MARSTON'S PUBS LIMITED
WOLVERHAMPTON W&DB PUBS LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4JT

Company number 05453367
Status Active
Incorporation Date 16 May 2005
Company Type Private Limited Company
Address MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 1 October 2016; Registration of charge 054533670017, created on 30 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of MARSTON'S PUBS LIMITED are www.marstonspubs.co.uk, and www.marston-s-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Marston S Pubs Limited is a Private Limited Company. The company registration number is 05453367. Marston S Pubs Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Marston S Pubs 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. Director ANDREW, Derek has been resigned. Director DARBY, Alistair William has been resigned. Director INGLETT, Paul has been resigned. Director OLIVER, Stephen John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BRENNAN, Anne Marie
Appointed Date: 16 May 2005
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: 16 May 2005
65 years old
Director
WESTWOOD, Richard James
Appointed Date: 03 June 2013
73 years old

Resigned Directors

Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 16 May 2005
70 years old
Director
DARBY, Alistair William
Resigned: 10 September 2012
Appointed Date: 16 May 2005
59 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 16 May 2005
59 years old
Director
OLIVER, Stephen John
Resigned: 03 June 2013
Appointed Date: 16 May 2005
68 years old

MARSTON'S PUBS LIMITED Events

13 Jan 2017
Full accounts made up to 1 October 2016
11 Jul 2016
Registration of charge 054533670017, created on 30 June 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
06 Apr 2016
Director's details changed for Andrew Andonis Andrea on 1 October 2009
13 Jan 2016
Full accounts made up to 3 October 2015
...
... and 59 more events
08 Aug 2006
New secretary appointed
10 Mar 2006
Particulars of mortgage/charge
24 Aug 2005
Particulars of mortgage/charge
01 Jul 2005
Accounting reference date extended from 31/05/06 to 30/09/06
16 May 2005
Incorporation

MARSTON'S PUBS LIMITED Charges

30 June 2016
Charge code 0545 3367 0017
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Hscb Trustee (C.I.) Limited
Description: Charge by way of legal mortgage over the following:. The…
5 October 2015
Charge code 0545 3367 0016
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: The below freehold and leasehold properties, all estates or…
7 July 2014
Charge code 0545 3367 0015
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (as Borrower Security Trustee)
Description: A number of leasehold and freehold properties including the…
1 November 2010
Twelfth supplemental deed of charge
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: All rights title interest and benefit in to and under the…
1 February 2010
Eleventh supplemental deed of charge
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: All rights title interest and benefit in to and under the…
30 November 2009
Tenth supplemental deed of charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: All rights title inteerst and benefit in to and under the…
2 November 2009
Ninth supplemental deed of charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I) Limited
Description: All of its right, title, interest and benefit, present and…
1 September 2009
Eighth supplemental deed of charge
Delivered: 14 September 2009
Status: Outstanding
Persons entitled: Hsbs Trustee (C.I.) Limited
Description: First legal mortgage all right title interest and benefit…
2 March 2009
Seventh supplemental deed of charge
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (Borrower Security Trustee)
Description: All right title interest and benefit present and future in…
17 December 2008
Sixth supplemental deed of charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: The new property being 'potters bar' at lysander road…
19 March 2008
Fouth supplemental deed of charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (the Borrower Security Trustee)
Description: All of its right title and interest and benefit in, to and…
22 November 2007
Fifth supplemental borrower deed of charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: All right title interest and benefit in and to the f/hold…
2 July 2007
A third supplemental deed of charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Hsbc Trsutee (C.I.) Limited
Description: Charter arms rotherham house no 16001, nags head melton…
11 August 2006
Second supplemental deed of charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (the Borrower Security Trustee)
Description: Meadow farm dagnell end lane redditch t/no HW104839. See…
25 February 2006
First supplemental deed of charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (the Borrower Security Trustee)
Description: Newhall farm inn lichfield road cannock t/no's SF218459 and…
9 August 2005
Borrower deed of charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: F/H property k/a abbey meads abbey meads village swindon…

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