MARSTON, THOMPSON & EVERSHED LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4JT

Company number 00048254
Status Active
Incorporation Date 9 June 1896
Company Type Private Limited Company
Address MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company 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 23,189,463.75 ; Accounts for a dormant company made up to 3 October 2015. The most likely internet sites of MARSTON, THOMPSON & EVERSHED LIMITED are www.marstonthompsonevershed.co.uk, and www.marston-thompson-evershed.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and eight months. Marston Thompson Evershed Limited is a Private Limited Company. The company registration number is 00048254. Marston Thompson Evershed Limited has been working since 09 June 1896. The present status of the company is Active. The registered address of Marston Thompson Evershed 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. Secretary BROWN, Willis Ian has been resigned. Secretary FORD, Graham Evan has been resigned. Secretary PORTER, Hugh Leslie has been resigned. Director ANDREW, Derek has been resigned. Director BENTLEY, Peter John has been resigned. Director BROWN, Willis Ian has been resigned. Director DARBY, Alistair William has been resigned. Director DUNSMORE, John Michael has been resigned. Director GILHAM, Paul has been resigned. Director GORDON, David Watson has been resigned. Director HURDLE, Maurice Frederick has been resigned. Director HURDLE, Michael William Frederick has been resigned. Director INGLETT, Paul has been resigned. Director LETCHET, Nicholas Hugh has been resigned. Director MARTEN, Anthony Derek has been resigned. Director MATTHEWS, Michael David Evelyn Mynors has been resigned. Director METCALF, Simon Railton has been resigned. Director MILLER, James David Frederick has been resigned. Director OLIVER, Stephen John has been resigned. Director ORR, John Carmichael has been resigned. Director THOMPSON, David George Fossett has been resigned. Director THOMPSON, Michael Robert has been resigned. Director TWEDDELL, Crispin Noel Stephen has been resigned. Director WOMACK, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRENNAN, Anne Marie
Appointed Date: 01 October 2004
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: 08 February 1999
65 years old
Director
WESTWOOD, Richard James
Appointed Date: 03 June 2013
73 years old

Resigned Directors

Secretary
BROWN, Willis Ian
Resigned: 30 September 1997
Secretary
FORD, Graham Evan
Resigned: 05 February 1999
Appointed Date: 02 October 1997
Secretary
PORTER, Hugh Leslie
Resigned: 31 July 2005
Appointed Date: 08 February 1999
Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 08 February 1999
70 years old
Director
BENTLEY, Peter John
Resigned: 05 February 1999
86 years old
Director
BROWN, Willis Ian
Resigned: 08 August 1997
73 years old
Director
DARBY, Alistair William
Resigned: 10 September 2012
Appointed Date: 27 January 2003
59 years old
Director
DUNSMORE, John Michael
Resigned: 16 April 1993
66 years old
Director
GILHAM, Paul
Resigned: 30 June 2000
Appointed Date: 08 February 1999
73 years old
Director
GORDON, David Watson
Resigned: 16 February 1998
78 years old
Director
HURDLE, Maurice Frederick
Resigned: 22 July 1994
116 years old
Director
HURDLE, Michael William Frederick
Resigned: 05 May 1999
84 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 11 March 2002
59 years old
Director
LETCHET, Nicholas Hugh
Resigned: 30 April 1999
Appointed Date: 28 July 1997
68 years old
Director
MARTEN, Anthony Derek
Resigned: 30 September 1997
Appointed Date: 24 November 1992
79 years old
Director
MATTHEWS, Michael David Evelyn Mynors
Resigned: 23 May 1996
85 years old
Director
METCALF, Simon Railton
Resigned: 07 August 1998
Appointed Date: 12 February 1996
83 years old
Director
MILLER, James David Frederick
Resigned: 30 April 1999
Appointed Date: 08 February 1999
91 years old
Director
OLIVER, Stephen John
Resigned: 03 June 2013
Appointed Date: 25 January 2002
68 years old
Director
ORR, John Carmichael
Resigned: 09 August 1996
88 years old
Director
THOMPSON, David George Fossett
Resigned: 25 January 2002
Appointed Date: 08 February 1999
71 years old
Director
THOMPSON, Michael Robert
Resigned: 30 April 1999
Appointed Date: 01 June 1998
72 years old
Director
TWEDDELL, Crispin Noel Stephen
Resigned: 05 February 1999
Appointed Date: 01 July 1996
78 years old
Director
WOMACK, Martin
Resigned: 19 June 2002
Appointed Date: 25 January 2002
70 years old

MARSTON, THOMPSON & EVERSHED LIMITED Events

13 Jan 2017
Accounts for a dormant company 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 23,189,463.75
13 Jan 2016
Accounts for a dormant company 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 23,189,463.75
16 Jan 2015
Accounts for a dormant company made up to 4 October 2014
...
... and 240 more events
10 Dec 1992
New director appointed
07 Oct 1992
Full accounts made up to 28 March 1992
07 Oct 1992
Return made up to 30/08/92; no change of members
07 Oct 1992
Registered office changed on 07/10/92
07 Aug 1992
New director appointed

MARSTON, THOMPSON & EVERSHED LIMITED Charges

16 December 1999
A third supplemental trust deed dated 16TH december 1999 between (inter alios) the company, wolverhampton and the trustee (as defined therein), supplemental to the trust deed dated 11TH february, 1992 ("the principal trust deed") between the company and the trustee
Delivered: 22 December 1999
Status: Satisfied on 21 April 2006
Persons entitled: The Law Debenture Trust P.L.C.
Description: A first floating charge the whole of its undertaking…
16 December 1999
A first supplemental trust deed dated 16TH december, 1999 between (inter alios) the company, wolverhampton and the trustee (as defined therein), supplemental to the trust deed dated 18TH june, 1998 ("the principal trust deed") between (inter alios) wolverhampton 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…
16 December 1999
A first supplemental trust deed dated 16TH december, 1999 between (inter alios) the company, wolverhampton and the trustee (as defined therein), supplemental to the trust deed dated 11TH november, 1997 ("the principal trust deed") between the company and the trustee
Delivered: 22 December 1999
Status: Satisfied on 21 April 2006
Persons entitled: The Law Debenture Trust P.L.C.
Description: A first floating charge the whole of its undertaking…
13 January 1999
Legal charge
Delivered: 25 January 1999
Status: Satisfied on 8 July 1999
Persons entitled: Marston Thompson & Evershed PLC
Description: L/H premsies k/a 1A bold street liverpool and any proceeds…
24 February 1998
Legal charge
Delivered: 6 March 1998
Status: Satisfied on 8 July 1999
Persons entitled: Marston Thompson & Evershed PLC
Description: L/H licenced premises situate and k/a part ground floor and…
24 February 1998
Legal charge
Delivered: 6 March 1998
Status: Satisfied on 8 July 1999
Persons entitled: Marston Thompson & Evershed PLC
Description: All that leasehold licenced premises situate and k/a 1A…
11 November 1997
Series of debentures
Delivered: 13 November 1997
Status: Satisfied on 2 September 2005
Persons entitled: The Law Debenture Trust Corporation P.L.C.
4 November 1997
Legal charge
Delivered: 24 November 1997
Status: Satisfied on 8 July 1999
Persons entitled: Marston Thompson & Evershed PLC
Description: L/H units 1 and 2 john street harrogate t/n's NYK196541 and…
4 November 1997
Legal charge
Delivered: 12 November 1997
Status: Satisfied on 8 July 1999
Persons entitled: Marston Thompson & Evershed P.L.C.
Description: All that l/h licensed premises situate and k/a 39/41…
11 February 1992
Series of debentures
Delivered: 14 February 1992
Status: Satisfied on 21 April 2006
Persons entitled: The Law Debenture Trust Corporation PLC

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