary, 1993.10.26 - 1994.05.24
40 HOLLY AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2PY, TYNE & WEAR
SUSAN CAROL FADIL (resigned)
Nominee Secretary, 1993.09.21 - 1993.10.26
SHEMER ASH ROAD HAWLEY , DARTFORD
DA2 7SB, KENT
MARK IAN HODGSON (resigned)
Secretary, SOLICITOR, 2000.06.27 - 2005.11.30
BREEZE HILL PORTINSCALE , KESWICK
CA12 5RW, CUMBRIA
ANDREW JOHN SWANSTON (resigned)
Secretary, FINANCIAL CONTROLLER/COMPANY S, 1994.08.22 - 2000.06.27
12 CROFT ROAD , CARLISLE
CA3 9AQ, CUMBRIA
DEREK ANDREW (resigned)
Director, MANAGING DIRECTOR, 2005.05.20 - 2008.12.19
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
KEITH ANDREW ATKINSON (resigned)
Director, ACCOUNTANT, 1996.11.07 - 1999.11.26
20 THE FIRS SALTER ROAD , NEWCASTLE UPON TYNE
NE3 4PH
ROBIN BRENDAN BARTON (resigned)
Director, COMPANY DIRECTOR, 1993.10.04 - 2000.06.30
CHESTNUT HOUSE 14 THE RYDINGS, LANGHO , BLACKBURN
BB6 8BQ, LANCASHIRE
THOMAS ALBERT BUSHBY (resigned)
Director, CHAIRMAN, 1992.02.26 - 1999.01.26
KNOCKROBIN ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, SUSSEX
RALPH FERGUS CATTO (resigned)
Director, COMPANY DIRECTOR, 2000.11.28 - 2005.05.20
19 QUEENS ROAD , CHELTENHAM
GL50 2LR, GLOUCESTERSHIRE
MICHAEL DEREK CLAYTON (resigned)
Director, 1999.02.01 - 2005.05.20
GREAT KETTLE BARN GREAT ASBY , APPLEBY IN WESTMORLAND
CA16 6EX, CUMBRIA
RICHARD CHARLES COPSON (resigned)
Director, FINANCE DIRECTOR COMPANY SECRETARY, 1992.02.26 - 1993.09.21
DYKE NOOK BASSENTHWAITE , KESWICK
CA12 4QG, CUMBRIA
WILLIAM ANDREW COULSON (resigned)
Director, COMPANY DIRECTOR, 1993.10.11 - 1994.05.24
40 HOLLY AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2PY, TYNE & WEAR
ALISTAIR WILLIAM DARBY (resigned)
Director, MANAGING DIRECTOR, 2005.05.20 - 2008.12.19
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
DESMOND GALLAGHER (resigned)
Director, SALES & MARKETING MANAGER, 2003.04.22 - 2004.11.30
BUNDORAN 6 ROOK FARM TALLENTIRE , COCKERMOUTH
CA13 0PH, CUMBRIA
TREVOR IRWIN GREEN (resigned)
Director, DIRECTOR (MANAGING), 1992.02.26 - 2000.01.28
ORCHARD HOUSE APPLETHWAITE , KESWICK
CA12 4PN, CUMBRIA
JOHN HOUGHTON (resigned)
Director, FINANCE DIRECTOR, 2000.12.07 - 2005.05.20
8 RUBBYBANKS ROAD , COCKERMOUTH
CA13 9RG, CUMBRIA
PAUL INGLETT (resigned)
Director, MANAGING DIRECTOR, 2005.05.20 - 2009.03.31
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
IAIN KENNETH JACKSON (resigned)
Director, CHARTERED SURVEYOR, 2010.06.10 - 2010.06.10
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
JONATHAN ROBERT LANGFORD (resigned)
Director, 2008.12.19 - 2010.05.31
1 STONELEIGH COURT HYDE LEA , STAFFORD
ST18 9QJ, WEST MIDLANDS
PHILIP GEORGE LEE (resigned)
Director, 1992.02.26 - 1996.11.25
2 DEER ORCHARD CLOSE , COCKERMOUTH
CA13 9JH, CUMBRIA
DONALD MARSHALL (resigned)
Director, VD, 1995.02.01 - 2001.02.06
CHILDWALL HOUSE PARK LANE , HATHERTON
CW5 7QX, CHESHIRE
STEPHEN JOHN OLIVER (resigned)
Director, MANAGING DIRECTOR, 2005.05.20 - 2008.12.19
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
JOHN KENNISH RUDGARD (resigned)
Director, 1998.05.11 - 2005.05.20
LOW MILL EAMONT BRIDGE , PENRITH
CA10 2BE, CUMBRIA
JOHN ROBERT SANDS (resigned)
Director, CO DIRECTOR, 2004.09.01 - 2005.05.20
6 WELLINGTON DRIVE WYNYARD , BILLINGHAM
TS22 5QJ, CLEVELAND
ROLAND STARKIE (resigned)
Director, DEPUTY CHAIRMAN, 1992.02.26 - 1995.01.31
CROSSWYNDS MARYPORT ROAD DEARHAM , MARYPORT
CA15 7EE, CUMBRIA
DAVID ROBERT STEVENSON (resigned)
Director, FINANCE DIRECTOR, 2003.08.11 - 2005.05.20
ROSEMOUNT BURGH BY SANDS , CARLISLE
CA5 6AN, CUMBRIA
ANDREW JOHN SWANSTON (resigned)
Director, FINANCIAL CONTROLLER/COMPANY S, 1996.11.07 - 2001.02.06
12 CROFT ROAD , CARLISLE
CA3 9AQ, CUMBRIA
BRIAN THOMAS (resigned)
Director, 2008.12.19 - 2011.10.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT

Companies near to MARSTON'S ACQUISITIONS ltd.

Information about the Private Limited Company MARSTON'S ACQUISITIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data