MARMON FOODSERVICE TECHNOLOGIES UK LIMITED

Company number 00440427 · Monitor this company

Active

214 filings

Date	Filing
15 Jan 2026	Full accounts made up to 2024-12-31 · 34 pages	View document
15 Oct 2025	Confirmation statement made on 2025-10-12 with no updates · 3 pages	View document
1 Apr 2025	Termination of appointment of Brian Richard Stewart Watson as a director on 2025-03-31 · 1 page	View document
21 Nov 2024	Full accounts made up to 2023-12-31 · 172 pages	View document
21 Nov 2024	Confirmation statement made on 2024-10-12 with no updates · 3 pages	View document
14 Jun 2024	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-14 · 1 page	View document
16 Oct 2023	Confirmation statement made on 2023-10-12 with no updates · 3 pages	View document
26 Sep 2023	Full accounts made up to 2022-12-31 · 35 pages	View document
23 Mar 2023	Full accounts made up to 2021-12-31 · 33 pages	View document
15 Nov 2022	Registered office address changed from Unit 2a Coneybury Road Worcester Six Business Park Worcester WR4 0AD England to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2022-11-15 · 1 page	View document
25 Oct 2022	Confirmation statement made on 2022-10-12 with no updates · 3 pages	View document
28 Feb 2022	Appointment of Mr Brian Richard Stewart Watson as a director on 2022-02-11 · 2 pages	View document
9 Feb 2022	Termination of appointment of Evan Michael Pantaleo as a director on 2022-01-11 · 1 page	View document
9 Feb 2022	Termination of appointment of Simon Anthony Felton as a director on 2022-01-11 · 1 page	View document
9 Feb 2022	Termination of appointment of Markus Sascha Bodewig as a director on 2022-01-11 · 1 page	View document
9 Feb 2022	Appointment of Mr Frederic Cepiere as a director on 2022-01-11 · 2 pages	View document
9 Feb 2022	Appointment of Mr William Kaminski as a director on 2022-01-11 · 2 pages	View document
14 Oct 2021	Confirmation statement made on 2021-10-12 with updates · 4 pages	View document
28 Jun 2021	Full accounts made up to 2019-12-31 · 28 pages	View document
5 Jul 2019	REGISTERED OFFICE CHANGED ON 05/07/2019 FROM - RUSSELL WAY BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 4LX	View document
17 Dec 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Oct 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES	View document
4 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON	View document
4 Sep 2018	DIRECTOR APPOINTED MRS LISA VICKY JANE BRIGGS	View document
17 Nov 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 Oct 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES	View document
15 May 2017	DIRECTOR APPOINTED MR BRIAN RICHARD STEWART WATSON	View document
15 May 2017	DIRECTOR APPOINTED MR SIMON ANTHONY FELTON	View document
15 May 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUME	View document
15 May 2017	APPOINTMENT TERMINATED, DIRECTOR AMANDA CALDWELL	View document
9 Jan 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Oct 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES	View document
19 Oct 2015	SAIL ADDRESS CHANGED FROM: 1 RUSSELL WAY BRIGHOUSE WEST YORKSHIRE HD6 4LX UNITED KINGDOM	View document
19 Oct 2015	Annual return made up to 12 October 2015 with full list of shareholders	View document
30 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 Nov 2014	SECRETARY APPOINTED MRS LISA VICKY JANE BRIGGS	View document
6 Nov 2014	APPOINTMENT TERMINATED, SECRETARY AMANDA CALDWELL	View document
6 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON	View document
6 Nov 2014	DIRECTOR APPOINTED MRS AMANDA FRANCES LOUISE CALDWELL	View document
6 Nov 2014	Annual return made up to 12 October 2014 with full list of shareholders	View document
28 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Feb 2014	COMPANY NAME CHANGED IMI CORNELIUS (UK) LIMITED CERTIFICATE ISSUED ON 18/02/14	View document
21 Oct 2013	Annual return made up to 12 October 2013 with full list of shareholders	View document
18 Jul 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW EATON	View document
18 Jul 2013	SECRETARY APPOINTED MRS AMANDA FRANCES LOUISE CALDWELL	View document
1 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Mar 2013	SAIL ADDRESS CHANGED FROM: RAWSON SPRING WAY RIVERDALE INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S6 1PG	View document
28 Mar 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
7 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOLLAND	View document
16 Oct 2012	Annual return made up to 12 October 2012 with full list of shareholders	View document
6 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Apr 2012	DIRECTOR APPOINTED MR BRIAN RICHARD STEWART WATSON	View document
3 Apr 2012	DIRECTOR APPOINTED MR ANDREW HUME	View document
3 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ADAM SAMPLES	View document
9 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK · 1 page	View document
14 Oct 2011	Annual return made up to 12 October 2011 with full list of shareholders	View document
6 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Oct 2010	Annual return made up to 12 October 2010 with full list of shareholders	View document
19 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EUGENE HOLLAND / 19/10/2010	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JODY SAMPLES / 25/08/2010	View document
6 Jul 2010	ADOPT ARTICLES 22/06/2010	View document
6 Jul 2010	STATEMENT OF COMPANY'S OBJECTS	View document
14 May 2010	APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON	View document
14 May 2010	DIRECTOR APPOINTED MR NICHOLAS SIMON ADCOCK	View document
26 Mar 2010	SAIL ADDRESS CHANGED FROM: UNIT 11 ROMAN WAY COLESHILL BIRMINGHAM WARWICKSHIRE B46 1HQ ENGLAND	View document
10 Feb 2010	APPOINTMENT TERMINATED, SECRETARY IAN DAVIS	View document
10 Feb 2010	SECRETARY APPOINTED MR ANDREW JOHN EATON	View document
19 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID GOODE	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JODY SAMPLES / 16/10/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EUGENE HOLLAND / 16/10/2009	View document
4 Nov 2009	SAIL ADDRESS CREATED	View document
4 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEVILLE GOODE / 16/10/2009	View document
4 Nov 2009	Annual return made up to 12 October 2009 with full list of shareholders	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL NIGEL ROBINSON / 16/10/2009	View document
17 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Sep 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILLIAMS	View document
7 Sep 2009	DIRECTOR APPOINTED MR CARL NIGEL ROBINSON	View document
5 Sep 2009	AUDITOR'S RESIGNATION	View document
13 Aug 2009	AUDITOR'S RESIGNATION	View document
29 Apr 2009	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM NONE RUSSELL WAY BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 4LX UNITED KINGDOM	View document
29 Apr 2009	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM - RUSSELL WAY BRIGHOUSE WEST YORKSHIRE HD6 4LX UNITED KINGDOM	View document
11 Feb 2009	LOCATION OF REGISTER OF MEMBERS	View document
3 Feb 2009	REGISTERED OFFICE CHANGED ON 03/02/2009 FROM TYTHING ROAD ALCESTER WARWICKSHIRE B49 6EU	View document
21 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Oct 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS	View document
20 Oct 2008	APPOINTMENT TERMINATED DIRECTOR IAN BIDMEAD	View document
27 Jun 2008	APPOINTMENT TERMINATED DIRECTOR MARK WATTS	View document
27 Jun 2008	DIRECTOR APPOINTED MR ADAM JODY SAMPLES	View document
10 Jan 2008	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
2 Nov 2007	NEW DIRECTOR APPOINTED	View document
2 Nov 2007	NEW DIRECTOR APPOINTED	View document
22 Oct 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	View document
19 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Sep 2007	NEW DIRECTOR APPOINTED	View document
11 May 2007	DIRECTOR RESIGNED	View document
16 Apr 2007	DIRECTOR RESIGNED	View document
30 Jan 2007	DIRECTOR RESIGNED	View document
12 Oct 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS	View document
11 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Oct 2005	DIRECTOR RESIGNED	View document
31 Oct 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS	View document
19 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Feb 2005	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	DIRECTOR RESIGNED	View document
18 Nov 2004	NEW DIRECTOR APPOINTED	View document
18 Nov 2004	DIRECTOR RESIGNED	View document
21 Oct 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS	View document
20 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2004	NEW DIRECTOR APPOINTED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Oct 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS	View document
26 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Oct 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS	View document
24 Oct 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS	View document
24 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Apr 2001	DIRECTOR RESIGNED	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Oct 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 May 2000	DIRECTOR RESIGNED	View document
27 Jan 2000	DIRECTOR RESIGNED	View document
21 Dec 1999	NEW DIRECTOR APPOINTED	View document
28 Oct 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Oct 1999	DIRECTOR RESIGNED	View document
8 Jun 1999	DIRECTOR RESIGNED	View document
8 Jun 1999	DIRECTOR RESIGNED	View document
23 May 1999	NEW DIRECTOR APPOINTED	View document
23 May 1999	NEW DIRECTOR APPOINTED	View document
20 Oct 1998	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS	View document
19 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1997	RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS	View document
8 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1997	AUDITOR'S RESIGNATION	View document
6 Feb 1997	AUDITOR'S RESIGNATION	View document
5 Feb 1997	DIRECTOR RESIGNED	View document
19 Jan 1997	DIRECTOR RESIGNED	View document
19 Jan 1997	NEW DIRECTOR APPOINTED	View document
19 Jan 1997	NEW DIRECTOR APPOINTED	View document
23 Dec 1996	DIRECTOR RESIGNED	View document
3 Dec 1996	NEW DIRECTOR APPOINTED	View document
26 Oct 1996	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS	View document
24 Oct 1996	DIRECTOR RESIGNED	View document
15 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Oct 1995	RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS	View document
18 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 60 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Nov 1994	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS	View document
28 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1994	NC INC ALREADY ADJUSTED 23/12/93	View document
11 Jan 1994	£ NC 12000/15012000 23/	View document
11 Jan 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Oct 1993	RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS	View document
16 Jun 1993	NEW DIRECTOR APPOINTED	View document
8 Jun 1993	NEW DIRECTOR APPOINTED	View document
13 May 1993	DIRECTOR RESIGNED	View document
27 Nov 1992	RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS	View document
27 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 1992	REGISTERED OFFICE CHANGED ON 27/11/92	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 Jan 1992	NEW DIRECTOR APPOINTED	View document
3 Dec 1991	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS	View document
25 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jan 1991	RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Mar 1990	NEW DIRECTOR APPOINTED	View document
13 Mar 1990	DIRECTOR RESIGNED	View document
7 Nov 1989	RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS	View document
2 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1988	RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS	View document
16 Nov 1988	DIRECTOR RESIGNED	View document
10 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
1 Jun 1988	NEW DIRECTOR APPOINTED	View document
23 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Nov 1987	RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS	View document
17 Nov 1987	REGISTERED OFFICE CHANGED ON 17/11/87 FROM: RAWSON SPRING WAY RIVERDALE INDUSTRIAL ESTATE SHEFFIELD S6 1PG	View document
17 Nov 1987	REGISTERED OFFICE CHANGED ON 17/11/87 FROM: TYTHING ROAD ALCESTER WARWICKSHIRE B49 6EU	View document
3 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Oct 1987	NEW DIRECTOR APPOINTED	View document
6 Oct 1987	NEW DIRECTOR APPOINTED	View document
6 Oct 1987	NEW DIRECTOR APPOINTED	View document
15 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Mar 1987	COMPANY NAME CHANGED COLDFLOW LIMITED CERTIFICATE ISSUED ON 05/03/87	View document
6 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1986	REGISTERED OFFICE CHANGED ON 13/11/86 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX	View document
13 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
2 Oct 1986	NEW DIRECTOR APPOINTED	View document
30 Sep 1986	RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS	View document
30 Sep 1986	DIRECTOR RESIGNED	View document
9 May 1986	DIRECTOR RESIGNED	View document
8 Aug 1947	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document