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MARSTON, THOMPSON & EVERSHED LIMITED

Learn more about MARSTON, THOMPSON & EVERSHED 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, THOMPSON & EVERSHED LIMITED on the map

Company type: Private Limited Company
Company number: 00048254
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.06.09
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11050 - Manufacture of beer

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15
Form type: AA
Date: 2016.01.13
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 23189463.75
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14
Form type: AA
Date: 2015.01.16
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13
Form type: AA
Date: 2014.03.12
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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DIRECTOR APPOINTED RICHARD JAMES WESTWOOD
Form type: AP01
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER
Form type: TM01
Date: 2013.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY
Form type: TM01
Date: 2012.09.19
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
Form type: AA
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED PETER DALZELL
Form type: AP01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW
Form type: TM01
Date: 2011.10.07
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011
Form type: CH01
Date: 2011.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10
Form type: AA
Date: 2011.01.26
£2.95
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ADOPT ARTICLES 24/09/2010
Form type: RES01
Date: 2010.10.11
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.01.03
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DIRECTOR APPOINTED ANDREW ADONIS ANDREA
Form type: AP01
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT
Form type: 288b
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Form type: 287
Date: 2007.11.08
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, MARSTON'S HOUSE, WOLVERHAMPTON, WV1 4JT
Form type: 287
Date: 2007.09.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.18
£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: 2007.02.27
£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
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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 29/01/07 FROM:, PO BOX 26 PARK BREWERY, WOLVERHAMPTON, WEST MIDLANDS WV1 4NY
Form type: 287
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
£2.95
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FACILITY AGREEMENT 08/08/05
Form type: RES13
Date: 2005.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
Form type: AA
Date: 2005.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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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
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07

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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, MANAGING DIRECTOR, 2009.03.31
MARSTONS 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, 1999.02.08
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
WILLIS IAN BROWN (resigned)
Secretary, 1992.08.30 - 1997.09.30
THE OLD RECTORY CHURCH ROAD EGGINTON , DERBY
DE65 6HP
GRAHAM EVAN FORD (resigned)
Secretary, 1997.10.02 - 1999.02.05
22 BRAITHWELL ROAD MALTBY , ROTHERHAM
S66 8JU, SOUTH YORKSHIRE
HUGH LESLIE PORTER (resigned)
Secretary, DIRECTOR, 1999.02.08 - 2005.07.31
THE WOLVERHAMPTON & DUDLEY BREWERIES PLC PO BOX 26 , PARK BREWERY BATH ROAD
WV1 4NY, WOLVERHAMPTON
DEREK ANDREW (resigned)
Director, 1999.02.08 - 2011.10.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
PETER JOHN BENTLEY (resigned)
Director, 1992.08.30 - 1999.02.05
WHITE LODGE LAYER MARNEY , COLCHESTER
CO5 9UR, ESSEX
WILLIS IAN BROWN (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1992.08.30 - 1997.08.08
THE OLD RECTORY CHURCH ROAD EGGINTON , DERBY
DE65 6HP
ALISTAIR WILLIAM DARBY (resigned)
Director, 2003.01.27 - 2012.09.10
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
JOHN MICHAEL DUNSMORE (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1993.04.16
42 CEDAR STREET , DERBY
DE22 1GD, DERBYSHIRE
PAUL GILHAM (resigned)
Director, MARKETING DIRECTOR, 1999.02.08 - 2000.06.30
STARLINGS 8 MIDWAY , WALTON ON THAMES
KT12 3HY, SURREY
DAVID WATSON GORDON (resigned)
Director, MANAGING DIRECTOR, 1992.08.30 - 1998.02.16
THE BEECHES BAGOT STREET, ABBOTS BROMLEY , RUGELEY
WS15 3DB, STAFFORDSHIRE
MAURICE FREDERICK HURDLE (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1994.07.22
REDMULLION 94 ASHBY ROAD , BURTON UPON TRENT
DE15, STAFFORDSHIRE
MICHAEL WILLIAM FREDERICK HURDLE (resigned)
Director, EXECUTIVE CHAIRMAN, 1992.08.30 - 1999.05.05
YEW TREE FARM DROINTON , STAFFORD
ST18 0LX, STAFFORDSHIRE
PAUL INGLETT (resigned)
Director, 2002.03.11 - 2009.03.31
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
NICHOLAS HUGH LETCHET (resigned)
Director, FINANCE DIRECTOR, 1997.07.28 - 1999.04.30
10 BAMBURGH GROVE , LEAMINGTON SPA
CV32 6RL, WARWICKSHIRE
ANTHONY DEREK MARTEN (resigned)
Director, 1992.11.24 - 1997.09.30
BLAKENHALL BARR LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8AJ, STAFFORDSHIRE
MICHAEL DAVID EVELYN MYNORS MATTHEWS (resigned)
Director, COMPANY DIRECTOR AND FARMER, 1992.08.30 - 1996.05.23
BLACKWOOD AULD GIRTH , DUMFRIES
DG2 0UA
SIMON RAILTON METCALF (resigned)
Director, 1996.02.12 - 1998.08.07
52 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3RY
JAMES DAVID FREDERICK MILLER (resigned)
Director, 1999.02.08 - 1999.04.30
BLAIRUSKIN LODGE KINLOCHARD , ABERFOYLE
FK8 3TP, STIRLING
STEPHEN JOHN OLIVER (resigned)
Director, COMPANY DIRECTOR, 2002.01.25 - 2013.06.03
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
JOHN CARMICHAEL ORR (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 1996.08.09
24 DENBIGH GARDENS , RICHMOND
TW10 6EL, SURREY
DAVID GEORGE FOSSETT THOMPSON (resigned)
Director, MANAGING DIRECTOR, 1999.02.08 - 2002.01.25
ALBRIGHTON HALL ALBRIGHTON , WOLVERHAMPTON
WV7 3JQ, WEST MIDLANDS
MICHAEL ROBERT THOMPSON (resigned)
Director, FINANCE DIRECTOR, 1998.06.01 - 1999.04.30
20 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AG, STAFFORDSHIRE
CRISPIN NOEL STEPHEN TWEDDELL (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.02.05
28 LEAMINGTON ROAD VILLAS , LONDON
W11 1HT
MARTIN WOMACK (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, THOMPSON & EVERSHED 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