MARLOW FOODS LIMITED

Register to unlock more data on OkredoRegister

MARLOW FOODS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01752242

Incorporation date

12/09/1983

Size

Group

Contacts

Registered address

Registered address

Quorn Foods, Station Road, Stokesley, North Yorkshire TS9 7ABCopy
copy info iconCopy
See on map
Latest events (Record since 12/09/1983)
dot icon26/04/2026
Group of companies' accounts made up to 2025-12-31
dot icon06/10/2025
Confirmation statement made on 2025-09-30 with updates
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon20/06/2025
Statement of capital following an allotment of shares on 2025-05-29
dot icon18/03/2025
Appointment of Mr David Christophe Marc Flochel as a director on 2025-03-17
dot icon18/03/2025
Termination of appointment of Marco Bertacca as a director on 2025-03-17
dot icon14/10/2024
Termination of appointment of Mark Lykke Andersen as a secretary on 2024-10-11
dot icon14/10/2024
Appointment of Mr Matthew Phillip Maplesden as a secretary on 2024-10-11
dot icon07/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon18/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon19/03/2024
Statement of capital following an allotment of shares on 2024-03-08
dot icon10/10/2023
Change of details for Monde Nissin (Uk) Limited as a person with significant control on 2016-04-06
dot icon10/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon11/09/2023
Appointment of Mr Mark Lykke Andersen as a secretary on 2023-09-08
dot icon06/09/2023
Director's details changed for Mr Marco Bertacca on 2023-05-29
dot icon25/04/2023
Appointment of Mr Nicholas Ian Cooper as a director on 2023-03-30
dot icon24/04/2023
Termination of appointment of James Laurence Harvey as a director on 2023-03-30
dot icon24/04/2023
Termination of appointment of James Laurence Harvey as a secretary on 2023-03-30
dot icon03/11/2022
Confirmation statement made on 2022-09-30 with updates
dot icon23/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon15/03/2022
Statement of capital following an allotment of shares on 2022-03-15
dot icon15/02/2022
Statement of capital following an allotment of shares on 2022-02-15
dot icon15/12/2021
Statement of capital following an allotment of shares on 2021-12-15
dot icon18/11/2021
Statement of capital following an allotment of shares on 2021-11-16
dot icon19/10/2021
Statement of capital following an allotment of shares on 2021-10-15
dot icon11/10/2021
Statement of capital following an allotment of shares on 2021-09-28
dot icon01/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon08/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon22/07/2020
Group of companies' accounts made up to 2019-12-31
dot icon04/02/2020
Appointment of Mr Marco Bertacca as a director on 2020-01-31
dot icon03/02/2020
Termination of appointment of Kevin Francis Brennan as a director on 2020-01-31
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon28/05/2019
Group of companies' accounts made up to 2018-12-31
dot icon11/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon31/07/2018
Group of companies' accounts made up to 2017-12-31
dot icon13/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon12/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon17/11/2016
Appointment of Mr James Laurence Harvey as a secretary on 2016-11-01
dot icon17/11/2016
Appointment of Mr James Laurence Harvey as a director on 2016-11-01
dot icon17/11/2016
Termination of appointment of Martin Sigvald Lofnes as a director on 2016-11-01
dot icon17/11/2016
Termination of appointment of Martin Sigvald Lofnes as a secretary on 2016-11-01
dot icon04/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon25/08/2016
Group of companies' accounts made up to 2015-12-31
dot icon11/11/2015
Satisfaction of charge 12 in full
dot icon11/11/2015
Satisfaction of charge 13 in full
dot icon11/11/2015
Satisfaction of charge 14 in full
dot icon11/11/2015
Satisfaction of charge 017522420015 in full
dot icon11/11/2015
Satisfaction of charge 017522420016 in full
dot icon11/11/2015
Satisfaction of charge 017522420017 in full
dot icon11/11/2015
Satisfaction of charge 017522420020 in full
dot icon11/11/2015
Satisfaction of charge 017522420018 in full
dot icon11/11/2015
Satisfaction of charge 017522420019 in full
dot icon08/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon16/09/2015
Full accounts made up to 2014-12-31
dot icon30/06/2015
Memorandum and Articles of Association
dot icon30/06/2015
Resolutions
dot icon26/06/2015
Registration of charge 017522420019, created on 2015-06-23
dot icon26/06/2015
Registration of charge 017522420020, created on 2015-06-23
dot icon18/12/2014
Statement of capital on 2014-12-18
dot icon18/12/2014
Statement by Directors
dot icon18/12/2014
Solvency Statement dated 18/12/14
dot icon18/12/2014
Resolutions
dot icon23/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon11/09/2014
Full accounts made up to 2013-12-31
dot icon28/08/2014
Registration of charge 017522420018, created on 2014-08-28
dot icon28/08/2014
Registration of charge 017522420017, created on 2014-08-28
dot icon20/03/2014
Registration of charge 017522420016
dot icon04/03/2014
Registration of charge 017522420015
dot icon17/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon20/09/2013
Full accounts made up to 2012-12-31
dot icon15/10/2012
Resignation of an auditor
dot icon11/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon04/10/2012
Miscellaneous
dot icon16/05/2012
Full accounts made up to 2011-12-31
dot icon20/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon19/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon19/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon19/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon19/04/2011
Full accounts made up to 2010-12-31
dot icon06/04/2011
Registered office address changed from 12 Henrietta Street London WC2E 8LH on 2011-04-06
dot icon25/03/2011
Termination of appointment of Timothy Kelly as a director
dot icon25/03/2011
Termination of appointment of Simon Wilbraham as a secretary
dot icon25/03/2011
Termination of appointment of Mark Hughes as a director
dot icon25/03/2011
Termination of appointment of Andrew Peeler as a director
dot icon25/03/2011
Termination of appointment of James Smart as a director
dot icon25/03/2011
Termination of appointment of Robert Schofield as a director
dot icon25/03/2011
Termination of appointment of Ian York as a director
dot icon25/03/2011
Termination of appointment of Suzanne Wise as a director
dot icon25/03/2011
Appointment of Martin Sigvald Lofnes as a secretary
dot icon25/03/2011
Appointment of Martin Sigvald Lofnes as a director
dot icon25/03/2011
Appointment of Kevin Francis Brennan as a director
dot icon23/03/2011
Registered office address changed from Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL1 2RE on 2011-03-23
dot icon14/03/2011
Particulars of a mortgage or charge / charge no: 14
dot icon11/03/2011
Particulars of a mortgage or charge / charge no: 13
dot icon09/03/2011
Resolutions
dot icon09/03/2011
Particulars of a mortgage or charge / charge no: 12
dot icon18/01/2011
Termination of appointment of Michael Carter as a director
dot icon27/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon26/10/2010
Appointment of Mr James Ramsay Smart as a director
dot icon08/09/2010
Full accounts made up to 2009-12-31
dot icon04/12/2009
Director's details changed for Mr Micheal William Carter on 2009-12-03
dot icon04/12/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon03/12/2009
Termination of appointment of Paul Leach as a director
dot icon29/09/2009
Appointment terminated director paul thomas
dot icon29/09/2009
Appointment terminated director robert lawson
dot icon29/09/2009
Director appointed mr mark hughes
dot icon26/08/2009
Full accounts made up to 2008-12-31
dot icon09/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon03/04/2009
Particulars of a mortgage or charge / charge no: 10
dot icon03/04/2009
Particulars of a mortgage or charge / charge no: 11
dot icon24/03/2009
Resolutions
dot icon24/03/2009
Memorandum and Articles of Association
dot icon24/03/2009
Resolutions
dot icon06/03/2009
Director appointed suzanne elizabeth wise
dot icon06/03/2009
Director appointed mr paul leach
dot icon20/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon23/01/2009
Director appointed mr micheal william carter
dot icon22/01/2009
Particulars of a mortgage or charge / charge no: 9
dot icon20/01/2009
Director appointed mr robert john schofield
dot icon17/10/2008
Return made up to 15/10/08; full list of members
dot icon16/09/2008
Appointment terminated director howard beveridge
dot icon09/09/2008
Full accounts made up to 2007-12-31
dot icon28/04/2008
Appointment terminated director stephen bolton
dot icon27/03/2008
Secretary's change of particulars / simon wilbraham / 01/02/2008
dot icon20/03/2008
Director appointed howard beveridge
dot icon20/03/2008
Director appointed timothy kelly
dot icon20/03/2008
Director appointed ian york
dot icon20/03/2008
Director appointed mr andrew micheal peeler
dot icon19/03/2008
Director appointed robert lawson
dot icon10/03/2008
Particulars of a mortgage or charge / charge no: 8
dot icon10/03/2008
Return made up to 05/02/08; full list of members
dot icon04/01/2008
New secretary appointed
dot icon04/01/2008
Secretary resigned
dot icon27/12/2007
Registered office changed on 27/12/07 from: 28 the green kings norton birmingham B38 8SD
dot icon03/11/2007
Declaration of satisfaction of mortgage/charge
dot icon14/07/2007
Resolutions
dot icon14/07/2007
Resolutions
dot icon14/07/2007
Declaration of assistance for shares acquisition
dot icon02/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon03/04/2007
Particulars of mortgage/charge
dot icon02/04/2007
Director resigned
dot icon16/03/2007
Statement of affairs
dot icon10/03/2007
Ad 01/02/07--------- £ si 100@1
dot icon05/03/2007
Nc inc already adjusted 01/02/07
dot icon05/03/2007
Resolutions
dot icon05/03/2007
Resolutions
dot icon05/03/2007
Resolutions
dot icon21/02/2007
Return made up to 05/02/07; full list of members
dot icon01/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon10/02/2006
Return made up to 05/02/06; full list of members
dot icon14/12/2005
New director appointed
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon29/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon30/08/2005
Registered office changed on 30/08/05 from: station road stokesley middlesbrough cleveland TS9 7AB
dot icon23/08/2005
Auditor's resignation
dot icon28/07/2005
Declaration of assistance for shares acquisition
dot icon28/07/2005
Resolutions
dot icon27/07/2005
Particulars of mortgage/charge
dot icon15/07/2005
Return made up to 13/06/05; full list of members
dot icon14/07/2005
Director resigned
dot icon14/07/2005
Director resigned
dot icon14/07/2005
Director resigned
dot icon14/07/2005
Director resigned
dot icon14/07/2005
Director resigned
dot icon14/07/2005
Director resigned
dot icon14/07/2005
Secretary resigned;director resigned
dot icon07/07/2005
Declaration of satisfaction of mortgage/charge
dot icon07/07/2005
Declaration of satisfaction of mortgage/charge
dot icon07/07/2005
Declaration of satisfaction of mortgage/charge
dot icon07/07/2005
Declaration of satisfaction of mortgage/charge
dot icon07/07/2005
New secretary appointed
dot icon07/07/2005
Declaration of satisfaction of mortgage/charge
dot icon27/06/2005
New director appointed
dot icon27/06/2005
New director appointed
dot icon14/10/2004
Director's particulars changed
dot icon05/08/2004
Secretary's particulars changed;director's particulars changed
dot icon14/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon14/07/2004
Return made up to 13/06/04; full list of members
dot icon12/11/2003
Director's particulars changed
dot icon04/11/2003
Group of companies' accounts made up to 2002-12-31
dot icon14/08/2003
New director appointed
dot icon18/07/2003
Return made up to 13/06/03; full list of members
dot icon18/06/2003
Declaration of assistance for shares acquisition
dot icon18/06/2003
Resolutions
dot icon18/06/2003
Resolutions
dot icon05/06/2003
Auditor's resignation
dot icon05/06/2003
Memorandum and Articles of Association
dot icon05/06/2003
Resolutions
dot icon05/06/2003
Resolutions
dot icon05/06/2003
Resolutions
dot icon05/06/2003
£ nc 25000000/77800000 23/05/03
dot icon05/06/2003
Resolutions
dot icon05/06/2003
Director resigned
dot icon03/06/2003
Particulars of mortgage/charge
dot icon03/06/2003
Particulars of mortgage/charge
dot icon03/06/2003
Particulars of mortgage/charge
dot icon29/05/2003
Particulars of mortgage/charge
dot icon29/05/2003
Particulars of mortgage/charge
dot icon14/10/2002
Full accounts made up to 2001-12-31
dot icon06/07/2002
Return made up to 13/06/02; full list of members
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon09/07/2001
Return made up to 13/06/01; full list of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon07/08/2000
New director appointed
dot icon07/08/2000
Return made up to 13/06/00; full list of members
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon13/10/1999
Director's particulars changed
dot icon28/06/1999
Return made up to 13/06/99; full list of members
dot icon21/06/1999
New director appointed
dot icon13/10/1998
Full accounts made up to 1997-12-31
dot icon16/06/1998
Return made up to 13/06/98; full list of members
dot icon11/06/1998
Director resigned
dot icon02/10/1997
Full accounts made up to 1996-12-31
dot icon05/08/1997
Director's particulars changed
dot icon09/07/1997
Return made up to 13/06/97; full list of members
dot icon29/06/1997
Director resigned
dot icon19/12/1996
Director's particulars changed
dot icon17/10/1996
Full accounts made up to 1995-12-31
dot icon09/07/1996
Return made up to 13/06/96; full list of members
dot icon15/04/1996
Director resigned
dot icon15/04/1996
New director appointed
dot icon18/10/1995
Full accounts made up to 1994-12-31
dot icon06/07/1995
Return made up to 13/06/95; full list of members
dot icon04/07/1995
New director appointed
dot icon04/07/1995
Director resigned
dot icon04/07/1995
New director appointed
dot icon04/04/1995
Secretary resigned;new secretary appointed
dot icon23/01/1995
New director appointed
dot icon23/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Director resigned
dot icon21/11/1994
New director appointed
dot icon14/11/1994
New director appointed
dot icon11/11/1994
New director appointed
dot icon28/10/1994
New director appointed
dot icon21/10/1994
New director appointed
dot icon12/10/1994
Director resigned
dot icon12/10/1994
Director resigned
dot icon12/10/1994
Director resigned
dot icon03/10/1994
Full accounts made up to 1993-12-31
dot icon07/07/1994
Location of register of members
dot icon07/07/1994
Location of register of directors' interests
dot icon07/07/1994
Return made up to 13/06/94; full list of members
dot icon03/03/1994
Memorandum and Articles of Association
dot icon03/03/1994
Resolutions
dot icon25/10/1993
Full accounts made up to 1992-12-31
dot icon13/07/1993
Return made up to 13/06/93; full list of members
dot icon17/02/1993
Ad 23/12/92--------- £ si 4500000@1=4500000 £ ic 20500000/25000000
dot icon17/02/1993
£ nc 20500000/25000000 23/12/92
dot icon17/02/1993
Resolutions
dot icon20/10/1992
Full accounts made up to 1991-12-31
dot icon15/07/1992
Secretary resigned;new secretary appointed
dot icon15/07/1992
Return made up to 13/06/92; full list of members
dot icon23/10/1991
Full accounts made up to 1990-12-31
dot icon29/07/1991
New director appointed
dot icon19/07/1991
Return made up to 13/06/91; full list of members
dot icon12/03/1991
New director appointed
dot icon12/03/1991
New director appointed
dot icon12/03/1991
Director resigned
dot icon12/03/1991
Secretary resigned;new secretary appointed
dot icon26/02/1991
Registered office changed on 26/02/91 from: po box 1 belasis avenue billingham cleveland TS23 1LB
dot icon03/12/1990
New secretary appointed
dot icon30/10/1990
Certificate of change of name
dot icon19/07/1990
Full accounts made up to 1989-12-31
dot icon19/07/1990
Return made up to 13/06/90; full list of members
dot icon09/07/1990
Ad 05/06/90--------- £ si 10500000@1=10500000 £ ic 10000000/20500000
dot icon25/06/1990
Resolutions
dot icon25/06/1990
Nc inc already adjusted 05/06/90
dot icon21/06/1990
Director resigned;new director appointed
dot icon13/02/1990
Secretary resigned;new secretary appointed
dot icon10/01/1990
Director resigned;new director appointed
dot icon10/01/1990
Nc inc already adjusted 10/11/89
dot icon10/01/1990
Resolutions
dot icon10/01/1990
Ad 10/11/89--------- £ si 2500000@1=2500000 £ ic 7500000/10000000
dot icon14/11/1989
Return made up to 13/10/89; full list of members
dot icon01/11/1989
Full accounts made up to 1988-12-31
dot icon19/12/1988
Secretary resigned;new secretary appointed
dot icon17/11/1988
Wd 09/11/88 ad 12/10/88--------- £ si 2000000@1=2000000 £ ic 5500000/7500000
dot icon02/11/1988
Resolutions
dot icon02/11/1988
£ nc 5500000/7500000
dot icon09/09/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon17/08/1988
Return made up to 15/07/88; full list of members
dot icon17/08/1988
Accounts made up to 1987-12-31
dot icon16/08/1988
New director appointed
dot icon04/07/1988
Director resigned
dot icon28/06/1988
Secretary resigned;new secretary appointed
dot icon11/09/1987
Accounts made up to 1986-12-31
dot icon11/09/1987
Return made up to 15/07/87; full list of members
dot icon07/07/1987
Secretary resigned;new secretary appointed
dot icon07/07/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/08/1986
Gazettable document
dot icon12/08/1986
Director's particulars changed;director resigned;new director appointed
dot icon31/07/1986
Secretary resigned;new secretary appointed
dot icon12/07/1986
Full accounts made up to 1985-12-31
dot icon12/07/1986
Return made up to 13/06/86; full list of members
dot icon06/05/1986
New director appointed
dot icon13/07/1984
Certificate of change of name
dot icon12/09/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

MARLOW FOODS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

40
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MARLOW FOODS LIMITED

MARLOW FOODS LIMITED is an(a) Active company incorporated on 12/09/1983 with the registered office located at Quorn Foods, Station Road, Stokesley, North Yorkshire TS9 7AB. There are currently 3 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 MARLOW FOODS LIMITED?

toggle

MARLOW FOODS LIMITED is currently Active. It was registered on 12/09/1983 .

Where is MARLOW FOODS LIMITED located?

toggle

MARLOW FOODS LIMITED is registered at Quorn Foods, Station Road, Stokesley, North Yorkshire TS9 7AB.

What does MARLOW FOODS LIMITED do?

toggle

MARLOW FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for MARLOW FOODS LIMITED?

toggle

The latest filing was on 26/04/2026: Group of companies' accounts made up to 2025-12-31.