MARSHALLS FOODS LIMITED - NORWICH


Company Profile Company Filings

Overview

MARSHALLS FOODS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
MARSHALLS FOODS LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MARSHALLS FOODS LIMITED - NORWICH

This company is listed in the following categories:
10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O PASTA FOODS LTD FOREST WAY
NORWICH
NR5 0JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRETTY 1091 LIMITED (until 20/07/2005)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MILTON WEBBER Dec 1962 British Director 2005-06-01 CURRENT
MR DAVID LEWIS May 1946 British Director 2005-06-01 CURRENT
MR PETER NIGEL GEORGE BARRY Oct 1951 British Director 2005-06-01 CURRENT
BRIAN JOHN GRANT Feb 1952 British Director 2005-06-01 UNTIL 2008-10-31 RESIGNED
MR KARL RICMAR JERMYN Oct 1972 British Secretary 2008-11-21 UNTIL 2015-09-17 RESIGNED
GUY JOHN KENYON HUDSON Jan 1976 British Secretary 2004-11-10 UNTIL 2005-06-01 RESIGNED
MR PETER NIGEL GEORGE BARRY Oct 1951 British Secretary 2005-06-01 UNTIL 2008-11-21 RESIGNED
MR IAN MICHAEL WAINE Jun 1961 British Director 2004-11-10 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Milton Webber 2016-04-06 12/1962 Norwich   Significant influence or control
Mr Peter Nigel George Barry 2016-04-06 10/1951 Norwich   Significant influence or control
Mr David Lewis 2016-04-06 5/1946 Norwich   Significant influence or control
Pretty 1092 Limited 2016-04-06 Great Yarmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED HERTFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
MANOR BAKERIES LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LOGISTEX LIMITED KETTERING Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
PASTA FOODS LIMITED NORWICH ENGLAND Active FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
OLIVER ADAMS LIMITED LONDON Dissolved... SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
RHM FROZEN FOODS LIMITED GRIFFITHS WAY, ST ALBANS Active DORMANT 70100 - Activities of head offices
CARDIFF RUGBY LIMITED CARDIFF WALES Active FULL 93120 - Activities of sport clubs
MCC(15)GL LIMITED SOUTHAMPTON Dissolved... FULL 70100 - Activities of head offices
MCC(15)MS LIMITED SOUTHAMPTON Dissolved... FULL 70100 - Activities of head offices
RAGC LIMITED ASCOT ENGLAND Active SMALL 93120 - Activities of sport clubs
PRETTY 1050 LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
PRETTY 1092 LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
MCC(15)OL LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
MCC(15)NL LIMITED SOUTHAMPTON Dissolved... FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
MCC(15)GH LIMITED SOUTHAMPTON Dissolved... GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NEWBRIDGE BAKERY (RETAIL) LIMITED NORTHAMPTON Dissolved... SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED NORTHAMPTON Dissolved... SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
DM SYSTEMS GROUP LIMITED LETCHWORTH GARDEN CITY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PASTEUR RETAIL PARK LIMITED GREAT YARMOUTH Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Marshalls Foods Limited 2024-01-18 30-04-2023 £20,587 Cash
Marshalls Foods Limited 2023-01-25 30-04-2022 £107,250 Cash
Marshalls Foods Limited - Period Ending 2021-04-30 2022-01-27 30-04-2021 £59,627 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PASTA FOODS LIMITED NORWICH ENGLAND Active FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
PRETTY 1050 LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
PRETTY 1092 LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
PRETTY PROPERTIES LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PRETTY 210 LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
PRETTY INVESTMENTS LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PASTA FOODS INVESTMENTS LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
MILTON WEBBER LTD NEW COSTESSEY, NORWICH UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies