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SAM PAN FOODS LIMITED

Company
SAM PAN FOODS LIMITED (01435928)

SAM PAN FOODS

Phone: 01582 475 767
A rating

ABOUT SAM PAN FOODS LIMITED

At Sam Pan we strive to provide the best oriental food experience!

Founded in 1979, Sam Pan Foods has created the finest oriental food available in the UK today. Our specialities include the finest Chinese dim sum, locally and authentically produced, steamed to perfection. This preserves the textures and flavours of the dish, whilst losing little nutrients. Whether steamed, or fried, our dim sum buns are a wonderful accompaniment to any meal, and ready to be enjoyed by all the family.

Another speciality of ours, is gyoza. Whilst originally Chinese, gyoza had become increasingly popularised by Japanese cuisine. We make our gyoza with a choice of succulent fillings, such as chicken, prawn, duck, or vegetables. These delicate, delicious, dough parcels can be enjoyed on their own, or with an accompanying dipping sauce composed of soy sauce and vinegar.

At Sam Pan, we have the technology to produce our high standards in mass quantities, and in doing so we have expanded our client list to include major supermarkets, we also supply to independent caters and distributors nationwide, as well as major restaurant chains such as Wagamama and Yo Sushi.

enables us to easily cater for our current demands, and anticipate future orders, as well as our expanding range of products. Ours is a simple mantra. We strive to provide you with the finest oriental cuisine experience today.

Unit 12 Apex Business Centre,

KEY FINANCES

Year
2016
Assets
£589.04k ▲ £107.59k (22.35 %)
Cash
£11.54k ▼ £-0.42k (-3.55 %)
Liabilities
£370.32k ▲ £52.02k (16.34 %)
Net Worth
£218.72k ▲ £55.57k (34.06 %)

REGISTRATION INFO

Company name
SAM PAN FOODS LIMITED
Company number
01435928
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Jul 1979
Age - 45 years
Home Country
United Kingdom

CONTACTS

Website
sampanfoods.co.uk
Phones
01582 475 767
01582 475 379
Registered Address
311 BALLARDS LANE,
NORTH FINCHLEY,
LONDON,
N12 8LY

ECONOMIC ACTIVITIES

46390
Non-specialised wholesale of food, beverages and tobacco

LAST EVENTS

31 Mar 2017
Termination of appointment of Moira Wong as a director on 31 March 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates

CHARGES

8 February 2008
Status
Outstanding
Delivered
15 February 2008
Persons entitled
National Westminster Bank PLC
Description
F/H property k/a unit 23 apex business centre boscombe road…

8 June 2004
Status
Outstanding
Delivered
10 June 2004
Persons entitled
National Westminster Bank PLC
Description
Unit 22 apex business centre, boscombe road, dunstable…

8 August 2001
Status
Satisfied on 1 April 2004
Delivered
23 August 2001
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
(Including trade fixtures). Fixed and floating charges over…

24 July 2001
Status
Outstanding
Delivered
14 August 2001
Persons entitled
National Westminster Bank PLC
Description
12 apex business centre boscombe road dunstable herts. And…

24 July 2001
Status
Outstanding
Delivered
14 August 2001
Persons entitled
National Westminster Bank PLC
Description
24 apex business centre boscombe road dunstable herts. And…

23 July 2001
Status
Outstanding
Delivered
6 August 2001
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

17 June 1992
Status
Satisfied on 31 May 2002
Delivered
23 June 1992
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

30 March 1990
Status
Satisfied on 1 November 2001
Delivered
17 April 1990
Persons entitled
Barclays Bank PLC
Description
Unit 24 apex business centre boscombe road dunstable…

See Also


Last update 2018

SAM PAN FOODS LIMITED DIRECTORS

Sandy Wai Man To

  Acting
Appointed
01 January 2007
Role
Secretary
Address
4 Markham Close, Borehamwood, Hertfordshire, WD6 4PQ
Name
TO, Sandy Wai Man

Philip Tse

  Acting PSC
Appointed
17 February 2004
Occupation
Company Director
Role
Director
Age
53
Nationality
British
Address
4 Markham Close, Borehamwood, Hertfordshire, WD6 4PQ
Country Of Residence
United Kingdom
Name
TSE, Philip
Notified On
4 July 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Shiu Hong Yam

  Acting PSC
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
28 Morebath Grove, North Furzton, Milton Keynes, MK4 1JN
Name
YAM, Shiu Hong
Notified On
4 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Marie Fung Yee Wong

  Resigned
Resigned
01 January 2007
Role
Secretary
Address
13 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
Name
WONG, Marie Fung Yee

Kam Tak Ho

  Resigned
Resigned
29 November 1999
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
67 Normandy Way, Bletchley, Milton Keynes, MK3 7UW
Name
HO, Kam Tak

John Hon Cheung Wong

  Resigned
Resigned
26 October 2003
Occupation
Company Director
Role
Director
Age
77
Nationality
British
Address
13 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
Name
WONG, John Hon Cheung

Maria Fung Yee Wong

  Resigned
Appointed
26 October 2003
Resigned
01 January 2007
Occupation
Director
Role
Director
Age
78
Nationality
British
Address
13 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
Country Of Residence
United Kingdom
Name
WONG, Maria Fung Yee

Wong Moira Dr

  Resigned
Appointed
21 December 2006
Resigned
31 March 2017
Occupation
Non Exec Director
Role
Director
Age
54
Nationality
British
Address
8 Golden Cross Mews, Notting Hill, London, W11 1DZ
Name
WONG, Moira, Dr

REVIEWS


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Excellent according to the company’s financial health.