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Company number: 02512508
Company Name:

MARSTON GROUP LIMITED

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Directors:

Mr P.A. Caddy

 appointed 01 Jul 2002
also director of:
C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED 07860238
CIVIL ENFORCEMENT ASSOCIATION LIMITED 07605050

Mr G. Hughes

 appointed 31 May 2002
also director of:
BRIDGMAN HOUSE LLP OC322049
BRIDGMAN INVESTMENTS PARTNERSHIP LIMITED 04664515
C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED 07860238
DRAKES GROUP LIMITED 04486816
DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED 04477168
EUROTRUST SERVICES LIMITED 04868916
MARSTON TRUSTEES LIMITED 04410645
THE BRIDGMAN GROUP LIMITED 04305487

Mr J.P. Marston

 appointed 04 Apr 2008

Mr F.J. Millerick

 appointed 06 Apr 1994
also director of:
BRIDGMAN INVESTMENTS PARTNERSHIP LIMITED 04664515
DRAKES GROUP LIMITED 04486816
DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED 04477168
EUROTRUST SERVICES LIMITED 04868916
MARSTON TRUSTEES LIMITED 04410645
THE ASSOCIATION OF CIVIL ENFORCEMENT AGENCIES LIMITED 03210173
THE BRIDGMAN GROUP LIMITED 04305487

Mr I.D. Morgan

 appointed 04 Apr 2008

Mr S.B. Newman

 appointed 19 Apr 2005

Mr R.A. Poulter

 appointed 19 Apr 2005

Mr D.A. Simcox

 appointed 15 Jun 1992
also director of:
ARMADA PARKING SERVICES LIMITED 03791153
BRIDGMAN HOUSE LLP OC322049
BRIDGMAN INVESTMENTS PARTNERSHIP LIMITED 04664515
DRAKES GROUP LIMITED 04486816
DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED 04477168
EUROTRUST SERVICES LIMITED 04868916
MARSTON TRUSTEES LIMITED 04410645
THE BRIDGMAN GROUP LIMITED 04305487
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
15 Jun 1990
Registered Office:

50 BROADWAY, WESTMINSTER

,

LONDON

,

SW1H 0BL

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Group of Companies:
ARMADA PARKING SERVICES LIMITED  03791153  Member
THE BRIDGMAN GROUP LIMITED  04305487  Parent
Pecking Order:
UK Wide:31,405  Industry:2,804  Postal Area:73 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
2,805 LUCAS SUPPORT SERVICES LIMITED 00313111 Trailing
2,806 UNIVERSAL WORLDEVENTS LIMITED 03486951 Trailing
2,807 FRIARS COMMERCIAL PRODUCTS LIMITED 00322792 Trailing
2,808 ATS WESTERN LIMITED 00856789 Trailing
2,809 ATS SOUTHERN LIMITED 00856788 Trailing

Pecking Order of Local Peers and Industry Competitors:
11 SEARS LIMITED 00120271 Leading
20 CDC GROUP PLC 03877777 Leading
37 BTR INDUSTRIES LIMITED 00478575 Leading
50 DP WORLD LIMITED 06291123 Leading
52 KAZAKHMYS FINANCE PLC 06467400 Leading
601 NNL HOLDINGS LIMITED 06859180 Leading
750 CSC PROPERTIES INVESTMENTS LIMITED 03229523 Leading
862 CHAPELFIELD LP LIMITED 04090126 Leading
1,166 FIRST PROPERTY GROUP PLC 02967020 Leading
1,301 WESTGATE OXFORD INVESTMENTS LIMITED. 03363594 Leading
2,819 WESTMINSTER MUSIC LIMITED 00908591 Trailing
2,824 WALLACE CARTWRIGHT AND COMPANY LIMITED 00406697 Trailing
2,834 WILSON HOLDINGS LIMITED 00593799 Trailing
2,838 JANUARY INVESTMENTS LIMITED 03689120 Trailing
2,839 ELMDENE ESTATES LIMITED 00416519 Trailing
3,563 B.P.MARSH & PARTNERS PLC 05674962 Trailing
3,988 DISCOVERY PROPERTIES LIMITED 02867133 Trailing
4,624 SECTOR TREASURY SERVICES LIMITED 02652033 Trailing
4,888 THE 140 TRUSTEE COMPANY LIMITED 00812000 Trailing
5,142 BOEING UNITED KINGDOM LIMITED 04355070 Trailing
Last Updated:
29 Jan 2012 Refresh

UK Companies A-Z: Ma Page 490

Company number: 02512508
ADDED
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13 Feb 2012
REPORT
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23 Jun 2011
AR01
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Annual Return (Director's details) 10/06/11
£ 1.99
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20 May 2011
TM01
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Director Resigned MARK COWLEY
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TM01
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Director Resigned ALAN CLARK
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Director's Change of Particulars / STEPHEN BRYAN NEWMAN / 01/06/2010
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23 Jun 2010
AA
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Annual Accounts (Full Accounts) made up to 31/03/10
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23 Dec 2009
AA
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14 Dec 2009
AP04
CORPORATE Secretary Appointed OAKWOOD CORPORATE SECRETARY LIMITED
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05 Dec 2009
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REGISTER(S) MOVED TO SAIL ADDRESS
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05 Aug 2009
288a
Director Appointed RUSSELL HOLDEN LOGGED FORM
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14 Jul 2009
363a
Annual Return (Director's details) made up to 10/06/09
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288a
Director Appointed RUSSELL HOLDEN
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29 May 2009
RES13
SECTION 175 15/04/2009
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12 May 2009
288c
Director's Change of Particulars / ALAN CLARK / 09/04/2009
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28 Jan 2009
AA
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MEM/ARTS
MEMORANDUM OF ASSOCIATION
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10 Jul 2008
287
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01 Jul 2008
363a
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25 Jun 2008
287
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11 Jun 2008
288a
Director Appointed JOHN PAUL MARSTON
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11 Jun 2008
288a
Director Appointed IAN DAVID MORGAN
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19 May 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 9
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19 May 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 8
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19 May 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 5
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19 May 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 3
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19 May 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
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10 Apr 2008
395
Details of a Mortgage or Charge / CHARGE NO: 13
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08 Apr 2008
395
Details of a Mortgage or Charge / CHARGE NO: 12
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04 Apr 2008
CERTNM
Company Name Changed DRAKES GROUP LIMITED
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14 Jun 2007
363a
Annual Return (Director's details) made up to 10/06/07
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13 Jun 2007
395
Details of a Mortgage or Charge
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05 Jun 2007
AA
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02 May 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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10 Jul 2006
363a
Annual Return (Director's details) made up to 10/06/06
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29 Jun 2006
AA
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Annual Accounts (Full Accounts) made up to 31/03/06
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02 Feb 2006
AA
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Annual Accounts (Full Accounts) made up to 31/03/05
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04 Jul 2005
363a
Annual Return (Director's details) made up to 10/06/05
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08 Jun 2005
395
Details of a Mortgage or Charge
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03 May 2005
288a
New Director Appointed
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03 May 2005
288a
New Director Appointed
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03 May 2005
288a
New Director Appointed
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28 Apr 2005
288a
New Director Appointed
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21 Apr 2005
288b
Director Resigned
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14 Jul 2004
363a
Annual Return (Director's details) made up to 10/06/04
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24 May 2004
AA
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25 Mar 2004
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Director's details changed
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25 Mar 2004
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Director's details changed
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25 Mar 2004
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Director's details changed
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25 Mar 2004
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Director's details changed
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25 Mar 2004
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Director's details changed
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25 Mar 2004
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Director's details changed
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23 Feb 2004
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Director's details changed
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20 Feb 2004
288c
Director's details changed
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11 Dec 2003
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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Company number: 02512508
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr P.A. Caddy  Paul Caddy
Director  MARSTON GROUP LIMITED
01 Jul 2002
BritishBritish
Mr G. Hughes  Gareth Hughes
Director  MARSTON GROUP LIMITED
31 May 2002
BritishBritish
Mr J.P. Marston  John Marston
Director  MARSTON GROUP LIMITED
04 Apr 2008
BritishBritish
Mr F.J. Millerick  Francis Millerick
Director  MARSTON GROUP LIMITED
06 Apr 1994
BritishBritish
Mr I.D. Morgan  Ian Morgan
Director  MARSTON GROUP LIMITED
04 Apr 2008
BritishBritish
Mr S.B. Newman  Stephen Newman
Director  MARSTON GROUP LIMITED
19 Apr 2005
BritishBritish
OAKWOOD CORPORATE SECRETARY LIMITED   OAKWOOD CORPORATE SECRETARY LIMITED
Company Secretary  MARSTON GROUP LIMITED
01 Nov 2009
BritishBritish
Mr R.A. Poulter  Russell Poulter
Director  MARSTON GROUP LIMITED
19 Apr 2005
BritishBritish
Mr D.A. Simcox  Daren Simcox
Director  MARSTON GROUP LIMITED
15 Jun 1992
BritishBritish

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