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Sam Pan Foods LTD

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Reports

Extended Company Report with Annual Accounts SAM PAN FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SAM PAN FOODS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Trade Debtors£1,210,057 +48.72%
Employees£57 -1.76%
Total assets£1,536,683 -6.05%

Details

Company type Private Limited Company, Active
Company Number 01435928
Record last updated Thursday, February 21, 2019 8:58:17 AM UTC
Official Address 311 Ballards Lane North Finchley London N128ly West, West Finchley
There are 3,530 companies registered at this street
Postal Code N128LY
Sector Non-specialised wholesale of food, beverages and tobacco

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Directors

Document Type Publication date Download link
Registry Feb 8, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 8, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 31, 2017 Resignation of one Non Exec Director and one Director (a man) Resignation of one Non Exec Director and one Director (a man)
Registry Mar 31, 2017 Resignation of one Director Resignation of one Director
Financials Mar 31, 2017 Annual accounts Annual accounts
Registry Nov 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 4, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Mar 29, 2016 Annual accounts Annual accounts
Registry Nov 9, 2015 Annual return Annual return
Financials Apr 15, 2015 Annual accounts Annual accounts
Registry Dec 2, 2014 Annual return Annual return
Financials Mar 27, 2014 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Registry Sep 8, 2008 Resignation of a person Resignation of a person
Financials May 2, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Registry Mar 28, 2008 Appointment of a person Appointment of a person
Registry Mar 28, 2008 Appointment of a person 8061358... Appointment of a person 8061358...
Registry Feb 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jan 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2006 Appointment of a man as Non Exec Director and Director Appointment of a man as Non Exec Director and Director
Registry Dec 13, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Nov 18, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Annual return Annual return
Registry Jun 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 30, 2004 Appointment of a person Appointment of a person
Registry Feb 17, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 14, 2004 Resignation of a person Resignation of a person
Registry Feb 14, 2004 Appointment of a person Appointment of a person
Registry Oct 26, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 28, 2003 Annual accounts Annual accounts
Registry Nov 1, 2002 Annual return Annual return
Financials Sep 12, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 14, 2002 Annual return Annual return
Registry Mar 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1944475... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1944475...
Registry Mar 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2001 Annual return Annual return
Registry Nov 1, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2001 Particulars of a mortgage or charge 1766034... Particulars of a mortgage or charge 1766034...
Registry Aug 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2001 Particulars of a mortgage or charge 1832012... Particulars of a mortgage or charge 1832012...
Financials Mar 7, 2001 Annual accounts Annual accounts
Registry Dec 8, 2000 Annual return Annual return
Registry Dec 8, 2000 Resignation of a person Resignation of a person
Registry Jun 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766637... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766637...
Financials Feb 22, 2000 Annual accounts Annual accounts
Registry Nov 29, 1999 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 1999 Annual return Annual return
Financials Apr 7, 1999 Annual accounts Annual accounts
Registry Nov 9, 1998 Annual return Annual return
Financials May 5, 1998 Annual accounts Annual accounts
Registry Nov 17, 1997 Annual return Annual return
Financials May 1, 1997 Annual accounts Annual accounts
Financials Dec 18, 1996 Annual accounts 1844706... Annual accounts 1844706...
Registry Nov 8, 1996 Annual return Annual return
Registry Nov 8, 1996 Annual return 1867132... Annual return 1867132...
Registry Nov 8, 1996 Annual return Annual return
Registry Nov 23, 1995 Annual return 1910307... Annual return 1910307...
Registry Oct 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 30, 1995 Director resigned, new director appointed 1753039... Director resigned, new director appointed 1753039...
Registry May 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 1, 1995 Annual accounts Annual accounts
Registry Feb 27, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 1995 Annual return Annual return
Financials May 4, 1994 Annual accounts Annual accounts
Registry Dec 15, 1993 Annual return Annual return
Financials Dec 17, 1992 Annual accounts Annual accounts
Registry Dec 17, 1992 Annual return Annual return
Registry Oct 24, 1992 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 23, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 18, 1992 Annual accounts Annual accounts
Registry Feb 21, 1992 Annual return Annual return
Registry Nov 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 21, 1991 Annual accounts Annual accounts
Registry Jan 21, 1991 Annual return Annual return
Registry Nov 12, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 8, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 1990 Change of name certificate Change of name certificate
Registry Apr 17, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge

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