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MARSTON'S ESTATES LIMITED

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

Company type: Private Limited Company
Company number: 00466771
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.04
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 55100 - Hotels and similar accommodation

Previous names:

Company MARSTON'S ESTATES LIMITED is a Private Limited Company, registration number 00466771, established in United Kingdom on the 4. April 1949. The company is now active. The company has been in business for 67 years and 8 months. This company used to be called W&DB ESTATES LIMITED, BURTONWOOD GROUP LIMITED, BURTONWOOD BREWERY PLC. The company is based on MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT. Business of the company MARSTON'S ESTATES LIMITED by SIC and NACE code are "56302 - Public houses and bars", "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 03/10/15" from the 2016.01.13. The latest accounts are filed up to 2015.10.03. The latest annual return was filed up to 2015.07.05. We do not have any information about the company MARSTON'S ESTATES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
- Outstanding on 2015.10.07

List of company documents:

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Find out more information about MARSTON'S ESTATES LIMITED. Our website makes it possible to view other available documents related to MARSTON'S ESTATES 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.
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FULL ACCOUNTS MADE UP TO 03/10/15
Form type: AA
Date: 2016.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004667710029
Form type: MR01
Date: 2015.10.07
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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 7500000
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FULL ACCOUNTS MADE UP TO 04/10/14
Form type: AA
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004667710028
Form type: MR04
Date: 2015.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004667710027
Form type: MR04
Date: 2015.01.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004667710028
Form type: MR01
Date: 2014.11.26
Child documents:
Document type: ANNOTATION
Date: 2014.11.27
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 004667710027
Form type: MR01
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 01/09/2014
Form type: CH01
Date: 2014.09.30
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITTAKER / 23/07/2014
Form type: CH01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 05/10/13
Form type: AA
Date: 2014.03.12
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.03.15
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.03.05
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DIRECTOR APPOINTED WILLIAM WHITTAKER
Form type: AP01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS
Form type: TM01
Date: 2011.10.07
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011
Form type: CH01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.01.27
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS / 26/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR APPOINTED IAIN KENNETH JACKSON
Form type: AP01
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN JACKSON
Form type: TM01
Date: 2010.07.16
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DIRECTOR APPOINTED IAIN KENNETH JACKSON
Form type: AP01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD
Form type: TM01
Date: 2010.06.10
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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 ANDONIS ANDREA
Form type: AP01
Date: 2009.11.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK ANDREW
Form type: 288b
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR STEPHEN OLIVER
Form type: 288b
Date: 2009.09.28
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AD 22/09/09, GBP SI [email protected]=1460512, GBP IC 8247870.86/9708382.86
Form type: 88(2)
Date: 2009.09.25
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 15/07/2009
Form type: 288c
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR ANNE-MARIE BRENNAN
Form type: 288b
Date: 2009.05.12
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DIRECTOR APPOINTED ANNE-MARIE BRENNAN
Form type: 288a
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT
Form type: 288b
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 04/10/08
Form type: AA
Date: 2009.03.12
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DIRECTOR APPOINTED EDWARD HANCOCK
Form type: 288a
Date: 2009.01.05
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DIRECTOR APPOINTED BRIAN THOMAS
Form type: 288a
Date: 2008.12.29
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DIRECTOR APPOINTED JONATHAN LANGFORD
Form type: 288a
Date: 2008.12.29
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR DARBY
Form type: 288b
Date: 2008.12.19
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AD 27/09/08-21/11/08, GBP SI [email protected]=359151.92, GBP IC 6039488/6398639.92
Form type: 88(2)
Date: 2008.11.25
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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NC INC ALREADY ADJUSTED 21/12/07
Form type: 123
Date: 2008.03.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.03.03
Child documents:
Document type: ANNOTATION
Date: 2008.03.03
Form type: RES04
Document description: GBP NC 10250000/12250000
Document type: ANNOTATION
Date: 2008.03.03
Form type: RES01
Document description: ADOPT ARTICLES 21/12/2007
Document type: ANNOTATION
Date: 2008.03.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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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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AD 29/09/07-29/09/07, £ SI [email protected]=1849230, £ IC 6039488/7888718
Form type: 88(2)R
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, MARSTONS HOUSE, WOLVERHAMPTON, WV1 4JT
Form type: 287
Date: 2007.11.08
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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NC INC ALREADY ADJUSTED, 02/03/07
Form type: 123
Date: 2007.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.23
Child documents:
Document type: ANNOTATION
Date: 2007.03.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.03.23
Form type: RES04
Document description: £ NC 10000000/10250000
Document type: ANNOTATION
Date: 2007.03.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27

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Company directors and board members:

ANNE MARIE BRENNAN (current)
Secretary, 2005.01.07
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
RALPH GRAHAM FINDLAY (current)
Director, 2005.01.07
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
GILLIAN MARY CRANMER (resigned)
Secretary, 1991.08.31 - 2005.01.07
WOODLEA 11 THE FIRS BOWDON , ALTRINCHAM
WA14 2TG, CHESHIRE
JAMES BIRKETT ALMOND (resigned)
Director, 1991.08.31 - 2000.05.11
THE BEECHES MONTREUX COURT LITTLE SWITZERLAND , DOUGLAS
IM2 6AF, ISLE OF MAN
DEREK ANDREW (resigned)
Director, 2005.01.07 - 2008.12.19
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
JOHN DEREK BEE (resigned)
Director, FINANCE DIRECTOR, 1997.09.01 - 2001.07.31
HOLLOWFORTH MILL COTTAGE HOLLOWFORTH LANE WOODPLUMPTON , PRESTON
PR4 0BD, LANCASHIRE
EDWARD ANTHONY PAUL BIDDLE (resigned)
Director, PROPERTY DIRECTOR, 1998.10.05 - 2002.10.04
139 RUNCORN ROAD MOORE , WARRINGTON
WA4 6UQ, CHESHIRE
ANNE MARIE BRENNAN (resigned)
Director, COMPANY SECRETARY, 2009.03.31 - 2009.03.31
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
WILLIAM MICHAEL CRAN (resigned)
Director, 2002.03.01 - 2005.01.07
GREENWOODS REAP HIRST ROAD , HUDDERSFIELD
HD2 2DD
LYNNE D'ARCY (resigned)
Director, MANAGING DIRECTOR, 1991.08.31 - 2005.01.07
5 WINWICK PARK AVENUE , WARRINGTON
WA2 8XB, CHESHIRE
ALISTAIR WILLIAM DARBY (resigned)
Director, 2005.01.07 - 2008.12.19
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
JAMES ANTONY DICK (resigned)
Director, 1991.08.31 - 1998.10.05
SPY HILL STABLE LANE, ASHTON , CHESTER
CH3 8AN, CHESHIRE
LESLIE CRANSTOUN DICKSON (resigned)
Director, 1991.08.31 - 1996.07.04
10 UPLANDS DELAMERE PARK CUDDINGTON , NORTHWICH
CW8 2XL, CHESHIRE
RICHARD CUTLER DUTTON FORSHAW (resigned)
Director, 1991.08.31 - 1996.08.15
PALLINGHAM LOCK FARM , PULBOROUGH
RH20 1BX, SUSSEX
JOHN GRAEME DUTTON-FORSHAW (resigned)
Director, 1991.08.31 - 2002.03.31
LYNWOOD OVER-THE-MISBOURNE DENHAM , UXBRIDGE
UB9 5DR, MIDDLESEX
RICHARD JAMES DUTTON-FORSHAW (resigned)
Director, 1991.08.31 - 2005.01.07
CHEQUERS COTTAGE PLATOFF ROAD , LYMINGTON
SO41 8AG, HAMPSHIRE
MARGARET JEAN FORSHAW (resigned)
Director, 1991.08.31 - 1994.08.01
PENMORFA RED WHARF BAY , PENTRAETH
LL75 8PZ, GWYNEDD
RICHARD ANTHONY GILCHRIST (resigned)
Director, DIRECTOR CHAIRMAN, 1991.08.31 - 2005.01.07
THE MOUNT BROXTON , CHESTER
CH3 9JB
JOHN STEWART GITTINS (resigned)
Director, SURVEYOR, 1994.11.04 - 1998.07.14
RIDGEFIELD KINNERTON ROAD , HOPE
LL12 9RN, CLWYD
JOHN PETER BROOKES HADFIELD (resigned)
Director, 1991.08.31 - 1996.05.17
FAIRFIELD HOUSE DALE BROW , PRESTBURY
SK10 4BH, CHESHIRE
PAUL INGLETT (resigned)
Director, 2005.01.07 - 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
STEPHEN WILLIAM KAY (resigned)
Director, 1991.08.31 - 1997.01.31
3 CUMBERLAND ROAD , SALE
M33 3FR, CHESHIRE
JONATHAN ROBERT LANGFORD (resigned)
Director, 2008.12.19 - 2010.05.31
1 STONELEIGH COURT HYDE LEA , STAFFORD
ST18 9QJ, WEST MIDLANDS
EVAN HUGH HARVEY MONTGOMERIE (resigned)
Director, 1991.08.31 - 1996.05.17
GATE HOUSE 7 BOOTH ROAD , ALTRINCHAM
WA14 4AX, CHESHIRE
STEPHEN JOHN OLIVER (resigned)
Director, 2005.01.07 - 2008.12.19
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
GAVIN BARRAS REED (resigned)
Director, 1996.05.17 - 2005.01.07
WHITEHILL , ABERDOUR
KY3 0RW, FIFE
DAVID ROBERT SOUTHWORTH (resigned)
Director, 2000.01.04 - 2005.01.07
PLEASINGTON OLD HALL OLD HALL LANE PLEASINGTON , BLACKBURN
BB2 6RJ, LANCASHIRE
BRIAN THOMAS (resigned)
Director, 2008.12.19 - 2011.10.01
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT
NIGEL BYRON WIMPENNY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.15 - 2005.01.07
3 HARTINGTON ROAD , ST HELENS
WA10 6AF, MERSEYSIDE

Companies near to MARSTON'S ESTATES ltd.

Information about the Private Limited Company MARSTON'S ESTATES 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: 2016.05.07. Reload the data