MARSTON'S PROPERTY DEVELOPMENTS LIMITED
WOLVERHAMPTON W&DB PROPERTIES LIMITED WOLVERHAMPTON & DUDLEY BREWERIES PROPERTIES LIMITED BONDCO 1087 LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4JT

Company number 05241216
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 1 October 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Director's details changed for Edward Hancock on 1 October 2009. The most likely internet sites of MARSTON'S PROPERTY DEVELOPMENTS LIMITED are www.marstonspropertydevelopments.co.uk, and www.marston-s-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Marston S Property Developments Limited is a Private Limited Company. The company registration number is 05241216. Marston S Property Developments Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Marston S Property Developments 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. HANCOCK, Edward is a Director of the company. LEACH, Robert Anthony is a Director of the company. ROBERTS, Steven John is a Director of the company. Secretary BRENNAN, Anne Marie has been resigned. Secretary MORGAN, Gemma Louise has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ANDREW, Derek has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director CALLOW, Dawn Rose has been resigned. Director CHRISTMAS, David John has been resigned. Director GEE, Carol has been resigned. Director INGLETT, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRENNAN, Anne-Marie
Appointed Date: 30 April 2010
Director
ANDREA, Andrew Andonis
Appointed Date: 31 March 2009
56 years old
Director
DALZELL, Peter
Appointed Date: 01 October 2011
60 years old
Director
HANCOCK, Edward
Appointed Date: 14 January 2005
50 years old
Director
LEACH, Robert Anthony
Appointed Date: 20 October 2014
54 years old
Director
ROBERTS, Steven John
Appointed Date: 20 October 2014
66 years old

Resigned Directors

Secretary
BRENNAN, Anne Marie
Resigned: 27 September 2007
Appointed Date: 14 January 2005
Secretary
MORGAN, Gemma Louise
Resigned: 30 April 2010
Appointed Date: 27 September 2007
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 24 September 2004
Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 14 January 2005
70 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 14 January 2005
Appointed Date: 24 September 2004
Director
CALLOW, Dawn Rose
Resigned: 11 May 2006
Appointed Date: 14 January 2005
58 years old
Director
CHRISTMAS, David John
Resigned: 30 September 2014
Appointed Date: 14 January 2005
66 years old
Director
GEE, Carol
Resigned: 30 September 2013
Appointed Date: 11 May 2006
55 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 14 January 2005
59 years old

MARSTON'S PROPERTY DEVELOPMENTS LIMITED Events

13 Jan 2017
Full accounts made up to 1 October 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 2
28 Jun 2016
Director's details changed for Edward Hancock on 1 October 2009
13 Jan 2016
Full accounts made up to 3 October 2015
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
...
... and 66 more events
10 Feb 2005
Registered office changed on 10/02/05 from: 39-49 commercial road southampton hampshire SO15 1GA
10 Feb 2005
Director resigned
11 Jan 2005
Company name changed wolverhampton & dudley breweries properties LIMITED\certificate issued on 11/01/05
14 Dec 2004
Company name changed bondco 1087 LIMITED\certificate issued on 14/12/04
24 Sep 2004
Incorporation

MARSTON'S PROPERTY DEVELOPMENTS LIMITED Charges

30 September 2014
Charge code 0524 1216 0003
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Thornhill Securities Limited (In Administration)
Description: South of castlehill farm stevenston t/no.AYR22002.
8 November 2013
Charge code 0524 1216 0002
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Ravenscraig Limited
Description: All and whole the area extending to 1.053 acres or thereby…
7 November 2008
Legal charge
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Walter Land Linited
Description: The f/h property k/a caslegate development caerphilly…

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