About

Registered Number: 02208870
Date of Incorporation: 28/12/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: Hulme Hall Lane, Allostock, Knutsford, Cheshire, WA16 9JN

 

Vale Royal Fresh Foods Ltd was registered on 28 December 1987, it's status is listed as "Active". We do not know the number of employees at the business. There are 4 directors listed as Lam, Ann, Lam, Cynthia Vikki, Lam, Leslie Cheuk Ting, Skelton, Leonard Hall for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAM, Ann 01 January 2002 - 1
LAM, Cynthia Vikki 02 May 2016 - 1
LAM, Leslie Cheuk Ting N/A 11 April 2016 1
SKELTON, Leonard Hall N/A 31 March 2002 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 July 2020
CS01 - N/A 17 July 2020
AA - Annual Accounts 02 June 2020
CS01 - N/A 06 August 2019
PSC04 - N/A 06 August 2019
AA - Annual Accounts 24 July 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 23 July 2018
CH03 - Change of particulars for secretary 11 January 2018
CH01 - Change of particulars for director 11 January 2018
CH01 - Change of particulars for director 11 January 2018
AA - Annual Accounts 26 October 2017
PSC01 - N/A 02 August 2017
PSC09 - N/A 02 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 15 August 2016
CS01 - N/A 19 July 2016
AP01 - Appointment of director 09 May 2016
TM01 - Termination of appointment of director 09 May 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 28 July 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 29 July 2005
395 - Particulars of a mortgage or charge 01 July 2005
AA - Annual Accounts 07 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2005
395 - Particulars of a mortgage or charge 05 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
395 - Particulars of a mortgage or charge 07 August 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
395 - Particulars of a mortgage or charge 15 March 2002
169 - Return by a company purchasing its own shares 04 January 2002
RESOLUTIONS - N/A 27 December 2001
AA - Annual Accounts 15 November 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 08 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 09 September 1997
395 - Particulars of a mortgage or charge 27 June 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 22 July 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 19 July 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 10 June 1994
363s - Annual Return 19 July 1993
AA - Annual Accounts 08 July 1993
395 - Particulars of a mortgage or charge 17 December 1992
363s - Annual Return 07 August 1992
AA - Annual Accounts 27 July 1992
AA - Annual Accounts 27 January 1992
363b - Annual Return 19 August 1991
363 - Annual Return 05 December 1990
AA - Annual Accounts 19 October 1990
363 - Annual Return 02 October 1990
47 - N/A 10 January 1990
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
PUC 2 - N/A 31 March 1988
PUC 2 - N/A 31 March 1988
RESOLUTIONS - N/A 04 February 1988
MEM/ARTS - N/A 04 February 1988
NEWINC - New incorporation documents 28 December 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 June 2005 Outstanding

N/A

Debenture 25 April 2005 Outstanding

N/A

Legal mortgage 05 August 2002 Fully Satisfied

N/A

Debenture 28 February 2002 Fully Satisfied

N/A

Mortgage debenture 25 June 1997 Fully Satisfied

N/A

Fixed and floating charge 09 December 1992 Fully Satisfied

N/A

Legal charge 21 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.