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MARSTON'S PLC

Learn more about MARSTON'S PLC. 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 PLC on the map

Company type: Public Limited Company
Company number: 00031461
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.05.14
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 56302 - Public houses and bars
  • 11050 - Manufacture of beer

Previous names:

Company MARSTON'S PLC is a Public Limited Company, registration number 00031461, established in United Kingdom on the 14. May 1890. The company is now active. The company has been in business for 126 years and 6 months. This company used to be called WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE). The company is based on MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT. Business of the company MARSTON'S PLC by SIC and NACE code are "56101 - Licenced restaurants", "56302 - Public houses and bars", "11050 - Manufacture of beer". There are 58 company documents available. The most recent document is "31/01/16 NO MEMBER LIST" from the 2016.03.08. The latest accounts are filed up to 2014.10.04. The latest annual return was filed up to 2016.01.31. We do not have any information about the company MARSTON'S PLC being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.03.31
overdue: NO
last made update: 2014.10.04
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

HSBC TRUSTEE (C.I.) LIMITED
SECURITY DEED - Outstanding on 2005.08.24
THE SCHEME TRUSTEES
PENSION TRUSTEE SECURITY DEED - Outstanding on 2005.08.25

List of company documents:

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31/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 44528638.42625
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2016.02.16
Child documents:
Document type: ANNOTATION
Date: 2016.02.16
Form type: RES13
Document description: NOTICE FOR GEN MEETING 26/01/2016
Document type: ANNOTATION
Date: 2016.02.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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14/12/15 TREASURY CAPITAL GBP 3372.92375
Form type: SH04
Date: 2016.01.05
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07/12/15 TREASURY CAPITAL GBP 4538.17375
Form type: SH04
Date: 2015.12.21
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26/10/15 TREASURY CAPITAL GBP 4684.49375
Form type: SH04
Date: 2015.11.10
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12/10/15 TREASURY CAPITAL GBP 5283.19625
Form type: SH04
Date: 2015.10.22
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05/10/15 TREASURY CAPITAL GBP 7331.08625
Form type: SH04
Date: 2015.10.20
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28/09/15 TREASURY CAPITAL GBP 8446.92375
Form type: SH04
Date: 2015.10.20
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21/09/15 TREASURY CAPITAL GBP 19015.15125
Form type: SH04
Date: 2015.10.20
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14/09/15 TREASURY CAPITAL GBP 13651.16625
Form type: SH04
Date: 2015.10.20
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07/09/15 TREASURY CAPITAL GBP 24241.15
Form type: SH04
Date: 2015.09.18
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18/08/15 TREASURY CAPITAL GBP 30231.05125
Form type: SH04
Date: 2015.08.28
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11/08/15 TREASURY CAPITAL GBP 31867.49
Form type: SH04
Date: 2015.08.24
£2.95
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30/06/15 TREASURY CAPITAL GBP 32345.39
Form type: SH04
Date: 2015.07.14
£2.95
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14/04/15 TREASURY CAPITAL GBP 32375.84875
Form type: SH04
Date: 2015.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/14
Form type: AA
Date: 2015.04.21
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17/03/15 TREASURY CAPITAL GBP 33875.18625
Form type: SH04
Date: 2015.03.30
£2.95
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10/03/15 TREASURY CAPITAL GBP 34531.11875
Form type: SH04
Date: 2015.03.18
£2.95
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03/03/15 TREASURY CAPITAL GBP 35520.77
Form type: SH04
Date: 2015.03.12
£2.95
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31/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.25
£2.95
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10/02/15 TREASURY CAPITAL GBP 36592.43125
Form type: SH04
Date: 2015.02.20
£2.95
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03/02/15 TREASURY CAPITAL GBP 37396.5275
Form type: SH04
Date: 2015.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND CUSCHIERI
Form type: TM01
Date: 2015.01.28
£2.95
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13/01/15 TREASURY CAPITAL GBP 37551.1075
Form type: SH04
Date: 2015.01.21
£2.95
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16/12/14 TREASURY CAPITAL GBP 38786.715
Form type: SH04
Date: 2015.01.07
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09/12/14 TREASURY CAPITAL GBP 40953.12125
Form type: SH04
Date: 2014.12.24
£2.95
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DIRECTOR APPOINTED CATHERINE JANET GLICKMAN
Form type: AP01
Date: 2014.12.04
£2.95
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18/11/14 TREASURY CAPITAL GBP 41416.935
Form type: SH04
Date: 2014.12.01
£2.95
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11/11/14 TREASURY CAPITAL GBP 41726.095
Form type: SH04
Date: 2014.11.18
£2.95
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14/10/14 TREASURY CAPITAL GBP 42499.29
Form type: SH04
Date: 2014.11.04
£2.95
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0000
Form type: SH04
Date: 2014.10.17
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30/09/14 TREASURY CAPITAL GBP 43015.46625
Form type: SH04
Date: 2014.10.08
£2.95
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23/09/14 TREASURY CAPITAL GBP 45085.555
Form type: SH04
Date: 2014.10.07
£2.95
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DIRECTOR APPOINTED CAROLYN JANE BRADLEY
Form type: AP01
Date: 2014.10.03
£2.95
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16/09/14 TREASURY CAPITAL GBP 47337.80625
Form type: SH04
Date: 2014.09.22
£2.95
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09/09/14 TREASURY CAPITAL GBP 48899.38875
Form type: SH04
Date: 2014.09.18
£2.95
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01/09/14 TREASURY CAPITAL GBP 53606.335
Form type: SH04
Date: 2014.09.10
£2.95
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15/07/14 STATEMENT OF CAPITAL GBP 44528638.42625
Form type: SH01
Date: 2014.08.01
£2.95
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08/07/14 STATEMENT OF CAPITAL GBP 139153693.48375
Form type: SH01
Date: 2014.07.18
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01/07/14 STATEMENT OF CAPITAL GBP 44528018.48375
Form type: SH01
Date: 2014.07.16
£2.95
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01/07/14 STATEMENT OF CAPITAL GBP 44527964.42500
Form type: SH01
Date: 2014.07.16
£2.95
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01/07/14 STATEMENT OF CAPITAL GBP 44527816.85125
Form type: SH01
Date: 2014.07.16
£2.95
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17/06/14 STATEMENT OF CAPITAL GBP 44527670.97375
Form type: SH01
Date: 2014.06.27
£2.95
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13/05/14 STATEMENT OF CAPITAL GBP 44527136.06500
Form type: SH01
Date: 2014.05.21
£2.95
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15/04/14 STATEMENT OF CAPITAL GBP 44526045.81875
Form type: SH01
Date: 2014.05.20
£2.95
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18/03/14 STATEMENT OF CAPITAL GBP 44524979.83625
Form type: SH01
Date: 2014.03.25
£2.95
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11/03/14 STATEMENT OF CAPITAL GBP 44522896.25125
Form type: SH01
Date: 2014.03.17
£2.95
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11/03/14 STATEMENT OF CAPITAL GBP 44522629.20250
Form type: SH01
Date: 2014.03.17
£2.95
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04/03/14 STATEMENT OF CAPITAL GBP 44522280.36500
Form type: SH01
Date: 2014.03.10
£2.95
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18/02/14 STATEMENT OF CAPITAL GBP 44520815.17375
Form type: SH01
Date: 2014.03.05
£2.95
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25/02/14 STATEMENT OF CAPITAL GBP 44520884.94125
Form type: SH01
Date: 2014.03.05
£2.95
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11/02/14 STATEMENT OF CAPITAL GBP 44520640.75500
Form type: SH01
Date: 2014.02.26
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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21/01/14 STATEMENT OF CAPITAL GBP 44520489.34625
Form type: SH01
Date: 2014.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/10/13
Form type: AA
Date: 2014.01.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.29
£2.95
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21/01/14 STATEMENT OF CAPITAL GBP 44520074.72375
Form type: SH01
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HODGSON
Form type: TM01
Date: 2014.01.28

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Company directors and board members:

ANNE MARIE BRENNAN (current)
Secretary, COMPANY SECRETARY, 2004.10.01
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
NICHOLAS PAUL BACKHOUSE (current)
Director, COMPANY DIRECTOR, 2012.02.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
CAROLYN JANE BRADLEY (current)
Director, COMPANY DIRECTOR, 2014.10.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
PETER DALZELL (current)
Director, COMPANY DIRECTOR, 2012.10.03
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
ROGER WILLIAM DEVLIN (current)
Director, COMPANY DIRECTOR, 2013.09.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
RALPH GRAHAM FINDLAY (current)
Director, 1997.01.13
MARSTONS HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
CATHERINE JANET GLICKMAN (current)
Director, HR DIRECTOR, 2014.12.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
NEIL GEOFFREY GOULDEN (current)
Director, CHEIF EXEC, 2008.03.31
34 SOUTH MOLTON STREET , LONDON
W1K 5RG
ROBIN ROWLAND (current)
Director, COMPANY DIRECTOR, 2010.09.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
HUGH LESLIE PORTER (resigned)
Secretary, DIRECTOR, 1992.01.31 - 2005.07.31
THE WOLVERHAMPTON & DUDLEY BREWERIES PLC PO BOX 26 , PARK BREWERY BATH ROAD
WV1 4NY, WOLVERHAMPTON
TIMOTHY FELIX JOHN AMBLER (resigned)
Director, RETIRED, 1992.01.31 - 1998.01.27
SWAN LODGE CLEY ROAD , HOLT
NR25 7EA, NORFOLK
DEREK ANDREW (resigned)
Director, 1994.05.18 - 2011.10.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ROSALIND ANNA CUSCHIERI (resigned)
Director, 2006.10.17 - 2015.01.27
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT
ALISTAIR WILLIAM DARBY (resigned)
Director, 2003.01.27 - 2012.09.10
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
MILES LOVELACE BRERETON EMLEY (resigned)
Director, COMPANY DIRECTOR, 1998.01.27 - 2012.01.27
WHITEHALL HOUSE ASHFORD HILL , THATCHAM
RG19 8AZ, BERKSHIRE
RALPH GRAHAM FINDLAY (resigned)
Director, 1996.05.01 - 1996.07.02
3 WELLS CLOSE , BRIDGNORTH
WV16 5JQ, SHROPSHIRE
ALAN CAMPBELL FLOCKHART (resigned)
Director, 1992.01.31 - 1994.12.04
55 BATTENHALL ROAD , WORCESTER
WR5 2BP, WORCESTERSHIRE
PAUL GILHAM (resigned)
Director, MARKETING DIRECTOR, 1997.01.01 - 2000.06.30
STARLINGS 8 MIDWAY , WALTON ON THAMES
KT12 3HY, SURREY
ROBIN GRANVILLE HODGSON (resigned)
Director, COMPANY DIRECTOR, 2002.09.27 - 2014.01.21
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT
DAVID HUGH LAING HOPKINSON (resigned)
Director, 1992.01.31 - 1996.01.31
ST JOHNS PRIORY POLING , ARUNDEL
BN18 9PS, WEST SUSSEX
ROGER HUNT (resigned)
Director, 1992.01.31 - 1997.01.28
HINNINGTON GRANGE , SHIFNAL
TF11 9JT
PAUL INGLETT (resigned)
Director, 2002.03.11 - 2009.03.31
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
LAWRENCE EDWARD LINAKER (resigned)
Director, COMPANY DIRECTOR, 1996.02.19 - 2002.09.27
SWYRE FARM ALDSWORTH , CHELTENHAM
GL54 3RE, GLOUCESTERSHIRE
PETER WOODGATE LIPSCOMBE (resigned)
Director, COMPANY DIRECTOR, 2000.05.05 - 2008.01.25
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT
JAMES DAVID FREDERICK MILLER (resigned)
Director, 1992.01.31 - 2001.06.05
BLAIRUSKIN LODGE KINLOCHARD , ABERFOYLE
FK8 3TP, STIRLING
STEPHEN JOHN OLIVER (resigned)
Director, COMPANY DIRECTOR, 2001.08.01 - 2011.10.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
STEPHEN JOHN OLIVER (resigned)
Director, COMPANY DIRECTOR, 2001.04.30 - 2001.06.29
3 FORSHAW CLOSE , ASHBOURNE
DE6 1NF, DERBYSHIRE
PAUL ANTHONY ROBERTSHAW (resigned)
Director, DIRECTR, 1992.01.31 - 1997.09.28
MANOR HOUSE 20 HIGH STREET ALBRIGHTON , WOLVERHAMPTON
WV7 3JB, WEST MIDLANDS
COLIN RAYMOND STUMP (resigned)
Director, EXECUTIVE DIRECTOR, 1999.12.22 - 2000.06.22
CARLINS FIELD HOUSE STATION ROAD , BLEASBY
NG14 7GD, NOTTINGHAMSHIRE
JAMES TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2001.09.05 - 2001.10.16
172 BURAGE ROAD , LONDON
SE21 7AG
DAVID GEORGE FOSSETT THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2013.09.01
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT
EDWIN JOHN THOMPSON (resigned)
Director, 1992.01.31 - 1994.01.19
GREENHILLS OAKEN , WOLVERHAMPTON
WV8, WEST MIDLANDS
MARTIN WOMACK (resigned)
Director, 2001.08.01 - 2002.06.19
10 FRIARS STREET , BRIDGNORTH
WV16 4BJ, SHROPSHIRE
MARTIN WOMACK (resigned)
Director, COMPANY DIRECTOR, 2001.04.30 - 2001.06.29
10 FRIARS STREET , BRIDGNORTH
WV16 4BJ, SHROPSHIRE

Companies near to MARSTON'S PLC

Information about the Public Limited Company MARSTON'S PLC 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: 2016.03.31. Reload the data