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Marston'S Pubs Limited

05453367

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

ST JOHNS HOUSE, WOLVERHAMPTON, WV2 4BH
Incorporated 16/05/2005

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

56101
Licensed restaurants
56302
Public houses and bars

Officers

Mrs Bethan Raybould

secretary · Since 05/10/2021

Mr Edward John Hancock

director · Since 05/10/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Robert Anthony Leach

director · Since 05/10/2021

HEAD OF TREASURY

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mrs Bethan Wheatley

secretary · Since 05/10/2021

Mr Justin Mark Platt

director · Since 12/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Stephen Robert Hopson

director · Since 01/12/2025

BRITISH · UNITED KINGDOM

Also on 22 other boards

Persons with Significant Control

Marston's Pubs Parent Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05453370 · Companies House · Limited By Shares

Notified 06/04/2016

Charges16 outstanding

Charge
outstanding

HSCB TRUSTEE (C.I.) LIMITED

Created 30/06/2016Registered 11/07/2016
Charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 05/10/2015Registered 16/10/2015
Charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED (AS BORROWER SECURITY TRUSTEE)

Created 07/07/2014Registered 15/07/2014
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 01/11/2010Registered 09/11/2010
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 01/02/2010Registered 05/02/2010
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 30/11/2009Registered 11/12/2009
charge
outstanding

HSBC TRUSTEE (C.I) LIMITED

Created 02/11/2009Registered 12/11/2009
charge
outstanding

HSBS TRUSTEE (C.I.) LIMITED

Created 01/09/2009Registered 14/09/2009
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED (BORROWER SECURITY TRUSTEE)

Created 02/03/2009Registered 05/03/2009
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 17/12/2008Registered 23/12/2008
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 19/03/2008Registered 20/03/2008
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 22/11/2007Registered 12/12/2007
charge
outstanding

HSBC TRSUTEE (C.I.) LIMITED

Created 02/07/2007Registered 10/07/2007
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 11/08/2006Registered 18/08/2006
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 25/02/2006Registered 10/03/2006
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 09/08/2005Registered 24/08/2005