MARSTON'S ESTATES LIMITED
Address
MARSTON'S ESTATES LIMITED
Classification:
Hotels and similar accommodation
Legal Information
Company Registration No.:
00466771
Incorporation Date:
4 Apr 1949
(68 Years old)
Financial Year End:
30 Sep
Capital:
£7,500,000.00
on 28 Jun 2016
For period ending:
3 Oct 2015
Filed on:
13 Jan 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
27 Jun 2016
Filed on:
28 Jun 2016
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Map
Recently Filed Documents - 241 available
- Registration of a charge - £4.99
- Annual Return As At 27 Jun 16 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 3 Oct 15 - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Andrew Andrea | |
| 31 Mar 2009 ⇒ Present ( 8 Years ) | Director |
| Anne Brennan | |
| 7 Jan 2005 ⇒ Present ( 12 Years ) | Company Secretary |
| Ralph Findlay | |
| 7 Jan 2005 ⇒ Present ( 12 Years ) | Director |
| Edward Hancock | |
| 19 Dec 2008 ⇒ Present ( 8 Years ) | Director |
| Iain Jackson | |
| 10 Jun 2010 ⇒ Present ( 7 Years ) | Director |
| William Whittaker | |
| 1 Oct 2011 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
MARSTON'S TRUSTEES LIMITED (COMPANY NUMBER 6645812) AS TRUSTEE OF THE MARSTON'S PLC PENSION AND LIFE ASSURANCE SCHEME.
-
OUTSTANDING
on
27 Sep 2016
CLYDESDALE BANK PLC
-
OUTSTANDING
on
7 Oct 2015
Previous Company Names
W&DB ESTATES LIMITED
Changed 12 Jan 2007
BURTONWOOD GROUP LIMITED
Changed 4 Apr 2006
BURTONWOOD BREWERY PLC
Changed 23 Jul 2004
Previous Addresses
MARSTONS HOUSE
WOLVERHAMPTON
WV1 4JT
WOLVERHAMPTON
WV1 4JT
Changed 8 Nov 2007
PO BOX 26
PARK BREWERY BATH ROAD
WOLVERHAMPTON
WEST MIDLANDS WV1 4NY
PARK BREWERY BATH ROAD
WOLVERHAMPTON
WEST MIDLANDS WV1 4NY
Changed 30 Jan 2007
BOLD LANE
BURTONWOOD
WARRINGTON
CHESHIRE WA5 4PJ
BURTONWOOD
WARRINGTON
CHESHIRE WA5 4PJ
Changed 19 Jan 2005
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 3 Oct 2015 | 13 Jan 2016 | 3 |
| 4 Oct 2014 | 16 Jan 2015 | 3 |
| 5 Oct 2013 | 12 Mar 2014 | 5 |
| 29 Sep 2012 | 15 Mar 2013 | 6 |
| 1 Oct 2011 | 5 Mar 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 3 Oct 15
- Profit and Loss Account
- Balance Sheet
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