MARSTON'S ACQUISITIONS LIMITED

Marston's House, Wolverhampton, WV1 4JT Brewery Road
StatusACTIVE
Company No.00024795
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Jul 1887
Years133 years, 4 months, 6 days


SUMMARY

MARSTON'S ACQUISITIONS LIMITED is an active private limited company with number 00024795. It was incorporated 133 years, 4 months, 6 days ago, on 20 July 1887. The company address is Marston's House, Wolverhampton, WV1 4JT Brewery Road, Wolverhampton and the country of origin is United Kingdom. On 16 May 2007 the company had it's name changed from 'JENNINGS BROTHERS LIMITED' to the actual name 'MARSTON'S ACQUISITIONS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for MARSTON'S ACQUISITIONS LIMITED are Manufacture of beer (11050), Wholesale of wine (46342) and Retail sale of beverages in specialised stores (47250). The accounting category is 'Full', last accounts made up to 29 September 2018 next accounts are due by 01 July 2020.

OVERVIEW


Accounts
Reference Day1 October
Next due date01 Jul 2020
Last made up29 Sep 2018
CategoryFULL
Returns Due Date02 Feb 2017
Returns Last Date05 Jan 2016
Nature of business (SIC)
11050Manufacture of beer
46342Wholesale of wine
47250Retail sale of beverages in specialised stores
Previous Names
2007-05-16JENNINGS BROTHERS LIMITED
Mortgages
Num. Charges300
Outstanding6
Part. Satisfied0
Satisfied294
Partners
General0
Limited0



OFFICERS


BRENNAN, Anne Marie
Secretary
ACTIVE
Assigned on 20 May 2005
Current time on role 15 years, 6 months, 6 days

ANDREA, Andrew Andonis
Director
ACTIVE
Assigned on 31 Mar 2009
Current time on role 11 years, 7 months, 26 days

FINDLAY, Ralph Graham
Director
ACTIVE
Assigned on 20 May 2005
Current time on role 15 years, 6 months, 6 days

HANCOCK, Edward John
Director
ACTIVE
Assigned on 19 Dec 2008
Current time on role 11 years, 11 months, 7 days

WHITTAKER, William
Director
ACTIVE
Assigned on 01 Oct 2011
Current time on role 9 years, 1 months, 25 days

COPSON, Richard Charles
Secretary
RESIGNED
Assigned on
Resigned on 21 Sep 1993
Time on role 27 years, 2 months, 5 days



COULSON, William Andrew
Secretary
RESIGNED
Assigned on 26 Oct 1993
Resigned on 24 May 1994
Time on role 0 years, 6 months, 29 days

FADIL, Susan Carol
Nominee-secretary
RESIGNED
Assigned on 21 Sep 1993
Resigned on 26 Oct 1993
Time on role 0 years, 1 months, 5 days

HODGSON, Mark Ian
Secretary
RESIGNED
Assigned on 27 Jun 2000
Resigned on 30 Nov 2005
Time on role 5 years, 5 months, 3 days

SWANSTON, Andrew John
Secretary
RESIGNED
Assigned on 22 Aug 1994
Resigned on 27 Jun 2000
Time on role 5 years, 10 months, 5 days

ANDREW, Derek
Director
RESIGNED
Assigned on 20 May 2005
Resigned on 19 Dec 2008
Time on role 3 years, 6 months, 30 days



ATKINSON, Keith Andrew
Director
RESIGNED
Assigned on 07 Nov 1996
Resigned on 26 Nov 1999
Time on role 3 years, 0 months, 19 days

BARTON, Robin Brendan
Director
RESIGNED
Assigned on 04 Oct 1993
Resigned on 30 Jun 2000
Time on role 6 years, 8 months, 26 days

BUSHBY, Thomas Albert
Director
RESIGNED
Assigned on
Resigned on 26 Jan 1999
Time on role 21 years, 10 months, 0 days

CATTO, Ralph Fergus
Director
RESIGNED
Assigned on 28 Nov 2000
Resigned on 20 May 2005
Time on role 4 years, 5 months, 22 days

CLAYTON, Michael Derek
Director
RESIGNED
Assigned on 01 Feb 1999
Resigned on 20 May 2005
Time on role 6 years, 3 months, 19 days



COPSON, Richard Charles
Director
RESIGNED
Assigned on
Resigned on 21 Sep 1993
Time on role 27 years, 2 months, 5 days

COULSON, William Andrew
Director
RESIGNED
Assigned on 11 Oct 1993
Resigned on 24 May 1994
Time on role 0 years, 7 months, 13 days

DARBY, Alistair William
Director
RESIGNED
Assigned on 20 May 2005
Resigned on 19 Dec 2008
Time on role 3 years, 6 months, 30 days

GALLAGHER, Desmond
Director
RESIGNED
Assigned on 22 Apr 2003
Resigned on 30 Nov 2004
Time on role 1 years, 7 months, 8 days

GREEN, Trevor Irwin
Director
RESIGNED
Assigned on
Resigned on 28 Jan 2000
Time on role 20 years, 9 months, 29 days



HOUGHTON, John
Director
RESIGNED
Assigned on 07 Dec 2000
Resigned on 20 May 2005
Time on role 4 years, 5 months, 13 days

INGLETT, Paul
Director
RESIGNED
Assigned on 20 May 2005
Resigned on 31 Mar 2009
Time on role 3 years, 10 months, 11 days

JACKSON, Iain Kenneth
Director
RESIGNED
Assigned on 10 Jun 2010
Resigned on 10 Jun 2010
Time on role 0 years, 0 months, 0 days

JACKSON, Iain Kenneth
Director
RESIGNED
Assigned on 10 Jun 2010
Resigned on 07 Apr 2020
Time on role 9 years, 9 months, 27 days

LANGFORD, Jonathan Robert
Director
RESIGNED
Assigned on 19 Dec 2008
Resigned on 31 May 2010
Time on role 1 years, 5 months, 12 days



LEE, Philip George
Director
RESIGNED
Assigned on
Resigned on 25 Nov 1996
Time on role 24 years, 0 months, 1 days

MARSHALL, Donald
Director
RESIGNED
Assigned on 01 Feb 1995
Resigned on 06 Feb 2001
Time on role 6 years, 0 months, 5 days

OLIVER, Stephen John
Director
RESIGNED
Assigned on 20 May 2005
Resigned on 19 Dec 2008
Time on role 3 years, 6 months, 30 days

RUDGARD, John Kennish
Director
RESIGNED
Assigned on 11 May 1998
Resigned on 20 May 2005
Time on role 7 years, 0 months, 9 days

SANDS, John Robert
Director
RESIGNED
Assigned on 01 Sep 2004
Resigned on 20 May 2005
Time on role 0 years, 8 months, 19 days



STARKIE, Roland
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1995
Time on role 25 years, 9 months, 26 days

STEVENSON, David Robert
Director
RESIGNED
Assigned on 11 Aug 2003
Resigned on 20 May 2005
Time on role 1 years, 9 months, 9 days

SWANSTON, Andrew John
Director
RESIGNED
Assigned on 07 Nov 1996
Resigned on 06 Feb 2001
Time on role 4 years, 2 months, 29 days

THOMAS, Brian
Director
RESIGNED
Assigned on 19 Dec 2008
Resigned on 01 Oct 2011
Time on role 2 years, 9 months, 12 days

CHARGES


300 charges registered
25 outstanding, 294 satisfied, 0 partially satisfied


Legal charge


Created on 12 Aug 2005
Delivered on 18 Aug 2005
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a the shady oak fernilee whaley bridge derbyshire t/n DY261272 and DY261273.


Transactions

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Legal charge


Created on 22 Jul 2005
Delivered on 26 Jul 2005
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H the hare and the hounds bowland bridge grange over sands t/no CU185958.


Transactions

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Legal charge


Created on 13 May 2005
Delivered on 14 May 2005
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a the woodman inn, burneston, near bedale, north yorkshire t/no NYK121802.


Transactions

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Legal charge


Created on 07 Feb 2005
Delivered on 17 Feb 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H the royal oak inn welton carlisle and land to the east thereof t/nos CU181308 and CU70521.


Transactions

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Legal charge


Created on 18 Jan 2005
Delivered on 20 Jan 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a the herdwick inn, penruddock, penrith, cumbria t/n's CU75903 and CU180786.


Transactions

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Legal charge


Created on 15 Oct 2004
Delivered on 16 Oct 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The strickland arms great strickland penrith cumbria.


Transactions

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Legal charge


Created on 16 Sep 2004
Delivered on 18 Sep 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H the kings head hotel 5 high market place kirkbymoorside north yorkshire t/nos NYK186445 (part) & NYK189737.


Transactions

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Legal charge


Created on 19 May 2004
Delivered on 25 May 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a the queens hotel, main street, st bees, cumbria.


Transactions

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Legal charge


Created on 27 Apr 2004
Delivered on 29 Apr 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a chequers inn dalton on tees darlington north yorkshire t/no NYK201344.


Transactions

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Legal charge


Created on 17 Mar 2004
Delivered on 18 Mar 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property known as the hare and hounds, skipton road, foulridge, colne, lancashire and adjoining cottage t/n's LA727570 and LA899757.


Transactions

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Legal charge


Created on 29 Jan 2004
Delivered on 06 Feb 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property known as the queens head 106 front street cockfield bishop auckland t/n DU186978.


Transactions

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Legal charge


Created on 29 Jan 2004
Delivered on 06 Feb 2004
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property known as the blue bell kirby hill boroughbridge north yorkshire t/n NYK41885.


Transactions

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Legal charge


Created on 08 Dec 2003
Delivered on 11 Dec 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a the bay horse 38 low green catterick village richmond north yorkshire t/no: NYK123986.


Transactions

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Legal charge


Created on 17 Oct 2003
Delivered on 23 Oct 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a the winning post, corporation road, cleveland t/no CE91078.


Transactions

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Legal charge


Created on 24 Sep 2003
Delivered on 25 Sep 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property known as, the percy arms, main road, chatton, northumberland.


Transactions

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Legal charge


Created on 23 Sep 2003
Delivered on 03 Oct 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property known as the ox-fford, 73 oxford road, macclesfield, cheshire t/n CH356210.


Transactions

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Legal charge


Created on 16 Sep 2003
Delivered on 18 Sep 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a the horse & farrier dacre near penrith cumbria t/n CU39621.


Transactions

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Legal charge


Created on 27 Aug 2003
Delivered on 04 Sep 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property known as the royal hotel, whitby road, loftus saltburn by the sea, cleveland t/n CE108155.


Transactions

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Legal charge


Created on 27 May 2003
Delivered on 30 May 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h land adjoining the charlaw inn, wheatley green, blackhouse, edmondsley, co. Durham DH7 6EH t/n DU211364.


Transactions

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Legal charge


Created on 22 Apr 2003
Delivered on 24 Apr 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold known as the rose and crown inn,slaley,hexham,northumberland NE47 oaa; nd 127991.


Transactions

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Legal charge


Created on 17 Mar 2003
Delivered on 21 Mar 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a the charlaw inn wheatley green blackhouse edmondsley county durham t/no: DU83356.


Transactions

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Legal charge


Created on 14 Mar 2003
Delivered on 19 Mar 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land lying to the east of the farmers arms portinscale keswick cumbria; CU183084.


Transactions

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Legal charge


Created on 03 Feb 2003
Delivered on 04 Feb 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold property known as unit 1 (otherwise known as the fog on the tyne) st peters wharf,newcastle upon tyne; t/no ty 333261.


Transactions

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Legal charge


Created on 16 Jan 2003
Delivered on 20 Jan 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property known as the crown inn main street grewelthorpe ripon north yorkshire HG4 3BS t/n DU156650.


Transactions

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Legal charge


Created on 14 Jan 2003
Delivered on 16 Jan 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a the pack horse inn hawthorne terrace tanfield village nr stanbury keighley west yorkshire t/n DU139466.


Transactions

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