VALE ROYAL FRESH FOODS LTD
VALE ROYAL FRESH FOODS LTD HULME HALL LANE, ALLOSTOCK, KNUTSFORD WA16 9JN- Active
- Private Limited Company
- Company No. 02208870
- Last Updated: 01 Mar 2024
Company Profile
VALE ROYAL FRESH FOODS LTD was incorporated on Monday, December 28, 1987 as a Private Limited Company with registered address in KNUTSFORD. VALE ROYAL FRESH FOODS LTD has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 36 years 9 months and 21 days.
| Name | VALE ROYAL FRESH FOODS LTD |
|---|---|
| Company number | 02208870 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VALE ROYAL FRESH FOODS LTD HULME HALL LANE ALLOSTOCK KNUTSFORD WA16 9JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ann Lam Nationality: British |
Dates: Thursday, September 28, 2023 - present
ownership of shares 50 to 75 percent as firm
|
| Miss Joanne Karen Lam Nationality: Chinese |
Dates: Thursday, September 28, 2023 - Thursday, September 28, 2023
ownership of shares 25 to 50 percent
|
| Dr Kiki Sarah Louise Lam Nationality: Chinese |
Dates: Thursday, September 28, 2023 - Thursday, September 28, 2023
ownership of shares 25 to 50 percent
|
| Miss Cynthia Vikki Lam Nationality: Chinese |
Dates: Thursday, September 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Lam Nationality: British |
Dates: Friday, July 14, 2017 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| VALE ROYAL FRESH FOODS LTD | 28 Dec 1987 |