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Dato Capital United Kingdom

Marlow Foods Holdings Ltd

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Reports

Full Company Report  MARLOW FOODS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04562599
Record last updated Sunday, December 1, 2013 2:07:10 AM UTC
Official Address Premier House Centrium Business Park Griffiths Way St. Albans Sopwell
There are 134 companies registered at this street
Locality Sopwell
Region Hertfordshire, England
Postal Code AL12RE
Sector Activities of head offices

Charts

Visits

MARLOW FOODS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122022-122024-62024-72025-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 23, 2013 Annual return Annual return
Financials May 24, 2013 Annual accounts Annual accounts
Registry Oct 8, 2012 Annual return Annual return
Registry Oct 5, 2012 Change of particulars for director Change of particulars for director
Registry Oct 5, 2012 Change of particulars for director 4562... Change of particulars for director 4562...
Registry Oct 5, 2012 Change of particulars for director Change of particulars for director
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2012 Appointment of a man as Director 4562... Appointment of a man as Director 4562...
Registry Apr 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Dec 6, 2011 Statement of companies objects Statement of companies objects
Registry Dec 5, 2011 Change of name certificate Change of name certificate
Registry Dec 5, 2011 Company name change Company name change
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Appointment of a man as Director and General Counsel & Company Secretary Appointment of a man as Director and General Counsel & Company Secretary
Registry Sep 30, 2011 Annual return Annual return
Registry Aug 23, 2011 Annual return 4562... Annual return 4562...
Registry Aug 22, 2011 Change of particulars for director Change of particulars for director
Registry Aug 22, 2011 Change of particulars for director 4562... Change of particulars for director 4562...
Registry Aug 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2011 Appointment of a man as Director 4562... Appointment of a man as Director 4562...
Registry Jul 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Director Of Companies and one Director (a man) Resignation of one Director Of Companies and one Director (a man)
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 27, 2010 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Sep 24, 2009 Resignation of a director 4562... Resignation of a director 4562...
Registry Aug 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Apr 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2009 Memorandum of association Memorandum of association
Registry Mar 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 6, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Appointment of a man as Director 4562... Appointment of a man as Director 4562...
Registry Mar 2, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2008 Annual return Annual return
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2008 Annual return Annual return
Registry Mar 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4562... Declaration of satisfaction in full or in part of a mortgage or charge 4562...
Registry Jul 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 14, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2007 Particulars of a mortgage or charge 4562... Particulars of a mortgage or charge 4562...
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Mar 29, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 16, 2007 Shares agreement Shares agreement
Registry Mar 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Nov 22, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 4, 2005 Annual return Annual return
Registry Oct 19, 2005 Elective resolution Elective resolution
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 23, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 23, 2005 Auditor's letter of resignation 4562... Auditor's letter of resignation 4562...
Registry Aug 18, 2005 Appointment of a director Appointment of a director
Registry Jul 28, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 28, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 28, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2005 Particulars of a mortgage or charge 4562... Particulars of a mortgage or charge 4562...
Registry Jul 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Jul 14, 2005 Resignation of a director 4562... Resignation of a director 4562...
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Jul 14, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 14, 2005 Section 175 comp act 06 08 4562... Section 175 comp act 06 08 4562...
Registry Jul 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2005 Resignation of a director Resignation of a director
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