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Formed in 2005, MARSTON'S PUBS LIMITED has 3 directors and 1 shareholders . The longest serving directors have been in place for 14 years , however the shortest director appointment lasted for 46 months .
The registered office of the company is currently based at Marston's House, Brewery Road, Wolverhampton, WV1 4JT.
Formed in 2005, MARSTON'S PUBS LIMITED has 3 directors and 1 shareholders . The longest serving directors have been in place for 14 years , however the shortest director appointment lasted for 46 months .
The registered office of the company is currently based at Marston's House, Brewery Road, Wolverhampton, WV1 4JT.
Address
Effective From
Effective To
Address
Marston's House, Brewery Road, Wolverhampton, WV1 4JT
Date From
08/11/2007
Date To
Current
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£0.00)
Number
Status
outstanding
Created
09/08/2005
Resolved
n/a
Type
Borrower deed of charge
Parties
Hsbc Trustee (C.I.) Limited
Number
Status
outstanding
Created
25/02/2006
Resolved
n/a
Type
First supplemental deed of charge
Parties
Hsbc Trustee (C.I.) Limited (the Borrower Security Trustee)
Number
Status
outstanding
Created
11/08/2006
Resolved
n/a
Type
Second supplemental deed of charge
Parties
Hsbc Trustee (C.I.) Limited (the Borrower Security Trustee)
Number
Status
outstanding
Created
02/07/2007
Resolved
n/a
Type
A third supplemental deed of charge
Parties
Hsbc Trsutee (C.I.) Limited
Number
Status
outstanding
Created
22/11/2007
Resolved
n/a
Type
Fifth supplemental borrower deed of charge
Parties
Hsbc Trustee (C.I.) Limited
Number
Status
outstanding
Created
19/03/2008
Resolved
n/a
Type
Fouth supplemental deed of charge
Parties
Hsbc Trustee (C.I.) Limited (the Borrower Security Trustee)
Number
Status
outstanding
Created
17/12/2008
Resolved
n/a
Type
Sixth supplemental deed of charge
Parties
Hsbc Trustee (C.I.) Limited
Number
Status
outstanding
Created
02/03/2009
Resolved
n/a
Type
Seventh supplemental deed of charge
Parties
Hsbc Trustee (C.I.) Limited (Borrower Security Trustee)
Number
Status
outstanding
Created
01/09/2009
Resolved
n/a
Type
Eighth supplemental deed of charge
Parties
Hsbs Trustee (C.I.) Limited
Number
Status
outstanding
Created
02/11/2009
Resolved
n/a
Type
Ninth supplemental deed of charge
Parties
Hsbc Trustee (C.I) Limited
Number
Status
outstanding
Created
30/11/2009
Resolved
n/a
Type
Tenth supplemental deed of charge
Parties
Hsbc Trustee (C.I.) Limited
Number
Status
outstanding
Created
01/02/2010
Resolved
n/a
Type
Eleventh supplemental deed of charge
Parties
Hsbc Trustee (C.I.) Limited
Number
Status
outstanding
Created
01/11/2010
Resolved
n/a
Type
Twelfth supplemental deed of charge
Parties
Hsbc Trustee (C.I.) Limited
Number
054533670015
Status
outstanding
Created
07/07/2014
Resolved
n/a
Type
A registered charge
Parties
Hsbc Trustee (C.I.) Limited (as Borrower Security Trustee)
Number
054533670016
Status
outstanding
Created
05/10/2015
Resolved
n/a
Type
A registered charge
Parties
Hsbc Trustee (C.I.) Limited
Number
054533670017
Status
outstanding
Created
30/06/2016
Resolved
n/a
Type
A registered charge
Parties
Hscb Trustee (C.I.) Limited
Document Type
Submission Date
Description
Buy Document
(£0.00)
Type
Confirmation Statement
Date
08/04/2019
Description
Confirmation statement made on 05/04/2019 with updates
Type
Confirmation Statement
Date
05/04/2018
Description
Confirmation statement made on 05/04/2018 with updates
Type
Officers
Date
03/10/2017
Description
Termination of appointment of Peter Dalzell as a director on 29/09/2017
Type
Confirmation Statement
Date
10/04/2017
Description
Confirmation statement made on 05/04/2017 with updates
Type
Mortgage
Date
11/07/2016
Description
Registration of charge 054533670017, created on 30/06/2016
Type
Annual Return
Date
07/04/2016
Description
Annual return made up to 05/04/2016 with full list of shareholders
Type
Officers
Date
06/04/2016
Description
Directors details changed for Andrew Andonis Andrea on 01/10/2009
Type
Mortgage
Date
16/10/2015
Description
Registration of charge 054533670016, created on 05/10/2015
Type
Annual Return
Date
20/04/2015
Description
Annual return made up to 05/04/2015 with full list of shareholders
Type
Mortgage
Date
15/07/2014
Description
Registration of charge 054533670015, created on 07/07/2014
Type
Annual Return
Date
09/04/2014
Description
Annual return made up to 05/04/2014 with full list of shareholders
Type
Officers
Date
14/06/2013
Description
Termination of appointment of Stephen Oliver as a director
Type
Officers
Date
13/06/2013
Description
Appointment of Richard James Westwood as a director
Type
Annual Return
Date
29/05/2013
Description
Annual return made up to 05/04/2013 with full list of shareholders
Type
Officers
Date
19/09/2012
Description
Termination of appointment of Alistair Darby as a director
Type
Annual Return
Date
16/05/2012
Description
Annual return made up to 13/05/2012 with full list of shareholders
Type
Officers
Date
08/10/2011
Description
Termination of appointment of Derek Andrew as a director
Type
Annual Return
Date
23/05/2011
Description
Annual return made up to 05/04/2011 with full list of shareholders
Type
Officers
Date
21/04/2011
Description
Directors details changed for Andrew Andonis Andrea on 15/04/2011
Type
Annual Return
Date
17/05/2010
Description
Annual return made up to 05/04/2010 with full list of shareholders
Type of Entity
Name
Notified
Ceased
Control Level
Type
Corporate Entity
Name
Marston's Pubs Parent Limited
Notified
06/04/2016
Ceased
n/a
Level
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Name (Job Title)
Date Joined
Tenure
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Name
Date Joined
Tenure
Name
Type
Date Joined
Date Resigned
Tenure
Name
Type
Director
Date Joined
01/10/2011
Date Resigned
29/09/2017
Tenure
5 Yrs 11 Mths
Type
Director
Date Joined
16/05/2005
Date Resigned
10/09/2012
Tenure
7 Yrs 3 Mths
Name
Type
Director
Date Joined
16/05/2005
Date Resigned
31/03/2009
Tenure
3 Yrs 10 Mths
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Track the performance of all associated companies of the current and previous officers.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
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