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CARLSBERG MARSTON'S BREWING COMPANY LIMITED - Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom
Company Information
- Company registration number
- 00078439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marston's House
- Brewery Road
- Wolverhampton
- WV1 4JT
- England Marston's House, Brewery Road, Wolverhampton, WV1 4JT, England UK
Management
- Managing Directors
- GUNNARSSON LUNDGREN, Anna Cecilia
- LUPINO, Hayleigh
- DAVIES, Paul Thomas
- FEWKES, Graham James
- ANDREA, Andrew Andonis
- Company secretaries
- BROWN, Jeremy Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-08-28
- Age Of Company 1903-08-28 120 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- Carlsberg Uk Holdings Limited
- -
- Carlsberg Marston's Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARLSBERG UK LIMITED
- Legal Entity Identifier (LEI)
- 54930087C9PMSBMFZY41
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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CARLSBERG MARSTON'S BREWING COMPANY LIMITED Company Description
- CARLSBERG MARSTON'S BREWING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00078439. Its current trading status is "live". It was registered 1903-08-28. It was previously called CARLSBERG UK LIMITED. It has declared SIC or NACE codes as "11050". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at Marston's House .
Get CARLSBERG MARSTON'S BREWING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlsberg Marston's Brewing Company Limited - Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom
- 1903-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-08-09) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-09) - PSC07
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confirmation-statement-with-updates (2023-07-31) - CS01
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change-to-a-person-with-significant-control (2023-07-18) - PSC05
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notification-of-a-person-with-significant-control (2023-07-18) - PSC02
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change-person-director-company-with-change-date (2023-07-17) - CH01
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change-to-a-person-with-significant-control (2023-07-21) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-22) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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certificate-change-of-name-company (2022-01-31) - CERTNM
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-23) - SH01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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accounts-with-accounts-type-full (2021-09-20) - AA
-
confirmation-statement-with-updates (2021-07-20) - CS01
-
change-person-director-company-with-change-date (2021-07-20) - CH01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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change-person-director-company-with-change-date (2021-01-08) - CH01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
keyboard_arrow_right 2020
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legacy (2020-07-08) - SH20
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
-
legacy (2020-07-08) - CAP-SS
-
resolution (2020-07-08) - RESOLUTIONS
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memorandum-articles (2020-06-29) - MA
-
confirmation-statement-with-updates (2020-07-13) - CS01
-
resolution (2020-06-29) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2020-07-08) - SH19
-
change-sail-address-company-with-new-address (2020-11-06) - AD02
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
-
termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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accounts-with-accounts-type-full (2020-06-24) - AA
-
change-person-director-company-with-change-date (2020-11-16) - CH01
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change-person-director-company-with-change-date (2020-11-12) - CH01
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(2020-11-06) - ANNOTATION
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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accounts-with-accounts-type-full (2019-09-26) - AA
-
confirmation-statement-with-no-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
-
capital-allotment-shares (2018-01-17) - SH01
-
termination-director-company-with-name-termination-date (2018-02-14) - TM01
-
appoint-person-director-company-with-name-date (2018-04-16) - AP01
-
termination-director-company-with-name-termination-date (2018-04-12) - TM01
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
termination-director-company-with-name-termination-date (2018-05-09) - TM01
-
appoint-person-director-company-with-name-date (2018-05-09) - AP01
-
confirmation-statement-with-updates (2018-07-17) - CS01
-
termination-director-company-with-name-termination-date (2018-08-06) - TM01
-
appoint-person-director-company-with-name-date (2018-08-06) - AP01
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-02) - AA
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-13) - SH01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
-
termination-director-company-with-name-termination-date (2016-04-14) - TM01
-
accounts-with-accounts-type-full (2016-05-24) - AA
-
appoint-person-director-company-with-name-date (2016-06-20) - AP01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
change-person-director-company-with-change-date (2016-09-29) - CH01
-
confirmation-statement-with-updates (2016-07-28) - CS01
-
appoint-person-director-company-with-name-date (2016-08-04) - AP01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
-
termination-director-company-with-name-termination-date (2015-02-25) - TM01
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capital-allotment-shares (2015-02-26) - SH01
-
termination-director-company-with-name-termination-date (2015-11-17) - TM01
-
change-person-director-company-with-change-date (2015-08-10) - CH01
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
-
termination-director-company-with-name (2014-03-27) - TM01
-
change-person-director-company-with-change-date (2014-02-10) - CH01
-
termination-director-company-with-name (2014-02-10) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-18) - AP01
-
capital-allotment-shares (2013-04-30) - SH01
-
change-person-director-company-with-change-date (2013-08-12) - CH01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-10) - CH01
-
termination-director-company-with-name (2012-02-09) - TM01
-
appoint-person-director-company-with-name (2012-03-07) - AP01
-
appoint-person-director-company-with-name (2012-04-27) - AP01
-
appoint-person-director-company-with-name (2012-06-14) - AP01
-
legacy (2012-07-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
-
appoint-person-director-company-with-name (2012-06-25) - AP01
-
appoint-person-director-company-with-name (2012-09-12) - AP01
-
capital-allotment-shares (2012-11-21) - SH01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
termination-director-company-with-name (2012-10-12) - TM01
-
resolution (2012-11-21) - RESOLUTIONS
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termination-director-company-with-name (2012-08-22) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-19) - TM01
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appoint-person-director-company-with-name (2011-05-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
-
accounts-with-accounts-type-full (2011-09-15) - AA
-
termination-director-company-with-name (2011-12-16) - TM01
-
termination-director-company (2011-12-16) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-21) - CH01
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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resolution (2010-09-03) - RESOLUTIONS
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statement-of-companys-objects (2010-09-03) - CC04
keyboard_arrow_right 2009
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legacy (2009-02-07) - 288b
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legacy (2009-02-07) - 288a
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legacy (2009-07-17) - 363a
-
legacy (2009-07-17) - 288c
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accounts-with-accounts-type-full (2009-11-05) - AA
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liquidation-compulsory-winding-up-order (2009-02-10) - COCOMP
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 288a
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legacy (2008-12-19) - 288b
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legacy (2008-11-19) - 288a
-
legacy (2008-11-19) - 288b
-
accounts-with-accounts-type-full (2008-10-28) - AA
-
legacy (2008-07-16) - 363a
-
legacy (2008-07-08) - 288b
-
legacy (2008-07-08) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288c
-
legacy (2007-04-13) - 288b
-
accounts-with-accounts-type-full (2007-11-07) - AA
-
legacy (2007-07-13) - 363a
-
legacy (2007-05-02) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288b
-
legacy (2006-03-16) - 288b
-
legacy (2006-01-05) - 288a
-
legacy (2006-03-16) - 288a
-
legacy (2006-03-23) - 288a
-
legacy (2006-01-04) - 288a
-
legacy (2006-07-20) - 288b
-
legacy (2006-08-08) - 363a
-
legacy (2006-09-07) - 288a
-
legacy (2006-09-07) - 288b
-
accounts-with-accounts-type-full (2006-10-25) - AA
-
legacy (2006-05-12) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-16) - 288b
-
legacy (2005-03-16) - 288c
-
legacy (2005-06-13) - 288b
-
legacy (2005-06-13) - 288a
-
legacy (2005-07-25) - 363s
-
legacy (2005-10-19) - 288a
-
legacy (2005-10-19) - 288b
-
legacy (2005-10-20) - 288c
-
accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-03-09) - CERTNM
-
legacy (2004-03-23) - 288b
-
legacy (2004-04-07) - 288c
-
legacy (2004-04-13) - 288a
-
legacy (2004-05-07) - 288c
-
legacy (2004-02-13) - 288a
-
legacy (2004-08-11) - 363a
-
legacy (2004-09-06) - 288b
-
legacy (2004-09-10) - 288a
-
legacy (2004-09-22) - 288a
-
accounts-with-accounts-type-full (2004-10-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-11) - 403a
-
legacy (2003-01-13) - 288a
-
auditors-resignation-company (2003-03-04) - AUD
-
legacy (2003-04-28) - 288c
-
legacy (2003-07-24) - 363a
-
legacy (2003-07-27) - 288c
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-01-13) - 288b
-
legacy (2003-01-08) - 403a
-
legacy (2003-11-19) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-10) - AA
-
legacy (2002-07-19) - 363a
-
legacy (2002-05-23) - 288c
-
legacy (2002-04-17) - 288b
-
legacy (2002-01-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 395
-
accounts-with-accounts-type-full (2001-10-23) - AA
-
legacy (2001-07-26) - 363a
-
resolution (2001-05-30) - RESOLUTIONS
-
legacy (2001-04-17) - 288b
-
legacy (2001-01-16) - 288b
-
legacy (2001-11-13) - 288c
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 225
-
legacy (2000-09-22) - 363a
-
legacy (2000-08-31) - 288c
-
accounts-with-accounts-type-full (2000-06-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 288a
-
legacy (1999-03-05) - 288b
-
legacy (1999-05-09) - 288b
-
legacy (1999-05-14) - 288b
-
legacy (1999-06-02) - 288c
-
legacy (1999-06-15) - 288b
-
legacy (1999-06-22) - 403a
-
legacy (1999-07-01) - 288a
-
legacy (1999-08-10) - 363a
-
accounts-with-accounts-type-full (1999-06-11) - AA
keyboard_arrow_right 1998
-
certificate-capital-reduction-share-premium (1998-02-17) - CERT19
-
legacy (1998-01-21) - 288b
-
legacy (1998-01-21) - 288a
-
court-order (1998-02-17) - OC
-
resolution (1998-02-17) - RESOLUTIONS
-
legacy (1998-02-18) - 288a
-
legacy (1998-01-21) - 287
-
accounts-with-accounts-type-full (1998-06-17) - AA
-
auditors-resignation-company (1998-08-21) - AUD
-
legacy (1998-08-20) - 288c
-
legacy (1998-08-07) - 363a
-
certificate-capital-reduction-share-premium (1998-02-20) - CERT19
-
legacy (1998-08-07) - 288c
keyboard_arrow_right 1997
-
legacy (1997-11-06) - 288a
-
legacy (1997-07-27) - 363a
-
accounts-with-accounts-type-full (1997-04-06) - AA
-
resolution (1997-10-10) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-08-15) - 88(2)R
-
legacy (1996-02-12) - 288
-
accounts-with-accounts-type-full-group (1996-03-26) - AA
-
court-order (1996-07-11) - OC
-
certificate-capital-reduction-share-premium (1996-07-11) - CERT19
-
resolution (1996-07-12) - RESOLUTIONS
-
legacy (1996-08-16) - 363a
-
legacy (1996-09-12) - 288
-
legacy (1996-09-15) - 288
-
resolution (1996-09-23) - RESOLUTIONS
-
memorandum-articles (1996-09-23) - MEM/ARTS
-
legacy (1996-10-09) - 288a
-
legacy (1996-10-19) - 288b
keyboard_arrow_right 1995
-
legacy (1995-07-28) - 403b
-
legacy (1995-07-20) - 288
-
legacy (1995-07-10) - 288
-
legacy (1995-03-06) - 225(1)
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-27) - 288
-
legacy (1995-08-30) - 363x
-
legacy (1995-09-20) - 288
-
legacy (1995-11-28) - 288
-
legacy (1995-11-21) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 288
-
legacy (1994-08-17) - 363x
-
legacy (1994-08-19) - 288
-
legacy (1994-10-10) - 288
-
accounts-with-accounts-type-full (1994-12-23) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-01-12) - AA
-
certificate-change-of-name-company (1993-01-15) - CERTNM
-
resolution (1993-01-29) - RESOLUTIONS
-
legacy (1993-02-11) - 288
-
legacy (1993-02-18) - 288
-
legacy (1993-02-25) - 288
-
legacy (1993-03-04) - 288
-
legacy (1993-03-11) - 288
-
legacy (1993-03-16) - 288
-
legacy (1993-06-15) - 287
-
legacy (1993-08-03) - 363x
-
accounts-with-accounts-type-full (1993-12-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-15) - 288
-
accounts-with-accounts-type-full (1992-01-08) - AA
-
resolution (1992-01-16) - RESOLUTIONS
-
legacy (1992-08-12) - 363x
-
legacy (1992-08-07) - 88(2)O
-
legacy (1992-03-04) - 88(2)P
-
legacy (1992-01-16) - 123
-
memorandum-articles (1992-02-26) - MEM/ARTS
-
legacy (1992-01-16) - 122
-
statement-of-affairs (1992-08-07) - SA
keyboard_arrow_right 1991
-
legacy (1991-08-14) - 363x
-
legacy (1991-08-07) - 288
-
accounts-with-accounts-type-full (1991-01-23) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 288
-
legacy (1990-10-01) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-25) - 363
-
legacy (1989-02-17) - 395
-
accounts-with-accounts-type-full (1989-01-13) - AA
-
accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-09-18) - 395
keyboard_arrow_right 1988
-
legacy (1988-09-14) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-11) - 363
-
accounts-with-accounts-type-full (1987-09-28) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-13) - AA
-
legacy (1986-12-13) - 363
keyboard_arrow_right 1903
-
miscellaneous (1903-08-28) - MISC
-
incorporation-company (1903-08-28) - NEWINC