MARSTON'S PUBS LIMITED (05453367)

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Status :

active

Updated :

8 Apr 2019

Qynn Score :

100

Incorporated :

16 May 2005

Type :

ltd

Accounts Due :

30 Jun 2020

Last Accounts :

29 Sep 2018

Directors :

3

Secretaries :

1

Shareholders :

1

Resigned Directors :

5

Resigned Secretaries :

0

SIC Codes :

56101
56302

Latest Financials

Address

Marston's House,
Brewery Road,
Wolverhampton,
WV1 4JT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Marston's House, Brewery Road, Wolverhampton, WV1 4JT

Date From

08/11/2007

Date To

Current

Confirmation Statment

8 April 2019

Accounts

24 January 2019

Confirmation Statment

5 April 2018

Accounts

12 January 2018

Termination of appointment of Peter Dalzell

3 October 2017

Confirmation Statment

10 April 2017

Accounts

13 January 2017

Registration of a charge

11 July 2016

Annual Return

7 April 2016

Director Details Changed for Andrew Andonis Andrea

6 April 2016

Accounts

13 January 2016

Registration of a charge

16 October 2015

Annual Return

20 April 2015

Accounts

16 January 2015

Registration of a charge

15 July 2014

Annual Return

9 April 2014

Accounts

12 March 2014

Termination of appointment of Stephen Oliver

14 June 2013

Appointment of Richard James Westwood

13 June 2013

Annual Return

29 May 2013

Accounts

15 March 2013

Termination of appointment of Alistair Darby

19 September 2012

Annual Return

16 May 2012

Accounts

5 March 2012

Termination of appointment of Derek Andrew

8 October 2011

Appointment of Peter Dalzell

7 October 2011

Annual Return

23 May 2011

Director Details Changed for Andrew Andonis Andrea

21 April 2011

Accounts

27 January 2011

legacy

9 November 2010

Annual Return

17 May 2010

legacy

5 February 2010

Accounts

3 January 2010

legacy

11 December 2009

legacy

12 November 2009

legacy

14 September 2009

legacy

15 May 2009

legacy

1 April 2009

legacy

31 March 2009

Accounts

12 March 2009

legacy

5 March 2009

legacy

23 December 2008

legacy

29 May 2008

legacy

20 March 2008

Accounts

27 February 2008

legacy

12 December 2007

legacy

8 November 2007

legacy

10 July 2007

legacy

11 June 2007

legacy

11 June 2007

legacy

11 June 2007

legacy

11 June 2007

legacy

11 June 2007

legacy

28 February 2007

legacy

28 February 2007

legacy

27 February 2007

legacy

27 February 2007

legacy

27 February 2007

legacy

27 February 2007

legacy

25 January 2007

Memorandum and Articles of Association

16 January 2007

Name Change

8 January 2007

Accounts

3 January 2007

legacy

18 August 2006

legacy

8 August 2006

legacy

8 August 2006

legacy

8 August 2006

legacy

8 August 2006

legacy

8 August 2006

legacy

8 August 2006

legacy

8 August 2006

legacy

10 March 2006

legacy

24 August 2005

legacy

1 July 2005

Incorporation

16 May 2005

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

Accounts

Date

24/01/2019

Description

Full accounts made up to 29/09/2018

Type

Confirmation Statement

Date

05/04/2018

Description

Confirmation statement made on 05/04/2018 with updates

Type

Accounts

Date

12/01/2018

Description

Full accounts made up to 30/09/2017

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

Accounts

Date

13/01/2017

Description

Full accounts made up to 01/10/2016

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

Accounts

Date

13/01/2016

Description

Full accounts made up to 03/10/2015

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

Accounts

Date

16/01/2015

Description

Full accounts made up to 04/10/2014

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

Accounts

Date

12/03/2014

Description

Full accounts made up to 05/10/2013

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

Accounts

Date

15/03/2013

Description

Full accounts made up to 29/09/2012

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

Accounts

Date

05/03/2012

Description

Full accounts made up to 01/10/2011

Type

Officers

Date

08/10/2011

Description

Termination of appointment of Derek Andrew as a director

Type

Officers

Date

07/10/2011

Description

Appointment of Peter Dalzell 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

Accounts

Date

27/01/2011

Description

Full accounts made up to 02/10/2010

Type

Mortgage

Date

09/11/2010

Description

legacy

Type

Annual Return

Date

17/05/2010

Description

Annual return made up to 05/04/2010 with full list of shareholders

Type

Mortgage

Date

05/02/2010

Description

legacy

Type

Accounts

Date

03/01/2010

Description

Full accounts made up to 03/10/2009

Type

Mortgage

Date

11/12/2009

Description

legacy

Type

Mortgage

Date

12/11/2009

Description

legacy

Type

Mortgage

Date

14/09/2009

Description

legacy

Type

Annual Return

Date

15/05/2009

Description

legacy

Type

Officers

Date

01/04/2009

Description

legacy

Type

Officers

Date

31/03/2009

Description

legacy

Type

Accounts

Date

12/03/2009

Description

Full accounts made up to 04/10/2008

Type

Mortgage

Date

05/03/2009

Description

legacy

Type

Mortgage

Date

23/12/2008

Description

legacy

Type

Annual Return

Date

29/05/2008

Description

legacy

Type

Mortgage

Date

20/03/2008

Description

legacy

Type

Accounts

Date

27/02/2008

Description

Full accounts made up to 29/09/2007

Type

Mortgage

Date

12/12/2007

Description

legacy

Type

Address

Date

08/11/2007

Description

legacy

Type

Mortgage

Date

10/07/2007

Description

legacy

Type

Annual Return

Date

11/06/2007

Description

legacy

Type

Officers

Date

11/06/2007

Description

legacy

Type

Officers

Date

11/06/2007

Description

legacy

Type

Officers

Date

11/06/2007

Description

legacy

Type

Officers

Date

11/06/2007

Description

legacy

Type

Officers

Date

28/02/2007

Description

legacy

Type

Officers

Date

28/02/2007

Description

legacy

Type

Officers

Date

27/02/2007

Description

legacy

Type

Officers

Date

27/02/2007

Description

legacy

Type

Officers

Date

27/02/2007

Description

legacy

Type

Officers

Date

27/02/2007

Description

legacy

Type

Address

Date

25/01/2007

Description

legacy

Type

Incorporation

Date

16/01/2007

Description

Memorandum and Articles of Association

Type

Change of Name

Date

08/01/2007

Description

Certificate of change of name

Type

Accounts

Date

03/01/2007

Description

Full accounts made up to 30/09/2006

Type

Mortgage

Date

18/08/2006

Description

legacy

Type

Annual Return

Date

08/08/2006

Description

legacy

Type

Officers

Date

08/08/2006

Description

legacy

Type

Officers

Date

08/08/2006

Description

legacy

Type

Officers

Date

08/08/2006

Description

legacy

Type

Officers

Date

08/08/2006

Description

legacy

Type

Officers

Date

08/08/2006

Description

legacy

Type

Officers

Date

08/08/2006

Description

legacy

Type

Mortgage

Date

10/03/2006

Description

legacy

Type

Mortgage

Date

24/08/2005

Description

legacy

Type

Accounts

Date

01/07/2005

Description

legacy

Type

Incorporation

Date

16/05/2005

Description

Incorporation

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

Date Joined

16/05/2005

Tenure

14 Yrs 3 Mths

Date Joined

31/03/2009

Tenure

10 Yrs 4 Mths

Date Joined

03/06/2013

Tenure

6 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive MARSTON'S PUBS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed MARSTON'S PUBS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

16/05/2005

Tenure

14 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

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

03/06/2013

Tenure

8 Yrs

Type

Director

Date Joined

16/05/2005

Date Resigned

10/09/2012

Tenure

7 Yrs 3 Mths

Type

Director

Date Joined

16/05/2005

Date Resigned

01/10/2011

Tenure

6 Yrs 4 Mths

Type

Director

Date Joined

16/05/2005

Date Resigned

31/03/2009

Tenure

3 Yrs 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of MARSTON'S PUBS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with MARSTON'S PUBS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with MARSTON'S PUBS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

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.

Click below to see examples of the data that Qynn produces.