MARSTON'S PLC
WOLVERHAMPTON WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE)

Hellopages » West Midlands » Wolverhampton » WV1 4JT

Company number 00031461
Status Active
Incorporation Date 14 May 1890
Company Type Public Limited Company
Address MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Edward Matthew Giles Roberts as a director on 1 March 2017; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Notice of meetings 24/01/2017 RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of MARSTON'S PLC are www.marstons.co.uk, and www.marston-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and nine months. Marston S Plc is a Public Limited Company. The company registration number is 00031461. Marston S Plc has been working since 14 May 1890. The present status of the company is Active. The registered address of Marston S Plc 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. BACKHOUSE, Nicholas Paul is a Director of the company. BRADLEY, Carolyn Jane is a Director of the company. DALZELL, Peter is a Director of the company. DEVLIN, Roger William is a Director of the company. FINDLAY, Ralph Graham is a Director of the company. GLICKMAN, Catherine Janet is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. ROWLAND, Robin is a Director of the company. Secretary PORTER, Hugh Leslie has been resigned. Director AMBLER, Timothy Felix John has been resigned. Director ANDREW, Derek has been resigned. Director CUSCHIERI, Rosalind Anna has been resigned. Director DARBY, Alistair William has been resigned. Director EMLEY, Miles Lovelace Brereton has been resigned. Director FINDLAY, Ralph Graham has been resigned. Director FLOCKHART, Alan Campbell has been resigned. Director GILHAM, Paul has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director HODGSON, Robin Granville, Lord has been resigned. Director HOPKINSON, David Hugh Laing has been resigned. Director HUNT, Roger has been resigned. Director INGLETT, Paul has been resigned. Director LINAKER, Lawrence Edward has been resigned. Director LIPSCOMBE, Peter Woodgate has been resigned. Director MILLER, James David Frederick has been resigned. Director OLIVER, Stephen John has been resigned. Director OLIVER, Stephen John has been resigned. Director ROBERTSHAW, Paul Anthony has been resigned. Director STUMP, Colin Raymond has been resigned. Director TAYLOR, James has been resigned. Director THOMPSON, David George Fossett has been resigned. Director THOMPSON, Edwin John has been resigned. Director WOMACK, Martin has been resigned. Director WOMACK, Martin has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
BRENNAN, Anne Marie
Appointed Date: 01 October 2004
Director
ANDREA, Andrew Andonis
Appointed Date: 31 March 2009
56 years old
Director
BACKHOUSE, Nicholas Paul
Appointed Date: 01 February 2012
62 years old
Director
BRADLEY, Carolyn Jane
Appointed Date: 01 October 2014
61 years old
Director
DALZELL, Peter
Appointed Date: 03 October 2012
60 years old
Director
DEVLIN, Roger William
Appointed Date: 01 September 2013
68 years old
Director
FINDLAY, Ralph Graham
Appointed Date: 13 January 1997
65 years old
Director
GLICKMAN, Catherine Janet
Appointed Date: 01 December 2014
68 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 01 March 2017
62 years old
Director
ROWLAND, Robin
Appointed Date: 01 September 2010
64 years old

Resigned Directors

Secretary
PORTER, Hugh Leslie
Resigned: 31 July 2005
Director
AMBLER, Timothy Felix John
Resigned: 27 January 1998
88 years old
Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 18 May 1994
70 years old
Director
CUSCHIERI, Rosalind Anna
Resigned: 27 January 2015
Appointed Date: 17 October 2006
58 years old
Director
DARBY, Alistair William
Resigned: 10 September 2012
Appointed Date: 27 January 2003
59 years old
Director
EMLEY, Miles Lovelace Brereton
Resigned: 27 January 2012
Appointed Date: 27 January 1998
76 years old
Director
FINDLAY, Ralph Graham
Resigned: 02 July 1996
Appointed Date: 01 May 1996
65 years old
Director
FLOCKHART, Alan Campbell
Resigned: 04 December 1994
80 years old
Director
GILHAM, Paul
Resigned: 30 June 2000
Appointed Date: 01 January 1997
73 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 24 January 2017
Appointed Date: 31 March 2008
72 years old
Director
HODGSON, Robin Granville, Lord
Resigned: 21 January 2014
Appointed Date: 27 September 2002
83 years old
Director
HOPKINSON, David Hugh Laing
Resigned: 31 January 1996
99 years old
Director
HUNT, Roger
Resigned: 28 January 1997
86 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 11 March 2002
59 years old
Director
LINAKER, Lawrence Edward
Resigned: 27 September 2002
Appointed Date: 19 February 1996
91 years old
Director
LIPSCOMBE, Peter Woodgate
Resigned: 25 January 2008
Appointed Date: 05 May 2000
86 years old
Director
MILLER, James David Frederick
Resigned: 05 June 2001
91 years old
Director
OLIVER, Stephen John
Resigned: 01 October 2011
Appointed Date: 01 August 2001
68 years old
Director
OLIVER, Stephen John
Resigned: 29 June 2001
Appointed Date: 30 April 2001
68 years old
Director
ROBERTSHAW, Paul Anthony
Resigned: 28 September 1997
81 years old
Director
STUMP, Colin Raymond
Resigned: 22 June 2000
Appointed Date: 22 December 1999
70 years old
Director
TAYLOR, James
Resigned: 16 October 2001
Appointed Date: 05 September 2001
71 years old
Director
THOMPSON, David George Fossett
Resigned: 01 September 2013
71 years old
Director
THOMPSON, Edwin John
Resigned: 19 January 1994
103 years old
Director
WOMACK, Martin
Resigned: 19 June 2002
Appointed Date: 01 August 2001
70 years old
Director
WOMACK, Martin
Resigned: 29 June 2001
Appointed Date: 30 April 2001
70 years old

MARSTON'S PLC Events

13 Mar 2017
Appointment of Mr Edward Matthew Giles Roberts as a director on 1 March 2017
16 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Notice of meetings 24/01/2017
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Feb 2017
Group of companies' accounts made up to 1 October 2016
30 Jan 2017
Termination of appointment of Neil Geoffrey Goulden as a director on 24 January 2017
...
... and 240 more events
01 Mar 2007
Ad 16/02/07--------- £ si [email protected]=1180 £ ic 23174630/23175810
28 Feb 2007
Director's particulars changed
28 Feb 2007
Director's particulars changed
28 Feb 2007
Director's particulars changed
28 Feb 2007
Director's particulars changed

MARSTON'S PLC Charges

9 August 2005
Pension trustee security deed
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: The Scheme Trustees
Description: All of its right, title, benefit and interest in, to and…
9 August 2005
Security deed
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…
16 December 1999
A third supplemental trust deed dated 16TH december, 1999 between (inter alios) the company, marston, 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: 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 third supplemental trust deed dated 16TH december, 1999 between (inter alios) the company, marston, and the trustee (as defined therein), supplemental to the trust deed dated 11TH february, 1999 ("the principal trust deed") between marston and the trustee
Delivered: 22 December 1999
Status: Satisfied on 23 August 2005
Persons entitled: The Law Debenture Trust P.L.C.
Description: A first floating charge the whole of its undertaking…
18 June 1998
The trust deed and created by,inter alios,the wolverhampton & dudley breweries,public limited company (the "company")
Delivered: 29 June 1998
Status: Satisfied on 2 September 2005
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Trustee")
Description: By way of first floating charge the whole of its…
9 January 1992
Legal charge
Delivered: 11 January 1992
Status: Satisfied on 2 September 2005
Persons entitled: G.B. Coffin
Description: Land at heath halt cardiff title number WA300692.
24 June 1991
Deed
Delivered: 25 June 1991
Status: Satisfied on 2 September 2005
Persons entitled: Whitbread PLC
Description: The public house premises k/a the lower george westgate…

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