• UK
  • SAM PAN FOODS LIMITED - C/O Defries Weiss Central House, Suite 6.10, 1 Ballards Lane, London, N3 1LQ, United Kingdom

Company Information

Company registration number
01435928
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Defries Weiss Central House, Suite 6.10
1 Ballards Lane
London
N3 1LQ
United Kingdom
C/O Defries Weiss Central House, Suite 6.10, 1 Ballards Lane, London, N3 1LQ, United Kingdom UK

Management

Managing Directors
YAM, Shiu Hong
TSE, Wan Kit Philip
Company secretaries
TO, Sandy Wai Man

Company Details

Type of Business
ltd
Incorporated
1979-07-10
Age Of Company
1979-07-10 44 years
SIC/NACE
46390

Ownership

Beneficial Owners
Mr Philip Tse
Mr Shiu Yam
Sam Pan Property Holding Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SAM PAN FROZEN FOODS (MILTON KEYNES) LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Annual Return
Due Date: 2022-11-03
Last Date: 2021-10-20

SAM PAN FOODS LIMITED Company Description

SAM PAN FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 01435928. Its current trading status is "live". It was registered 1979-07-10. It was previously called SAM PAN FROZEN FOODS (MILTON KEYNES) LIMITED. It has declared SIC or NACE codes as "46390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at C/o Defries Weiss Central House, Suite 6.10 .
More information

Get SAM PAN FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sam Pan Foods Limited - C/O Defries Weiss Central House, Suite 6.10, 1 Ballards Lane, London, N3 1LQ, United Kingdom

1979-07-10 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SAM PAN FOODS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA

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  • change-person-director-company-with-change-date (2022-05-11) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA

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  • change-to-a-person-with-significant-control (2021-06-08) - PSC05

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  • confirmation-statement-with-no-updates (2021-11-11) - CS01

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA

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  • confirmation-statement-with-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA

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  • notification-of-a-person-with-significant-control (2019-02-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-02-20) - PSC07

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  • confirmation-statement-with-updates (2018-10-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • confirmation-statement-with-no-updates (2017-10-26) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-26) - PSC01

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • accounts-with-accounts-type-small (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • accounts-with-accounts-type-small (2014-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • accounts-with-accounts-type-small (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • accounts-with-accounts-type-small (2012-04-03) - AA

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  • accounts-with-accounts-type-small (2011-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • accounts-with-accounts-type-small (2010-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

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  • accounts-with-accounts-type-small (2009-04-07) - AA

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  • legacy (2008-11-26) - 363a

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  • legacy (2008-09-08) - 288b

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  • accounts-with-accounts-type-small (2008-05-02) - AA

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  • legacy (2008-04-10) - 363a

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  • legacy (2008-03-28) - 288a

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  • legacy (2008-02-15) - 395

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  • accounts-with-accounts-type-small (2007-07-10) - AA

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  • legacy (2006-12-13) - 363a

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  • accounts-with-accounts-type-small (2006-05-05) - AA

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  • legacy (2005-11-18) - 363a

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  • accounts-with-accounts-type-small (2005-05-05) - AA

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  • legacy (2004-02-14) - 288a

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  • legacy (2004-11-09) - 363a

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  • legacy (2004-06-10) - 395

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  • legacy (2004-05-25) - 363a

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  • accounts-with-accounts-type-small (2004-05-06) - AA

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  • legacy (2004-04-01) - 403a

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  • legacy (2004-03-30) - 288a

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  • legacy (2004-02-14) - 288b

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  • accounts-with-accounts-type-small (2003-02-28) - AA

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  • accounts-with-accounts-type-small (2002-09-12) - AA

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  • legacy (2002-11-01) - 363a

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  • legacy (2002-05-31) - 403a

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  • legacy (2002-03-14) - 363a

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  • legacy (2002-03-14) - 88(2)R

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  • legacy (2001-11-09) - 363a

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  • legacy (2001-11-01) - 403a

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  • legacy (2001-08-23) - 395

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  • legacy (2001-08-14) - 395

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  • legacy (2001-08-06) - 395

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  • accounts-with-accounts-type-small (2001-03-07) - AA

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  • accounts-with-accounts-type-small (2000-02-22) - AA

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  • legacy (2000-06-19) - 88(2)R

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  • legacy (2000-12-08) - 288b

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  • legacy (2000-12-08) - 363a

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  • legacy (1999-11-12) - 363a

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  • accounts-with-accounts-type-small (1999-04-07) - AA

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  • legacy (1998-11-09) - 363a

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  • accounts-with-accounts-type-small (1998-05-05) - AA

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  • legacy (1997-11-17) - 363a

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  • accounts-with-accounts-type-small (1997-05-01) - AA

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  • legacy (1996-11-08) - 363(190)

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  • accounts-with-accounts-type-small (1996-12-18) - AA

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  • legacy (1996-11-08) - 363a

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  • legacy (1996-11-08) - 363(353)

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  • legacy (1995-01-19) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-05-01) - AA

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  • legacy (1995-02-27) - 287

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  • legacy (1995-05-10) - 288

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  • legacy (1995-10-30) - 288

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  • legacy (1995-11-23) - 363x

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  • accounts-with-accounts-type-small (1994-05-04) - AA

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  • legacy (1993-12-15) - 363x

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  • accounts-with-accounts-type-small (1992-12-17) - AA

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  • legacy (1992-12-17) - 363x

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  • legacy (1992-06-23) - 395

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  • accounts-with-accounts-type-small (1992-05-18) - AA

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  • legacy (1992-02-21) - 363x

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  • accounts-with-accounts-type-small (1991-01-21) - AA

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  • legacy (1991-01-21) - 363

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  • legacy (1991-11-25) - 288

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  • legacy (1990-11-12) - 88(2)R

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  • legacy (1990-11-12) - 288

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  • legacy (1990-11-08) - 88(2)R

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  • certificate-change-of-name-company (1990-06-14) - CERTNM

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  • legacy (1990-04-17) - 395

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  • accounts-with-accounts-type-small (1990-02-28) - AA

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  • legacy (1990-02-28) - 363

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  • legacy (1989-02-03) - 363

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  • legacy (1989-11-13) - 287

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  • accounts-with-accounts-type-small (1989-02-03) - AA

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  • accounts-with-accounts-type-small (1988-01-07) - AA

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  • legacy (1988-01-07) - 363

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  • legacy (1987-01-09) - 287

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  • accounts-with-accounts-type-small (1987-01-09) - AA

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  • legacy (1987-01-09) - 363

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  • certificate-change-of-name-company (1987-01-27) - CERTNM

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  • incorporation-company (1979-07-10) - NEWINC

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