• UK
  • VIRANI FOOD PRODUCTS LIMITED - 4-5 Midland Business Units, Finedon Road, Wellingborough, Northamptonshire, United Kingdom

Company Information

Company registration number
01121605
Company Status
LIVE
Country
United Kingdom
Registered Address
4-5 Midland Business Units
Finedon Road
Wellingborough
Northamptonshire
NN8 4AD
England
4-5 Midland Business Units, Finedon Road, Wellingborough, Northamptonshire, NN8 4AD, England UK

Management

Managing Directors
SHAH, Milan Naresh
SHAH, Nareshbabu Devshi
SHAH, Tanoj Jivraj
RUSSELL, Mark
Company secretaries
CHHAG, Abhishek

Company Details

Type of Business
ltd
Incorporated
1973-07-06
Age Of Company
1973-07-06 50 years
SIC/NACE
10611

Ownership

Beneficial Owners
Mr Naresh Shah
Mr Naresh Shah
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800NGYUG997ZNK402
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

VIRANI FOOD PRODUCTS LIMITED Company Description

VIRANI FOOD PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01121605. Its current trading status is "live". It was registered 1973-07-06. It has declared SIC or NACE codes as "10611". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 4-5 Midland Business Units .
More information

Get VIRANI FOOD PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Virani Food Products Limited - 4-5 Midland Business Units, Finedon Road, Wellingborough, Northamptonshire, United Kingdom

1973-07-06 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-06) - MR01

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  • termination-secretary-company-with-name-termination-date (2024-04-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-04-09) - AP03

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  • appoint-person-director-company-with-name-date (2023-03-15) - AP01

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-05-17) - AP03

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  • accounts-with-accounts-type-full (2023-05-25) - AA

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  • resolution (2022-01-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-03-04) - AA

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • accounts-with-accounts-type-full (2021-02-26) - AA

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  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • accounts-with-accounts-type-full (2020-05-07) - AA

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • confirmation-statement-with-updates (2019-04-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01

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  • accounts-with-accounts-type-full (2019-06-04) - AA

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  • confirmation-statement-with-updates (2018-04-12) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-26) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-01-26) - PSC07

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  • change-to-a-person-with-significant-control (2018-04-04) - PSC04

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  • cessation-of-a-person-with-significant-control (2018-04-04) - PSC07

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  • accounts-with-accounts-type-full (2018-04-13) - AA

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  • mortgage-satisfy-charge-full (2018-06-11) - MR04

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  • termination-secretary-company-with-name-termination-date (2018-06-04) - TM02

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • accounts-with-accounts-type-medium (2017-03-22) - AA

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  • mortgage-satisfy-charge-full (2017-03-16) - MR04

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  • capital-allotment-shares (2016-04-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • accounts-with-accounts-type-group (2016-03-15) - AA

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  • capital-allotment-shares (2015-11-02) - SH01

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  • accounts-with-accounts-type-group (2015-05-05) - AA

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  • capital-allotment-shares (2015-04-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • resolution (2014-10-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-04-30) - AA

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  • termination-director-company-with-name-termination-date (2014-04-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • legacy (2013-03-07) - MG01

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  • accounts-with-accounts-type-group (2013-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01

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  • accounts-with-accounts-type-group (2012-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • legacy (2011-10-29) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • change-person-director-company-with-change-date (2011-04-13) - CH01

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  • accounts-with-accounts-type-medium (2011-01-24) - AA

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • accounts-with-accounts-type-full (2010-04-27) - AA

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  • legacy (2010-09-15) - MG01

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  • legacy (2010-09-30) - MG01

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  • change-person-secretary-company-with-change-date (2010-01-26) - CH03

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  • accounts-with-accounts-type-small (2009-05-05) - AA

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  • legacy (2009-04-03) - 363a

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  • legacy (2009-01-20) - 395

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  • legacy (2008-04-04) - 363a

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  • accounts-with-accounts-type-full (2008-03-13) - AA

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  • legacy (2008-06-12) - 403a

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  • legacy (2007-04-02) - 363a

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  • legacy (2007-04-02) - 288c

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  • accounts-with-accounts-type-full (2007-01-22) - AA

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  • legacy (2006-04-13) - 363a

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  • accounts-with-accounts-type-full (2006-04-12) - AA

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  • legacy (2006-02-28) - 288c

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  • accounts-with-accounts-type-small (2005-06-07) - AA

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  • legacy (2005-04-11) - 363s

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  • accounts-with-accounts-type-group (2004-01-15) - AA

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  • legacy (2004-01-07) - 288c

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  • legacy (2004-04-02) - 363s

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  • legacy (2003-04-07) - 363s

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  • accounts-with-accounts-type-group (2002-02-20) - AA

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  • legacy (2002-04-05) - 363s

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  • accounts-with-accounts-type-group (2002-10-23) - AA

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  • resolution (2002-12-19) - RESOLUTIONS

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  • legacy (2001-08-07) - 88(2)R

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  • legacy (2001-03-27) - 363s

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  • accounts-with-accounts-type-full-group (2001-05-17) - AA

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  • legacy (2001-05-09) - 88(2)R

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  • legacy (2000-06-05) - 395

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  • accounts-with-accounts-type-small (2000-03-22) - AA

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  • legacy (2000-04-06) - 363s

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  • legacy (1999-08-31) - 88(2)R

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  • accounts-with-accounts-type-small (1999-05-24) - AA

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  • legacy (1999-04-16) - 288b

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  • legacy (1999-04-16) - 363s

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  • legacy (1999-03-23) - 288c

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  • accounts-with-accounts-type-small (1998-09-16) - AA

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  • legacy (1998-05-31) - 244

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  • legacy (1998-04-08) - 363s

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  • resolution (1998-01-21) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1997-03-14) - AA

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  • legacy (1997-04-24) - 363s

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  • legacy (1997-12-22) - 155(6)a

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  • resolution (1997-12-22) - RESOLUTIONS

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  • legacy (1997-11-01) - 395

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  • legacy (1996-04-10) - 363s

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  • legacy (1996-04-09) - 403a

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  • legacy (1996-04-10) - 363a

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  • accounts-with-accounts-type-small (1996-03-04) - AA

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  • legacy (1996-08-27) - 363a

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  • accounts-with-accounts-type-small (1995-06-21) - AA

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  • legacy (1995-04-11) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-20) - 288

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  • accounts-with-accounts-type-small (1994-05-24) - AA

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  • legacy (1994-05-24) - 363s

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  • legacy (1994-11-04) - 155(6)a

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  • legacy (1994-09-22) - 395

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  • resolution (1994-11-04) - RESOLUTIONS

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  • legacy (1994-06-22) - 288

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  • legacy (1993-01-17) - 288

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  • legacy (1993-04-27) - 363s

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  • accounts-with-accounts-type-full (1993-05-18) - AA

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  • legacy (1993-12-01) - 288

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  • accounts-with-accounts-type-full (1992-07-02) - AA

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  • legacy (1992-06-01) - 363a

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  • legacy (1991-05-14) - 363a

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  • accounts-with-accounts-type-small-group (1991-03-18) - AA

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  • legacy (1990-07-17) - 88(2)R

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  • legacy (1990-04-05) - 363

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  • accounts-with-accounts-type-full-group (1990-03-13) - AA

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  • accounts-with-accounts-type-small (1989-05-22) - AA

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  • legacy (1989-06-08) - 363

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  • accounts-with-accounts-type-small (1988-05-03) - AA

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  • legacy (1988-05-18) - 363

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  • legacy (1987-08-07) - 363

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  • accounts-with-accounts-type-full (1987-06-26) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-06-02) - 363

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