MARSTON'S PUBS PARENT LIMITED
WOLVERHAMPTON W&DB PUBS PARENT LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4JT

Company number 05453370
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 1 October 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 ; Director's details changed for Andrew Andonis Andrea on 1 October 2009. The most likely internet sites of MARSTON'S PUBS PARENT LIMITED are www.marstonspubsparent.co.uk, and www.marston-s-pubs-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Marston S Pubs Parent Limited is a Private Limited Company. The company registration number is 05453370. Marston S Pubs Parent Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Marston S Pubs Parent 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 "Activities of head offices".


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
64 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
67 years old

MARSTON'S PUBS PARENT LIMITED Events

13 Jan 2017
Group of companies' accounts made up to 1 October 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
Group of companies' accounts made up to 3 October 2015
20 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1

...
... and 45 more events
08 Aug 2006
New secretary appointed
08 Aug 2006
New director appointed
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 PARENT LIMITED Charges

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…
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…