MARSTON'S PUBS LIMITED

Company Number: 05453367

active          Qynn Score: 100

Summary

Formed in 2005, MARSTON'S PUBS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at Marston's House, Brewery Road, Wolverhampton, WV1 4JT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 May 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

29 Sep 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

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

Effective From

08/11/2007

Effective to

Current

SIC CODES

56101

Licenced restaurants

56302

Public houses and bars

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
  
     
 
  
    
    
 
   
     
 
        
  
     
  
     
  
  
  
     
  
     
  
  
        
  

Activity

Most Active Year

2011

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Apr 2016

Events

2

1

0

0

0

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2019 with updates

Filing Date

08/04/2019

Action Date

05/04/2019

Accounts

Type

Accounts

Description

Full accounts made up to 29/09/2018

Filing Date

24/01/2019

Action Date

29/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2018 with updates

Filing Date

05/04/2018

Action Date

05/04/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

12/01/2018

Action Date

30/09/2017

Termination of appointment of Peter Dalzell

Type

Officers

Description

Termination of appointment of Peter Dalzell as a director on 29/09/2017

Filing Date

03/10/2017

Action Date

29/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2017 with updates

Filing Date

10/04/2017

Action Date

05/04/2017

Accounts

Type

Accounts

Description

Full accounts made up to 01/10/2016

Filing Date

13/01/2017

Action Date

01/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 054533670017, created on 30/06/2016

Filing Date

11/07/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2016 with full list of shareholders

Filing Date

07/04/2016

Action Date

05/04/2016

Director Details Changed for Andrew Andonis Andrea

Type

Officers

Description

Directors details changed for Andrew Andonis Andrea on 01/10/2009

Filing Date

06/04/2016

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 03/10/2015

Filing Date

13/01/2016

Action Date

03/10/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 054533670016, created on 05/10/2015

Filing Date

16/10/2015

Action Date

05/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2015 with full list of shareholders

Filing Date

20/04/2015

Action Date

05/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 04/10/2014

Filing Date

16/01/2015

Action Date

04/10/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 054533670015, created on 07/07/2014

Filing Date

15/07/2014

Action Date

07/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2014 with full list of shareholders

Filing Date

09/04/2014

Action Date

05/04/2014

Accounts

Type

Accounts

Description

Full accounts made up to 05/10/2013

Filing Date

12/03/2014

Action Date

05/10/2013

Termination of appointment of Stephen Oliver

Type

Officers

Description

Termination of appointment of Stephen Oliver as a director

Filing Date

14/06/2013

Action Date

n/a

Appointment of Richard James Westwood

Type

Officers

Description

Appointment of Richard James Westwood as a director

Filing Date

13/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2013 with full list of shareholders

Filing Date

29/05/2013

Action Date

05/04/2013

Accounts

Type

Accounts

Description

Full accounts made up to 29/09/2012

Filing Date

15/03/2013

Action Date

29/09/2012

Termination of appointment of Alistair Darby

Type

Officers

Description

Termination of appointment of Alistair Darby as a director

Filing Date

19/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2012 with full list of shareholders

Filing Date

16/05/2012

Action Date

13/05/2012

Accounts

Type

Accounts

Description

Full accounts made up to 01/10/2011

Filing Date

05/03/2012

Action Date

01/10/2011

Termination of appointment of Derek Andrew

Type

Officers

Description

Termination of appointment of Derek Andrew as a director

Filing Date

08/10/2011

Action Date

n/a

Appointment of Peter Dalzell

Type

Officers

Description

Appointment of Peter Dalzell as a director

Filing Date

07/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/04/2011 with full list of shareholders

Filing Date

23/05/2011

Action Date

05/04/2011

Director Details Changed for Andrew Andonis Andrea

Type

Officers

Description

Directors details changed for Andrew Andonis Andrea on 15/04/2011

Filing Date

21/04/2011

Action Date

15/04/2011

Accounts

Type

Accounts

Description

Full accounts made up to 02/10/2010

Filing Date

27/01/2011

Action Date

02/10/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

09/11/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

17/05/2010

Action Date

05/04/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

05/02/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 03/10/2009

Filing Date

03/01/2010

Action Date

03/10/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of MARSTON'S PUBS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of MARSTON'S PUBS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with MARSTON'S PUBS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of MARSTON'S PUBS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/05/2005

Tenure

14 Yrs 9 Mths

Born

January 1961

Date Joined

31/03/2009

Tenure

10 Yrs 10 Mths

Born

June 1969

Date Joined

03/06/2013

Tenure

6 Yrs 8 Mths

Born

November 1952

Active/Resigned

Date Joined

16/05/2005

Tenure

14 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/10/2011

Tenure

5 Yrs 11 Mths

Date Resigned

29/09/2017

Type

Director

Date Joined

16/05/2005

Tenure

8 Yrs

Date Resigned

03/06/2013

Type

Director

Date Joined

16/05/2005

Tenure

7 Yrs 3 Mths

Date Resigned

10/09/2012

Type

Director

Date Joined

16/05/2005

Tenure

6 Yrs 4 Mths

Date Resigned

01/10/2011

Type

Director

Date Joined

16/05/2005

Tenure

3 Yrs 10 Mths

Date Resigned

31/03/2009

Marston's Pubs Parent Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors