MARSTON FOOD MARKETING LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 0BD

Company number 02184034
Status Active
Incorporation Date 27 October 1987
Company Type Private Limited Company
Address STATION ROAD, MINSTERLEY, SHREWSBURY, SHROPSHIRE, SY5 0BD
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MARSTON FOOD MARKETING LIMITED are www.marstonfoodmarketing.co.uk, and www.marston-food-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Marston Food Marketing Limited is a Private Limited Company. The company registration number is 02184034. Marston Food Marketing Limited has been working since 27 October 1987. The present status of the company is Active. The registered address of Marston Food Marketing Limited is Station Road Minsterley Shrewsbury Shropshire Sy5 0bd. . ASHMORE, Jonathan Donald is a Secretary of the company. ASHMORE, Jonathan Donald is a Director of the company. LOTGERINK, Ronald Emmanuel Maria is a Director of the company. Secretary VAN HAAREN, Antonius Henricus Maria has been resigned. Secretary VASTERT, Rene Joseph has been resigned. Director MARSTON, St John Riviere Beale has been resigned. Director VAN DER DOE, Martin Hendrik has been resigned. Director VAN HAAREN, Antonius Henricus Maria has been resigned. Director VASTERT, Rene Joseph has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
ASHMORE, Jonathan Donald
Appointed Date: 28 February 2002
Director
ASHMORE, Jonathan Donald
Appointed Date: 01 January 2001
53 years old
Director
LOTGERINK, Ronald Emmanuel Maria
Appointed Date: 28 February 2002
64 years old

Resigned Directors

Secretary
VAN HAAREN, Antonius Henricus Maria
Resigned: 24 August 2001
Secretary
VASTERT, Rene Joseph
Resigned: 28 February 2002
Appointed Date: 24 August 2001
Director
MARSTON, St John Riviere Beale
Resigned: 31 December 1999
84 years old
Director
VAN DER DOE, Martin Hendrik
Resigned: 11 January 1994
75 years old
Director
VAN HAAREN, Antonius Henricus Maria
Resigned: 24 August 2001
77 years old
Director
VASTERT, Rene Joseph
Resigned: 28 February 2002
Appointed Date: 01 July 1996
68 years old

Persons With Significant Control

Zwanenberg Food Uk Limited
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more

MARSTON FOOD MARKETING LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
16 Sep 2014
Full accounts made up to 31 December 2013
...
... and 76 more events
24 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1988
Company name changed liverpool magic LIMITED\certificate issued on 02/02/88
01 Feb 1988
Company name changed\certificate issued on 01/02/88
27 Oct 1987
Incorporation

MARSTON FOOD MARKETING LIMITED Charges

16 March 2001
Debenture
Delivered: 27 March 2001
Status: Satisfied on 23 May 2012
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over the undertaking and all…

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