SAM PAN FOODS LIMITED
Active - Accounts Filed
General Information
NAME
SAM PAN FOODS LIMITED
COMPANY NUMBER
01435928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
10/07/1979
(45 years and 5 months old)
WEBSITE
www.sampanfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/01/1987
15/06/1990
SAM PAN FROZEN FOODS (MILTON KEYNES) LIMITED
View all previous names
LONDON
NW11 0EA
Telephone: 01527523090
TPS: No
Unit 24
Apex Business Centre
Boscombe Road
Dunstable, Bedfordshire
LU5 4SB
Telephone: 475767
c/o Defries Weiss 1 Bridge Lane
London
NW11 0EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAM PAN PROPERTY HOLDING LIMITED | Active - Accounts Filed | View Report |
| SAM PAN FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAM PAN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAM PAN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAM PAN FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/1992 - Present (32 years and 1 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/02/2004 - Present (20 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
01/01/2007 - Present (17 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
24/10/1992 - 01/01/2007 (14 years and 2 months) Born in Jan 1947 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
24/10/1992 - Present (32 years and 1 months) Born in Sep 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAM PAN PROPERTY HOLDING LIMITED | Active - Accounts Filed | View Report |
| SAM PAN FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/06/2021 | Change in Reg. Office |
| 27/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 04/04/2017 | Moira Wong (909517054) has left the board |
| 04/04/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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