JOHN MARSTON'S TAVERNERS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4JT
Company number 03141084
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 3 October 2015. The most likely internet sites of JOHN MARSTON'S TAVERNERS LIMITED are www.johnmarstonstaverners.co.uk, and www.john-marston-s-taverners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. John Marston S Taverners Limited is a Private Limited Company. The company registration number is 03141084. John Marston S Taverners Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of John Marston S Taverners Limited is Marston S House Brewery Road Wolverhampton Wv1 4jt. . BRENNAN, Anne Marie is a Secretary of the company. ANDREA, Andrew Andonis is a Director of the company. DALZELL, Peter is a Director of the company. FINDLAY, Ralph Graham is a Director of the company. WESTWOOD, Richard James is a Director of the company. Secretary BROWN, Willis Ian has been resigned. Secretary FORD, Graham Evan has been resigned. Secretary PORTER, Hugh Leslie has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ANDREW, Derek has been resigned. Director DARBY, Alistair William has been resigned. Director FRIEND, Lynne has been resigned. Director GILHAM, Paul has been resigned. Director GORDON, David Watson has been resigned. Director HURDLE, Michael William Frederick has been resigned. Director INGLETT, Paul has been resigned. Director MARTEN, Anthony Derek has been resigned. Director MASSEY, Timothy John has been resigned. Director OLIVER, Stephen John has been resigned. Director THOMPSON, David George Fossett has been resigned. Director THOMPSON, Michael Robert has been resigned. Director WOMACK, Martin has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BRENNAN, Anne Marie
Appointed Date: 01 October 2004
Director
ANDREA, Andrew Andonis
Appointed Date: 31 March 2009
56 years old
Director
DALZELL, Peter
Appointed Date: 01 October 2011
60 years old
Director
FINDLAY, Ralph Graham
Appointed Date: 08 February 1999
65 years old
Director
WESTWOOD, Richard James
Appointed Date: 03 June 2013
73 years old

Resigned Directors

Secretary
BROWN, Willis Ian
Resigned: 28 October 1997
Appointed Date: 07 March 1996
Secretary
FORD, Graham Evan
Resigned: 08 February 1999
Appointed Date: 28 October 1997
Secretary
PORTER, Hugh Leslie
Resigned: 31 July 2005
Appointed Date: 23 February 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 07 March 1996
Appointed Date: 22 December 1995
Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 08 February 1999
70 years old
Director
DARBY, Alistair William
Resigned: 10 September 2012
Appointed Date: 27 January 2003
59 years old
Director
FRIEND, Lynne
Resigned: 09 February 1999
Appointed Date: 23 October 1998
82 years old
Director
GILHAM, Paul
Resigned: 30 June 2000
Appointed Date: 08 February 1999
73 years old
Director
GORDON, David Watson
Resigned: 16 February 1998
Appointed Date: 07 March 1996
78 years old
Director
HURDLE, Michael William Frederick
Resigned: 09 February 1999
Appointed Date: 07 March 1996
84 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 11 March 2002
59 years old
Director
MARTEN, Anthony Derek
Resigned: 30 September 1997
Appointed Date: 07 March 1996
79 years old
Director
MASSEY, Timothy John
Resigned: 09 February 1999
Appointed Date: 02 October 1997
67 years old
Director
OLIVER, Stephen John
Resigned: 03 June 2013
Appointed Date: 25 January 2002
68 years old
Director
THOMPSON, David George Fossett
Resigned: 25 January 2002
Appointed Date: 08 February 1999
71 years old
Director
THOMPSON, Michael Robert
Resigned: 09 February 1999
Appointed Date: 23 October 1998
72 years old
Director
WOMACK, Martin
Resigned: 19 June 2002
Appointed Date: 25 January 2002
70 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 07 March 1996
Appointed Date: 22 December 1995

Persons With Significant Control

Marston, Thompson & Evershed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN MARSTON'S TAVERNERS LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 1 October 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 3 October 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
16 Jan 2015
Accounts for a dormant company made up to 4 October 2014
...
... and 117 more events
05 Mar 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1996
£ nc 100/100000 28/02/96
28 Feb 1996
Company name changed hackremco (no.1095) LIMITED\certificate issued on 28/02/96
22 Dec 1995
Incorporation

JOHN MARSTON'S TAVERNERS LIMITED Charges

16 December 1999
A third supplemental trust deed dated 16TH december 1999 between (inter alios) the company, marston, wolverhampton and the trustee (as defined therein), supplemental to the trust deed dated 11TH february, 1992 ("the principal trust deed") between marston and the trustee
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust P.L.C.
Description: A first floating charge the whole of its undertaking…
16 December 1999
A first supplemental trust deed dated 16TH december, 1999 between (inter alios) the company, wolverhampton and the trustee (as defined therein), supplemental to the trust deed dated 18TH june, 1998 ("the principal trust deed") between wolverhampton and the trustee
Delivered: 22 December 1999
Status: Satisfied on 2 September 2005
Persons entitled: The Law Debenture Trust P.L.C.
Description: A first floating charge the whole of its undertaking…
16 December 1999
A first supplemental trust deed dated 16TH december 1999, between (inter alios) the company, marston, wolverhampton and the trustee (as defined therein), supplemental to the trust deed dated 11TH november, 1997 ("the principal trust deed") between marston and the trustee
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust P.L.C
Description: A first floating charge the whole of its undertaking…
11 November 1997
Floating charge contained in a trust deed dated 11TH november 1997 and
Delivered: 13 November 1997
Status: Satisfied on 2 September 2005
Persons entitled: The Law Debenture Trust Corporation P.L.C.
31 March 1996
Second supplemental trust deed
Delivered: 18 April 1996
Status: Satisfied on 2 September 2005
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Undertaking and all property and assets present and future…

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