MARLOW FOODS LIMITED
Active - Accounts Filed
General Information
NAME
MARLOW FOODS LIMITED
COMPANY NUMBER
01752242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
12/09/1983
(41 years and 4 months old)
WEBSITE
http://quorn.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/1984
31/10/1990
CHILTON FOODS LIMITED
View all previous names
NORTH YORKSHIRE
TS9 7AB
Telephone: 01642710803
TPS: No
Quorn Foods Station Road
Stokesley
North Yorkshire
TS9 7AB
Telephone: 710803
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 14/10/2024 | Appointment of secretary (AP03) | officers | |
| 07/10/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDE NISSIN (UK) LIMITED | Active - Accounts Filed | View Report |
| MARLOW FOODS LIMITED | Active - Accounts Filed | View Report |
| CAULDRON FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Mark Lykke Andersen (931336067) has left the board |
| 16/10/2024 | New Company Secretary Matthew Phillip Maplesden (932820314) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARLOW FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLOW FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLOW FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2008 - Present (16 years and 10 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
31/01/2020 - Present (4 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/10/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 14/10/2024 | Appointment of secretary (AP03) | officers | |
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/10/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 11/09/2023 | Appointment of secretary (AP03) | officers | |
| 06/09/2023 | Change of director’s details (CH01) | officers | |
| 25/04/2023 | Appointment of director (AP01) | officers | |
| 24/04/2023 | Termination of appointment of director (TM01) | officers | |
| 24/04/2023 | Termination of appointment of secretary (TM02) | officers | |
| 03/11/2022 | Confirmation Statement (CS01) | other | |
| 23/09/2022 | Annual Accounts. (AA) | accounts | |
| 15/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 15/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 30/09/2021 | Confirmation Statement (CS01) | other | |
| 08/10/2020 | Confirmation Statement (CS01) | other | |
| 22/07/2020 | Annual Accounts. (AA) | accounts | |
| 04/02/2020 | Appointment of director (AP01) | officers | |
| 03/02/2020 | Termination of appointment of director (TM01) | officers | |
| 30/09/2019 | Confirmation Statement (CS01) | other | |
| 28/05/2019 | Annual Accounts. (AA) | accounts | |
| 11/10/2018 | Confirmation Statement (CS01) | other | |
| 31/07/2018 | Annual Accounts. (AA) | accounts | |
| 13/10/2017 | Annual Accounts. (AA) | accounts | |
| 12/10/2017 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 17/11/2016 | Termination of appointment of director (TM01) | officers | |
| 17/11/2016 | Appointment of secretary (AP03) | officers | |
| 17/11/2016 | Appointment of director (AP01) | officers | |
| 04/10/2016 | Confirmation Statement (CS01) | other | |
| 25/08/2016 | Annual Accounts. (AA) | accounts | |
| 11/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/10/2015 | Annual Return (AR01) | returns | |
| 16/09/2015 | Annual Accounts. (AA) | accounts | |
| 30/06/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/06/2015 | No description (RESOLUTIONS) | other | |
| 26/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 26/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/12/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/12/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 18/12/2014 | No description (RESOLUTIONS) | other | |
| 23/10/2014 | Annual Return (AR01) | returns | |
| 11/09/2014 | Annual Accounts. (AA) | accounts | |
| 28/08/2014 | Registration of a Charge (MR01) | mortgages | |
| 28/08/2014 | Registration of a Charge (MR01) | mortgages | |
| 20/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 04/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 17/10/2013 | Annual Return (AR01) | returns | |
| 20/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/10/2012 | Notice of resolution removing auditors (AA03) | miscellaneous | |
| 11/10/2012 | Annual Return (AR01) | returns | |
| 04/10/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 16/05/2012 | Annual Accounts. (AA) | accounts | |
| 20/10/2011 | Annual Return (AR01) | returns | |
| 19/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/04/2011 | Annual Accounts. (AA) | accounts | |
| 06/04/2011 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2011 | Appointment of director (AP01) | officers | |
| 25/03/2011 | Appointment of director (AP01) | officers | |
| 25/03/2011 | Appointment of secretary (AP03) | officers | |
| 25/03/2011 | Termination of appointment of director (TM01) | officers | |
| 25/03/2011 | Termination of appointment of director (TM01) | officers | |
| 25/03/2011 | Termination of appointment of director (TM01) | officers | |
| 25/03/2011 | Termination of appointment of director (TM01) | officers | |
| 25/03/2011 | Termination of appointment of director (TM01) | officers | |
| 25/03/2011 | Termination of appointment of director (TM01) | officers | |
| 25/03/2011 | Termination of appointment of secretary (TM02) | officers | |
| 25/03/2011 | Termination of appointment of director (TM01) | officers | |
| 23/03/2011 | Change of registered office address (AD01) | registeredAddress | |
| 14/03/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/03/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/03/2011 | No description (RESOLUTIONS) | other | |
| 09/03/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/01/2011 | Termination of appointment of director (TM01) | officers | |
| 27/10/2010 | Annual Return (AR01) | returns | |
| 26/10/2010 | Appointment of director (AP01) | officers | |
| 08/09/2010 | Annual Accounts. (AA) | accounts | |
| 04/12/2009 | Annual Return (AR01) | returns | |
| 04/12/2009 | Change of director’s details (CH01) | officers | |
| 03/12/2009 | Termination of appointment of director (TM01) | officers | |
| 29/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/08/2009 | Annual Accounts. (AA) | accounts | |
| 09/04/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/03/2009 | No description (RESOLUTIONS) | other | |
| 24/03/2009 | No description (RESOLUTIONS) | other | |
| 24/03/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 06/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2008 | Annual Return. (363A) | returns | |
| 16/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/09/2008 | Annual Accounts. (AA) | accounts | |
| 28/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/03/2008 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONDE NISSIN CORP | N/A | N/A |
| MONDE NISSIN SINGAPORE PTE LTD | N/A | N/A |
| MONDE NISSIN (UK) LIMITED | Active - Accounts Filed | View Report |
| MARLOW FOODS LIMITED | Active - Accounts Filed | View Report |
| CAULDRON FOODS LIMITED | Non-Trading | View Report |
| QUORN FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Mark Lykke Andersen (931336067) has left the board |
| 16/10/2024 | New Company Secretary Matthew Phillip Maplesden (932820314) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 13/09/2023 | New Company Secretary Mark Lykke Andersen (931336067) Appointed |
| 12/05/2023 | New Board Member Nicholas Ian Cooper (930818983) Appointed |
| 27/04/2023 | New Board Member Nicholas Ian Cooper (930830812) Appointed |
| 26/04/2023 | James Laurence Harvey (921869047) has left the board |
| 26/04/2023 | James Laurence Harvey (921869043) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 06/02/2020 | New Board Member Marco Bertacca (926679599) Appointed |
| 05/02/2020 | Kevin Francis Brennan (915860974) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 18/10/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Board Member James Laurence Harvey (921869043) Appointed |
| 21/11/2016 | Martin Sigvald Lofnes (915884637) has left the board |
| 21/11/2016 | Martin Sigvald Lofnes (915861007) has left the board |
| 21/11/2016 | New Company Secretary James Laurence Harvey (921869047) Appointed |
| 08/10/2016 | New Confirmation Statement filed |
| 30/08/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 12/10/2015 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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