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VALE ROYAL FRESH FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vale Royal Fresh Foods Ltd. The company was founded 36 years ago and was given the registration number 02208870. The firm's registered office is in KNUTSFORD. You can find them at Hulme Hall Lane, Allostock, Knutsford, Cheshire. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:VALE ROYAL FRESH FOODS LTD
Company Number:02208870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Hulme Hall Lane, Allostock, Knutsford, Cheshire, WA16 9JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vale Royal Fresh Foods, Hulme Hall Lane, Allostock, Knutsford, England, WA16 9JN

Secretary04 March 2002Active
Vale Royal Fresh Foods Limited, Hulme Hall Lane, Allostock, Knutsford, England, WA16 9JN

Director01 January 2002Active
Vale Royal Fresh Foods Limited, Hulme Hall Lane, Allostock, Knutsford, England, WA16 9JN

Director02 May 2016Active
89 The Avenue, Sale, M33 4GA

Secretary-Active
89 The Avenue, Sale, M33 4GA

Director-Active
Bungalow Nursery, Hulme Hall Lane, Lower Peover, WA16 9JN

Director-Active
8 Broomhurst, Edgbaston, Birmingham, B15 3NL

Director-Active

People with Significant Control

Miss Joanne Karen Lam
Notified on:28 September 2023
Status:Active
Date of birth:December 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:Vale Royal Fresh Foods Ltd, Hulme Hall Lane, Knutsford, United Kingdom, WA16 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Kiki Sarah Louise Lam
Notified on:28 September 2023
Status:Active
Date of birth:May 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:Vale Royal Fresh Foods Ltd, Hulme Hall Lane, Knutsford, United Kingdom, WA16 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Cynthia Vikki Lam
Notified on:28 September 2023
Status:Active
Date of birth:October 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:Vale Royal Fresh Foods Ltd, Hulme Hall Lane, Knutsford, United Kingdom, WA16 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ann Lam
Notified on:28 September 2023
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Vale Royal Fresh Foods Ltd, Hulme Hall Lane, Knutsford, United Kingdom, WA16 9JN
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Mrs Ann Lam
Notified on:14 July 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Vale Royal Fresh Foods Limited, Hulme Hall Lane, Knutsford, England, WA16 9JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-10-31Incorporation

Memorandum articles.

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2023-10-23Resolution

Resolution.

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2023-10-09Capital

Capital variation of rights attached to shares.

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2023-10-09Capital

Capital name of class of shares.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Officers

Change person secretary company with change date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-07-17Officers

Change person director company with change date.

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