Based in Birmingham, Marston Group Ltd was setup in 1990. The companies directors are listed as Biss, David Arthur, Carter, Lorraine, Clark, Alan, Cowley, Mark, Holden, Russell, Morgan, Ian David, Poulter, Russell Alfred James, Simcox, Paul Stuart, Simcox, Sidney Bruce Duncan. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISS, David Arthur | 19 April 2005 | 31 January 2011 | 1 |
| CARTER, Lorraine | N/A | 31 May 2002 | 1 |
| CLARK, Alan | 03 January 2003 | 05 April 2011 | 1 |
| COWLEY, Mark | 19 April 2005 | 20 April 2011 | 1 |
| HOLDEN, Russell | 29 January 2009 | 08 October 2010 | 1 |
| MORGAN, Ian David | 04 April 2008 | 31 May 2012 | 1 |
| POULTER, Russell Alfred James | 19 April 2005 | 26 October 2012 | 1 |
| SIMCOX, Paul Stuart | N/A | 31 May 2002 | 1 |
| SIMCOX, Sidney Bruce Duncan | N/A | 31 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| TM01 - Termination of appointment of director | 08 June 2020 | |
| AP01 - Appointment of director | 08 June 2020 | |
| MR01 - N/A | 15 May 2020 | |
| MR04 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| CS01 - N/A | 12 June 2019 | |
| PSC02 - N/A | 29 March 2019 | |
| PSC09 - N/A | 28 March 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| CH01 - Change of particulars for director | 20 December 2018 | |
| CH01 - Change of particulars for director | 20 December 2018 | |
| CH01 - Change of particulars for director | 20 December 2018 | |
| CH01 - Change of particulars for director | 20 December 2018 | |
| CS01 - N/A | 12 June 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| AP01 - Appointment of director | 26 July 2017 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| RESOLUTIONS - N/A | 22 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR01 - N/A | 18 August 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| CH04 - Change of particulars for corporate secretary | 09 March 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| MR01 - N/A | 12 November 2015 | |
| MR01 - N/A | 03 August 2015 | |
| MR04 - N/A | 10 July 2015 | |
| MR01 - N/A | 15 June 2015 | |
| MR01 - N/A | 15 June 2015 | |
| MR01 - N/A | 15 June 2015 | |
| MR01 - N/A | 15 June 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| RESOLUTIONS - N/A | 15 January 2015 | |
| MR01 - N/A | 22 December 2014 | |
| MR01 - N/A | 02 July 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| CH04 - Change of particulars for corporate secretary | 11 June 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| CH01 - Change of particulars for director | 13 December 2013 | |
| CH01 - Change of particulars for director | 13 December 2013 | |
| CH01 - Change of particulars for director | 12 December 2013 | |
| CH01 - Change of particulars for director | 12 December 2013 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| AP04 - Appointment of corporate secretary | 28 November 2013 | |
| TM02 - Termination of appointment of secretary | 28 November 2013 | |
| AD01 - Change of registered office address | 15 November 2013 | |
| RP04 - N/A | 23 September 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| AP01 - Appointment of director | 13 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AD04 - Change of location of company records to the registered office | 30 August 2013 | |
| MR01 - N/A | 14 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2013 | |
| MR01 - N/A | 23 April 2013 | |
| MR01 - N/A | 20 April 2013 | |
| RESOLUTIONS - N/A | 11 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| AD01 - Change of registered office address | 27 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA01 - Change of accounting reference date | 01 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| RESOLUTIONS - N/A | 18 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 23 June 2011 | |
| TM01 - Termination of appointment of director | 20 May 2011 | |
| TM01 - Termination of appointment of director | 20 May 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| TM01 - Termination of appointment of director | 12 October 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| AP04 - Appointment of corporate secretary | 14 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
| TM02 - Termination of appointment of secretary | 04 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| RESOLUTIONS - N/A | 29 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| MEM/ARTS - N/A | 13 August 2008 | |
| 287 - Change in situation or address of Registered Office | 10 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| CERTNM - Change of name certificate | 04 April 2008 | |
| 363a - Annual Return | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 13 June 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2007 | |
| 363a - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 04 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 363a - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2004 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| MEM/ARTS - N/A | 11 December 2003 | |
| 395 - Particulars of a mortgage or charge | 01 December 2003 | |
| 395 - Particulars of a mortgage or charge | 01 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2003 | |
| 363a - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 353 - Register of members | 24 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 September 2002 | |
| 363a - Annual Return | 17 August 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 August 2002 | |
| 353 - Register of members | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| RESOLUTIONS - N/A | 08 July 2002 | |
| RESOLUTIONS - N/A | 08 July 2002 | |
| RESOLUTIONS - N/A | 08 July 2002 | |
| RESOLUTIONS - N/A | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 395 - Particulars of a mortgage or charge | 26 January 2002 | |
| 287 - Change in situation or address of Registered Office | 18 December 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 363a - Annual Return | 17 October 2000 | |
| 287 - Change in situation or address of Registered Office | 16 October 2000 | |
| 395 - Particulars of a mortgage or charge | 24 August 2000 | |
| 395 - Particulars of a mortgage or charge | 22 August 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363a - Annual Return | 29 December 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 19 June 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 19 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1996 | |
| AA - Annual Accounts | 14 November 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 288 - N/A | 28 July 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363s - Annual Return | 22 June 1993 | |
| 395 - Particulars of a mortgage or charge | 30 March 1993 | |
| AA - Annual Accounts | 04 December 1992 | |
| RESOLUTIONS - N/A | 29 October 1992 | |
| 395 - Particulars of a mortgage or charge | 06 August 1992 | |
| AAMD - Amended Accounts | 06 August 1992 | |
| 363b - Annual Return | 02 July 1992 | |
| AA - Annual Accounts | 20 May 1992 | |
| RESOLUTIONS - N/A | 09 April 1992 | |
| RESOLUTIONS - N/A | 09 April 1992 | |
| RESOLUTIONS - N/A | 09 April 1992 | |
| 287 - Change in situation or address of Registered Office | 09 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 363a - Annual Return | 09 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 April 1992 | |
| NEWINC - New incorporation documents | 15 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 May 2020 | Outstanding |
N/A |
| A registered charge | 12 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 05 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 19 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 12 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 April 2013 | Fully Satisfied |
N/A |
| A registered charge | 08 April 2013 | Fully Satisfied |
N/A |
| Debenture | 21 March 2013 | Fully Satisfied |
N/A |
| Master guarantee and security agreement | 21 March 2013 | Fully Satisfied |
N/A |
| Debenture | 31 May 2012 | Fully Satisfied |
N/A |
| Master guarantee and security agreement | 31 May 2012 | Fully Satisfied |
N/A |
| Debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Chattels mortgage | 11 June 2007 | Fully Satisfied |
N/A |
| Deed relating to a rent deposit | 20 May 2005 | Fully Satisfied |
N/A |
| Omnibus guarantee and set off agreement | 18 November 2003 | Fully Satisfied |
N/A |
| Debenture | 18 November 2003 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 31 May 2002 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 31 May 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 January 2002 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 17 August 2000 | Fully Satisfied |
N/A |
| Debenture deed | 17 August 2000 | Fully Satisfied |
N/A |
| Marine mortgage | 24 March 1993 | Fully Satisfied |
N/A |
| Deed of mortgage | 31 July 1992 | Fully Satisfied |
N/A |
