Active
Company Information for MARSHALLS FOODS LIMITED
C/O PASTA FOODS LTD FOREST WAY, NEW COSTESSEY, NORWICH, NR5 0JH,
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Company Registration Number
05282473
Private Limited Company
Active |
Company Name | ||
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MARSHALLS FOODS LIMITED | ||
Legal Registered Office | ||
C/O PASTA FOODS LTD FOREST WAY NEW COSTESSEY NORWICH NR5 0JH Other companies in NR31 | ||
Previous Names | ||
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Company Number | 05282473 | |
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Company ID Number | 05282473 | |
Date formed | 2004-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB864753685 |
Last Datalog update: | 2024-03-06 21:53:56 |
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Officer | Role | Date Appointed |
---|---|---|
PETER NIGEL GEORGE BARRY |
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DAVID LEWIS |
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SIMON MILTON WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL RICMAR JERMYN |
Company Secretary | ||
PETER NIGEL GEORGE BARRY |
Company Secretary | ||
BRIAN JOHN GRANT |
Director | ||
GUY JOHN KENYON HUDSON |
Company Secretary | ||
IAN MICHAEL WAINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PASTA FOODS INVESTMENTS LIMITED | Director | 2015-06-17 | CURRENT | 2015-05-20 | Active | |
WYMONDHAM RUGBY FOOTBALL CLUB | Director | 2014-03-28 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
PASTEUR RETAIL PARK LIMITED | Director | 2013-10-18 | CURRENT | 2013-08-02 | Active | |
COEPIX LIMITED | Director | 2011-05-06 | CURRENT | 2011-04-21 | Dissolved 2014-05-27 | |
PRETTY INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
PRETTY 210 LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
PRETTY PROPERTIES LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
PRETTY 1092 LIMITED | Director | 2005-06-01 | CURRENT | 2004-11-10 | Active | |
PRETTY 1050 LIMITED | Director | 2003-05-22 | CURRENT | 2003-04-14 | Active | |
PASTA FOODS LIMITED | Director | 2002-09-30 | CURRENT | 1956-05-18 | Active | |
PASTA FOODS INVESTMENTS LIMITED | Director | 2015-06-17 | CURRENT | 2015-05-20 | Active | |
PASTEUR RETAIL PARK LIMITED | Director | 2013-10-18 | CURRENT | 2013-08-02 | Active | |
BELVEDERE COURT (SIDMOUTH)MANAGEMENT COMPANY LIMITED | Director | 2013-06-10 | CURRENT | 2009-06-24 | Active | |
PRETTY INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
PRETTY 210 LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
PRETTY PROPERTIES LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
PRETTY 1092 LIMITED | Director | 2005-01-01 | CURRENT | 2004-11-10 | Active | |
PASTA FOODS LIMITED | Director | 2003-11-03 | CURRENT | 1956-05-18 | Active | |
PRETTY 1050 LIMITED | Director | 2003-05-22 | CURRENT | 2003-04-14 | Active | |
PASTA FOODS INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
DM CALIBRATION LIMITED | Director | 2015-02-24 | CURRENT | 1991-01-30 | Active | |
SPREAD NEWCO TWELVE LIMITED | Director | 2014-02-07 | CURRENT | 2007-07-19 | Dissolved 2015-08-11 | |
MCC(15)NL LIMITED | Director | 2014-02-07 | CURRENT | 2007-07-06 | Dissolved 2017-07-11 | |
MCC(15)OL LIMITED | Director | 2013-09-02 | CURRENT | 2007-07-06 | Dissolved 2017-07-11 | |
MCC(15)GL LIMITED | Director | 2013-09-02 | CURRENT | 1999-11-02 | Dissolved 2017-07-11 | |
MCC(15)MS LIMITED | Director | 2013-09-02 | CURRENT | 2000-03-07 | Dissolved 2017-07-11 | |
PASTEUR RETAIL PARK LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
OA PROPERTY LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2014-09-23 | |
SPREAD NEWCO THIRTEEN LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2015-08-11 | |
MCC(15)GH LIMITED | Director | 2011-05-01 | CURRENT | 2008-10-02 | Dissolved 2017-07-11 | |
LOGISTEX EUROPE LTD | Director | 2011-02-11 | CURRENT | 2010-07-02 | Active | |
LOGISTEX LIMITED | Director | 2011-02-11 | CURRENT | 1937-11-30 | Active | |
DM SYSTEMS GROUP LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-04 | Active | |
SHOO 501 LIMITED | Director | 2010-06-16 | CURRENT | 2010-05-14 | Active | |
PRETTY INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
PRETTY 210 LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
PRETTY PROPERTIES LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
PRETTY 1092 LIMITED | Director | 2005-06-01 | CURRENT | 2004-11-10 | Active | |
CARDIFF RUGBY FOOTBALL CLUB LIMITED | Director | 2004-11-22 | CURRENT | 2003-06-27 | Active | |
PRETTY 1050 LIMITED | Director | 2003-11-06 | CURRENT | 2003-04-14 | Active | |
PASTA FOODS LIMITED | Director | 2003-11-03 | CURRENT | 1956-05-18 | Active | |
CARDIFF RUGBY LIMITED | Director | 2002-07-18 | CURRENT | 1996-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM C/O Pasta Foods Ltd Pasteur Road Great Yarmouth Norfolk NR31 0DW | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1464000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 02/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052824730004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052824730005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052824730006 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1464000 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Karl Ricmar Jermyn on 2015-09-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052824730006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052824730005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/05/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1464000 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1464000 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KARL RICMAR JERMYN on 2013-01-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052824730004 | |
AA | FULL ACCOUNTS MADE UP TO 04/05/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 05/05/12 | |
AR01 | 10/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 10/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BARRY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 01/05/10 | |
AR01 | 10/11/10 FULL LIST | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILTON WEBBER / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL GEORGE BARRY / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 02/05/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN GRANT | |
288a | SECRETARY APPOINTED KARL JERMYN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/07 | |
363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
123 | £ NC 100/1464100 31/08/05 | |
RES04 | NC INC ALREADY ADJUSTED 31/08/05 | |
SA | SHARES AGREEMENT OTC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 31/08/05--------- £ SI 1464000@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/05 | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PRETTY 1091 LIMITED CERTIFICATE ISSUED ON 20/07/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK IP1 2AD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | SECT 381 20/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/06/05--------- £ SI 24@1=24 £ IC 1/25 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHALLS FOODS LIMITED
The top companies supplying to UK government with the same SIC code (10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products) as MARSHALLS FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |