CARLSBERG MARSTON'S BREWING COMPANY LIMITED

Key Data

Status

Active

Company No.

00078439

Incorporation date

28/08/1903

Size

Full

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1903)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

23/07/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

03/02/2025

Termination of appointment of Adam Stubbs as a director on 2025-01-17

View PDF (1 pages)

15/01/2025

Director's details changed for Mr Jerermy Robert Brown on 2024-11-15

View PDF (2 pages)

15/11/2024

Appointment of Mr Jerermy Robert Brown as a director on 2024-11-15

View PDF (2 pages)

15/11/2024

Appointment of Mr Adam Stubbs as a director on 2024-11-15

View PDF (2 pages)

22/09/2024

Statement of capital following an allotment of shares on 2023-03-14

View PDF (5 pages)

22/09/2024

Statement of capital following an allotment of shares on 2022-03-10

View PDF (8 pages)

05/09/2024

Director's details changed for Mr Søren Brink on 2024-09-05

View PDF (2 pages)

03/09/2024

Termination of appointment of Graham James Fewkes as a director on 2024-09-01

View PDF (1 pages)

03/09/2024

Appointment of Mr Søren Brink as a director on 2024-09-01

View PDF (2 pages)

23/08/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

02/08/2024

Termination of appointment of Hayleigh Lupino as a director on 2024-07-31

View PDF (1 pages)

02/08/2024

Termination of appointment of Justin Mark Platt as a director on 2024-07-31

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-02-21

View PDF (3 pages)

11/01/2024

Appointment of Mr Justin Mark Platt as a director on 2024-01-10

View PDF (2 pages)

27/11/2023

Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

09/08/2023

Cessation of Carlsberg Uk Holdings Limited as a person with significant control on 2016-07-04

View PDF (1 pages)

09/08/2023

Notification of Carlsberg Uk Holdings Limited as a person with significant control on 2020-06-24

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (6 pages)

21/07/2023

Change of details for Carlsberg Uk Holdings Limited as a person with significant control on 2020-06-24

View PDF (2 pages)

18/07/2023

Notification of Carlsberg Marston's Limited as a person with significant control on 2020-06-24

View PDF (2 pages)

18/07/2023

Change of details for Carlsberg Uk Holdings Limited as a person with significant control on 2020-06-24

View PDF (2 pages)

17/07/2023

Director's details changed for Mr Paul Thomas Davies on 2023-06-26

View PDF (2 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

22/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

31/01/2022

Certificate of change of name

View PDF (3 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

07/10/2021

Appointment of Mr Andrew Andonis Andrea as a director on 2021-10-03

View PDF (2 pages)

07/10/2021

Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02

View PDF (1 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

20/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (6 pages)

20/07/2021

Director's details changed for Mr Graham James Fewkes on 2021-07-14

View PDF (2 pages)

06/07/2021

Director's details changed for Anna Cecilia Gunnarsson Lundgren on 2021-06-24

View PDF (2 pages)

06/07/2021

Director's details changed for Hayleigh Lupino on 2021-06-17

View PDF (2 pages)

01/03/2021

Appointment of Mr Graham James Fewkes as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Jacek Krzysztof Pastuszka as a director on 2021-03-01

View PDF (1 pages)

08/01/2021

Director's details changed for Paul Thomas Davies on 2021-01-08

View PDF (2 pages)

17/11/2020

Appointment of Paul Thomas Davies as a director on 2020-11-06

View PDF (2 pages)

17/11/2020

Termination of appointment of Tomasz Wojciech Blawat as a director on 2020-11-06

View PDF (1 pages)

16/11/2020

Director's details changed for Ralph Graham Findley on 2020-10-30

View PDF (2 pages)

12/11/2020

Director's details changed for Ralph Graham Findley on 2020-10-30

View PDF (2 pages)

06/11/2020

Appointment of Hayleigh Lupino as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

Appointment of Ralph Graham Findley as a director on 2020-10-30

View PDF (2 pages)

06/11/2020

View PDF (0 pages)

06/11/2020

Register inspection address has been changed to 140 Bridge Street Northampton NN1 1PZ

View PDF (1 pages)

06/11/2020

Termination of appointment of Adam Stubbs as a director on 2020-10-30

View PDF (1 pages)

06/11/2020

Termination of appointment of Richard Colin Douglas Scott as a director on 2020-10-30

View PDF (1 pages)

06/11/2020

Rectified AP01 was removed from the public register on 04/01/2023 as it was factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

30/10/2020

Registered office address changed from 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on 2020-10-30

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (6 pages)

08/07/2020

Statement of capital on 2020-07-08

View PDF (5 pages)

08/07/2020

Resolutions

View PDF (3 pages)

08/07/2020

Statement by Directors

View PDF (3 pages)

08/07/2020

Solvency Statement dated 25/06/20

View PDF (3 pages)

29/06/2020

Memorandum and Articles of Association

View PDF (46 pages)

29/06/2020

Resolutions

View PDF (2 pages)

24/06/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

13/11/2019

Appointment of Mr Richard Colin Douglas Scott as a director on 2019-10-10

View PDF (2 pages)

23/10/2019

Termination of appointment of Andreas Bernhard Kirk as a director on 2019-10-10

View PDF (1 pages)

23/10/2019

Termination of appointment of Stephen Stringer as a director on 2019-10-10

View PDF (1 pages)

23/10/2019

Appointment of Jacek Pastuszka as a director on 2019-10-10

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

08/03/2019

Termination of appointment of Julian Akhtar Karim Momen as a director on 2019-03-01

View PDF (1 pages)

08/03/2019

Appointment of Mr Tomasz Wojciech Blawat as a director on 2019-03-01

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

06/08/2018

Appointment of Andreas Bernhard Kirk as a director on 2018-07-30

View PDF (2 pages)

06/08/2018

Termination of appointment of Ole Michael Haghfelt as a director on 2018-07-30

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

09/05/2018

Appointment of Stephen Stringer as a director on 2018-04-16

View PDF (2 pages)

09/05/2018

Termination of appointment of Christopher John Warmoth as a director on 2018-04-16

View PDF (2 pages)

16/04/2018

Appointment of Adam Stubbs as a director on 2018-04-03

View PDF (2 pages)

12/04/2018

Termination of appointment of Carsten Hoelgaard Dalsgaard as a director on 2018-03-30

View PDF (2 pages)

26/02/2018

Appointment of Ole Michael Haghfelt as a director on 2018-02-01

View PDF (3 pages)

14/02/2018

Appointment of Christopher John Warmoth as a director on 2018-02-01

View PDF (3 pages)

14/02/2018

Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 2018-02-01

View PDF (3 pages)

14/02/2018

Termination of appointment of Nicola Hale as a director on 2018-02-01

View PDF (2 pages)

14/02/2018

Termination of appointment of Stephen Bruce Ray as a director on 2018-02-01

View PDF (2 pages)

14/02/2018

Termination of appointment of Alistair James Gaunt as a director on 2018-02-01

View PDF (2 pages)

14/02/2018

Termination of appointment of Liam Newton as a director on 2018-02-01

View PDF (2 pages)

17/01/2018

Statement of capital following an allotment of shares on 2016-12-16

View PDF (8 pages)

10/01/2018

Termination of appointment of Per Svendsen as a director on 2017-12-07

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

18/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

04/04/2017

Appointment of Alistair Gaunt as a director on 2017-03-20

View PDF (3 pages)

02/03/2017

Full accounts made up to 2015-12-31

View PDF (39 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2016

Director's details changed for Per Svendsen on 2016-07-02

View PDF (4 pages)

04/08/2016

Appointment of Carsten Hoelgaard Dalsgaard as a director on 2016-06-01

View PDF (3 pages)

28/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (7 pages)

20/07/2016

Termination of appointment of Antony David Watson as a director on 2016-07-15

View PDF (2 pages)

21/06/2016

Appointment of Per Svendsen as a director on 2016-03-15

View PDF (3 pages)

20/06/2016

Appointment of Liam Newton as a director on 2016-05-16

View PDF (3 pages)

24/05/2016

Full accounts made up to 2014-12-31

View PDF (41 pages)

14/04/2016

Termination of appointment of Michiel Jeroen Herkemij as a director on 2016-03-31

View PDF (2 pages)

02/03/2016

Termination of appointment of Darran Britton as a director on 2016-01-22

View PDF (2 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-12-30

View PDF (5 pages)

17/11/2015

Appointment of Mr Michiel Jeroen Herkemij as a director on 2015-10-12

View PDF (2 pages)

17/11/2015

Termination of appointment of James David Lousada as a director on 2015-10-31

View PDF (1 pages)

10/08/2015

Director's details changed for Antony David Watson on 2014-11-03

View PDF (2 pages)

07/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (10 pages)

26/02/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (5 pages)

25/02/2015

Appointment of Nicola Hale as a director on 2015-02-03

View PDF (3 pages)

25/02/2015

Termination of appointment of Russell David Cobb as a director on 2015-01-30

View PDF (2 pages)

27/11/2014

Appointment of Antony David Watson as a director on 2014-11-03

View PDF (3 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

11/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (9 pages)

27/03/2014

Termination of appointment of Bjarke Roost as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Matthew Callan as a director

View PDF (2 pages)

10/02/2014

Director's details changed for Bjarke Roost on 2013-04-16

View PDF (3 pages)

10/02/2014

Termination of appointment of Benet Slay as a director

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (39 pages)

12/08/2013

Director's details changed for Matthew John Callan on 2013-07-29

View PDF (3 pages)

26/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (12 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-15

View PDF (5 pages)

18/02/2013

Appointment of James David Lousada as a director

View PDF (3 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-11-02

View PDF (4 pages)

21/11/2012

Resolutions

View PDF (2 pages)

12/10/2012

Termination of appointment of Christopher Houlton as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (36 pages)

12/09/2012

Appointment of Julian Akhtar Karim Momen as a director

View PDF (3 pages)

12/09/2012

Appointment of Mr Stephen Bruce Ray as a director

View PDF (3 pages)

22/08/2012

Termination of appointment of Lars Vestergaard as a director

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (10 pages)

10/07/2012

Director's details changed for Matthew John Callan on 2012-07-03

View PDF (3 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (7 pages)

25/06/2012

Appointment of Bjarke Roost as a director

View PDF (3 pages)

14/06/2012

Appointment of Russell David Cobb as a director

View PDF (3 pages)

27/04/2012

Appointment of Matthew John Callan as a director

View PDF (3 pages)

07/03/2012

Appointment of Mr Benet Dunstan Slay as a director

View PDF (3 pages)

09/02/2012

Termination of appointment of Henriette Kistrup as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Isaac Sheps as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Claire Walton as a director

View PDF (2 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

20/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (7 pages)

19/05/2011

Appointment of Claire Louise Walton as a director

View PDF (3 pages)

19/05/2011

Termination of appointment of Ian Deninson as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (34 pages)

03/09/2010

Statement of company's objects

View PDF (2 pages)

03/09/2010

Resolutions

View PDF (37 pages)

21/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Lars Vestergaard on 2010-07-13

View PDF (2 pages)

21/07/2010

Director's details changed for Isaac Sheps on 2010-07-13

View PDF (2 pages)

21/07/2010

Director's details changed for Henriette Kistrup on 2010-07-13

View PDF (2 pages)

21/07/2010

Director's details changed for Ian Harry Deninson on 2010-07-13

View PDF (2 pages)

21/07/2010

Director's details changed for Christopher Bennett Houlton on 2010-07-13

View PDF (2 pages)

21/07/2010

Secretary's details changed for Jeremy Robert Brown on 2010-07-13

View PDF (1 pages)

21/07/2010

Director's details changed for Darran Britton on 2010-07-13

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

17/07/2009

Return made up to 13/07/09; full list of members

View PDF (6 pages)

17/07/2009

Director's change of particulars / isaac sheps / 17/07/2009

View PDF (1 pages)

10/02/2009

Order of court to wind up

View PDF (1 pages)

07/02/2009

Director appointed lars vestergaard

View PDF (2 pages)

07/02/2009

Appointment terminated director andrew caswell

View PDF (1 pages)

07/02/2009

Appointment terminated director geir nesheim

View PDF (1 pages)

19/12/2008

Director appointed henriette kistrup

View PDF (2 pages)

19/12/2008

Appointment terminated director nicholas webb

View PDF (1 pages)

19/11/2008

Director appointed isaac sheps

View PDF (2 pages)

19/11/2008

Appointment terminated director douglas clydesdale

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

16/07/2008

Return made up to 13/07/08; full list of members

View PDF (6 pages)

08/07/2008

Appointment terminated secretary mark owen

View PDF (1 pages)

08/07/2008

Secretary appointed jeremy robert brown

View PDF (2 pages)

07/11/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

13/07/2007

Return made up to 13/07/07; full list of members

View PDF (4 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

Return made up to 13/07/06; full list of members

View PDF (4 pages)

20/07/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

25/07/2005

Return made up to 13/07/05; full list of members

View PDF (9 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

Secretary's particulars changed

View PDF (1 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

10/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (1 pages)

11/08/2004

Return made up to 13/07/04; no change of members

View PDF (7 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Certificate of change of name

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

19/11/2003

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

24/07/2003

Return made up to 13/07/03; full list of members

View PDF (9 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

19/07/2002

Return made up to 13/07/02; no change of members

View PDF (7 pages)

23/05/2002

Secretary's particulars changed

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (114 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

30/05/2001

Resolutions

View PDF (9 pages)

17/04/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

22/09/2000

Accounting reference date extended from 24/08/00 to 31/12/00

View PDF (1 pages)

22/09/2000

Return made up to 13/07/00; full list of members

View PDF (8 pages)

31/08/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-08-21

View PDF (22 pages)

10/08/1999

Return made up to 13/07/99; no change of members

View PDF (8 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

11/06/1999

Full accounts made up to 1998-08-22

View PDF (22 pages)

02/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

05/03/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (1 pages)

21/08/1998

Auditor's resignation

View PDF (1 pages)

20/08/1998

Director's particulars changed

View PDF (1 pages)

07/08/1998

Return made up to 13/07/98; no change of members

View PDF (9 pages)

07/08/1998

Director's particulars changed

View PDF (1 pages)

07/08/1998

Director's particulars changed

View PDF (1 pages)

17/06/1998

Full accounts made up to 1997-08-23

View PDF (23 pages)

20/02/1998

Certificate of reduction of share premium

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

Certificate of reduction of share premium

View PDF (1 pages)

17/02/1998

Resolutions

View PDF (1 pages)

17/02/1998

Court order

View PDF (3 pages)

21/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/01/1998

Registered office changed on 21/01/98 from: 2410 the crescent, birmingham business park, birmingham, B37 7YE

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

10/10/1997

Resolutions

View PDF (1 pages)

27/07/1997

Return made up to 13/07/97; full list of members

View PDF (11 pages)

06/04/1997

Full accounts made up to 1996-08-17

View PDF (22 pages)

19/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

23/09/1996

Memorandum and Articles of Association

View PDF (16 pages)

23/09/1996

Resolutions

View PDF (1 pages)

15/09/1996

New secretary appointed

View PDF (2 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

Secretary resigned

View PDF (1 pages)

16/08/1996

Return made up to 13/07/96; full list of members

View PDF (14 pages)

15/08/1996

Ad 23/07/96--------- £ si 32210@1=32210 £ ic 1067787/1099997

View PDF (2 pages)

12/07/1996

Resolutions

View PDF (1 pages)

11/07/1996

Certificate of reduction of share premium

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11/07/1996

Court order

View PDF (2 pages)

26/03/1996

Full group accounts made up to 1995-08-19

View PDF (26 pages)

12/02/1996

New director appointed

View PDF (3 pages)

28/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

New director appointed

View PDF (4 pages)

20/09/1995

Director resigned

View PDF (4 pages)

30/08/1995

Return made up to 13/07/95; full list of members

View PDF (20 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/07/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (4 pages)

10/07/1995

Director resigned

View PDF (4 pages)

10/07/1995

Director resigned

View PDF (4 pages)

27/03/1995

Director resigned

View PDF (4 pages)

06/03/1995

Accounting reference date extended from 01/03 to 24/08

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (104 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (243 pages)

23/12/1994

Full accounts made up to 1994-03-05

View PDF (21 pages)

10/10/1994

Director resigned

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19/08/1994

New director appointed

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17/08/1994

Return made up to 13/07/94; full list of members

View PDF (12 pages)

10/05/1994

Director's particulars changed

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19/12/1993

Full accounts made up to 1993-03-06

View PDF (17 pages)

03/08/1993

Return made up to 13/07/93; full list of members

View PDF (11 pages)

15/06/1993

Registered office changed on 15/06/93 from: 107 station street,, burton-on-trent, DE14 1BZ

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16/03/1993

New director appointed

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11/03/1993

New director appointed

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11/03/1993

New director appointed

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04/03/1993

Director's particulars changed

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25/02/1993

New director appointed

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18/02/1993

New director appointed

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18/02/1993

New director appointed

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11/02/1993

Director resigned

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11/02/1993

Director resigned

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11/02/1993

Director resigned

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11/02/1993

Director resigned

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11/02/1993

Director resigned

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11/02/1993

Director resigned

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11/02/1993

Director resigned

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29/01/1993

Resolutions

View PDF (26 pages)

15/01/1993

Certificate of change of name

View PDF (2 pages)

12/01/1993

Full accounts made up to 1992-03-07

View PDF (21 pages)

12/08/1992

Return made up to 13/07/92; full list of members

View PDF (10 pages)

07/08/1992

Statement of affairs

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07/08/1992

Ad 16/12/91--------- £ si 1000000@1

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04/03/1992

Ad 16/12/91--------- £ si 1000000@1=1000000 £ ic 67787/1067787

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26/02/1992

Memorandum and Articles of Association

View PDF (55 pages)

16/01/1992

Nc inc already adjusted 16/12/91

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16/01/1992

Resolutions

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16/01/1992

Resolutions

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16/01/1992

Conso 16/12/91

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16/01/1992

Resolutions

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16/01/1992

Resolutions

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16/01/1992

Resolutions

View PDF (8 pages)

15/01/1992

New director appointed

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15/01/1992

New secretary appointed

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15/01/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

New director appointed

View PDF (0 pages)

15/01/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

Director resigned

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15/01/1992

Director resigned

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15/01/1992

Director resigned

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15/01/1992

Secretary resigned;director resigned

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08/01/1992

Full accounts made up to 1991-03-02

View PDF (4 pages)

14/08/1991

Return made up to 13/07/91; full list of members

View PDF (7 pages)

07/08/1991

Director resigned;new director appointed

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23/01/1991

Full accounts made up to 1990-03-03

View PDF (4 pages)

01/10/1990

Return made up to 13/07/90; full list of members

View PDF (8 pages)

19/01/1990

Director resigned;new director appointed

View PDF (0 pages)

25/10/1989

Full accounts made up to 1989-03-04

View PDF (4 pages)

18/09/1989

Particulars of mortgage/charge

View PDF (7 pages)

25/08/1989

Return made up to 14/07/89; full list of members

View PDF (6 pages)

17/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1989

Full accounts made up to 1988-03-05

View PDF (4 pages)

14/09/1988

Return made up to 14/07/88; full list of members

View PDF (8 pages)

11/11/1987

Return made up to 14/07/87; full list of members

View PDF (7 pages)

28/09/1987

Full accounts made up to 1987-03-07

View PDF (4 pages)

13/12/1986

Full accounts made up to 1986-03-01

View PDF (4 pages)

13/12/1986

Return made up to 15/11/86; full list of members

View PDF (7 pages)

28/08/1903

Miscellaneous

View PDF (1 pages)

28/08/1903

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hales, Antony John	Director	10/04/1995 - 24/08/1996	33
Andrea, Andrew Andonis	Director	03/10/2021 - 17/11/2023	89
Lupino, Hayleigh	Director	30/10/2020 - 31/07/2024	54
Momen, Julian Akhtar Karim	Director	03/09/2012 - 01/03/2019	55
Davies, Paul Thomas	Director	06/11/2020 - Present	19

Persons with Significant Control

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Description

About CARLSBERG MARSTON'S BREWING COMPANY LIMITED

CARLSBERG MARSTON'S BREWING COMPANY LIMITED is an(a) Active company incorporated on 28/08/1903 with the registered office located at Marston's House, Brewery Road, Wolverhampton WV1 4JT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLSBERG MARSTON'S BREWING COMPANY LIMITED?

CARLSBERG MARSTON'S BREWING COMPANY LIMITED is currently Active. It was registered on 28/08/1903 .

Where is CARLSBERG MARSTON'S BREWING COMPANY LIMITED located?

CARLSBERG MARSTON'S BREWING COMPANY LIMITED is registered at Marston's House, Brewery Road, Wolverhampton WV1 4JT.

What does CARLSBERG MARSTON'S BREWING COMPANY LIMITED do?

CARLSBERG MARSTON'S BREWING COMPANY LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for CARLSBERG MARSTON'S BREWING COMPANY LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.