MARSTON, THOMPSON & EVERSHED LIMITED

Marston's House, Wolverhampton, WV1 4JT Brewery Road
StatusACTIVE
Company No.00048254
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Jun 1896
Years124 years, 4 months, 13 days


SUMMARY

MARSTON, THOMPSON & EVERSHED LIMITED is an active private limited company with number 00048254. It was incorporated 124 years, 4 months, 13 days ago, on 09 June 1896. The company address is Marston's House, Wolverhampton, WV1 4JT Brewery Road, Wolverhampton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MARSTON, THOMPSON & EVERSHED LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', 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
CategoryDORMANT
Returns Due Date25 Jul 2017
Returns Last Date27 Jun 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges10
Outstanding0
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


BRENNAN, Anne Marie
Secretary
ACTIVE
Assigned on 01 Oct 2004
Current time on role 16 years, 0 months, 21 days

ANDREA, Andrew Andonis
Director
ACTIVE
Assigned on 31 Mar 2009
Current time on role 11 years, 6 months, 22 days

FINDLAY, Ralph Graham
Director
ACTIVE
Assigned on 08 Feb 1999
Current time on role 21 years, 8 months, 14 days

WESTWOOD, Richard James
Director
ACTIVE
Assigned on 03 Jun 2013
Current time on role 7 years, 4 months, 19 days

BROWN, Willis Ian
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1997
Time on role 23 years, 0 months, 22 days

FORD, Graham Evan
Secretary
RESIGNED
Assigned on 02 Oct 1997
Resigned on 05 Feb 1999
Time on role 1 years, 4 months, 3 days



PORTER, Hugh Leslie
Secretary
RESIGNED
Assigned on 08 Feb 1999
Resigned on 31 Jul 2005
Time on role 6 years, 5 months, 23 days

ANDREW, Derek
Director
RESIGNED
Assigned on 08 Feb 1999
Resigned on 01 Oct 2011
Time on role 12 years, 7 months, 23 days

BENTLEY, Peter John
Director
RESIGNED
Assigned on
Resigned on 05 Feb 1999
Time on role 21 years, 8 months, 17 days

BROWN, Willis Ian
Director
RESIGNED
Assigned on
Resigned on 08 Aug 1997
Time on role 23 years, 2 months, 14 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

DUNSMORE, John Michael
Director
RESIGNED
Assigned on
Resigned on 16 Apr 1993
Time on role 27 years, 6 months, 6 days

GILHAM, Paul
Director
RESIGNED
Assigned on 08 Feb 1999
Resigned on 30 Jun 2000
Time on role 1 years, 4 months, 22 days

GORDON, David Watson
Director
RESIGNED
Assigned on
Resigned on 16 Feb 1998
Time on role 22 years, 8 months, 6 days

HURDLE, Maurice Frederick
Director
RESIGNED
Assigned on
Resigned on 22 Jul 1994
Time on role 26 years, 3 months, 0 days



HURDLE, Michael William Frederick
Director
RESIGNED
Assigned on
Resigned on 05 May 1999
Time on role 21 years, 5 months, 17 days

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

LETCHET, Nicholas Hugh
Director
RESIGNED
Assigned on 28 Jul 1997
Resigned on 30 Apr 1999
Time on role 1 years, 9 months, 2 days

MARTEN, Anthony Derek
Director
RESIGNED
Assigned on 24 Nov 1992
Resigned on 30 Sep 1997
Time on role 4 years, 10 months, 6 days

MATTHEWS, Michael David Evelyn Mynors
Director
RESIGNED
Assigned on
Resigned on 23 May 1996
Time on role 24 years, 4 months, 29 days



METCALF, Simon Railton
Director
RESIGNED
Assigned on 12 Feb 1996
Resigned on 07 Aug 1998
Time on role 2 years, 5 months, 24 days

MILLER, James David Frederick
Director
RESIGNED
Assigned on 08 Feb 1999
Resigned on 30 Apr 1999
Time on role 0 years, 2 months, 22 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

ORR, John Carmichael
Director
RESIGNED
Assigned on
Resigned on 09 Aug 1996
Time on role 24 years, 2 months, 13 days

THOMPSON, David George Fossett
Director
RESIGNED
Assigned on 08 Feb 1999
Resigned on 25 Jan 2002
Time on role 2 years, 11 months, 17 days



THOMPSON, Michael Robert
Director
RESIGNED
Assigned on 01 Jun 1998
Resigned on 30 Apr 1999
Time on role 0 years, 10 months, 29 days

TWEDDELL, Crispin Noel Stephen
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 05 Feb 1999
Time on role 2 years, 7 months, 4 days

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

CHARGES


10 charges registered
10 outstanding, 10 satisfied, 0 partially satisfied


A third supplemental trust deed dated 16TH december 1999 between (inter alios) the company, wolverhampton and the trustee (as defined therein), supplemental to the trust deed dated 11TH february, 1992 ("the principal trust deed") between the company 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
For securing 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, wolverhampton and the trustee (as defined therein), supplemental to the trust deed dated 18TH june, 1998 ("the principal trust deed") between (inter alios) wolverhampton 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 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 first supplemental trust deed dated 16TH december, 1999 between (inter alios) the company, wolverhampton and the trustee (as defined therein), supplemental to the trust deed dated 11TH november, 1997 ("the principal trust deed") between the company 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 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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Legal charge


Created on 13 Jan 1999
Delivered on 25 Jan 1999
Status Fully-satisfied

Persons Entitled
Marston Thompson & Evershed PLC

Amount Secured
All monies due or to become due from life limited to the chargee on any account whatsoever under the terms of the charge

Short Particulars
L/H premsies k/a 1A bold street liverpool and any proceeds of sale of the property and all buildings and fixtures (including trade fixtures), the insurance policy taken out in respect of the property, the goodwill of the business. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 24 Feb 1998
Delivered on 06 Mar 1998
Status Fully-satisfied

Persons Entitled
Marston Thompson & Evershed PLC

Amount Secured
All monies due or to becone due from life restaurants limited to the chargee under the terms of the charge

Short Particulars
L/H licenced premises situate and k/a part ground floor and part basement at 41 corn street bristol t/no;-BL52910 and the proceeds of sale thereof all buildings fixtures (including trade fixtures) and the benefit of all rights thereof proceeds of any insurance and goodwill of any business at the property. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 24 Feb 1998
Delivered on 06 Mar 1998
Status Fully-satisfied

Persons Entitled
Marston Thompson & Evershed PLC

Amount Secured
All monies due or to become due from life restaurants limited to the chargee under the terms of the charge

Short Particulars
All that leasehold licenced premises situate and k/a 1A bold street liverpool together with proceeds of sale all buildings and fixtures (including trade fixtures) benefit of all rights thereto proceeds of all insurance goodwill of the business. See the mortgage charge document for full details.


Transactions

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Series of debentures


Created on 11 Nov 1997
Delivered on 13 Nov 1997
Status Fully-satisfied

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

Amount Secured


Short Particulars



Transactions

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Legal charge


Created on 04 Nov 1997
Delivered on 24 Nov 1997
Status Fully-satisfied

Persons Entitled
Marston Thompson & Evershed PLC

Amount Secured
All monies and discharge of all obligations and liabilities due or to become due from the company and life restaurants limited to the chargee and all legal and other costs and expenses incurred by marston in relation to life or the property on a full indemnity basis, without prejudice to the generality of the foregoing this charge shall not secure any dividends redemptions or other distributions owing to marston in its capacity as a share holder of life

Short Particulars
L/H units 1 and 2 john street harrogate t/n's NYK196541 and NYK196542 and any proceeds of sale, the insurance policy taken in respect of the property and all claims and proceeds in respect of such insurance, the goodwill of the business. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 04 Nov 1997
Delivered on 12 Nov 1997
Status Fully-satisfied

Persons Entitled
Marston Thompson & Evershed P.L.C.

Amount Secured
All monies and discharge all obligations and liabilities due or to become due from the company and life restaurants limited to the chargee and all legal and other costs and expenses incurred by marston in relation to life or the property on a full indemnity basis.without prejudice to the generality of the foregoing,this charge shall not secure any dividends,redemptions or other distributions owing to marston in its capacity as a share holder of life

Short Particulars
All that l/h licensed premises situate and k/a 39/41 watergate street,chester.t/no.CH413744.(and any proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights,easements and privileges appurtenant to or benefitting the property.the insurance policy taken out in respect of the property,and all claims and proceeds in respect of such insurance.the goodwill of the business.


Transactions

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Series of debentures


Created on 11 Feb 1992
Delivered on 14 Feb 1992
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC

Amount Secured


Short Particulars



Transactions

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