Marlow Foods Ltd was registered on 12 September 1983 and are based in North Yorkshire, it has a status of "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERTACCA, Marco | 31 January 2020 | - | 1 |
| HARVEY, James Laurence | 01 November 2016 | - | 1 |
| BANKS, Peter George | 01 October 1994 | 06 June 2005 | 1 |
| BRADBURY, Vernon John | 12 March 1999 | 06 June 2005 | 1 |
| COLLINS, Peter David | 01 October 1994 | 06 June 2005 | 1 |
| CRAVEN, Patrick | 01 October 1994 | 27 March 1996 | 1 |
| HOWELL, Richard Edward | 05 January 1995 | 06 June 2005 | 1 |
| HUGHES, Nicholas David | 22 May 1995 | 06 June 2005 | 1 |
| LOFNES, Martin Sigvald | 07 March 2011 | 01 November 2016 | 1 |
| LONGHORN, Jane | 27 March 1996 | 15 May 1998 | 1 |
| OSBORNE, Peter John | N/A | 01 October 1994 | 1 |
| PINKNEY, John Turner | 03 May 2000 | 23 May 2003 | 1 |
| WILSON, David Martin | 22 May 1995 | 06 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, James Laurence | 01 November 2016 | - | 1 |
| CARTER, Mark Andrew | N/A | 30 June 1992 | 1 |
| LOFNES, Martin Sigvald | 07 March 2011 | 01 November 2016 | 1 |
| MEADOWS, Barry | 01 July 1992 | 01 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 12 October 2017 | |
| AP03 - Appointment of secretary | 17 November 2016 | |
| AP01 - Appointment of director | 17 November 2016 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| TM02 - Termination of appointment of secretary | 17 November 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| RESOLUTIONS - N/A | 30 June 2015 | |
| MA - Memorandum and Articles | 30 June 2015 | |
| MR01 - N/A | 26 June 2015 | |
| MR01 - N/A | 26 June 2015 | |
| RESOLUTIONS - N/A | 18 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2014 | |
| SH19 - Statement of capital | 18 December 2014 | |
| CAP-SS - N/A | 18 December 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| MR01 - N/A | 28 August 2014 | |
| MR01 - N/A | 28 August 2014 | |
| MR01 - N/A | 20 March 2014 | |
| MR01 - N/A | 04 March 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AA03 - Notice of resolution removing auditors | 15 October 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| MISC - Miscellaneous document | 04 October 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AD01 - Change of registered office address | 06 April 2011 | |
| TM02 - Termination of appointment of secretary | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| AP03 - Appointment of secretary | 25 March 2011 | |
| AP01 - Appointment of director | 25 March 2011 | |
| AP01 - Appointment of director | 25 March 2011 | |
| AD01 - Change of registered office address | 23 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2011 | |
| RESOLUTIONS - N/A | 09 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| AP01 - Appointment of director | 26 October 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| TM01 - Termination of appointment of director | 03 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2009 | |
| 395 - Particulars of a mortgage or charge | 03 April 2009 | |
| 395 - Particulars of a mortgage or charge | 03 April 2009 | |
| RESOLUTIONS - N/A | 24 March 2009 | |
| RESOLUTIONS - N/A | 24 March 2009 | |
| MEM/ARTS - N/A | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 395 - Particulars of a mortgage or charge | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| 395 - Particulars of a mortgage or charge | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 287 - Change in situation or address of Registered Office | 27 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2007 | |
| RESOLUTIONS - N/A | 14 July 2007 | |
| RESOLUTIONS - N/A | 14 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 395 - Particulars of a mortgage or charge | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| SA - Shares agreement | 16 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| 123 - Notice of increase in nominal capital | 05 March 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 287 - Change in situation or address of Registered Office | 30 August 2005 | |
| AUD - Auditor's letter of resignation | 23 August 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 July 2005 | |
| 395 - Particulars of a mortgage or charge | 27 July 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| RESOLUTIONS - N/A | 18 June 2003 | |
| RESOLUTIONS - N/A | 18 June 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| RESOLUTIONS - N/A | 05 June 2003 | |
| MEM/ARTS - N/A | 05 June 2003 | |
| 123 - Notice of increase in nominal capital | 05 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| AUD - Auditor's letter of resignation | 05 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 June 2003 | |
| 395 - Particulars of a mortgage or charge | 29 May 2003 | |
| 395 - Particulars of a mortgage or charge | 29 May 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 06 July 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| AA - Annual Accounts | 13 October 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 1997 | |
| 363s - Annual Return | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| 288 - N/A | 15 April 1996 | |
| 288 - N/A | 15 April 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363s - Annual Return | 06 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 23 January 1995 | |
| 288 - N/A | 23 January 1995 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 21 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| 288 - N/A | 11 November 1994 | |
| 288 - N/A | 28 October 1994 | |
| 288 - N/A | 21 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| 353 - Register of members | 07 July 1994 | |
| 325 - Location of register of directors' interests in shares etc | 07 July 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| MEM/ARTS - N/A | 03 March 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| 363s - Annual Return | 13 July 1993 | |
| RESOLUTIONS - N/A | 17 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1993 | |
| 123 - Notice of increase in nominal capital | 17 February 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 288 - N/A | 15 July 1992 | |
| 363x - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 288 - N/A | 29 July 1991 | |
| 363x - Annual Return | 19 July 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 287 - Change in situation or address of Registered Office | 26 February 1991 | |
| 288 - N/A | 03 December 1990 | |
| CERTNM - Change of name certificate | 30 October 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| AA - Annual Accounts | 19 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1990 | |
| RESOLUTIONS - N/A | 25 June 1990 | |
| 123 - Notice of increase in nominal capital | 25 June 1990 | |
| 288 - N/A | 21 June 1990 | |
| 288 - N/A | 13 February 1990 | |
| RESOLUTIONS - N/A | 10 January 1990 | |
| 288 - N/A | 10 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1990 | |
| 123 - Notice of increase in nominal capital | 10 January 1990 | |
| 363 - Annual Return | 14 November 1989 | |
| AA - Annual Accounts | 01 November 1989 | |
| 288 - N/A | 19 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 November 1988 | |
| RESOLUTIONS - N/A | 02 November 1988 | |
| 123 - Notice of increase in nominal capital | 02 November 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 09 September 1988 | |
| AA - Annual Accounts | 17 August 1988 | |
| 363 - Annual Return | 17 August 1988 | |
| 288 - N/A | 16 August 1988 | |
| 288 - N/A | 04 July 1988 | |
| 288 - N/A | 28 June 1988 | |
| AA - Annual Accounts | 11 September 1987 | |
| 363 - Annual Return | 11 September 1987 | |
| 288 - N/A | 07 July 1987 | |
| 288 - N/A | 07 July 1987 | |
| GAZ(U) - N/A | 14 August 1986 | |
| 288 - N/A | 12 August 1986 | |
| 288 - N/A | 31 July 1986 | |
| AA - Annual Accounts | 12 July 1986 | |
| 363 - Annual Return | 12 July 1986 | |
| 288 - N/A | 06 May 1986 | |
| CERTNM - Change of name certificate | 13 July 1984 | |
| MISC - Miscellaneous document | 12 September 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 23 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 February 2014 | Fully Satisfied |
N/A |
| Pledge agreement | 07 March 2011 | Fully Satisfied |
N/A |
| Debenture | 07 March 2011 | Fully Satisfied |
N/A |
| Mortgage | 07 March 2011 | Fully Satisfied |
N/A |
| Debenture | 27 March 2009 | Fully Satisfied |
N/A |
| A security agreement | 27 March 2009 | Fully Satisfied |
N/A |
| A security agreement | 12 January 2009 | Fully Satisfied |
N/A |
| Group debenture | 28 February 2008 | Fully Satisfied |
N/A |
| Group debenture | 16 March 2007 | Fully Satisfied |
N/A |
| Supplemental deed | 21 July 2005 | Fully Satisfied |
N/A |
| Charge over cash collateral account | 23 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 23 May 2003 | Fully Satisfied |
N/A |
| Debenture | 23 May 2003 | Fully Satisfied |
N/A |
| Debenture | 23 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 23 May 2003 | Fully Satisfied |
N/A |
