MARSTON'S TRADING LIMITED

Marston's House, Wolverhampton, WV1 4JT Brewery Road
StatusACTIVE
Company No.00040590
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Feb 1894
Years126 years, 7 months, 15 days


SUMMARY

MARSTON'S TRADING LIMITED is an active private limited company with number 00040590. It was incorporated 126 years, 7 months, 15 days ago, on 26 February 1894. 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 (TRADING) LIMITED' to the actual name 'MARSTON'S TRADING LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for MARSTON'S TRADING LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 29 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up29 Sep 2018
CategoryFULL
Returns Due Date02 Feb 2017
Returns Last Date05 Jan 2016
Nature of business (SIC)
70100Activities of head offices
Previous Names
2007-01-08WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


BRENNAN, Anne Marie
Secretary
ACTIVE
Assigned on 01 Oct 2004
Current time on role 16 years, 0 months, 12 days

ANDREA, Andrew Andonis
Director
ACTIVE
Assigned on 31 Mar 2009
Current time on role 11 years, 6 months, 13 days

FINDLAY, Ralph Graham
Director
ACTIVE
Assigned on 23 Aug 1996
Current time on role 24 years, 1 months, 21 days

WESTWOOD, Richard James
Director
ACTIVE
Assigned on 03 Jun 2013
Current time on role 7 years, 4 months, 10 days

PORTER, Hugh Leslie
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 2005
Time on role 15 years, 2 months, 12 days

ANDREW, Derek
Director
RESIGNED
Assigned on 23 Aug 1996
Resigned on 01 Oct 2011
Time on role 15 years, 1 months, 8 days



DALZELL, Peter
Director
RESIGNED
Assigned on 01 Oct 2011
Resigned on 29 Sep 2017
Time on role 5 years, 11 months, 28 days

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

FLOCKHART, Alan Campbell
Director
RESIGNED
Assigned on
Resigned on 04 Dec 1994
Time on role 25 years, 10 months, 9 days

GILHAM, Paul
Director
RESIGNED
Assigned on 12 Mar 1997
Resigned on 30 Jun 2000
Time on role 3 years, 3 months, 18 days

HUNT, Roger
Director
RESIGNED
Assigned on
Resigned on 28 Jan 1997
Time on role 23 years, 8 months, 15 days



INGLETT, Paul
Director
RESIGNED
Assigned on 11 Mar 2002
Resigned on 31 Mar 2009
Time on role 7 years, 0 months, 20 days

OLIVER, Stephen John
Director
RESIGNED
Assigned on 25 Jan 2002
Resigned on 03 Jun 2013
Time on role 11 years, 4 months, 9 days

ROBERTSHAW, Paul Anthony
Director
RESIGNED
Assigned on
Resigned on 28 Sep 1997
Time on role 23 years, 0 months, 15 days

THOMPSON, David George Fossett
Director
RESIGNED
Assigned on
Resigned on 25 Jan 2002
Time on role 18 years, 8 months, 18 days

THOMPSON, Edwin John
Director
RESIGNED
Assigned on
Resigned on 12 Mar 1994
Time on role 26 years, 7 months, 1 days



WOMAK, Martin
Director
RESIGNED
Assigned on 25 Jan 2002
Resigned on 19 Jun 2002
Time on role 0 years, 4 months, 25 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


A third supplemental trust deed dated 16TH december 1999 between (inter alios) the company, marston, wolverhampton 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

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

Amount Secured
All amounts payable by wolverhampton in respect of the original stock (as defined in the principal trust deed) and all (if any) further debenture stock created and issued by wolverhampton pursuant to the principal trust deed or otherwise under or pursuant to the principal trust deed, such third 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 first supplemental trust deed dated 16TH december 1999, between (inter alios) the company, marston, wolverhampton and the trustee (as defined therein) supplemental to the trust deed dated 11TH november, 1997 (the "principal trust deed") between marston and the trustee


Created on 16 Dec 1999
Delivered on 22 Dec 1999
Status Fully-satisfied

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

Amount Secured
All amounts payable by wolverhampton in respect of the original stock (as defined in the principal trust deed) and all (if any) further debenture stock created and issued by wolverhampton 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") and the wolverhampton & dudley breweries (trading) limited (the "original charging subsidiary")


Created on 18 Jun 1998
Delivered on 29 Jun 1998
Status Fully-satisfied

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 and all other moneys covenanted to be paid by the original charging subsidiary pursuant to clause 5 of the trust deed

Short Particulars
First floating charge the whole of its undertaking,property and assets,both present and future,whatsoever and wheresoever situate (including any uncalled capital).. See the mortgage charge document for full details.


Transactions

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