Jv Foods Limited (registration number 04306497) is a private limited company founded on 2001-10-17. The firm has its registered office at 12A Exeter Way, Theale, Reading RG7 4PF. Having undergone a change in 2004-10-06, the previous name the company used was Mexifoods (Uk) Limited.

Company details

Name Jv Foods Limited
Number 04306497
Date of Incorporation: Wednesday 17th October 2001
End of financial year: 31 October
Address: 12a Exeter Way, Theale, Reading, RG7 4PF
SIC code: 46390 -

When it comes to the 2 directors that can be found in this particular company, we can name: Richard S. (in the company from 17 October 2001), Vivienne D. (appointment date: 17 October 2001). The official register indexes 3 persons of significant control, namely: Villafana Foods Limited can be found at Exeter Way, Theale, RG7 4PF Reading. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan D. has 1/2 or less of shares, Vivienne D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 1,306,517 1,453,568 1,809,614 1,987,186 2,544,420 2,956,452 4,304,894 3,057,575 2,692,877 2,163,756 2,924,251 3,454,900 3,165,153
Total Assets Less Current Liabilities 234,869 385,862 796,319 1,699,814 1,921,457 2,353,636 2,484,466 1,477,301 1,338,964 1,126,957 1,857,848 2,040,189 2,220,837
Number Shares Allotted - 87,000 87,000 87,000 87,000 87,000 - - - - - - -
Shareholder Funds 198,874 271,253 395,256 1,039,678 1,737,955 2,146,607 - - - - - - -
Tangible Fixed Assets 70,625 102,959 92,466 487,410 397,874 454,217 - - - - - - -

People with significant control

Villafana Foods Limited
2 September 2021
Address 12a Exeter Way, Theale, Reading, RG7 4PF, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13336303
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan D.
6 April 2016 - 2 September 2021
Nature of control: 25-50% shares
Vivienne D.
6 April 2016 - 2 September 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 6th, June 2023 | accounts
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