MARLOW FOODS LIMITED
STOKESLEY

Hellopages » North Yorkshire » Hambleton » TS9 7AB

Company number 01752242
Status Active
Incorporation Date 12 September 1983
Company Type Private Limited Company
Address QUORN FOODS, STATION ROAD, STOKESLEY, NORTH YORKSHIRE, TS9 7AB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr James Laurence Harvey as a secretary on 1 November 2016; Appointment of Mr James Laurence Harvey as a director on 1 November 2016; Termination of appointment of Martin Sigvald Lofnes as a director on 1 November 2016. The most likely internet sites of MARLOW FOODS LIMITED are www.marlowfoods.co.uk, and www.marlow-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Marlow Foods Limited is a Private Limited Company. The company registration number is 01752242. Marlow Foods Limited has been working since 12 September 1983. The present status of the company is Active. The registered address of Marlow Foods Limited is Quorn Foods Station Road Stokesley North Yorkshire Ts9 7ab. . HARVEY, James Laurence is a Secretary of the company. BRENNAN, Kevin Francis, Director is a Director of the company. HARVEY, James Laurence is a Director of the company. Secretary CARTER, Mark Andrew has been resigned. Secretary HINES, Christine Anne has been resigned. Secretary HOWELL, Richard Edward has been resigned. Secretary LOFNES, Martin Sigvald has been resigned. Secretary MEADOWS, Barry has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Director BANKS, Peter George has been resigned. Director BATEMAN, Nicholas John has been resigned. Director BEVERIDGE, Howard Paul has been resigned. Director BOLTON, Stephen Thomas has been resigned. Director BRADBURY, Vernon John has been resigned. Director CARTER, Michael William has been resigned. Director COLLINS, Peter David has been resigned. Director CRAVEN, Patrick has been resigned. Director HANCOCK, Geoffrey Charles has been resigned. Director HOWELL, Richard Edward has been resigned. Director HOWELL, Richard Edward has been resigned. Director HUGHES, Mark Rivers has been resigned. Director HUGHES, Nicholas David has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director LAWSON, Robert has been resigned. Director LEACH, Paul Alan has been resigned. Director LOFNES, Martin Sigvald has been resigned. Director LONGHORN, Jane has been resigned. Director LONGWORTH, Guy William has been resigned. Director OSBORNE, Peter John has been resigned. Director PEELER, Andrew Michael has been resigned. Director PICKLES, Ralph Graham has been resigned. Director PINKNEY, John Turner has been resigned. Director RAGG, Pudens Leonard, Dr has been resigned. Director SCHOFIELD, Robert John has been resigned. Director SHEAHAN, Raymond Joseph, Dr has been resigned. Director SMART, James Ramsay has been resigned. Director STOREY, Ian has been resigned. Director THOMAS, Paul has been resigned. Director WILSON, David Martin has been resigned. Director WISE, Suzanne Elizabeth has been resigned. Director YORK, Ian has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
HARVEY, James Laurence
Appointed Date: 01 November 2016
Director
BRENNAN, Kevin Francis, Director
Appointed Date: 07 March 2011
63 years old
Director
HARVEY, James Laurence
Appointed Date: 01 November 2016
60 years old

Resigned Directors

Secretary
CARTER, Mark Andrew
Resigned: 30 June 1992
Secretary
HINES, Christine Anne
Resigned: 31 December 2007
Appointed Date: 06 June 2005
Secretary
HOWELL, Richard Edward
Resigned: 06 June 2005
Appointed Date: 01 March 1995
Secretary
LOFNES, Martin Sigvald
Resigned: 01 November 2016
Appointed Date: 07 March 2011
Secretary
MEADOWS, Barry
Resigned: 01 March 1995
Appointed Date: 01 July 1992
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 07 March 2011
Appointed Date: 31 December 2007
Director
BANKS, Peter George
Resigned: 06 June 2005
Appointed Date: 01 October 1994
73 years old
Director
BATEMAN, Nicholas John
Resigned: 23 December 1994
75 years old
Director
BEVERIDGE, Howard Paul
Resigned: 31 May 2008
Appointed Date: 18 March 2008
65 years old
Director
BOLTON, Stephen Thomas
Resigned: 11 April 2008
Appointed Date: 06 June 2005
61 years old
Director
BRADBURY, Vernon John
Resigned: 06 June 2005
Appointed Date: 12 March 1999
66 years old
Director
CARTER, Michael William
Resigned: 31 December 2010
Appointed Date: 15 January 2009
69 years old
Director
COLLINS, Peter David
Resigned: 06 June 2005
Appointed Date: 01 October 1994
69 years old
Director
CRAVEN, Patrick
Resigned: 27 March 1996
Appointed Date: 01 October 1994
82 years old
Director
HANCOCK, Geoffrey Charles
Resigned: 01 June 1997
Appointed Date: 01 October 1994
83 years old
Director
HOWELL, Richard Edward
Resigned: 29 March 2007
Appointed Date: 22 November 2005
75 years old
Director
HOWELL, Richard Edward
Resigned: 06 June 2005
Appointed Date: 05 January 1995
75 years old
Director
HUGHES, Mark Rivers
Resigned: 07 March 2011
Appointed Date: 31 August 2009
65 years old
Director
HUGHES, Nicholas David
Resigned: 06 June 2005
Appointed Date: 22 May 1995
67 years old
Director
KELLY, Timothy Geoffrey
Resigned: 07 March 2011
Appointed Date: 18 March 2008
68 years old
Director
LAWSON, Robert
Resigned: 30 June 2009
Appointed Date: 18 March 2008
60 years old
Director
LEACH, Paul Alan
Resigned: 31 August 2009
Appointed Date: 02 March 2008
68 years old
Director
LOFNES, Martin Sigvald
Resigned: 01 November 2016
Appointed Date: 07 March 2011
55 years old
Director
LONGHORN, Jane
Resigned: 15 May 1998
Appointed Date: 27 March 1996
64 years old
Director
LONGWORTH, Guy William
Resigned: 06 June 2005
Appointed Date: 24 July 2003
59 years old
Director
OSBORNE, Peter John
Resigned: 01 October 1994
82 years old
Director
PEELER, Andrew Michael
Resigned: 07 March 2011
Appointed Date: 19 March 2008
62 years old
Director
PICKLES, Ralph Graham
Resigned: 27 April 1995
79 years old
Director
PINKNEY, John Turner
Resigned: 23 May 2003
Appointed Date: 03 May 2000
79 years old
Director
RAGG, Pudens Leonard, Dr
Resigned: 01 October 1994
86 years old
Director
SCHOFIELD, Robert John
Resigned: 07 March 2011
Appointed Date: 15 January 2009
73 years old
Director
SHEAHAN, Raymond Joseph, Dr
Resigned: 01 October 1994
81 years old
Director
SMART, James Ramsay
Resigned: 07 March 2011
Appointed Date: 22 September 2010
65 years old
Director
STOREY, Ian
Resigned: 10 November 1994
Appointed Date: 01 October 1994
77 years old
Director
THOMAS, Paul
Resigned: 31 August 2009
Appointed Date: 06 June 2005
69 years old
Director
WILSON, David Martin
Resigned: 06 June 2005
Appointed Date: 22 May 1995
61 years old
Director
WISE, Suzanne Elizabeth
Resigned: 07 March 2011
Appointed Date: 02 March 2009
63 years old
Director
YORK, Ian
Resigned: 07 March 2011
Appointed Date: 18 March 2008
66 years old

Persons With Significant Control

Monde Nissin (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARLOW FOODS LIMITED Events

17 Nov 2016
Appointment of Mr James Laurence Harvey as a secretary on 1 November 2016
17 Nov 2016
Appointment of Mr James Laurence Harvey as a director on 1 November 2016
17 Nov 2016
Termination of appointment of Martin Sigvald Lofnes as a director on 1 November 2016
17 Nov 2016
Termination of appointment of Martin Sigvald Lofnes as a secretary on 1 November 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 240 more events
17 Aug 1988
Accounts made up to 31 December 1987
17 Aug 1988
Return made up to 15/07/88; full list of members
16 Aug 1988
New director appointed
04 Jul 1988
Director resigned
28 Jun 1988
Secretary resigned;new secretary appointed

MARLOW FOODS LIMITED Charges

23 June 2015
Charge code 0175 2242 0020
Delivered: 26 June 2015
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Belasis site nelson avenue billingham cleveland t/no…
23 June 2015
Charge code 0175 2242 0019
Delivered: 26 June 2015
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Contains fixed charge…
28 August 2014
Charge code 0175 2242 0018
Delivered: 28 August 2014
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
28 August 2014
Charge code 0175 2242 0017
Delivered: 28 August 2014
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Belasis site, nelson avenue, billingham, cleveland…
28 February 2014
Charge code 0175 2242 0016
Delivered: 20 March 2014
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as "Security Agent")
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0175 2242 0015
Delivered: 4 March 2014
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Belasis site, nelson avenue, billingham, cleveland t/no…
7 March 2011
Pledge agreement
Delivered: 14 March 2011
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A first priority security interest in the collateral see…
7 March 2011
Debenture
Delivered: 11 March 2011
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
7 March 2011
Mortgage
Delivered: 9 March 2011
Status: Satisfied on 11 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Belasis site nelson avenue billingham cleveland t/n…
27 March 2009
Debenture
Delivered: 3 April 2009
Status: Satisfied on 17 May 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed charge over all its rights in respect of key brand…
27 March 2009
A security agreement
Delivered: 3 April 2009
Status: Satisfied on 17 May 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed charge over all its rights in respect of key brand…
12 January 2009
A security agreement
Delivered: 22 January 2009
Status: Satisfied on 6 April 2009
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: First fixed charge all of its rights in respect of…
28 February 2008
Group debenture
Delivered: 10 March 2008
Status: Satisfied on 18 February 2009
Persons entitled: Barclays Bank PLC (As Security Trustee for the Finance Parties)
Description: Floating charge over the undertaking and all property and…
16 March 2007
Group debenture
Delivered: 3 April 2007
Status: Satisfied on 17 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Floating charge its undertaking and allits property, assets…
21 July 2005
Supplemental deed
Delivered: 27 July 2005
Status: Satisfied on 3 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: First floating charge the secured obligations its…
23 May 2003
Charge over cash collateral account
Delivered: 3 June 2003
Status: Satisfied on 7 July 2005
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Security Beneficiaries
Description: The chargor charges the deposit with full title guarantee…
23 May 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 7 July 2005
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Security Beneficiaries
Description: The f/h land and buildings on the north side of belasis…
23 May 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied on 7 July 2005
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 7 July 2005
Persons entitled: Montagu Private Equity Limited (As Security Trustee on Behalf of the Security Beneficiaries Defined in the Debenture)
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 7 July 2005
Persons entitled: Montagu Private Equity Limited (As Security Trustee on Behalf of the Security Beneficiaries)
Description: F/H land and buildings on the north side of belasis avenue…

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