MARSTON'S ESTATES LIMITED
WOLVERHAMPTON W&DB ESTATES LIMITED BURTONWOOD GROUP LIMITED BURTONWOOD BREWERY PLC

Hellopages » West Midlands » Wolverhampton » WV1 4JT

Company number 00466771
Status Active
Incorporation Date 4 April 1949
Company Type Private Limited Company
Address MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 1 October 2016; Director's details changed for Iain Kenneth Jackson on 3 October 2016; Registration of charge 004667710030, created on 20 September 2016. The most likely internet sites of MARSTON'S ESTATES LIMITED are www.marstonsestates.co.uk, and www.marston-s-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight months. Marston S Estates Limited is a Private Limited Company. The company registration number is 00466771. Marston S Estates Limited has been working since 04 April 1949. The present status of the company is Active. The registered address of Marston S Estates 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. FINDLAY, Ralph Graham is a Director of the company. HANCOCK, Edward is a Director of the company. JACKSON, Iain Kenneth is a Director of the company. WHITTAKER, William is a Director of the company. Secretary CRANMER, Gillian Mary has been resigned. Director ALMOND, James Birkett has been resigned. Director ANDREW, Derek has been resigned. Director BEE, John Derek has been resigned. Director BIDDLE, Edward Anthony Paul has been resigned. Director BRENNAN, Anne Marie has been resigned. Director CRAN, William Michael has been resigned. Director D'ARCY, Lynne has been resigned. Director DARBY, Alistair William has been resigned. Director DICK, James Antony has been resigned. Director DICKSON, Leslie Cranstoun has been resigned. Director DUTTON FORSHAW, Richard Cutler has been resigned. Director DUTTON-FORSHAW, John Graeme has been resigned. Director DUTTON-FORSHAW, Richard James has been resigned. Director FORSHAW, Margaret Jean has been resigned. Director GILCHRIST, Richard Anthony has been resigned. Director GITTINS, John Stewart has been resigned. Director HADFIELD, John Peter Brookes has been resigned. Director INGLETT, Paul has been resigned. Director JACKSON, Iain Kenneth has been resigned. Director KAY, Stephen William has been resigned. Director LANGFORD, Jonathan Robert has been resigned. Director MONTGOMERIE, Evan Hugh Harvey has been resigned. Director OLIVER, Stephen John has been resigned. Director REED, Gavin Barras has been resigned. Director SOUTHWORTH, David Robert has been resigned. Director THOMAS, Brian has been resigned. Director WIMPENNY, Nigel Byron has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BRENNAN, Anne Marie
Appointed Date: 07 January 2005
Director
ANDREA, Andrew Andonis
Appointed Date: 31 March 2009
56 years old
Director
FINDLAY, Ralph Graham
Appointed Date: 07 January 2005
64 years old
Director
HANCOCK, Edward
Appointed Date: 19 December 2008
50 years old
Director
JACKSON, Iain Kenneth
Appointed Date: 10 June 2010
56 years old
Director
WHITTAKER, William
Appointed Date: 01 October 2011
67 years old

Resigned Directors

Secretary
CRANMER, Gillian Mary
Resigned: 07 January 2005
Director
ALMOND, James Birkett
Resigned: 11 May 2000
90 years old
Director
ANDREW, Derek
Resigned: 19 December 2008
Appointed Date: 07 January 2005
70 years old
Director
BEE, John Derek
Resigned: 31 July 2001
Appointed Date: 01 September 1997
84 years old
Director
BIDDLE, Edward Anthony Paul
Resigned: 04 October 2002
Appointed Date: 05 October 1998
73 years old
Director
BRENNAN, Anne Marie
Resigned: 31 March 2009
Appointed Date: 31 March 2009
63 years old
Director
CRAN, William Michael
Resigned: 07 January 2005
Appointed Date: 01 March 2002
76 years old
Director
D'ARCY, Lynne
Resigned: 07 January 2005
68 years old
Director
DARBY, Alistair William
Resigned: 19 December 2008
Appointed Date: 07 January 2005
59 years old
Director
DICK, James Antony
Resigned: 05 October 1998
78 years old
Director
DICKSON, Leslie Cranstoun
Resigned: 04 July 1996
104 years old
Director
DUTTON FORSHAW, Richard Cutler
Resigned: 15 August 1996
98 years old
Director
DUTTON-FORSHAW, John Graeme
Resigned: 31 March 2002
96 years old
Director
DUTTON-FORSHAW, Richard James
Resigned: 07 January 2005
62 years old
Director
FORSHAW, Margaret Jean
Resigned: 01 August 1994
120 years old
Director
GILCHRIST, Richard Anthony
Resigned: 07 January 2005
74 years old
Director
GITTINS, John Stewart
Resigned: 14 July 1998
Appointed Date: 04 November 1994
85 years old
Director
HADFIELD, John Peter Brookes
Resigned: 17 May 1996
99 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 07 January 2005
59 years old
Director
JACKSON, Iain Kenneth
Resigned: 10 June 2010
Appointed Date: 10 June 2010
56 years old
Director
KAY, Stephen William
Resigned: 31 January 1997
73 years old
Director
LANGFORD, Jonathan Robert
Resigned: 31 May 2010
Appointed Date: 19 December 2008
57 years old
Director
MONTGOMERIE, Evan Hugh Harvey
Resigned: 17 May 1996
103 years old
Director
OLIVER, Stephen John
Resigned: 19 December 2008
Appointed Date: 07 January 2005
67 years old
Director
REED, Gavin Barras
Resigned: 07 January 2005
Appointed Date: 17 May 1996
91 years old
Director
SOUTHWORTH, David Robert
Resigned: 07 January 2005
Appointed Date: 04 January 2000
76 years old
Director
THOMAS, Brian
Resigned: 01 October 2011
Appointed Date: 19 December 2008
73 years old
Director
WIMPENNY, Nigel Byron
Resigned: 07 January 2005
Appointed Date: 15 June 2001
70 years old

MARSTON'S ESTATES LIMITED Events

13 Jan 2017
Full accounts made up to 1 October 2016
09 Jan 2017
Director's details changed for Iain Kenneth Jackson on 3 October 2016
27 Sep 2016
Registration of charge 004667710030, created on 20 September 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 7,500,000
28 Jun 2016
Director's details changed for Edward Hancock on 1 October 2009
...
... and 240 more events
23 Aug 1995
Full group accounts made up to 31 March 1995
21 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1995
Particulars of mortgage/charge
28 Mar 1995
Particulars of mortgage/charge
08 Nov 1994
New director appointed

MARSTON'S ESTATES LIMITED Charges

20 September 2016
Charge code 0046 6771 0030
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Marston's Trustees Limited (Company Number 6645812) as Trustee of the Marston's PLC Pension and Life Assurance Scheme.
Description: The property (freehold) known as "poppy fields", being the…
25 September 2015
Charge code 0046 6771 0029
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: South of castlehill farm stevenston t/no.AYR22002.
6 November 2014
Charge code 0046 6771 0028
Delivered: 26 November 2014
Status: Satisfied on 10 January 2015
Persons entitled: Aviva Investors Commercial Assets Gp Limited as General Partner for Aviva Investors Realm Commercial Assets LP
Description: The sweet chestnut, fife leisure park, dunfermline t/no…
6 November 2014
Charge code 0046 6771 0027
Delivered: 21 November 2014
Status: Satisfied on 10 January 2015
Persons entitled: Aviva Investors Commercial Assets Gp Limited as General Partner for Aviva Investors Realm Commercial Assets LP
Description: Russell way port glasgow t/no REN133438.
22 April 2005
Second supplemental trust deed
Delivered: 10 May 2005
Status: Satisfied on 21 December 2006
Persons entitled: The Law Debenture Trust Corporation PLC(The Trustee, as Trustee for the Holders of Theoutstanding Stock)
Description: Any and all moneys which may become payable by it under its…
22 April 2005
Second supplemental trust deed
Delivered: 10 May 2005
Status: Satisfied on 21 December 2006
Persons entitled: The Law Debenturetrust Corporation PLC (The Trustee, as Trustee for the Holders of Theoutstanding Stock)
Description: Any and all moneys which may become payable by it under its…
22 April 2005
Fourth supplemental trust deed
Delivered: 10 May 2005
Status: Satisfied on 21 December 2006
Persons entitled: The Law Debenture Trust Corporation PLC (The Trustee for the Holders of the Outstanding Stock)
Description: Any and all moneys which may become payable by it under its…
30 May 2002
Addendum amending a composite guarantee and debenture dated 22 november 1999
Delivered: 17 June 2002
Status: Satisfied on 2 September 2005
Persons entitled: National Westminster Bank PLC
Description: All undertaking,goodwill,property,assets and rights…
22 November 1999
Composite guarantee and debenture (the "charge") made between burtonwood brewery PLC (the "parent"), burtonwood inns limited, burtonwood taverns limited and bold inns (the "original subsidiaries") and national westminster bank PLC
Delivered: 2 December 1999
Status: Satisfied on 2 September 2005
Persons entitled: National Westminster Bank PLC
Description: Floating charge its undertaking and goodwill and all its…
18 March 1999
Trust deed
Delivered: 26 March 1999
Status: Satisfied on 2 September 2005
Persons entitled: Royal Exchange Trust Company Limited
Description: Undertaking and all property and assets present and future…
21 March 1995
Supplemental deed to a floating charge dated 26TH march 1992
Delivered: 31 March 1995
Status: Satisfied on 4 November 1999
Persons entitled: Samuel Montagu & Co. Limitedin Its Capacity as Agent and Trustee for Various Banks and Financial Institutions
Description: Fixed and floating charges over the undertaking and all…
21 March 1995
Floating charge
Delivered: 28 March 1995
Status: Satisfied on 24 April 1999
Persons entitled: Samuel Montagu & Co. Limitedas Agent and Trustee for the Beneficiaries (As Therein Defined)
Description: Floating charge the whole of the. Undertaking and all…
26 March 1992
Floating charge
Delivered: 3 April 1992
Status: Satisfied on 1 February 1996
Persons entitled: Samuel Montagu & Co Limited
Description: Please see form 395 for full details. Undertaking and all…
20 December 1968
Series of debentures
Delivered: 7 January 1969
Status: Satisfied on 29 June 1994
Persons entitled: The Law Debenture Corporation LTD
11 October 1968
Equitable charge without instrument
Delivered: 31 October 1968
Status: Satisfied on 27 January 1996
Persons entitled: The Law Debenture Corporation LTD
Description: Undertaking and assets present and future including…
24 March 1953
Consolidation mortgage
Delivered: 28 March 1953
Status: Satisfied on 4 November 1999
Persons entitled: W. R. Jones
Description: Various properties for full details of which see doc 219 at…
6 May 1952
Mortgage
Delivered: 7 May 1952
Status: Satisfied on 4 November 1999
Persons entitled: Trustees of the Independent Order of Oddfellows Manchester Unity Friendly Society
Description: The skelmersdale arms, skelmersdale, lancs 3551 sq yds land…
11 September 1951
Legal charge
Delivered: 20 September 1951
Status: Satisfied on 4 November 1999
Persons entitled: Mrs E Richardson (Widow) J.Boardman
Description: 1. stamford arms stalybridge chester together with two…
22 May 1951
Transfer of mortgage and further charge
Delivered: 4 June 1951
Status: Satisfied on 4 November 1999
Persons entitled: W. R. Jones
Description: "The kings arms" bangor caernarvon 206 high st together…
16 April 1951
Legal charge
Delivered: 18 April 1951
Status: Satisfied on 4 November 1999
Persons entitled: Miss E M France
Description: Crown hotel, wigan road, new springs, aspull, lancs and…
1 March 1951
Further charge
Delivered: 30 May 1951
Status: Satisfied on 4 November 1999
Persons entitled: T.I.J.Toler
Description: The horse and jockey 72 heathcote road longton staffs…
3 March 1950
Mortgage
Delivered: 3 November 1950
Status: Satisfied on 4 November 1999
Persons entitled: Mrs A. Glover
Description: Howard arms hotel whittle le woods and goodwill of the…
20 October 1944
Mortgage
Delivered: 21 September 1949
Status: Satisfied on 4 November 1999
Persons entitled: Miss E M France R a France
Description: Freehold property situate in bolton and billinge chapel end…
18 October 1944
Legal charge
Delivered: 22 May 1950
Status: Satisfied on 4 November 1999
Persons entitled: J. R. Fallon Mrs F. G. Prince
Description: The red lion inn ipstores staffs.
11 September 1940
Mortgage
Delivered: 7 October 1949
Status: Satisfied on 29 February 2000
Persons entitled: J. L. Hughes
Description: "The kings arms", 206, high street, bangor caerns.
18 January 1938
Mortgage
Delivered: 16 January 1951
Status: Satisfied on 4 November 1999
Persons entitled: A. P. V. Pigot
Description: The castle & falcon 19, bradshaw st, manchester lancs &…
21 May 1937
Legal charge
Delivered: 18 November 1949
Status: Satisfied on 4 November 1999
Persons entitled: J.Creevey
Description: Nos 35, 37 & 39 liscard village, wallasey, cheshire.
11 March 1937
Legal charge
Delivered: 17 May 1950
Status: Satisfied on 4 November 1999
Persons entitled: Mrs A. M.Coates
Description: Mountain view hotel mochdre denbighshire.
27 October 1934
Legal charge
Delivered: 28 June 1950
Status: Satisfied on 4 November 1999
Persons entitled: B. F. Robinson D. W. Bromleypersonal Representative of a Littleworth Decd
Description: The victoria hotel with the victoria tap at llanswst…
9 June 1920
Mortgage
Delivered: 31 October 1949
Status: Satisfied on 4 November 1999
Persons entitled: V. F. Stapleton Bretherton
Description: The oak tree inn (formerly the royal oak) bell green lane…

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