Valencia Fine Foods Limited

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General information

Name:

Valencia Fine Foods Ltd

Office Address:

Unit 2 Siddons Industrial Estate Howard Street B70 0SU West Bromwich

Number: 06597041

Incorporation date: 2008-05-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valencia Fine Foods Limited,registered as Private Limited Company, that is based in Unit 2 Siddons Industrial Estate, Howard Street, West Bromwich. The head office's located in B70 0SU. The firm was set up in 2008. The business registered no. is 06597041. This business's classified under the NACE and SIC code 10710: Manufacture of bread; manufacture of fresh pastry goods and cakes. 2022-06-30 is the last time when company accounts were reported.

Robert G. is this particular company's individual director, that was designated to this position on 2018-07-05. Since 2009-05-07 Stephen T., had been responsible for a variety of tasks within the business up until the resignation in 2018. Furthermore another director, including Karen G. gave up the position on 2018-09-12. In addition, the director's tasks are helped with by a secretary - Wendy G., who joined the business on 2021-05-06.

Robert G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wendy G.

Role: Secretary

Appointed: 06 May 2021

Latest update: 17 April 2024

Robert G.

Role: Director

Appointed: 05 July 2018

Latest update: 17 April 2024

People with significant control

Robert G.
Notified on 12 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karen G.
Notified on 6 April 2016
Ceased on 18 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen T.
Notified on 6 April 2016
Ceased on 10 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 16th March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 16th March 2015
Annual Accounts 23rd March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23rd March 2016
Annual Accounts 22nd March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22nd March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 25th March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 25th March 2013
Annual Accounts 12th December 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 12th December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates May 16, 2023 (CS01)
filed on: 16th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013 - 2016

Name:

French Ludlam & Co Limited

Address:

Mountfield House 661 High Street Kingswinford

Post code:

DY6 8AL

City / Town:

West Midlands

Search other companies

Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 46370 : Wholesale of coffee, tea, cocoa and spices
15
Company Age

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