Established in 2001, Jv Foods Ltd are based in Reading, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are listed as Brown, Xiaowei, Brown, Xiaowei, Davis, Naomi Ruth, Davis, Vivienne Ann, Serrano, Richard Leslie, Childs, Colin, Davies, Jonathan Wystan, Davis, Jonathan Wystan, Simpson, Katie Jane, Stephenson, Andrew John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Xiaowei | 01 December 2019 | - | 1 |
| DAVIS, Naomi Ruth | 17 July 2015 | - | 1 |
| DAVIS, Vivienne Ann | 17 October 2001 | - | 1 |
| SERRANO, Richard Leslie | 17 October 2001 | - | 1 |
| DAVIS, Jonathan Wystan | 11 October 2007 | 11 October 2007 | 1 |
| SIMPSON, Katie Jane | 01 May 2016 | 15 September 2017 | 1 |
| STEPHENSON, Andrew John | 17 October 2001 | 10 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Xiaowei | 01 December 2019 | - | 1 |
| CHILDS, Colin | 24 April 2006 | 10 October 2007 | 1 |
| DAVIES, Jonathan Wystan | 10 February 2006 | 24 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| AP03 - Appointment of secretary | 05 December 2019 | |
| TM02 - Termination of appointment of secretary | 05 December 2019 | |
| AP01 - Appointment of director | 05 December 2019 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 05 November 2018 | |
| CH01 - Change of particulars for director | 21 August 2018 | |
| CH01 - Change of particulars for director | 21 August 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 17 October 2017 | |
| CH03 - Change of particulars for secretary | 06 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AP01 - Appointment of director | 26 September 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AD01 - Change of registered office address | 29 April 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| AAMD - Amended Accounts | 12 March 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
| AA - Annual Accounts | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| CERTNM - Change of name certificate | 06 October 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| RESOLUTIONS - N/A | 31 August 2004 | |
| RESOLUTIONS - N/A | 31 August 2004 | |
| RESOLUTIONS - N/A | 31 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| 363a - Annual Return | 28 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| 395 - Particulars of a mortgage or charge | 07 May 2002 | |
| 395 - Particulars of a mortgage or charge | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| NEWINC - New incorporation documents | 17 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 April 2002 | Outstanding |
N/A |
| Debenture | 10 January 2002 | Fully Satisfied |
N/A |
