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Company Information for

MARSTON RESOURCES LIMITED

12TH FLOOR, ONE AMERICA SQUARE, LONDON, EC3N 2LS,
Company Registration Number
07999493
Private Limited Company
Active

Company Overview

About Marston Resources Ltd
MARSTON RESOURCES LIMITED was founded on 2012-03-21 and has its registered office in London. The organisation's status is listed as "Active". Marston Resources Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARSTON RESOURCES LIMITED
 
Legal Registered Office
12TH FLOOR
ONE AMERICA SQUARE
LONDON
EC3N 2LS
Other companies in B3
 
Previous Names
MARSTON BIDCO LIMITED13/10/2016
HAMSARD 3283 LIMITED10/05/2012
Filing Information
Company Number 07999493
Company ID Number 07999493
Date formed 2012-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSTON RESOURCES LIMITED
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Company Officers of MARSTON RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-11-08
GARETH HUGHES
 Director 2012-05-16
ANN LIPPIATT
 Director 2017-04-24
RICHARD JOHN SHEARER
 Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LESLIE CRICHTON
 Director 2012-05-16 2017-05-30
ANDREW DAFYD MAINWARING
 Director 2014-02-26 2016-07-29
PETER DAVID MANNING
 Director 2012-05-31 2016-07-29
TIMOTHY CHARLES SMALLBONE
 Director 2012-05-16 2016-07-29
ANDREW MARK ALEXANDER LEEK
 Director 2012-05-21 2013-12-20
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2013-03-06 2013-11-08
PAUL ANTHONY CADDY
 Director 2012-05-31 2012-11-30
SQUIRE SANDERS SECRETARIES LIMITED
 Company Secretary 2012-03-21 2012-05-16
PETER MORTIMER CROSSLEY
 Director 2012-03-21 2012-05-16
SQUIRE SANDERS DIRECTORS LIMITED
 Director 2012-03-21 2012-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NUNHEMS UK LTD Company Secretary 2018-06-15 CURRENT 2018-04-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEVVEL.IO LIMITED Company Secretary 2018-05-01 CURRENT 2017-12-14 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KNOLL INTERNATIONAL LIMITED Company Secretary 2017-12-13 CURRENT 1982-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON FINANCE LIMITED Company Secretary 2017-06-14 CURRENT 2015-09-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT OPERATIONS LIMITED Company Secretary 2017-06-07 CURRENT 1998-01-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT GROUP LIMITED Company Secretary 2017-06-07 CURRENT 1998-01-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS II LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS I LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DECANTAE MINERAL WATER LIMITED Company Secretary 2017-04-20 CURRENT 1985-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA BOND LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL FINANCE LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PROJECT CENTRE LIMITED Company Secretary 2017-04-01 CURRENT 1991-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL LIMITED Company Secretary 2017-04-01 CURRENT 2006-12-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA EQUITY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL INVESTMENTS LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK CONSUMER SERVICES LTD Company Secretary 2017-04-01 CURRENT 2016-03-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK ENFORCEMENT LIMITED Company Secretary 2017-03-28 CURRENT 2006-03-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL SERVICES GROUP LIMITED Company Secretary 2017-03-23 CURRENT 2007-03-23 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SCOTLAND LIMITED Company Secretary 2016-12-06 CURRENT 1978-07-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DAP TECHNOLOGIES LIMITED Company Secretary 2016-10-17 CURRENT 2002-05-22 Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1208 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ITRADENETWORK LIMITED Company Secretary 2016-10-17 CURRENT 2007-03-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AMOT UK HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 1990-06-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Company Secretary 2016-10-17 CURRENT 1992-12-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG GROUP LIMITED Company Secretary 2016-10-17 CURRENT 1995-04-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Company Secretary 2016-10-17 CURRENT 1995-08-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITY DATA SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1998-01-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TRINITY INTEGRATED SYSTEMS LIMITED Company Secretary 2016-10-17 CURRENT 1998-03-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VERATHON MEDICAL (UK) LTD Company Secretary 2016-10-17 CURRENT 1999-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG HOLDINGS LTD Company Secretary 2016-10-17 CURRENT 2000-07-03 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED USON LIMITED Company Secretary 2016-10-17 CURRENT 2000-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COMPRESSOR CONTROLS UK LIMITED Company Secretary 2016-10-17 CURRENT 2008-07-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS EUROPE LIMITED Company Secretary 2016-10-17 CURRENT 2008-10-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER UK, LTD Company Secretary 2016-10-17 CURRENT 2012-08-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB BIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB TOPCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB MIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB HOLDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR UK INVESTMENTS LIMITED Company Secretary 2016-10-17 CURRENT 2013-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR DENMARK UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER GERMANY UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR CANADA UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RIL HOLDING LIMITED Company Secretary 2016-10-17 CURRENT 2016-03-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SOLUTIONS LIMITED Company Secretary 2016-10-17 CURRENT 1997-12-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS GROUP LIMITED Company Secretary 2016-10-17 CURRENT 2001-12-18 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADERANT LEGAL (UK) LIMITED Company Secretary 2016-10-17 CURRENT 2004-01-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1209 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADVANCED SENSORS LIMITED Company Secretary 2016-10-17 CURRENT 2005-02-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOGITECH LIMITED Company Secretary 2016-10-17 CURRENT 1965-06-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ALPHA TECHNOLOGIES U.K. Company Secretary 2016-10-17 CURRENT 1996-05-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG LIMITED Company Secretary 2016-10-17 CURRENT 1981-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC LIMITED Company Secretary 2016-10-17 CURRENT 1982-11-11 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STRUERS LIMITED Company Secretary 2016-10-17 CURRENT 1985-03-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTELLITRANS LIMITED Company Secretary 2016-10-17 CURRENT 1996-09-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1997-07-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 2001-07-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SUPER INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CHASE SOLUTIONS (IRELAND) LTD Company Secretary 2016-07-29 CURRENT 2015-05-22 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA PIKCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ENGAGE SERVICES (ESL) LIMITED Company Secretary 2016-07-29 CURRENT 2010-09-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA INTERCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA BIDCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON CORPORATE LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE ACQUISITION LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE UK LIMITED Company Secretary 2016-07-01 CURRENT 2000-03-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLARIANCE LIMITED Company Secretary 2016-07-01 CURRENT 2009-06-15 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE US LIMITED Company Secretary 2016-07-01 CURRENT 2011-09-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE INTERNATIONAL LIMITED Company Secretary 2016-07-01 CURRENT 1999-04-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE GROUP HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2015-10-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES AND COMPONENTS GROUP LIMITED Company Secretary 2015-04-27 CURRENT 2011-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES LIMITED Company Secretary 2015-04-27 CURRENT 1982-12-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES COMPONENTS LIMITED Company Secretary 2015-04-27 CURRENT 1980-06-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES HOLDINGS LIMITED Company Secretary 2015-04-27 CURRENT 2004-08-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES TECHNICS LIMITED Company Secretary 2015-04-27 CURRENT 2008-10-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KTSI (UK) DESIGN CENTRE LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS HOLDINGS LIMITED Company Secretary 2014-08-01 CURRENT 2007-04-03 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS EBT COMPANY LIMITED Company Secretary 2014-08-01 CURRENT 2007-12-04 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS LIMITED Company Secretary 2014-08-01 CURRENT 1981-01-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STOCKPACK LIMITED Company Secretary 2014-08-01 CURRENT 1959-02-05 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS GROUP LIMITED Company Secretary 2014-08-01 CURRENT 2004-08-10 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PHILIPS COLLECTION SERVICES LIMITED Company Secretary 2014-06-19 CURRENT 2014-02-07 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COLLECTICA LIMITED Company Secretary 2014-06-19 CURRENT 1998-02-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE SANDERS LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TOTAL WATER SOLUTIONS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT VENTURES UK LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT ACQUISITION LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TIP TOP SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 2011-05-18 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DEVELOPMENTS LIMITED Company Secretary 2014-03-11 CURRENT 2013-03-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS HOLDINGS LIMITED Company Secretary 2014-03-11 CURRENT 2005-06-02 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PRIMO WATER HOLDINGS UK LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TT CALCO LIMITED Company Secretary 2014-03-11 CURRENT 1971-06-28 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED JAY JUICE LIMITED Company Secretary 2014-03-11 CURRENT 1977-10-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS.(TATTENHALL).LIMITED Company Secretary 2014-03-11 CURRENT 1929-02-16 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CALYPSO SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 1981-04-30 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO VENTURES LIMITED Company Secretary 2014-03-11 CURRENT 1998-08-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MR FREEZE (EUROPE) LIMITED Company Secretary 2014-03-11 CURRENT 2008-06-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REWARD GATEWAY (UK) LTD Company Secretary 2013-12-04 CURRENT 2006-02-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASPERITY EMPLOYEE BENEFITS GROUP LTD Company Secretary 2013-12-04 CURRENT 2010-10-11 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTERNATIONAL BENEFITS HOLDINGS LIMITED Company Secretary 2013-12-04 CURRENT 2010-11-05 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED Company Secretary 2013-12-04 CURRENT 2011-05-25 Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SWIFT CREDIT SERVICES LIMITED Company Secretary 2013-11-18 CURRENT 1974-02-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-11 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES TRAINING LIMITED Company Secretary 2013-11-08 CURRENT 1976-01-13 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES UK SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-12 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EUROTRUST SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 2003-08-15 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-04 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES GROUP LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-16 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARMADA PARKING SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 1999-06-17 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES LIMITED Company Secretary 2013-11-08 CURRENT 1980-06-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES COLLECT LIMITED Company Secretary 2013-11-08 CURRENT 2004-03-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES CORPORATE LIMITED Company Secretary 2013-11-08 CURRENT 2007-02-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TOPCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TRUSTEE (2013) LIMITED Company Secretary 2013-11-08 CURRENT 2013-02-06 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON GROUP LIMITED Company Secretary 2013-11-08 CURRENT 1990-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON (HOLDINGS) LIMITED Company Secretary 2013-11-08 CURRENT 2001-10-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON MIDCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED Company Secretary 2013-11-08 CURRENT 2011-11-24 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HANON SYSTEMS UK LIMITED Company Secretary 2013-10-23 CURRENT 2012-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PEST STOP SYSTEMS LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TMGH LIMITED Company Secretary 2012-11-20 CURRENT 2010-05-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL CAPITAL LIMITED Company Secretary 2012-10-12 CURRENT 2012-01-17 Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL (UK) LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SCHNEIDER FOREIGN EXCHANGE LIMITED Company Secretary 2012-07-02 CURRENT 2005-06-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE LIMITED Company Secretary 2012-07-02 CURRENT 2006-11-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE HOLDINGS LIMITED Company Secretary 2012-06-06 CURRENT 2012-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTRAPROMOTE UK LIMITED Company Secretary 2012-05-01 CURRENT 2011-12-21 Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SX ENVIRONMENTAL SUPPLIES LTD Company Secretary 2012-02-10 CURRENT 1996-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOW & BONAR UK LIMITED Company Secretary 2012-01-03 CURRENT 2002-01-10 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARUN SYSTEMS LIMITED Company Secretary 2012-01-03 CURRENT 1990-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DOCUMENT & DATA MANAGEMENT LIMITED Company Secretary 2011-08-01 CURRENT 2010-05-07 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRREL STORAGE LIMITED Company Secretary 2011-08-01 CURRENT 2010-07-20 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1992-06-09 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BECK ELECTRONICS LIMITED Company Secretary 2010-06-16 CURRENT 1986-02-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY DEVELOPMENTS COMPANY LIMITED Company Secretary 2010-06-16 CURRENT 1942-09-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY GROUP LIMITED Company Secretary 2010-06-16 CURRENT 1969-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY AVIONICS LIMITED Company Secretary 2010-06-16 CURRENT 1976-10-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TANN UK LIMITED Company Secretary 2010-05-13 CURRENT 2002-05-13 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PELSIS HOLDING (UK) LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REDROOM TRADING COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2009-06-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR NUWAY LIMITED Company Secretary 2009-03-09 CURRENT 1997-01-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BAMBER CARPETS LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PLATINUM PRESTIGE LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR ROTAFORM LIMITED Company Secretary 2009-03-09 CURRENT 1979-12-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR SILVER LIMITED Company Secretary 2009-03-09 CURRENT 1980-12-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 1985-10-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LCM CONSTRUCTION PRODUCTS LIMITED Company Secretary 2009-03-09 CURRENT 2000-08-08 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED GASKELL CARPET TILES LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MODULUS FLOORING SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR INTERNATIONAL HOLDINGS LIMITED Company Secretary 2009-03-09 CURRENT 1892-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BRYANSTON 55 LIMITED Company Secretary 2009-03-09 CURRENT 1908-01-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEISUREWEAR AFRICA LIMITED Company Secretary 2009-03-09 CURRENT 1951-04-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR VENTURES LIMITED Company Secretary 2009-03-09 CURRENT 1953-02-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBO NOMINEES LIMITED Company Secretary 2009-03-09 CURRENT 1977-01-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBEX LIMITED Company Secretary 2009-03-09 CURRENT 1979-02-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED WINSPORT MEDIA LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DILAX SYSTEMS UK LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-07 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EAGLEMOSS HOLDINGS (UK) LIMITED Company Secretary 2007-05-01 CURRENT 2006-09-13 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT EUROPE TRADING LIMITED Company Secretary 2007-03-12 CURRENT 1994-10-06 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DRINKS UK LIMITED Company Secretary 2007-03-08 CURRENT 1993-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO NELSON (HOLDINGS) LIMITED Company Secretary 2007-03-08 CURRENT 1997-11-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT LIMITED Company Secretary 2007-03-08 CURRENT 1987-11-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT RETAIL BRANDS LIMITED Company Secretary 2007-03-08 CURRENT 1993-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO (NELSON) LIMITED Company Secretary 2007-03-08 CURRENT 1988-03-22 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO PRIVATE LABEL LIMITED Company Secretary 2007-03-08 CURRENT 1938-05-20 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED FARRINGDON MANAGEMENT COMPANY Company Secretary 2006-12-04 CURRENT 1985-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE PATTON BOGGS SECRETARIES LIMITED Company Secretary 2006-12-04 CURRENT 1993-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HAMMOND SUDDARDS TRUSTEES LIMITED Company Secretary 2006-12-04 CURRENT 1991-08-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRTUAL MARKETING SERVICES (UK) LTD Company Secretary 2006-08-17 CURRENT 2002-07-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED IMPALLOY LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED IMPALLOY HOLDINGS LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASENDIA UK LIMITED Company Secretary 2004-03-08 CURRENT 2004-01-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PELSIS LIMITED Company Secretary 2003-03-24 CURRENT 1981-07-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REYDEL LIMITED Company Secretary 2003-02-28 CURRENT 1983-07-18 Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED THE TRUSTEE CORPORATION LIMITED Company Secretary 2003-02-17 CURRENT 1986-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DEVONSHIRE TRUSTEES LIMITED Company Secretary 2002-08-13 CURRENT 1989-07-03 Active
GARETH HUGHES CHASE SOLUTIONS (IRELAND) LTD Director 2016-07-29 CURRENT 2015-05-22 Liquidation
GARETH HUGHES MAGENTA PIKCO LIMITED Director 2016-07-29 CURRENT 2015-10-26 Active
GARETH HUGHES MAGENTA INTERCO LIMITED Director 2016-07-29 CURRENT 2015-10-26 Active
GARETH HUGHES MAGENTA BIDCO LIMITED Director 2016-07-29 CURRENT 2015-10-26 Active
GARETH HUGHES MARSTON CORPORATE LIMITED Director 2016-07-29 CURRENT 2015-10-26 Active
GARETH HUGHES MORETON SMITH LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
GARETH HUGHES PHILIPS COLLECTION SERVICES LIMITED Director 2014-06-19 CURRENT 2014-02-07 Liquidation
GARETH HUGHES COLLECTICA LIMITED Director 2014-06-19 CURRENT 1998-02-26 Active
GARETH HUGHES MARSTON TRUSTEE (2013) LIMITED Director 2013-02-28 CURRENT 2013-02-06 Liquidation
GARETH HUGHES ARMADA PARKING SERVICES LIMITED Director 2012-05-31 CURRENT 1999-06-17 Dissolved 2015-10-27
GARETH HUGHES MARSTON TOPCO LIMITED Director 2012-05-16 CURRENT 2012-03-21 Liquidation
GARETH HUGHES MARSTON MIDCO LIMITED Director 2012-05-16 CURRENT 2012-03-21 Liquidation
GARETH HUGHES MARSTON TRUSTEES LIMITED Director 2006-09-01 CURRENT 2002-04-08 Dissolved 2015-10-27
GARETH HUGHES EUROTRUST SERVICES LIMITED Director 2003-11-12 CURRENT 2003-08-15 Dissolved 2015-10-27
GARETH HUGHES DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED Director 2003-11-07 CURRENT 2002-07-04 Dissolved 2015-10-27
GARETH HUGHES DRAKES GROUP LIMITED Director 2002-11-27 CURRENT 2002-07-16 Dissolved 2015-10-27
GARETH HUGHES MARSTON GROUP LIMITED Director 2002-05-31 CURRENT 1990-06-15 Active
GARETH HUGHES MARSTON (HOLDINGS) LIMITED Director 2002-05-31 CURRENT 2001-10-16 Active
ANN LIPPIATT MARSTON GROUP LIMITED Director 2013-03-06 CURRENT 1990-06-15 Active
RICHARD JOHN SHEARER ROSSENDALES LIMITED Director 2017-05-30 CURRENT 1980-06-12 Active
RICHARD JOHN SHEARER NIRVANA BOND LIMITED Director 2017-05-30 CURRENT 2010-07-02 Liquidation
RICHARD JOHN SHEARER MARSTON TRUSTEE (2013) LIMITED Director 2017-05-30 CURRENT 2013-02-06 Liquidation
RICHARD JOHN SHEARER MARSTON GROUP LIMITED Director 2017-05-30 CURRENT 1990-06-15 Active
RICHARD JOHN SHEARER COLLECTICA LIMITED Director 2017-05-30 CURRENT 1998-02-26 Active
RICHARD JOHN SHEARER MORETON SMITH RECEIVABLES LIMITED Director 2017-05-30 CURRENT 2013-04-12 Active
RICHARD JOHN SHEARER MAGENTA BIDCO LIMITED Director 2017-05-30 CURRENT 2015-10-26 Active
RICHARD JOHN SHEARER MARSTON CORPORATE LIMITED Director 2017-05-30 CURRENT 2015-10-26 Active
RICHARD JOHN SHEARER C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED Director 2017-05-30 CURRENT 2011-11-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-03-03FULL ACCOUNTS MADE UP TO 31/05/23
2023-09-28APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CORCORAN
2023-08-08APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CALLAGHAN
2023-08-07DIRECTOR APPOINTED MARTIN JOHNSON
2023-08-04AUDITOR'S RESIGNATION
2023-08-03FULL ACCOUNTS MADE UP TO 31/05/22
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-05-31AP01DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAN
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ANDERSON
2022-05-04CH01Director's details changed for Mr Richard John Anderson on 2022-05-03
2022-04-08AP01DIRECTOR APPOINTED RICHARD ANDERSON
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART WATSON
2022-04-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-02-25AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom
2022-01-17Change of details for Magenta Bidco Limited as a person with significant control on 2022-01-17
2022-01-17Change of details for Magenta Bidco Limited as a person with significant control on 2022-01-17
2022-01-17PSC05Change of details for Magenta Bidco Limited as a person with significant control on 2022-01-17
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHEARER
2020-06-08AP01DIRECTOR APPOINTED MR MICHAEL STUART WATSON
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079994930011
2020-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079994930010
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-02-25AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANN LIPPIATT
2019-04-08PSC05Change of details for Magenta Bidco Limited as a person with significant control on 2016-07-21
2019-04-01PSC05Change of details for Magenta Bidco Limited as a person with significant control on 2019-04-01
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-12-20CH01Director's details changed for Ann Lippiatt on 2018-12-19
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR
2018-05-29MR05
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 78895
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-02-16AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE CRICHTON
2017-07-26AP01DIRECTOR APPOINTED RICHARD JOHN SHEARER
2017-04-28AP01DIRECTOR APPOINTED ANN LIPPIATT
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 78895
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-13RES15CHANGE OF NAME 11/10/2016
2016-10-13CERTNMCOMPANY NAME CHANGED MARSTON BIDCO LIMITED CERTIFICATE ISSUED ON 13/10/16
2016-08-22RES01ADOPT ARTICLES 22/08/16
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079994930005
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079994930006
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079994930008
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079994930007
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079994930009
2016-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079994930010
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAINWARING
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID MANNING
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 78895
2016-03-24AR0121/03/16 FULL LIST
2016-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 079994930009
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 079994930008
2015-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 78895
2015-04-14AR0121/03/15 FULL LIST
2015-03-23AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-01-15RES13VARIOUS AGREEMENTS AS LISTED 18/12/2014
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079994930007
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079994930006
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 78895
2014-04-03AR0121/03/14 FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEEK
2014-02-27AP01DIRECTOR APPOINTED ANDREW DAFYD MAINWARING
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES SMALLBONE / 13/12/2013
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MANNING / 13/12/2013
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK ALEXANDER LEEK / 13/12/2013
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 13/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CRICHTON / 11/12/2013
2013-11-28AP04CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
2013-11-28TM02APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 079994930005
2013-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-04-18AR0121/03/13 FULL LIST
2013-04-11RES13COMPANY BUSINESS 21/03/2013
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-26AP04CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CADDY
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES SMALLBONE / 14/01/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 14/01/2013
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK ALEXANDER LEEK / 14/01/2013
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CADDY / 14/01/2013
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CRICHTON / 14/01/2013
2012-08-01AA01CURREXT FROM 31/03/2013 TO 31/05/2013
2012-07-11AP01DIRECTOR APPOINTED PAUL ANTHONY CADDY
2012-07-09AP01DIRECTOR APPOINTED PETER MANNING
2012-06-18RES13FACILITY ABGREEMENTINTERCREDITOR AGREEMENT ENTER COUNTER INDEMNITY AND OTHER COMPANY BUSINESS 31/05/2012
2012-06-12RES01ADOPT ARTICLES 31/05/2012
2012-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-12SH0131/05/12 STATEMENT OF CAPITAL GBP 78895
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-21AP01DIRECTOR APPOINTED MR ANDREW MARK ALEXANDER LEEK
2012-05-17AP01DIRECTOR APPOINTED MR GARETH HUGHES
2012-05-16AP01DIRECTOR APPOINTED MR JOHN LESLIE CRICHTON
2012-05-16AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES SMALLBONE
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2012-05-16TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED
2012-05-10RES15CHANGE OF NAME 10/05/2012
2012-05-10CERTNMCOMPANY NAME CHANGED HAMSARD 3283 LIMITED CERTIFICATE ISSUED ON 10/05/12
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84230 - Justice and judicial activities




Licences & Regulatory approval
We could not find any licences issued to MARSTON RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSTON RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-12 Outstanding LLOYDS BANK PLC
2015-11-05 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP
2015-08-03 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP
2014-12-22 Satisfied FIVE ARROWS MANAGERS SA (AS SECURITY TRUSTEE)
2014-07-02 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP
2013-08-14 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP
DEBENTURE 2013-04-04 Satisfied QUINTUS EUROPEAN MEZZANINE FUND S.A.R.L
MASTER GUARANTEE AND SECURITY AGREEMENT 2013-03-27 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP
DEBENTURE 2012-06-08 Satisfied LLOYDS TSB BANK PLC
MASTER GUARANTEE AND SECURITY AGREEMENT 2012-06-07 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP
Intangible Assets
Patents
We have not found any records of MARSTON RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSTON RESOURCES LIMITED
Trademarks
We have not found any records of MARSTON RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSTON RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84230 - Justice and judicial activities) as MARSTON RESOURCES LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MARSTON RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSTON RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSTON RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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