MARSTON'S PLC

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

StatusACTIVE
Company No.00031461
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated14 May 1890
Years129 years, 6 months and 7 days


SUMMARY

MARSTON'S PLC is an active public limited company with number 00031461. It was incorporated 129 years, 6 months and 7 days ago, on 14 May 1890. The company address is Marston's House, Wolverhampton, WV1 4JT Brewery Road, Wolverhampton and the country of origin is United Kingdom. On 08 January 2007 the company had it's name changed from 'WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE)' to the actual name 'MARSTON'S PLC'. The current registered Standard Industrial Classification of economic activities (SIC) for MARSTON'S PLC are 'Manufacture of beer ' (11050), 'Licensed restaurants ' (56101) and 'Public houses and bars ' (56302). The accounting category is 'Group', last accounts made up to 29 September 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 September
Next due date31 Mar 2020
Last made up29 Sep 2018
CategoryGROUP
Returns Due Date28 Feb 2017
Returns Last Date31 Jan 2016
Nature of business (SIC)
11050Manufacture of beer
56101Licensed restaurants
56302Public houses and bars
Previous Names
2007-01-08WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE)
Mortgages
Num. Charges8
Outstanding3
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


BRENNAN, Anne Marie
Secretary
ACTIVE
Assigned on 01 Oct 2004
Current time on role 15 years, 1 month and 20 days

ANDREA, Andrew Andonis
Director
ACTIVE
Assigned on 31 Mar 2009
Current time on role 10 years, 7 months and 21 days

BRADLEY, Carolyn Jane
Director
ACTIVE
Assigned on 01 Oct 2014
Current time on role 5 years, 1 month and 20 days

FINDLAY, Ralph Graham
Director
ACTIVE
Assigned on 13 Jan 1997
Current time on role 22 years, 10 months and 8 days

GLICKMAN, Catherine Janet
Director
ACTIVE
Assigned on 01 Dec 2014
Current time on role 4 years, 11 months and 20 days

LEA, Bridget
Director
ACTIVE
Assigned on 01 Sep 2019
Current time on role 2 months and 20 days

ROBERTS, Edward Matthew Giles
Director
ACTIVE
Assigned on 01 Mar 2017
Current time on role 2 years, 8 months and 20 days

RUCKER, William John
Director
ACTIVE
Assigned on 01 Oct 2018
Current time on role 1 year, 1 month and 20 days

PORTER, Hugh Leslie
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 2005
Time on role 14 years, 3 months and 21 days

AMBLER, Timothy Felix John
Director
RESIGNED
Assigned on
Resigned on 27 Jan 1998
Time on role 21 years, 9 months and 25 days

ANDREW, Derek
Director
RESIGNED
Assigned on 18 May 1994
Resigned on 01 Oct 2011
Time on role 17 years, 4 months and 13 days

BACKHOUSE, Nicholas Paul
Director
RESIGNED
Assigned on 01 Feb 2012
Resigned on 23 Jan 2018
Time on role 5 years, 11 months and 22 days

CUSCHIERI, Rosalind Anna
Director
RESIGNED
Assigned on 17 Oct 2006
Resigned on 27 Jan 2015
Time on role 8 years, 3 months and 10 days

DALZELL, Peter
Director
RESIGNED
Assigned on 03 Oct 2012
Resigned on 29 Sep 2017
Time on role 4 years, 11 months and 26 days

DARBY, Alistair William
Director
RESIGNED
Assigned on 27 Jan 2003
Resigned on 10 Sep 2012
Time on role 9 years, 7 months and 14 days

DEVLIN, Roger William
Director
RESIGNED
Assigned on 01 Sep 2013
Resigned on 31 May 2018
Time on role 4 years, 8 months and 30 days

EMLEY, Miles Lovelace Brereton
Director
RESIGNED
Assigned on 27 Jan 1998
Resigned on 27 Jan 2012
Time on role 14 years

FINDLAY, Ralph Graham
Director
RESIGNED
Assigned on 01 May 1996
Resigned on 02 Jul 1996
Time on role 2 months and 1 day

FLOCKHART, Alan Campbell
Director
RESIGNED
Assigned on
Resigned on 04 Dec 1994
Time on role 24 years, 11 months and 17 days

GILHAM, Paul
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 30 Jun 2000
Time on role 3 years, 5 months and 29 days

GOULDEN, Neil Geoffrey
Director
RESIGNED
Assigned on 31 Mar 2008
Resigned on 24 Jan 2017
Time on role 8 years, 9 months and 24 days

HODGSON, Robin Granville, Lord
Director
RESIGNED
Assigned on 27 Sep 2002
Resigned on 21 Jan 2014
Time on role 11 years, 3 months and 24 days

HOPKINSON, David Hugh Laing
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1996
Time on role 23 years, 9 months and 21 days

HUNT, Roger
Director
RESIGNED
Assigned on
Resigned on 28 Jan 1997
Time on role 22 years, 9 months and 24 days

INGLETT, Paul
Director
RESIGNED
Assigned on 11 Mar 2002
Resigned on 31 Mar 2009
Time on role 7 years and 20 days

LINAKER, Lawrence Edward
Director
RESIGNED
Assigned on 19 Feb 1996
Resigned on 27 Sep 2002
Time on role 6 years, 7 months and 8 days

LIPSCOMBE, Peter Woodgate
Director
RESIGNED
Assigned on 05 May 2000
Resigned on 25 Jan 2008
Time on role 7 years, 8 months and 20 days

MILLER, James David Frederick
Director
RESIGNED
Assigned on
Resigned on 05 Jun 2001
Time on role 18 years, 5 months and 16 days

OLIVER, Stephen John
Director
RESIGNED
Assigned on 01 Aug 2001
Resigned on 01 Oct 2011
Time on role 10 years, 1 month and 30 days

OLIVER, Stephen John
Director
RESIGNED
Assigned on 30 Apr 2001
Resigned on 29 Jun 2001
Time on role 1 month and 29 days

ROBERTSHAW, Paul Anthony
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1997
Time on role 22 years, 1 month and 24 days

ROWLAND, Robin
Director
RESIGNED
Assigned on 01 Sep 2010
Resigned on 31 Jul 2019
Time on role 8 years, 10 months and 30 days

STUMP, Colin Raymond
Director
RESIGNED
Assigned on 22 Dec 1999
Resigned on 22 Jun 2000
Time on role 6 months

TAYLOR, James
Director
RESIGNED
Assigned on 05 Sep 2001
Resigned on 16 Oct 2001
Time on role 1 month and 11 days

THOMPSON, David George Fossett
Director
RESIGNED
Assigned on
Resigned on 01 Sep 2013
Time on role 6 years, 2 months and 20 days

CHARGES




8 charges registered
8 outstanding, 5 satisfied, 0 partially satisfied

Charge 000314610009

A registered charge

Created on 23 Mar 2017
Delivered on 27 Mar 2017
Status Outstanding

Persons Entitled
Marston's Trustees Limited (As Trustee of the Marston's PLC Pension and Life Assurance Scheme)

Short Particulars

The freehold property known as copt oak inn, whitwick road, markfield, LE67 9QB with title absolute and registered at the land registry under title number LT383374.



Transactions
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Pension trustee security deed

Created on 09 Aug 2005
Delivered on 25 Aug 2005
Status Outstanding

Persons Entitled
The Scheme Trustees

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All of its right, title, benefit and interest in, to and under the initial borrower subordinated loan agreement. See the mortgage charge document for full details.



Transactions
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Security deed

Created on 09 Aug 2005
Delivered on 24 Aug 2005
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited

Amount Secured

All monies due or to become due from the company to the chargee or any of the other w&db secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right title interest and benefit in to and under the securitisation group parent shares, any other securities, all dividends, all stocks shares securities rights benefits monies or property accruing or offered to in connection with the security shares. See the mortgage charge document for full details.



Transactions
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A third supplemental trust deed dated 16TH december, 1999 between (inter alios) the company, marston, and the trustee (as defined therein), supplemental to the trust deed dated 11TH february, 1992 ("the principal trust deed") between marston and the trustee

Created on 16 Dec 1999
Delivered on 22 Dec 1999
Status Fully-satisfied
Satisfied on 02 Sep 2005

Persons Entitled
The Law Debenture Trust P.L.C.

Amount Secured

The original stock (as defined in the principal trust deed) and all (if any) further debenture stock created and issued by the company and all other moneys payable to the trustee under or pursuant to the principal trust deed or otherwise under or pursuant to the principal trust deed, such first supplemental trust deed and any trust deed supplemental thereto



Short Particulars

A first floating charge the whole of its undertaking property and assets both present and future (including any uncalled capital) * see form 395 for full details *.



Transactions
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A third supplemental trust deed dated 16TH december, 1999 between (inter alios) the company, marston, and the trustee (as defined therein), supplemental to the trust deed dated 11TH february, 1999 ("the principal trust deed") between marston and the trustee

Created on 16 Dec 1999
Delivered on 22 Dec 1999
Status Fully-satisfied
Satisfied on 23 Aug 2005

Persons Entitled
The Law Debenture Trust P.L.C.

Amount Secured

For securing the original stock (as defined in the principal trust deed) and all (if any) further debenture stock created and issued by the company and all other moneys payable to the trustee under or pursuant to the principal trust deed or otherwise under or pursuant to the principal trust deed, such first supplemental trust deed and any trust deed supplemental thereto



Short Particulars

A first floating charge the whole of its undertaking property and assets both present and future (including any uncalled capital) * see form 395 for full details *.



Transactions
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The trust deed and created by,inter alios,the wolverhampton & dudley breweries,public limited company (the "company")

Created on 18 Jun 1998
Delivered on 29 Jun 1998
Status Fully-satisfied
Satisfied on 02 Sep 2005

Persons Entitled
The Law Debenture Trust Corporation P.L.C. (The "Trustee")

Amount Secured

And constituting (I) £125,000,000 6 1/2 per cent.debenture stock due 2019 of the company (the "original stock") (ii) all further stock created and issued by the company (together with the original stock,the "stock") and (iii) all other moneys payable by the company to the trustee (as defined in the trust deed) under or pursuant to the trust deed and any trust deed supplemental thereto



Short Particulars

By way of first floating charge the whole of its undertaking,property and assets,both present and future,whatsoever and whersoever situate (including any uncalled capital). See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 09 Jan 1992
Delivered on 11 Jan 1992
Status Fully-satisfied
Satisfied on 02 Sep 2005

Persons Entitled
G.B. Coffin

Amount Secured

£60,000 pursuant to an agreement dated 04/12/91



Short Particulars

Land at heath halt cardiff title number WA300692.



Transactions
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Deed

Created on 24 Jun 1991
Delivered on 25 Jun 1991
Status Fully-satisfied
Satisfied on 02 Sep 2005

Persons Entitled
Whitbread PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge



Short Particulars

The public house premises k/a the lower george westgate street gloucester.



Transactions
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