MARSTON'S PLC
| Status | ACTIVE |
| Company No. | 00031461 |
| Category | Private Limited Company |
| Incorporated | 14 May 1890 |
| Age | 133 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
MARSTON'S PLC is an active private limited company with number 00031461. It was incorporated 133 years, 11 months, 13 days ago, on 14 May 1890. The company address is St Johns House St Johns House, Wolverhampton, WV2 4BH, United Kingdom.
Company Fillings
Capital sale or transfer treasury shares with date currency capital figure
Date: 23 Feb 2024
Action Date: 13 Feb 2024
Category: Capital
Type: SH04
Capital : 1,932,767.20875 GBP
Date: 2024-02-13
Documents
Confirmation statement with updates
Date: 06 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Resolution
Date: 29 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Jan 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-23
Officer name: Edward Matthew Giles Roberts
Documents
Appoint person director company with name date
Date: 24 Jan 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-23
Officer name: Ms Rachel Claire Elizabeth Osborne
Documents
Accounts with accounts type group
Date: 19 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 15 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Mark Platt
Appointment date: 2024-01-10
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Andrew Andonis Andrea
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2023
Action Date: 28 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000314610011
Charge creation date: 2023-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000314610010
Charge creation date: 2023-04-28
Documents
Change person director company with change date
Date: 28 Feb 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Andonis Andrea
Change date: 2022-12-29
Documents
Change person director company with change date
Date: 27 Feb 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Varney
Change date: 2022-12-29
Documents
Change person director company with change date
Date: 27 Feb 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Matthew Giles Roberts
Change date: 2022-12-29
Documents
Change person director company with change date
Date: 24 Feb 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Hayleigh Lupino
Change date: 2022-12-29
Documents
Change person director company with change date
Date: 24 Feb 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Bridget Lea
Change date: 2022-12-29
Documents
Change person director company with change date
Date: 24 Feb 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William John Rucker
Change date: 2022-12-29
Documents
Change person secretary company with change date
Date: 24 Feb 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Bethan Raybould
Change date: 2022-12-29
Documents
Change person director company with change date
Date: 24 Feb 2023
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-29
Officer name: Mrs Octavia Kate Morley
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Resolution
Date: 26 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Jan 2023
Action Date: 01 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-01
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2022
Action Date: 29 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-29
Old address: Marston's House Brewery Road Wolverhampton WV1 4JT
New address: St Johns House St Johns Square Wolverhampton WV2 4BH
Documents
Change sail address company with old address new address
Date: 02 Dec 2022
Category: Address
Type: AD02
New address: Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mr Nicholas John Varney
Documents
Accounts with accounts type group
Date: 15 Feb 2022
Action Date: 02 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-02
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Resolution
Date: 09 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Marie Brennan
Termination date: 2022-01-31
Documents
Appoint person secretary company with name date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Bethan Raybould
Appointment date: 2022-02-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 09 Nov 2021
Action Date: 04 May 2021
Category: Capital
Type: SH04
Date: 2021-05-04
Capital : 1,933,618.13625 GBP
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 02 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-02
Officer name: Ralph Graham Findlay
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 03 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hayleigh Lupino
Appointment date: 2021-10-03
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Jane Bradley
Termination date: 2021-07-31
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Matthew Giles Roberts
Change date: 2021-07-09
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 07 May 2021
Action Date: 19 Apr 2021
Category: Capital
Type: SH04
Capital : 1,939,611.43 GBP
Date: 2021-04-19
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 07 May 2021
Action Date: 12 Apr 2021
Category: Capital
Type: SH04
Capital : 1,934,964.59 GBP
Date: 2021-04-12
Documents
Accounts with accounts type group
Date: 04 May 2021
Action Date: 03 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-03
Documents
Resolution
Date: 23 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Accounts with accounts type group
Date: 30 Jan 2020
Action Date: 28 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-28
Documents
Resolution
Date: 30 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-24
Officer name: Catherine Janet Glickman
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 14 Jan 2020
Action Date: 06 Jan 2020
Category: Capital
Type: SH04
Capital : 1,940,937.23375 GBP
Date: 2020-01-06
Documents
Capital sale or transfer treasury shares
Date: 08 Jan 2020
Category: Capital
Type: SH04
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Octavia Kate Morley
Appointment date: 2020-01-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 27 Oct 2019
Action Date: 14 Oct 2019
Category: Capital
Type: SH04
Capital : 1,942,029.32375 GBP
Date: 2019-10-14
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 22 Oct 2019
Action Date: 07 Oct 2019
Category: Capital
Type: SH04
Capital : 1,942,572.12375 GBP
Date: 2019-10-07
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 16 Sep 2019
Action Date: 02 Sep 2019
Category: Capital
Type: SH04
Capital : 1,943,149.29125 GBP
Date: 2019-09-02
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 16 Sep 2019
Action Date: 02 Sep 2019
Category: Capital
Type: SH04
Date: 2019-09-02
Capital : 1,942,716.37875 GBP
Documents
Appoint person director company with name date
Date: 03 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bridget Lea
Appointment date: 2019-09-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 29 Aug 2019
Action Date: 19 Aug 2019
Category: Capital
Type: SH04
Date: 2019-08-19
Capital : 1,944,488.00125 GBP
Documents
Termination director company with name termination date
Date: 05 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Rowland
Termination date: 2019-07-31
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 05 Mar 2019
Action Date: 25 Feb 2019
Category: Capital
Type: SH04
Date: 2019-02-25
Capital : 1,944,806.97 GBP
Documents
Resolution
Date: 25 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type group
Date: 01 Feb 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 22 Jan 2019
Action Date: 14 Jan 2019
Category: Capital
Type: SH04
Date: 2019-01-14
Capital : 1,945,362.0125 GBP
Documents
Legacy
Date: 08 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 31/01/2018
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 03 Jan 2019
Action Date: 17 Dec 2018
Category: Capital
Type: SH04
Date: 2018-12-17
Capital : 1,945,639.53375 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Nov 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH04
Date: 2018-10-29
Capital : 1,946,083.65625 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 24 Oct 2018
Action Date: 15 Oct 2018
Category: Capital
Type: SH04
Capital : 1,947,193.9625 GBP
Date: 2018-10-15
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr William John Rucker
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 27 Sep 2018
Action Date: 17 Sep 2018
Category: Capital
Type: SH04
Capital : 1,947,471.48375 GBP
Date: 2018-09-17
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 24 Sep 2018
Action Date: 10 Sep 2018
Category: Capital
Type: SH04
Date: 2018-09-10
Capital : 1,948,026.52625 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 11 Sep 2018
Action Date: 03 Sep 2018
Category: Capital
Type: SH04
Capital : 1,948,304.0475 GBP
Date: 2018-09-03
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 03 Jul 2018
Action Date: 25 Jun 2018
Category: Capital
Type: SH04
Date: 2018-06-25
Capital : 1,948,981.22 GBP
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger William Devlin
Termination date: 2018-05-31
Documents
Accounts with accounts type group
Date: 05 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 01 Sep 2014
Category: Capital
Type: SH04
Date: 2014-09-01
Capital : 2,146,479.145 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 01 Sep 2015
Category: Capital
Type: SH04
Capital : 2,038,691.16 GBP
Date: 2015-09-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 22 Feb 2016
Category: Capital
Type: SH04
Capital : 2,028,025.21375 GBP
Date: 2016-02-22
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 29 Feb 2016
Category: Capital
Type: SH04
Date: 2016-02-29
Capital : 2,027,568.11125 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 07 Mar 2016
Category: Capital
Type: SH04
Capital : 2,026,834.3725 GBP
Date: 2016-03-07
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 14 Mar 2016
Category: Capital
Type: SH04
Capital : 2,026,730.8275 GBP
Date: 2016-03-14
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 13 Jun 2016
Category: Capital
Type: SH04
Date: 2016-06-13
Capital : 2,026,050.33625 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 02 Nov 2015
Category: Capital
Type: SH04
Capital : 2,033,341.63 GBP
Date: 2015-11-02
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 11 Jan 2016
Category: Capital
Type: SH04
Date: 2016-01-11
Capital : 2,032,160.96625 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 18 Jan 2016
Category: Capital
Type: SH04
Capital : 2,031,486.30125 GBP
Date: 2016-01-18
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 08 Feb 2016
Category: Capital
Type: SH04
Date: 2016-02-08
Capital : 2,030,633.825 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 17 Oct 2016
Category: Capital
Type: SH04
Capital : 1,977,485.81375 GBP
Date: 2016-10-17
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 29 Mar 2016
Category: Capital
Type: SH04
Date: 2016-03-29
Capital : 2,026,669.54125 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 10 Oct 2016
Category: Capital
Type: SH04
Date: 2016-10-10
Capital : 1,978,259.45125 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 15 Aug 2016
Category: Capital
Type: SH04
Date: 2016-08-15
Capital : 2,025,414.8325 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 01 Sep 2016
Category: Capital
Type: SH04
Capital : 1,992,270.18125 GBP
Date: 2016-09-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 24 Oct 2016
Category: Capital
Type: SH04
Capital : 1,977,269.57875 GBP
Date: 2016-10-24
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 05 Dec 2016
Category: Capital
Type: SH04
Capital : 1,976,545.20625 GBP
Date: 2016-12-05
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 14 Nov 2016
Category: Capital
Type: SH04
Date: 2016-11-14
Capital : 1,976,588.42375 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 09 Aug 2016
Category: Capital
Type: SH04
Capital : 2,025,577.45125 GBP
Date: 2016-08-09
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 12 Sep 2016
Category: Capital
Type: SH04
Date: 2016-09-12
Capital : 1,984,462.3425 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 27 Feb 2017
Category: Capital
Type: SH04
Capital : 1,973,337.96625 GBP
Date: 2017-02-27
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 13 Mar 2017
Category: Capital
Type: SH04
Capital : 1,972,903.28375 GBP
Date: 2017-03-13
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 01 Sep 2017
Category: Capital
Type: SH04
Capital : 1,954,958.13875 GBP
Date: 2017-09-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 04 Sep 2017
Category: Capital
Type: SH04
Date: 2017-09-04
Capital : 1,953,763.24125 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 12 Dec 2016
Category: Capital
Type: SH04
Date: 2016-12-12
Capital : 1,976,004.61875 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 05 Mar 2018
Category: Capital
Type: SH04
Capital : 1,949,246.05375 GBP
Date: 2018-03-05
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 15 Feb 2016
Category: Capital
Type: SH04
Date: 2016-02-15
Capital : 2,029,172.1 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 26 Sep 2016
Category: Capital
Type: SH04
Date: 2016-09-26
Capital : 1,980,826.09875 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2018
Action Date: 03 Oct 2016
Category: Capital
Type: SH04
Date: 2016-10-03
Capital : 1,979,025.345 GBP
Documents
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