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MARSTON'S TRADING LIMITED

Learn more about MARSTON'S TRADING 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 TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00040590
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.02.26
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
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

List of company documents:

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FULL ACCOUNTS MADE UP TO 03/10/15
Form type: AA
Date: 2016.01.13
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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 5000
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FULL ACCOUNTS MADE UP TO 04/10/14
Form type: AA
Date: 2015.01.16
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 05/10/13
Form type: AA
Date: 2014.03.12
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER
Form type: TM01
Date: 2013.06.14
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DIRECTOR APPOINTED RICHARD JAMES WESTWOOD
Form type: AP01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.03.15
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY
Form type: TM01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.03.05
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR APPOINTED PETER DALZELL
Form type: AP01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW
Form type: TM01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011
Form type: CH01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.01.27
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.02.08
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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DIRECTOR APPOINTED ANDREW ANDONIS ANDREA
Form type: 288a
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT
Form type: 288b
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 04/10/08
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.12
£2.95
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£ NC 11000/2511000, 22/11/07
Form type: 123
Date: 2007.12.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 22/11/07
Form type: RES04
Date: 2007.12.12
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, MARSTON'S HOUSE, WOLVERHAMPTON, WV1 4JT
Form type: 287
Date: 2007.11.08
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, P.O BOX 26, BATH ROAD, WOLVERHAMPTON, WV1 4NY
Form type: 287
Date: 2007.01.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.16
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COMPANY NAME CHANGED, WOLVERHAMPTON & DUDLEY BREWERIES, (TRADING) LIMITED, CERTIFICATE ISSUED ON 08/01/07
Form type: CERTNM
Date: 2007.01.08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
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FACILITY AGREEMENT 08/08/05
Form type: RES13
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
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S366A DISP HOLDING AGM 21/01/04
Form type: ELRES
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 21/01/04
Document type: ANNOTATION
Date: 2004.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08

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Company directors and board members:

ANNE MARIE BRENNAN (current)
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
PETER DALZELL (current)
Director, COMPANY DIRECTOR, 2011.10.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
RALPH GRAHAM FINDLAY (current)
Director, 1996.08.23
MARSTONS HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
RICHARD JAMES WESTWOOD (current)
Director, COMPANY DIRECTOR, 2013.06.03
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
HUGH LESLIE PORTER (resigned)
Secretary, DIRECTOR, 1992.03.12 - 2005.07.31
THE WOLVERHAMPTON & DUDLEY BREWERIES PLC PO BOX 26 , PARK BREWERY BATH ROAD
WV1 4NY, WOLVERHAMPTON
DEREK ANDREW (resigned)
Director, 1996.08.23 - 2011.10.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ALISTAIR WILLIAM DARBY (resigned)
Director, 2003.01.27 - 2012.09.10
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ALAN CAMPBELL FLOCKHART (resigned)
Director, 1992.03.12 - 1994.12.04
55 BATTENHALL ROAD , WORCESTER
WR5 2BP, WORCESTERSHIRE
PAUL GILHAM (resigned)
Director, MARKETING DIRECTOR, 1997.03.12 - 2000.06.30
STARLINGS 8 MIDWAY , WALTON ON THAMES
KT12 3HY, SURREY
ROGER HUNT (resigned)
Director, 1992.03.12 - 1997.01.28
BURLINGTON HOUSE BURLINGTON , SHIFNAL
TF11 8JE, SALOP
PAUL INGLETT (resigned)
Director, 2002.03.11 - 2009.03.31
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
STEPHEN JOHN OLIVER (resigned)
Director, COMPANY DIRECTOR, 2002.01.25 - 2013.06.03
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
PAUL ANTHONY ROBERTSHAW (resigned)
Director, 1992.03.12 - 1997.09.28
MANOR HOUSE 20 HIGH STREET ALBRIGHTON , WOLVERHAMPTON
WV7 3JB, WEST MIDLANDS
DAVID GEORGE FOSSETT THOMPSON (resigned)
Director, 1992.03.12 - 2002.01.25
ALBRIGHTON HALL ALBRIGHTON , WOLVERHAMPTON
WV7 3JQ, WEST MIDLANDS
EDWIN JOHN THOMPSON (resigned)
Director, 1992.03.12 - 1994.03.12
GREENHILLS OAKEN , WOLVERHAMPTON
WV8, WEST MIDLANDS
MARTIN WOMAK (resigned)
Director, COMPANY DIRECTOR, 2002.01.25 - 2002.06.19
10 FRIARS STREET , BRIDGNORTH
WV16 4BJ, SHROPSHIRE

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Information about the Private Limited Company MARSTON'S TRADING 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: 2016.03.31. Reload the data