MARSTON (HOLDINGS) LIMITED
BIRMINGHAM THE BRIDGMAN GROUP LIMITED DRAKES GROUP HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 04305487
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Termination of appointment of George Watt as a director on 31 January 2017; Termination of appointment of Adam Holt Downing as a director on 28 January 2017. The most likely internet sites of MARSTON (HOLDINGS) LIMITED are www.marstonholdings.co.uk, and www.marston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marston Holdings Limited is a Private Limited Company. The company registration number is 04305487. Marston Holdings Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Marston Holdings Limited is Rutland House 8th Floor 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAILEY, Richard Andrew is a Director of the company. CRICHTON, John Leslie is a Director of the company. HUGHES, Gareth is a Director of the company. LIPPIATT, Ann is a Director of the company. NEWMAN, Stephen Bryan is a Director of the company. ROBINSON, Matthew James is a Director of the company. Secretary BROWNJOHN, Ian has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director CADDY, Paul Anthony has been resigned. Director CHRISTIE, Archie Jack has been resigned. Director DOWNING, Adam Holt has been resigned. Director GAY, Andrew has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director MANNING, Peter David has been resigned. Director MARSTON, John Paul has been resigned. Director MILLERICK, Francis John has been resigned. Director SIMCOX, Daren Andrew has been resigned. Director SMALLBONE, Timothy has been resigned. Director WATT, George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 08 November 2013
Director
BAILEY, Richard Andrew
Appointed Date: 22 September 2014
52 years old
Director
CRICHTON, John Leslie
Appointed Date: 31 May 2012
55 years old
Director
HUGHES, Gareth
Appointed Date: 31 May 2002
51 years old
Director
LIPPIATT, Ann
Appointed Date: 22 September 2014
64 years old
Director
NEWMAN, Stephen Bryan
Appointed Date: 31 May 2012
59 years old
Director
ROBINSON, Matthew James
Appointed Date: 16 December 2016
51 years old

Resigned Directors

Secretary
BROWNJOHN, Ian
Resigned: 23 May 2002
Appointed Date: 16 October 2001
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 31 May 2002
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 08 November 2013
Appointed Date: 01 November 2009
Director
CADDY, Paul Anthony
Resigned: 30 November 2012
Appointed Date: 31 May 2012
61 years old
Director
CHRISTIE, Archie Jack
Resigned: 24 March 2005
Appointed Date: 16 October 2001
61 years old
Director
DOWNING, Adam Holt
Resigned: 28 January 2017
Appointed Date: 20 April 2016
61 years old
Director
GAY, Andrew
Resigned: 15 September 2008
Appointed Date: 31 May 2002
81 years old
Director
LAWRENCE, Kenneth William
Resigned: 27 April 2006
Appointed Date: 31 October 2003
67 years old
Director
MANNING, Peter David
Resigned: 29 June 2016
Appointed Date: 31 May 2012
70 years old
Director
MARSTON, John Paul
Resigned: 04 April 2008
Appointed Date: 04 April 2008
71 years old
Director
MILLERICK, Francis John
Resigned: 31 May 2012
Appointed Date: 16 October 2001
75 years old
Director
SIMCOX, Daren Andrew
Resigned: 31 May 2012
Appointed Date: 16 October 2001
57 years old
Director
SMALLBONE, Timothy
Resigned: 02 June 2003
Appointed Date: 31 May 2002
59 years old
Director
WATT, George
Resigned: 31 January 2017
Appointed Date: 24 September 2014
62 years old

Persons With Significant Control

Marston Resources Limited
Notified on: 12 June 2016
Nature of control: Ownership of shares – 75% or more

MARSTON (HOLDINGS) LIMITED Events

28 Feb 2017
Group of companies' accounts made up to 31 May 2016
14 Feb 2017
Termination of appointment of George Watt as a director on 31 January 2017
14 Feb 2017
Termination of appointment of Adam Holt Downing as a director on 28 January 2017
19 Dec 2016
Appointment of Mr Matthew James Robinson as a director on 16 December 2016
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 180 more events
02 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2002
Registered office changed on 02/06/02 from: 1 dean farrar street london SW1H 0DY
02 Jun 2002
New secretary appointed
02 Jun 2002
Secretary resigned
16 Oct 2001
Incorporation

MARSTON (HOLDINGS) LIMITED Charges

12 August 2016
Charge code 0430 5487 0026
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 November 2015
Charge code 0430 5487 0025
Delivered: 12 November 2015
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
3 August 2015
Charge code 0430 5487 0024
Delivered: 3 August 2015
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
12 June 2015
Charge code 0430 5487 0023
Delivered: 15 June 2015
Status: Satisfied on 20 August 2016
Persons entitled: Lloyds Bank PLC Five Arrows Managers Sa ( as Security Trustee)
Description: N/A…
12 June 2015
Charge code 0430 5487 0022
Delivered: 15 June 2015
Status: Satisfied on 20 August 2016
Persons entitled: Lloyds Bank PLC Five Arrows Managers Sa (As Security Trustee)
Description: N/A…
12 June 2015
Charge code 0430 5487 0021
Delivered: 15 June 2015
Status: Satisfied on 20 August 2016
Persons entitled: Lloyds Bank PLC
Description: N/A…
12 June 2015
Charge code 0430 5487 0020
Delivered: 15 June 2015
Status: Satisfied on 20 August 2016
Persons entitled: Lloyds Bank PLC
Description: N/A…
18 December 2014
Charge code 0430 5487 0019
Delivered: 22 December 2014
Status: Satisfied on 20 August 2016
Persons entitled: Five Arrows Managers Sa (As Security Trustee)
Description: Contains fixed charge…
19 June 2014
Charge code 0430 5487 0018
Delivered: 2 July 2014
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
12 August 2013
Charge code 0430 5487 0017
Delivered: 14 August 2013
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
21 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 10 July 2015
Persons entitled: Quintus European Mezzanine Fund S.A.R.L
Description: Fixed and floating charge over the undertaking and all…
21 March 2013
Master guarantee and security agreement
Delivered: 27 March 2013
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: By way of legal mortgage all its right title and interest…
31 May 2012
Debenture
Delivered: 8 June 2012
Status: Satisfied on 20 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2012
Master guarantee and security agreement
Delivered: 7 June 2012
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Mortgage of keyman policy
Delivered: 18 September 2008
Status: Satisfied on 26 July 2012
Persons entitled: Clydesdale Bank PLC
Description: The company assigns the policy/policy no:LO194782313 life…
12 September 2008
Mortgage of keyman policy
Delivered: 18 September 2008
Status: Satisfied on 26 July 2012
Persons entitled: Clydesdale Bank PLC
Description: The company assigns the policy/policy no:LO195521313 life…
12 September 2008
Mortgage of keyman policy
Delivered: 18 September 2008
Status: Satisfied on 26 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Company assigns the policy/policy no:33036821 life assured…
12 September 2008
Mortgage of keyman policy
Delivered: 18 September 2008
Status: Satisfied on 26 July 2012
Persons entitled: Clydesdale Bank PLC
Description: The company assigns the policy/policy no:LO192021313 life…
12 September 2008
Mortgage of keyman policy
Delivered: 18 September 2008
Status: Satisfied on 26 July 2012
Persons entitled: Clydesdale Bank PLC
Description: The company assigns the policy.policy no:2873912EJ life…
12 September 2008
Mortgage of keyman policy
Delivered: 18 September 2008
Status: Satisfied on 26 July 2012
Persons entitled: Clydesdale Bank PLC
Description: The company assigns the policy policy number 33035062…
4 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 26 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 28 February 2013
Persons entitled: John Paul Marston & Ian David Morgan
Description: Fixed and floating charge over the undertaking and all…
18 November 2003
Omnibus guarantee and set off agreement
Delivered: 1 December 2003
Status: Satisfied on 6 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 November 2003
Debenture
Delivered: 1 December 2003
Status: Satisfied on 6 May 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Composite guarantee & debenture
Delivered: 20 June 2002
Status: Satisfied on 26 July 2012
Persons entitled: Gresham Trust PLC (As Security Trustee for Itself and the Other Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Composite guarantee & debenture
Delivered: 20 June 2002
Status: Satisfied on 2 May 2007
Persons entitled: Sidney Bruce Duncan Simcox as Security Trustee for Itself and the Other Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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