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MARLOW FOODS LIMITED

UK Flag Quorn Foods Station Road, Stokesley, North Yorkshire, TS9 7AB


MARLOW FOODS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MARLOW FOODS LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 September 1983

10890 Manufacture of other food products n.e.c. - A group engaged in the manufacture, distribution and sale of Quorn and cauldron branded products.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JAMES LAURENCE HARVEY Company Secretary -
MR JAMES LAURENCE HARVEY Director -
MR PAUL LEACH Director -
MR MARCO BERTACCA Director -
Mr Vernon John Bradbury Director
Mr Geoffrey Charles Hancock Director
Mr Peter George Banks Director
Ms Jane Longhorn Director
Mr Michael William Carter Director
Mr Martin Sigvald Lofnes Company Secretary
Mr Ian Storey Director
Mr Peter David Collins Director
Mr Guy William Longworth Director
Mr Richard Edward Howell Company Secretary
Mr Richard Edward Howell Director
Mr Ian York Director
Mr Howard Paul Beveridge Director
Mr James Ramsay Smart Director
Mr Simon Nicholas Wilbraham Company Secretary
Mr Robert John Schofield Director
Mr Robert Lawson Director
Mr Timothy Geoffrey Kelly Director
Mr Paul Thomas Director
Mr Nicholas David Hughes Director
Mr Stephen Thomas Bolton Director
Mr Barry Meadows Company Secretary
Mr David Martin Wilson Director
Mr Mark Andrew Carter Company Secretary
Mr Andrew Michael Peeler Director
Mr Martin Sigvald Lofnes Director
Mr Patrick Craven Director
Mr Ralph Graham Pickles Director
Ms Christine Anne Hines Company Secretary
Mr Peter John Osborne Director
Mr Paul Alan Leach Director
Ms Suzanne Elizabeth Wise Director
Mr Mark Rivers Hughes Director
Mr John Turner Pinkney Director
Dr Raymond Joseph Sheahan Director
Dr Pudens Leonard Ragg Director
Mr Kevin Francis Brennan Director
Mr Nicholas John Bateman Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

20

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited (As "security Agent"); SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent); SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent); SATISFIED
A Security Agreement Barclays Bank PLC As Agent And Trustee For The Finance Parties (The Security Trustee) SATISFIED
A Security Agreement Lloyds Tsb Bank PLC (The Security Trustee) SATISFIED
Charge Over Cash Collateral Account Hsbc Bank PLC As Security Trustee For Itself And The Security Beneficiaries SATISFIED
Debenture Montagu Private Equity Limited (As Security Trustee On Behalf Of The Security Beneficiaries Def SATISFIED
Debenture Hsbc Bank PLC As Security Trustee For Itself And The Security Beneficiaries SATISFIED
Debenture Lloyds Tsb Bank PLC (The Security Trustee) SATISFIED
Debenture Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent); SATISFIED
Group Debenture Lloyds Tsb Bank PLC SATISFIED
Group Debenture Barclays Bank PLC (As Security Trustee For The Finance Parties) SATISFIED
Legal Charge Montagu Private Equity Limited (As Security Trustee On Behalf Of The Security Beneficiaries) SATISFIED
Legal Charge Hsbc Bank PLC As Security Trustee For Itself And The Security Beneficiaries SATISFIED
Mortgage Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Pledge Agreement Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Supplemental Deed Lloyds Tsb Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £10,602,000.00 £15,900,000.00 £0.00 £28,530,000.00 £20,862,000.00
Net Worth £70,365,000.00 £99,878,000.00 £124,104,000.00 £141,009,000.00 £145,666,000.00
Total Current Liabilities £70,993,000.00 £72,459,000.00 £76,442,000.00 £75,797,000.00 £87,087,000.00
Total Current Assets £64,441,000.00 £76,621,000.00 £77,049,000.00 £192,170,000.00 £193,781,000.00
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