Marston's Issuer Plc

Company Name	Marston's Issuer Plc
Company Status	Active
Company Number	05135049
Category	Public Limited Company
Incorporation Date	21 May 2004(19 years, 11 months ago)
Previous Names	Hackremco (No.2153) Limited and W&DB Issuer Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(12 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services London Limited Th 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Christopher John Duffy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	27 June 2005(1 year, 1 month after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	27 June 2005(1 year, 1 month after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(1 year, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(7 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(14 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Ms Eileen Marie Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2019(14 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	smartwolfmarketing.com

Location

Registered Address	Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50k at £1	Marston's Issuer Parent LTD 100.00% Ordinary
1 at £1	Angela Icolaro 0.00% Ordinary

Financials

Year	2014
Turnover	£51,500,000
Net Worth	£100,000
Cash	£120,200,000
Current Liabilities	£157,500,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

22 November 2007	Delivered on: 12 December 2007 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in and under various agreements listed and all rights to receive payment of any amounts. See the mortgage charge document for full details. Outstanding
9 August 2005	Delivered on: 24 August 2005 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: Issuer deed of charge Secured details: All monies due or to become due from the company to each of the issuer secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in to and under the issuer/borrower facility agreement, the borrower deed of charge, the subscription agreement, the note trust deed, the borrower charged property, all monies standing to the credit of the issuer transaction account and floating charge all undertaking and all property and assets. See the mortgage charge document for full details. Outstanding

22 November 2007

Delivered on: 12 December 2007
Persons entitled: Hsbc Trustee (C.I.) Limited

Classification: Supplemental deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title interest and benefit in and under various agreements listed and all rights to receive payment of any amounts. See the mortgage charge document for full details.
Outstanding

9 August 2005

Delivered on: 24 August 2005
Persons entitled: Hsbc Trustee (C.I.) Limited

Classification: Issuer deed of charge
Secured details: All monies due or to become due from the company to each of the issuer secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title interest and benefit in to and under the issuer/borrower facility agreement, the borrower deed of charge, the subscription agreement, the note trust deed, the borrower charged property, all monies standing to the credit of the issuer transaction account and floating charge all undertaking and all property and assets. See the mortgage charge document for full details.
Outstanding

Filing History

31 January 2024	Full accounts made up to 30 September 2023 (29 pages)
7 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
17 February 2023	Full accounts made up to 1 October 2022 (29 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
14 February 2022	Full accounts made up to 2 October 2021 (30 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
21 April 2021	Full accounts made up to 3 October 2020 (30 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
20 January 2020	Full accounts made up to 28 September 2019 (26 pages)
2 October 2019	Appointment of Mr Christopher John Duffy as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page)
7 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
19 March 2019	Appointment of Miss Eileen Marie Hughes as a director on 18 March 2019 (2 pages)
19 March 2019	Termination of appointment of Robert Sutton as a director on 18 March 2019 (1 page)
28 January 2019	Full accounts made up to 29 September 2018 (25 pages)
5 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
12 June 2018	Confirmation statement made on 2 June 2018 with updates (5 pages)
15 January 2018	Full accounts made up to 30 September 2017 (25 pages)
18 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
28 April 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
28 April 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
13 January 2017	Full accounts made up to 1 October 2016 (22 pages)
13 January 2017	Full accounts made up to 1 October 2016 (22 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 (7 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 (7 pages)
13 January 2016	Full accounts made up to 3 October 2015 (19 pages)
13 January 2016	Full accounts made up to 3 October 2015 (19 pages)
13 January 2016	Full accounts made up to 3 October 2015 (19 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (7 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (7 pages)
16 January 2015	Full accounts made up to 4 October 2014 (19 pages)
16 January 2015	Full accounts made up to 4 October 2014 (19 pages)
16 January 2015	Full accounts made up to 4 October 2014 (19 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
29 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 (7 pages)
29 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 (7 pages)
12 March 2014	Full accounts made up to 5 October 2013 (17 pages)
12 March 2014	Full accounts made up to 5 October 2013 (17 pages)
12 March 2014	Full accounts made up to 5 October 2013 (17 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
15 March 2013	Full accounts made up to 29 September 2012 (15 pages)
15 March 2013	Full accounts made up to 29 September 2012 (15 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
5 March 2012	Full accounts made up to 1 October 2011 (15 pages)
5 March 2012	Full accounts made up to 1 October 2011 (15 pages)
5 March 2012	Full accounts made up to 1 October 2011 (15 pages)
21 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
10 December 2010	Full accounts made up to 2 October 2010 (16 pages)
10 December 2010	Full accounts made up to 2 October 2010 (16 pages)
10 December 2010	Full accounts made up to 2 October 2010 (16 pages)
27 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
3 January 2010	Full accounts made up to 3 October 2009 (15 pages)
3 January 2010	Full accounts made up to 3 October 2009 (15 pages)
3 January 2010	Full accounts made up to 3 October 2009 (15 pages)
28 May 2009	Return made up to 21/05/09; full list of members (4 pages)
28 May 2009	Return made up to 21/05/09; full list of members (4 pages)
12 March 2009	Full accounts made up to 4 October 2008 (14 pages)
12 March 2009	Full accounts made up to 4 October 2008 (14 pages)
12 March 2009	Full accounts made up to 4 October 2008 (14 pages)
2 June 2008	Return made up to 21/05/08; full list of members (4 pages)
2 June 2008	Return made up to 21/05/08; full list of members (4 pages)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
13 March 2008	Director appointed jean-christophe schroeder (3 pages)
13 March 2008	Director appointed jean-christophe schroeder (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
27 February 2008	Full accounts made up to 29 September 2007 (15 pages)
27 February 2008	Full accounts made up to 29 September 2007 (15 pages)
12 December 2007	Particulars of mortgage/charge (29 pages)
12 December 2007	Particulars of mortgage/charge (29 pages)
13 August 2007	Company name changed w&db issuer PLC\certificate issued on 13/08/07 (2 pages)
13 August 2007	Company name changed w&db issuer PLC\certificate issued on 13/08/07 (2 pages)
23 May 2007	Return made up to 21/05/07; full list of members (3 pages)
23 May 2007	Return made up to 21/05/07; full list of members (3 pages)
11 January 2007	Full accounts made up to 30 September 2006 (15 pages)
11 January 2007	Full accounts made up to 30 September 2006 (15 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 21/05/06; full list of members (3 pages)
24 May 2006	Return made up to 21/05/06; full list of members (3 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
9 March 2006	Full accounts made up to 1 October 2005 (14 pages)
9 March 2006	Full accounts made up to 1 October 2005 (14 pages)
9 March 2006	Full accounts made up to 1 October 2005 (14 pages)
10 January 2006	Registered office changed on 10/01/06 from: tower 42 (level 11) international financial centre 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: tower 42 (level 11) international financial centre 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Particulars of mortgage/charge (26 pages)
24 August 2005	Particulars of mortgage/charge (26 pages)
23 August 2005	Registered office changed on 23/08/05 from: one silk street london EC2Y 8HQ (1 page)
23 August 2005	Registered office changed on 23/08/05 from: one silk street london EC2Y 8HQ (1 page)
10 August 2005	New secretary appointed;new director appointed (10 pages)
10 August 2005	New director appointed (7 pages)
10 August 2005	New secretary appointed;new director appointed (10 pages)
10 August 2005	New director appointed (7 pages)
5 August 2005	Form 43(3) (1 page)
5 August 2005	Form 43(3) (1 page)
4 August 2005	Application to commence business (2 pages)
4 August 2005	Application to commence business (2 pages)
4 August 2005	Certificate of authorisation to commence business and borrow (1 page)
4 August 2005	Certificate of authorisation to commence business and borrow (1 page)
19 July 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
14 July 2005	Form 43(3)(e) (1 page)
14 July 2005	Form 43(3)(e) (1 page)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
8 July 2005	Balance Sheet (4 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Ad 27/06/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2005	Balance Sheet (4 pages)
8 July 2005	Nc inc already adjusted 27/06/05 (1 page)
8 July 2005	Auditor's report (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2005	Re-registration of Memorandum and Articles (11 pages)
8 July 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
8 July 2005	Nc inc already adjusted 27/06/05 (1 page)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2005	Auditor's statement (1 page)
8 July 2005	Ad 27/06/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
8 July 2005	Auditor's statement (1 page)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2005	Re-registration of Memorandum and Articles (11 pages)
8 July 2005	Auditor's report (2 pages)
21 June 2005	Company name changed hackremco (no.2153) LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed hackremco (no.2153) LIMITED\certificate issued on 21/06/05 (2 pages)
2 June 2005	Return made up to 21/05/05; full list of members (7 pages)
2 June 2005	Return made up to 21/05/05; full list of members (7 pages)
21 May 2004	Incorporation (16 pages)
21 May 2004	Incorporation (16 pages)