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Dato Capital United Kingdom

Marston's Estates LTD

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Reports

Extended Company Report with Annual Accounts MARSTON'S ESTATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00466771
Record last updated Friday, January 19, 2024 9:39:26 AM UTC
Official Address Marston's House Brewery Road Park
There are 60 companies registered at this street
Postal Code WV14JT
Sector Public houses and bars

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MARSTON'S ESTATES LIMITED (United Kingdom) Page visits 2024

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MARSTON'S ESTATES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 12, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 5, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Oct 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2021 Resignation of one Director (a man) 4667... Resignation of one Director (a man) 4667...
Registry Apr 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 3, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 13, 2013 Annual return Annual return
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Sep 5, 2012 Annual return Annual return
Financials Mar 5, 2012 Annual accounts Annual accounts
Registry Oct 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 27, 2011 Annual return Annual return
Registry Apr 26, 2011 Change of particulars for director Change of particulars for director
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Annual return Annual return
Registry Sep 30, 2010 Annual return 4667... Annual return 4667...
Registry Aug 26, 2010 Change of particulars for director Change of particulars for director
Registry Aug 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry Jun 10, 2010 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2009 Return of purchase of own shares Return of purchase of own shares
Registry Sep 28, 2009 Resignation of a director Resignation of a director
Registry Sep 28, 2009 Resignation of a director 4667... Resignation of a director 4667...
Registry Sep 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 2, 2009 Annual return Annual return
Registry Jul 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2009 Resignation of a director Resignation of a director
Registry May 12, 2009 Appointment of a director Appointment of a director
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Mar 12, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2008 Appointment of a man as Director 4667... Appointment of a man as Director 4667...
Registry Dec 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2008 Annual return Annual return
Registry Mar 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 3, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2007 Annual return Annual return
Registry Mar 23, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars 4667... Notice of change of directors or secretaries or in their particulars 4667...
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars 4667... Notice of change of directors or secretaries or in their particulars 4667...
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars 4667... Notice of change of directors or secretaries or in their particulars 4667...
Registry Jan 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2007 Memorandum of association Memorandum of association
Registry Jan 12, 2007 Change of name certificate Change of name certificate
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4667... Declaration of satisfaction in full or in part of a mortgage or charge 4667...
Registry Dec 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 24, 2006 Annual return Annual return
Registry Oct 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 18, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 15, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 30, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 26, 2006 Annual return Annual return
Registry Apr 4, 2006 Change of name certificate Change of name certificate
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Annual return Annual return
Registry Sep 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 4667... Declaration of satisfaction in full or in part of a mortgage or charge 4667...
Registry Sep 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 31, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 17, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2005 Particulars of a mortgage or charge 4667... Particulars of a mortgage or charge 4667...
Registry May 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2005 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Apr 20, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 20, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 20, 2005 Rereg pri-plc Rereg pri-plc
Registry Mar 23, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4667... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4667...
Registry Jan 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Registry Jan 19, 2005 Resignation of a director 4667... Resignation of a director 4667...

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