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 3 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 9 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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