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MARLOW FOODS LIMITED - Quorn Foods, Station Road, Stokesley, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 01752242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quorn Foods
- Station Road
- Stokesley
- North Yorkshire
- TS9 7AB Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB UK
Management
- Managing Directors
- BERTACCA, Marco
- COOPER, Nicholas Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-09-12
- Age Of Company 1983-09-12 40 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Monde Nissin (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHILTON FOODS LIMITED
- Legal Entity Identifier (LEI)
- 213800ATEWE3H6XA2M98
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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MARLOW FOODS LIMITED Company Description
- MARLOW FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 01752242. Its current trading status is "live". It was registered 1983-09-12. It was previously called CHILTON FOODS LIMITED. It has declared SIC or NACE codes as "10890". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Quorn Foods .
Get MARLOW FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlow Foods Limited - Quorn Foods, Station Road, Stokesley, North Yorkshire, United Kingdom
- 1983-09-12
- 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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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-24) - TM02
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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change-person-director-company-with-change-date (2023-09-06) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-23) - AA
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confirmation-statement-with-updates (2022-11-03) - CS01
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capital-allotment-shares (2022-02-15) - SH01
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capital-allotment-shares (2022-03-15) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-15) - SH01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-group (2021-10-01) - AA
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capital-allotment-shares (2021-10-11) - SH01
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capital-allotment-shares (2021-10-19) - SH01
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capital-allotment-shares (2021-11-18) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-group (2020-07-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-group (2019-05-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-13) - AA
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-17) - AP03
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-17) - TM02
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-group (2016-08-25) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-26) - MR01
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resolution (2015-06-30) - RESOLUTIONS
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memorandum-articles (2015-06-30) - MA
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-28) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
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accounts-with-accounts-type-full (2014-09-11) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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legacy (2014-12-18) - SH20
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legacy (2014-12-18) - CAP-SS
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resolution (2014-12-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-12-18) - SH19
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-10-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-05-16) - AA
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auditors-resignation-limited-company (2012-10-15) - AA03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-25) - TM01
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legacy (2011-03-09) - MG01
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legacy (2011-03-11) - MG01
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legacy (2011-03-14) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
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appoint-person-director-company-with-name (2011-03-25) - AP01
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appoint-person-secretary-company-with-name (2011-03-25) - AP03
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resolution (2011-03-09) - RESOLUTIONS
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termination-secretary-company-with-name (2011-03-25) - TM02
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
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accounts-with-accounts-type-full (2011-04-19) - AA
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legacy (2011-05-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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termination-director-company-with-name (2011-01-18) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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appoint-person-director-company-with-name (2010-10-26) - AP01
keyboard_arrow_right 2009
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resolution (2009-03-24) - RESOLUTIONS
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legacy (2009-01-20) - 288a
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legacy (2009-01-22) - 395
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legacy (2009-01-23) - 288a
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legacy (2009-02-20) - 403a
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legacy (2009-03-06) - 288a
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memorandum-articles (2009-03-24) - MEM/ARTS
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legacy (2009-04-03) - 395
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legacy (2009-04-09) - 403a
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-09-29) - 288a
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legacy (2009-09-29) - 288b
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termination-director-company-with-name (2009-12-03) - TM01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288a
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legacy (2008-03-10) - 363a
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legacy (2008-03-10) - 395
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legacy (2008-03-20) - 288a
-
legacy (2008-01-04) - 288b
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legacy (2008-01-04) - 288a
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legacy (2008-03-27) - 288c
-
legacy (2008-04-28) - 288b
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-09-16) - 288b
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legacy (2008-10-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-02) - AA
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resolution (2007-03-05) - RESOLUTIONS
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legacy (2007-03-05) - 123
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legacy (2007-03-10) - 88(2)R
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statement-of-affairs (2007-03-16) - SA
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legacy (2007-04-02) - 288b
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legacy (2007-04-03) - 395
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legacy (2007-07-14) - 155(6)a
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resolution (2007-07-14) - RESOLUTIONS
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legacy (2007-11-03) - 403a
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legacy (2007-12-27) - 287
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legacy (2007-02-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-28) - 155(6)a
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resolution (2005-07-28) - RESOLUTIONS
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auditors-resignation-company (2005-08-23) - AUD
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legacy (2005-07-14) - 288b
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legacy (2005-07-27) - 395
-
legacy (2005-08-30) - 287
-
legacy (2005-07-15) - 363s
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resolution (2005-10-19) - RESOLUTIONS
-
legacy (2005-12-14) - 288a
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accounts-with-accounts-type-group (2005-09-29) - AA
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legacy (2005-07-07) - 403a
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legacy (2005-07-07) - 288a
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legacy (2005-06-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-14) - 363s
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accounts-with-accounts-type-group (2004-07-14) - AA
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legacy (2004-08-05) - 288c
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legacy (2004-10-14) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-29) - 395
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legacy (2003-06-03) - 395
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auditors-resignation-company (2003-06-05) - AUD
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legacy (2003-06-05) - 288b
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resolution (2003-06-05) - RESOLUTIONS
-
legacy (2003-06-05) - 123
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memorandum-articles (2003-06-05) - MEM/ARTS
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resolution (2003-06-18) - RESOLUTIONS
-
legacy (2003-06-18) - 155(6)a
-
legacy (2003-07-18) - 363s
-
legacy (2003-11-12) - 288c
-
legacy (2003-08-14) - 288a
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accounts-with-accounts-type-group (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-07-06) - 363s
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accounts-with-accounts-type-full (2002-10-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-07-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-07) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-08-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-21) - 288a
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legacy (1999-06-28) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-10-13) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-11) - 288b
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legacy (1998-06-16) - 363s
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accounts-with-accounts-type-full (1998-10-13) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-02) - AA
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legacy (1997-07-09) - 363s
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legacy (1997-08-05) - 288c
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legacy (1997-06-29) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-15) - 288
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legacy (1996-07-09) - 363s
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accounts-with-accounts-type-full (1996-10-17) - AA
-
legacy (1996-12-19) - 288c
keyboard_arrow_right 1995
-
legacy (1995-04-04) - 288
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legacy (1995-07-04) - 288
-
legacy (1995-01-23) - 288
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legacy (1995-07-06) - 363s
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accounts-with-accounts-type-full (1995-10-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-12) - 288
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resolution (1994-03-03) - RESOLUTIONS
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memorandum-articles (1994-03-03) - MEM/ARTS
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legacy (1994-07-07) - 363s
-
legacy (1994-07-07) - 325
-
legacy (1994-07-07) - 353
-
accounts-with-accounts-type-full (1994-10-03) - AA
-
legacy (1994-10-28) - 288
-
legacy (1994-10-21) - 288
-
legacy (1994-11-11) - 288
-
legacy (1994-11-14) - 288
-
legacy (1994-11-21) - 288
-
legacy (1994-12-07) - 288
keyboard_arrow_right 1993
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resolution (1993-02-17) - RESOLUTIONS
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legacy (1993-02-17) - 123
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accounts-with-accounts-type-full (1993-10-25) - AA
-
legacy (1993-07-13) - 363s
-
legacy (1993-02-17) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 363x
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accounts-with-accounts-type-full (1992-10-20) - AA
-
legacy (1992-07-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-12) - 288
-
legacy (1991-02-26) - 287
-
legacy (1991-07-19) - 363x
-
legacy (1991-07-29) - 288
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accounts-with-accounts-type-full (1991-10-23) - AA
keyboard_arrow_right 1990
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resolution (1990-01-10) - RESOLUTIONS
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legacy (1990-01-10) - 123
-
legacy (1990-01-10) - 88(2)R
-
legacy (1990-02-13) - 288
-
legacy (1990-06-21) - 288
-
resolution (1990-06-25) - RESOLUTIONS
-
legacy (1990-06-25) - 123
-
legacy (1990-07-09) - 88(2)R
-
accounts-with-accounts-type-full (1990-07-19) - AA
-
legacy (1990-01-10) - 288
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certificate-change-of-name-company (1990-10-30) - CERTNM
-
legacy (1990-12-03) - 288
-
legacy (1990-07-19) - 363
keyboard_arrow_right 1989
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legacy (1989-11-14) - 363
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accounts-with-accounts-type-full (1989-11-01) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-19) - 288
-
legacy (1988-11-17) - 88(2)
-
resolution (1988-11-02) - RESOLUTIONS
-
legacy (1988-11-02) - 123
-
legacy (1988-09-09) - 225(2)
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accounts-with-made-up-date (1988-08-17) - AA
-
legacy (1988-08-17) - 363
-
legacy (1988-08-16) - 288
-
legacy (1988-07-04) - 288
-
legacy (1988-06-28) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-07) - 288
-
legacy (1987-09-11) - 363
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accounts-with-made-up-date (1987-09-11) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-14) - GAZ(U)
-
legacy (1986-08-12) - 288
-
accounts-with-accounts-type-full (1986-07-12) - AA
-
legacy (1986-07-12) - 363
-
legacy (1986-05-06) - 288
-
legacy (1986-07-31) - 288
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-07-13) - CERTNM
keyboard_arrow_right 1983
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miscellaneous (1983-09-12) - MISC