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VIRANI FOOD PRODUCTS LIMITED

Learn more about VIRANI FOOD PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-14 STEWARTS RD, FINEDON RD IND EST, WELLINGBOROUGH, NN8 4RJ

VIRANI FOOD PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01121605
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.06
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10611 - Grain milling
  • 10840 - Manufacture of condiments and seasonings

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.26
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.01
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2000.06.05
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.01.20
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.09.15
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2010.09.30
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2011.10.29
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
ASSIGNMENT - Outstanding on 2013.03.07
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2013.03.07
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
- Outstanding on 2013.04.19

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1000000
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11/06/15 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2016.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/15
Form type: AA
Date: 2016.03.15
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11/06/15 STATEMENT OF CAPITAL GBP 900000
Form type: SH01
Date: 2015.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/14
Form type: AA
Date: 2015.05.05
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09/10/14 STATEMENT OF CAPITAL GBP 900000
Form type: SH01
Date: 2015.04.08
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR RANJAN SHAH
Form type: TM01
Date: 2014.04.11
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011216050017
Form type: MR01
Date: 2013.04.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.03.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / TANOJ JIVRAJ SHAH / 13/04/2011
Form type: CH01
Date: 2011.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.09.15
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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SECRETARY'S CHANGE OF PARTICULARS / NARESHBABU DEVSHI SHAH / 26/01/2010
Form type: CH03
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RANJAN NARESHBABU SHAH / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MILAN NARESH SHAH / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / NARESHBABU DEVSHI SHAH / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / TANOJ JIVRAJ SHAH / 26/01/2010
Form type: CH01
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.06.12
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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S366A DISP HOLDING AGM 11/11/02
Form type: ELRES
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: ELRES
Document description: S386 DISP APP AUDS 11/11/02
Document type: ANNOTATION
Date: 2002.12.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/11/02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.20
£2.95
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AD 14/06/01---------, £ SI [email protected]=15000, £ IC 735000/750000
Form type: 88(2)R
Date: 2001.08.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.17
£2.95
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AD 12/04/01---------, £ SI [email protected]=35000, £ IC 700000/735000
Form type: 88(2)R
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NARESHBABU DEVSHI SHAH (current)
Secretary, 1992.03.31
10-14 STEWARTS RD FINEDON RD IND EST , WELLINGBOROUGH
NN8 4RJ
MILAN NARESH SHAH (current)
Director, COMPANY DIRECTOR, 1994.01.01
10-14 STEWARTS RD FINEDON RD IND EST , WELLINGBOROUGH
NN8 4RJ
NARESHBABU DEVSHI SHAH (current)
Director, COMPANY DIRECTOR, 1992.03.31
10-14 STEWARTS RD FINEDON RD IND EST , WELLINGBOROUGH
NN8 4RJ
TANOJ JIVRAJ SHAH (current)
Director, 1994.05.01
10-14 STEWARTS RD FINEDON RD IND EST , WELLINGBOROUGH
NN8 4RJ
ZAVERCHAND NARSHI MARU (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1992.11.07
4 NORMAN WAY , WELLINGBOROUGH
NN8 3PA, NORTHAMPTONSHIRE
ARUNKUMAR KISHORIAL SHAH (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.10.18
POPLARS THE AVENUE , WELLINGBOROUGH
NN8 4ET, NORTHAMPTONSHIRE
DEVSHI SAMAT SHAH (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1999.03.29
NORTH SOUTH ROAD PARLE , JUHU SCHEME
FOREIGN, BOMBAY 56
INDIA
DHIRENDRAKUMAR KISHORELAL SHAH (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.10.18
21 HEATH RISE , WELLINGBOROUGH
NN8 5QN, NORTHAMPTONSHIRE
JIVRAJ SAMAT SHAH (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1999.03.29
NORTH SOUTH ROAD , PARLE JUHU SCHEME
FOREIGN, BOMBAY 56
INDIA
RANJAN NARESHBABU SHAH (resigned)
Director, ALTERNATIVE TO MR N D SHAH, 1992.03.31 - 2014.04.11
10-14 STEWARTS RD FINEDON RD IND EST , WELLINGBOROUGH
NN8 4RJ

Companies near to VIRANI FOOD PRODUCTS ltd.

Information about the Private Limited Company VIRANI FOOD PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data