This company is commonly known as Virani Food Products Limited. The company was founded 50 years ago and was given the registration number 01121605. The firm's registered office is in WELLINGBOROUGH. You can find them at 4-5 Midland Business Units, Finedon Road, Wellingborough, Northamptonshire. This company's SIC code is 10611 - Grain milling.
| Name | : | VIRANI FOOD PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 01121605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1973 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4-5 Midland Business Units, Finedon Road, Wellingborough, Northamptonshire, England, NN8 4AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4-5, Midland Business Units, Finedon Road, Wellingborough, England, NN8 4AD | Secretary | 16 May 2023 | Active |
| 4-5, Midland Business Units, Finedon Road, Wellingborough, England, NN8 4AD | Director | 06 January 2023 | Active |
| 4-5, Midland Business Units, Finedon Road, Wellingborough, England, NN8 4AD | Director | 01 January 1994 | Active |
| 4-5, Midland Business Units, Finedon Road, Wellingborough, England, NN8 4AD | Director | - | Active |
| 4-5, Midland Business Units, Finedon Road, Wellingborough, England, NN8 4AD | Director | 01 May 1994 | Active |
| 10-14 Stewarts Rd, Finedon Rd Ind Est, Wellingborough, NN8 4RJ | Secretary | - | Active |
| 4 Norman Way, Wellingborough, NN8 3PA | Director | - | Active |
| Poplars The Avenue, Wellingborough, NN8 4ET | Director | - | Active |
| North South Road, Parle, Juhu Scheme, India, FOREIGN | Director | - | Active |
| 21 Heath Rise, Wellingborough, NN8 5QN | Director | - | Active |
| North South Road, Parle Juhu Scheme, India, FOREIGN | Director | - | Active |
| 10-14 Stewarts Rd, Finedon Rd Ind Est, Wellingborough, NN8 4RJ | Director | - | Active |
| Mr Naresh Shah | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4-5, Midland Business Units, Wellingborough, England, NN8 4AD |
| Nature of control | : |
|
| Samat Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Great Britain |
| Address | : | Equity Trust House, 28-30 The Parade, Jersey, Great Britain, |
| Nature of control | : |
|
| Caserta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | Suite 701, 7th Floor, 6-8 Pottinger Street Central, Hong Kong, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-11 | Mortgage | Mortgage satisfy charge full. | Download |
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