MARSTON'S ISSUER PARENT LIMITED
LONDON W&DB ISSUER PARENT LIMITED HACKREMCO (NO. 2260) LIMITED

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Company number 05405439
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 1 October 2016; Director's details changed for Mrs Mignon Clarke on 6 October 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of MARSTON'S ISSUER PARENT LIMITED are www.marstonsissuerparent.co.uk, and www.marston-s-issuer-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marston S Issuer Parent Limited is a Private Limited Company. The company registration number is 05405439. Marston S Issuer Parent Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Marston S Issuer Parent Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FISHER, Daniel Russell has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 21 June 2005

Director
CLARKE WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old

Director
FILER, Mark Howard
Appointed Date: 21 June 2005
58 years old

Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 21 June 2005

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 June 2005
Appointed Date: 29 March 2005

Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 21 June 2005
74 years old

Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old

Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 June 2005
Appointed Date: 29 March 2005

MARSTON'S ISSUER PARENT LIMITED Events

13 Jan 2017
Full accounts made up to 1 October 2016
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

13 Jan 2016
Full accounts made up to 3 October 2015
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1

...
... and 48 more events
29 Jun 2005
Secretary resigned
29 Jun 2005
Director resigned
29 Jun 2005
Registered office changed on 29/06/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
21 Jun 2005
Company name changed hackremco (no. 2260) LIMITED\certificate issued on 21/06/05
29 Mar 2005
Incorporation

MARSTON'S ISSUER PARENT LIMITED Charges

9 August 2005
Issuer deed of charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: All right title interest and benefit in to and under the…