Based in Birmingham, Marston (Holdings) Ltd was founded on 16 October 2001. There are 5 directors listed as Brownjohn, Ian, Bailey, Richard Andrew, Christie, Archie Jack, Marston, John Paul, Newman, Stephen Bryan for the organisation. Marston (Holdings) Ltd is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Richard Andrew | 22 September 2014 | 14 March 2017 | 1 |
| CHRISTIE, Archie Jack | 16 October 2001 | 24 March 2005 | 1 |
| MARSTON, John Paul | 04 April 2008 | 04 April 2008 | 1 |
| NEWMAN, Stephen Bryan | 31 May 2012 | 30 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWNJOHN, Ian | 16 October 2001 | 23 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| 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 | |
| AP01 - Appointment of director | 27 March 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| SH01 - Return of Allotment of shares | 17 March 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 16 October 2019 | |
| PSC05 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 07 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 | |
| CS01 - N/A | 16 October 2018 | |
| MR05 - N/A | 29 May 2018 | |
| PSC02 - N/A | 04 May 2018 | |
| PSC07 - N/A | 04 May 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| 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 | |
| AA - Annual Accounts | 28 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 19 December 2016 | |
| CS01 - N/A | 26 October 2016 | |
| 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 | |
| MR01 - N/A | 18 August 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| CH04 - Change of particulars for corporate secretary | 09 March 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| MR01 - N/A | 12 November 2015 | |
| AR01 - Annual Return | 19 October 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 | |
| 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 | |
| AR01 - Annual Return | 22 October 2014 | |
| AP01 - Appointment of director | 09 October 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| MR01 - N/A | 02 July 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 | |
| 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 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| MR01 - N/A | 14 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2013 | |
| RESOLUTIONS - N/A | 31 May 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 May 2013 | |
| CAP-SS - N/A | 31 May 2013 | |
| SH19 - Statement of capital | 31 May 2013 | |
| RESOLUTIONS - N/A | 22 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 22 April 2013 | |
| SH01 - Return of Allotment of shares | 22 April 2013 | |
| RESOLUTIONS - N/A | 11 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| CERTNM - Change of name certificate | 27 March 2013 | |
| CONNOT - N/A | 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 | |
| MEM/ARTS - N/A | 01 March 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| AA01 - Change of accounting reference date | 01 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 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 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| AP01 - 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 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| RESOLUTIONS - N/A | 17 November 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 17 November 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| CC04 - Statement of companies objects | 06 January 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 January 2011 | |
| SH08 - Notice of name or other designation of class of shares | 06 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| AP04 - Appointment of corporate secretary | 14 December 2009 | |
| AR01 - Annual Return | 07 December 2009 | |
| AD01 - Change of registered office address | 04 December 2009 | |
| TM02 - Termination of appointment of secretary | 04 December 2009 | |
| RESOLUTIONS - N/A | 24 November 2009 | |
| RESOLUTIONS - N/A | 29 May 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 18 September 2008 | |
| 395 - Particulars of a mortgage or charge | 18 September 2008 | |
| 395 - Particulars of a mortgage or charge | 18 September 2008 | |
| 395 - Particulars of a mortgage or charge | 18 September 2008 | |
| 395 - Particulars of a mortgage or charge | 18 September 2008 | |
| 395 - Particulars of a mortgage or charge | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| MEM/ARTS - N/A | 22 May 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 15 December 2005 | |
| RESOLUTIONS - N/A | 24 August 2005 | |
| RESOLUTIONS - N/A | 24 August 2005 | |
| RESOLUTIONS - N/A | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 March 2005 | |
| 363a - Annual Return | 03 November 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 | 23 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2004 | |
| 363a - Annual Return | 07 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 01 December 2003 | |
| 395 - Particulars of a mortgage or charge | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| RESOLUTIONS - N/A | 29 October 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 287 - Change in situation or address of Registered Office | 28 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| CERTNM - Change of name certificate | 25 June 2003 | |
| RESOLUTIONS - N/A | 11 March 2003 | |
| 363a - Annual Return | 12 February 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| 225 - Change of Accounting Reference Date | 06 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| 287 - Change in situation or address of Registered Office | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
| NEWINC - New incorporation documents | 16 October 2001 |
| 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 |
| 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 |
| Mortgage of keyman policy | 12 September 2008 | Fully Satisfied |
N/A |
| Mortgage of keyman policy | 12 September 2008 | Fully Satisfied |
N/A |
| Mortgage of keyman policy | 12 September 2008 | Fully Satisfied |
N/A |
| Mortgage of keyman policy | 12 September 2008 | Fully Satisfied |
N/A |
| Mortgage of keyman policy | 12 September 2008 | Fully Satisfied |
N/A |
| Mortgage of keyman policy | 12 September 2008 | Fully Satisfied |
N/A |
| Debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Debenture | 04 April 2008 | 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 |
