SAM PAN FOODS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 01435928
Status Active
Incorporation Date 10 July 1979
Company Type Private Limited Company
Address 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Moira Wong as a director on 31 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of SAM PAN FOODS LIMITED are www.sampanfoods.co.uk, and www.sam-pan-foods.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and five months. Sam Pan Foods Limited is a Private Limited Company. The company registration number is 01435928. Sam Pan Foods Limited has been working since 10 July 1979. The present status of the company is Active. The registered address of Sam Pan Foods Limited is 311 Ballards Lane North Finchley London N12 8ly. The company`s financial liabilities are £218.72k. It is £55.57k against last year. The cash in hand is £11.54k. It is £-0.42k against last year. And the total assets are £589.04k, which is £107.59k against last year. TO, Sandy Wai Man is a Secretary of the company. TSE, Philip is a Director of the company. YAM, Shiu Hong is a Director of the company. Secretary WONG, Marie Fung Yee has been resigned. Director HO, Kam Tak has been resigned. Director WONG, John Hon Cheung has been resigned. Director WONG, Maria Fung Yee has been resigned. Director WONG, Moira, Dr has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


sam pan foods Key Finiance

LIABILITIES £218.72k
+34%
CASH £11.54k
-4%
TOTAL ASSETS £589.04k
+22%
All Financial Figures

Current Directors

Secretary
TO, Sandy Wai Man
Appointed Date: 01 January 2007
Director
TSE, Philip
Appointed Date: 17 February 2004
54 years old
Director
YAM, Shiu Hong

70 years old

Resigned Directors

Secretary
WONG, Marie Fung Yee
Resigned: 01 January 2007
Director
HO, Kam Tak
Resigned: 29 November 1999
72 years old
Director
WONG, John Hon Cheung
Resigned: 26 October 2003
78 years old
Director
WONG, Maria Fung Yee
Resigned: 01 January 2007
Appointed Date: 26 October 2003
78 years old
Director
WONG, Moira, Dr
Resigned: 31 March 2017
Appointed Date: 21 December 2006
55 years old

Persons With Significant Control

Mr Philip Tse
Notified on: 4 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shiu Yam
Notified on: 4 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM PAN FOODS LIMITED Events

31 Mar 2017
Termination of appointment of Moira Wong as a director on 31 March 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 850
...
... and 92 more events
27 Jan 1987
Company name changed sam-pan restaurants (milton keyn es) LIMITED\certificate issued on 27/01/87
09 Jan 1987
Accounts for a small company made up to 30 June 1986
09 Jan 1987
Return made up to 15/09/86; full list of members
09 Jan 1987
Registered office changed on 09/01/87 from: torrington house 811 high road london N12 8JW
10 Jul 1979
Incorporation

SAM PAN FOODS LIMITED Charges

8 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 23 apex business centre boscombe road…
8 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 22 apex business centre, boscombe road, dunstable…
8 August 2001
Fixed and floating charge
Delivered: 23 August 2001
Status: Satisfied on 1 April 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
24 July 2001
Legal mortgage
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 apex business centre boscombe road dunstable herts. And…
24 July 2001
Legal mortgage
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 apex business centre boscombe road dunstable herts. And…
23 July 2001
Mortgage debenture
Delivered: 6 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 June 1992
Debenture
Delivered: 23 June 1992
Status: Satisfied on 31 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied on 1 November 2001
Persons entitled: Barclays Bank PLC
Description: Unit 24 apex business centre boscombe road dunstable…

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