Marston's Issuer Parent Limited

Company Name	Marston's Issuer Parent Limited
Company Status	Active
Company Number	05405439
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)
Previous Names	Hackremco (No. 2260) Limited and W&DB Issuer Parent Limited

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 after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's 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(14 years, 6 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	21 June 2005(2 months, 3 weeks 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	21 June 2005(2 months, 3 weeks 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	21 June 2005(2 months, 3 weeks 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	21 June 2005(2 months, 3 weeks 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(2 years, 11 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 King's 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, 1 month 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(9 years, 4 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(13 years, 6 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(13 years, 11 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	29 March 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	marstons.co.uk
Telephone	01902 711811
Telephone region	Wolverhampton

Location

Registered Address	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

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

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 issuer to 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

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 issuer to 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

29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
17 February 2023	Full accounts made up to 1 October 2022 (17 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
14 February 2022	Full accounts made up to 2 October 2021 (17 pages)
21 April 2021	Full accounts made up to 3 October 2020 (16 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
20 January 2020	Full accounts made up to 28 September 2019 (15 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)
1 April 2019	Confirmation statement made on 29 March 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)
24 January 2019	Full accounts made up to 29 September 2018 (15 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)
3 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
12 January 2018	Full accounts made up to 30 September 2017 (15 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)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
21 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
21 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
13 January 2017	Full accounts made up to 1 October 2016 (15 pages)
13 January 2017	Full accounts made up to 1 October 2016 (15 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)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (6 pages)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (6 pages)
13 January 2016	Full accounts made up to 3 October 2015 (10 pages)
13 January 2016	Full accounts made up to 3 October 2015 (10 pages)
13 January 2016	Full accounts made up to 3 October 2015 (10 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (6 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (6 pages)
16 January 2015	Full accounts made up to 4 October 2014 (9 pages)
16 January 2015	Full accounts made up to 4 October 2014 (9 pages)
16 January 2015	Full accounts made up to 4 October 2014 (9 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)
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)
11 June 2014	Full accounts made up to 5 October 2013 (9 pages)
11 June 2014	Full accounts made up to 5 October 2013 (9 pages)
11 June 2014	Full accounts made up to 5 October 2013 (9 pages)
30 May 2014	Previous accounting period extended from 27 September 2013 to 30 September 2013 (1 page)
30 May 2014	Previous accounting period extended from 27 September 2013 to 30 September 2013 (1 page)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (6 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (6 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Full accounts made up to 29 September 2012 (9 pages)
15 March 2013	Full accounts made up to 29 September 2012 (9 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	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)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Full accounts made up to 1 October 2011 (8 pages)
5 March 2012	Full accounts made up to 1 October 2011 (8 pages)
5 March 2012	Full accounts made up to 1 October 2011 (8 pages)
20 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)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 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	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)
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	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
10 December 2010	Full accounts made up to 2 October 2010 (12 pages)
10 December 2010	Full accounts made up to 2 October 2010 (12 pages)
10 December 2010	Full accounts made up to 2 October 2010 (12 pages)
8 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
3 January 2010	Full accounts made up to 3 October 2009 (12 pages)
3 January 2010	Full accounts made up to 3 October 2009 (12 pages)
3 January 2010	Full accounts made up to 3 October 2009 (12 pages)
31 March 2009	Return made up to 29/03/09; full list of members (4 pages)
31 March 2009	Return made up to 29/03/09; full list of members (4 pages)
12 March 2009	Full accounts made up to 4 October 2008 (10 pages)
12 March 2009	Full accounts made up to 4 October 2008 (10 pages)
12 March 2009	Full accounts made up to 4 October 2008 (10 pages)
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	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	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
31 March 2008	Return made up to 29/03/08; full list of members (4 pages)
31 March 2008	Return made up to 29/03/08; full list of members (4 pages)
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 (8 pages)
27 February 2008	Full accounts made up to 29 September 2007 (8 pages)
13 August 2007	Company name changed w&db issuer parent LIMITED\certificate issued on 13/08/07 (2 pages)
13 August 2007	Company name changed w&db issuer parent LIMITED\certificate issued on 13/08/07 (2 pages)
29 March 2007	Return made up to 29/03/07; full list of members (3 pages)
29 March 2007	Return made up to 29/03/07; full list of members (3 pages)
11 January 2007	Full accounts made up to 30 September 2006 (8 pages)
11 January 2007	Full accounts made up to 30 September 2006 (8 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)
29 March 2006	Return made up to 29/03/06; full list of members (3 pages)
29 March 2006	Return made up to 29/03/06; full list of members (3 pages)
7 February 2006	Accounting reference date extended from 30/09/05 to 27/09/06 (1 page)
7 February 2006	Accounting reference date extended from 30/09/05 to 27/09/06 (1 page)
10 January 2006	Registered office changed on 10/01/06 from: tower 42 (level 11) international finacial 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 finacial centre 25 old broad street london EC2N 1HQ (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2005	Particulars of mortgage/charge (21 pages)
24 August 2005	Particulars of mortgage/charge (21 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	Accounting reference date shortened from 31/03/06 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	New secretary appointed;new director appointed (2 pages)
19 July 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
19 July 2005	New director appointed (2 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 June 2005	Registered office changed on 29/06/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
21 June 2005	Company name changed hackremco (no. 2260) LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed hackremco (no. 2260) LIMITED\certificate issued on 21/06/05 (2 pages)
29 March 2005	Incorporation (17 pages)
29 March 2005	Incorporation (17 pages)