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MARSTON BROS LIMITED

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

Company details

2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS

MARSTON BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00314975
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.08
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 93420
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR PETER MARSTON
Form type: TM01
Date: 2015.12.07
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, 33 BRIDGE STREET, HEREFORD, HR4 9DQ
Form type: AD01
Date: 2013.03.20
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MARSTON / 04/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS RIDLEY MARSTON / 04/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE MARSTON / 04/12/2009
Form type: CH01
Date: 2010.01.12
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR APPOINTED JOHN RICHARD MARSTON
Form type: 288a
Date: 2008.10.27
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR ANDREW BEARD
Form type: 288b
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.01
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 04/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.20
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REGISTERED OFFICE CHANGED ON 16/01/98 FROM:, PORTCULLIS LANE, LUDLOW, SHROPSHIRE, SY8 1QA
Form type: 287
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 04/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.10

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Company directors and board members:

KAREN LOUISE MARSTON (current)
Secretary, REGISTERED GENERAL NURSE, 1996.01.15
THE LODGE ROWTON ASTON ON CLUN , CRAVEN ARMS
SY7 0NY, SHROPSHIRE
JOHN RICHARD MARSTON (current)
Director, BUILDING CONTROL OFFICER, 2008.10.03
THE LODGE ROWTON ASTON ON CLUN , CRAVEN ARMS
SY7 0NY, SHROPSHIRE
KAREN LOUISE MARSTON (current)
Director, COMPANY DIRECTOR, 1996.01.15
THE LODGE ROWTON ASTON ON CLUN , CRAVEN ARMS
SY7 0NY, SHROPSHIRE
PETER THOMAS RIDLEY MARSTON (resigned)
Secretary, 1991.12.08 - 1996.01.15
MARSH MILL MARSHBROOK , CHURCH STRETTON
SY6 6RQ, SALOP
ANDREW NICHOLAS BEARD (resigned)
Director, AGRICULTURAL MERCHANT, 1991.12.08 - 2008.05.12
8 OAKS ROAD , CRAVEN ARMS
SY7 9RW, SALOP
PETER THOMAS RIDLEY MARSTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 2015.04.20
7 HAZLER ORCHARD , CHURCH STRETTON
SY6 7AL, SHROPSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 1,779,276
Current Assets £ 610,729
Tangible Fixed Assets Depreciation £ 3,680
Provisions For Liabilities Charges £ 246
Debtors £ 9,523
Shareholder Funds £ 2,355,846
Profit Loss Account Reserve £ 513,423
Revaluation Reserve £ 1,332,423
Called Up Share Capital £ 93,420
Net Assets Liabilities Including Pension Asset Liability £ 2,355,846
Total Assets Less Current Liabilities £ 2,356,092
Net Current Assets Liabilities £ 576,816
Creditors Due Within One Year £ 33,913
Cash Bank In Hand £ 601,206
Share Capital Allotted Called Up Paid £ 93,420
Number Shares Allotted £ 93,420
Tangible Fixed Assets Additions £ 3,176
Tangible Fixed Assets Cost Or Valuation £ 1,785,624
Tangible Fixed Assets Depreciation Charged In Period £ 508
Capital Redemption Reserve £ 56,580

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Information about the Private Limited Company MARSTON BROS 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: 2016.04.26. Reload the data