MARSTON BROS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS

Company number 00314975
Status Active
Incorporation Date 8 June 1936
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 93,420 . The most likely internet sites of MARSTON BROS LIMITED are www.marstonbros.co.uk, and www.marston-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. Marston Bros Limited is a Private Limited Company. The company registration number is 00314975. Marston Bros Limited has been working since 08 June 1936. The present status of the company is Active. The registered address of Marston Bros Limited is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. . MARSTON, Karen Louise is a Secretary of the company. MARSTON, John Richard is a Director of the company. MARSTON, Karen Louise is a Director of the company. Secretary MARSTON, Peter Thomas Ridley has been resigned. Director BEARD, Andrew Nicholas has been resigned. Director MARSTON, Peter Thomas Ridley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSTON, Karen Louise
Appointed Date: 15 January 1996
Director
MARSTON, John Richard
Appointed Date: 03 October 2008
67 years old
Director
MARSTON, Karen Louise
Appointed Date: 15 January 1996
60 years old

Resigned Directors

Secretary
MARSTON, Peter Thomas Ridley
Resigned: 15 January 1996
Director
BEARD, Andrew Nicholas
Resigned: 12 May 2008
78 years old
Director
MARSTON, Peter Thomas Ridley
Resigned: 20 April 2015
94 years old

Persons With Significant Control

Mr John Richard Marston
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Karen Louise Marston
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSTON BROS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 May 2016
28 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 93,420
07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
07 Dec 2015
Termination of appointment of Peter Thomas Ridley Marston as a director on 20 April 2015
...
... and 70 more events
04 Dec 1987
Full group accounts made up to 31 May 1987
04 Dec 1987
Return made up to 30/10/87; no change of members
22 Jan 1987
Group of companies' accounts made up to 31 May 1986
22 Jan 1987
Return made up to 10/10/86; full list of members
08 Jun 1936
Incorporation

MARSTON BROS LIMITED Charges

23 October 1981
Debenture
Delivered: 26 October 1981
Status: Satisfied on 19 September 1997
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…
26 November 1936
Debenture
Delivered: 17 December 1936
Status: Satisfied on 19 September 1997
Persons entitled: Lloyds Bank PLC
Description: No 25 bull ring & two 152 & 153 grove st, ludlow, mill…

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