JV FOODS LIMITED - READING
Company Profile | Company Filings |
Overview
JV FOODS LIMITED is a Private Limited Company from READING and has the status: Active.
JV FOODS LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
JV FOODS LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
JV FOODS LIMITED - READING
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
12A EXETER WAY
READING
RG7 4PF
This Company Originates in : United Kingdom
Previous trading names include:
MEXIFOODS (UK) LIMITED (until 06/10/2004)
MEXIFOODS (UK) LIMITED (until 06/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD LESLIE SERRANO | Sep 1961 | British | Director | 2001-10-17 | CURRENT |
VIVIENNE ANN DAVIS | Oct 1959 | British | Director | 2001-10-17 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-17 UNTIL 2001-10-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-17 UNTIL 2001-10-17 | RESIGNED | ||
ANDREW JOHN STEPHENSON | Nov 1955 | British | Director | 2001-10-17 UNTIL 2006-02-10 | RESIGNED |
MS KATIE JANE SIMPSON | Sep 1966 | British | Director | 2016-05-01 UNTIL 2017-09-15 | RESIGNED |
MISS NAOMI RUTH DAVIS | Jun 1992 | British | Director | 2015-07-17 UNTIL 2020-10-31 | RESIGNED |
MR JONATHAN WYSTAN DAVIS | Sep 1964 | British | Director | 2001-10-17 UNTIL 2021-09-02 | RESIGNED |
MR JONATHAN WYSTAN DAVIS | Sep 1964 | British | Director | 2007-10-11 UNTIL 2007-10-11 | RESIGNED |
MRS XIAOWEI BROWN | Jun 1971 | British | Director | 2019-12-01 UNTIL 2023-02-28 | RESIGNED |
ANDREW JOHN STEPHENSON | Nov 1955 | British | Secretary | 2001-10-17 UNTIL 2006-02-10 | RESIGNED |
MR JONATHAN WYSTAN DAVIS | Sep 1964 | British | Secretary | 2007-10-11 UNTIL 2019-12-01 | RESIGNED |
JONATHAN WYSTAN DAVIES | Secretary | 2006-02-10 UNTIL 2006-04-24 | RESIGNED | ||
COLIN CHILDS | Secretary | 2006-04-24 UNTIL 2007-10-10 | RESIGNED | ||
MRS XIAOWEI BROWN | Secretary | 2019-12-01 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Villafana Foods Limited | 2021-09-02 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
Mr Jonathan Davis | 2016-04-06 - 2021-09-02 | 9/1964 | Reading | Ownership of shares 25 to 50 percent |
Mrs Vivienne Davis | 2016-04-06 - 2021-09-02 | 10/1959 | Reading | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JV_FOODS_LIMITED - Accounts | 2024-04-09 | 31-10-2023 | £383,615 Cash £1,919,560 equity |
JV_FOODS_LIMITED - Accounts | 2023-06-07 | 31-10-2022 | £145,038 Cash £1,639,606 equity |
JV_FOODS_LIMITED - Accounts | 2022-07-27 | 31-10-2021 | £649,851 Cash £1,347,471 equity |
JV Foods Limited - Limited company accounts 20.1 | 2020-06-30 | 31-10-2019 | £180,830 Cash £1,283,472 equity |
JV Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 31-10-2018 | £433,131 Cash £1,350,424 equity |
JV Foods Limited - Abbreviated accounts 16.3 | 2017-04-07 | 31-10-2016 | £870,077 Cash £2,146,607 equity |
JV Foods Limited - Abbreviated accounts 16.1 | 2016-06-24 | 31-10-2015 | £398,091 Cash £1,737,955 equity |
JV Foods Limited - Limited company - abbreviated - 11.6 | 2015-04-08 | 31-10-2014 | £55,193 Cash £1,039,678 equity |