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 - READING

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEVIN KEARNEY ASSOCIATES LIMITED 15 FORLEASE ROAD ... MICRO ENTITY 69201 - Accounting and auditing activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWAK LIMITED THEALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VILLAFANA FOODS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco