VIRANI FOOD PRODUCTS LIMITED

Overview

Company Name	VIRANI FOOD PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01121605
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRANI FOOD PRODUCTS LIMITED?

Grain milling (10611) / Manufacturing
Manufacture of condiments and seasonings (10840) / Manufacturing

Where is VIRANI FOOD PRODUCTS LIMITED located?

Registered Office Address	4-5 Midland Business Units Finedon Road NN8 4AD Wellingborough Northamptonshire England
Undeliverable Registered Office Address	No

What are the latest accounts for VIRANI FOOD PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 30, 2023

What is the status of the latest confirmation statement for VIRANI FOOD PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for VIRANI FOOD PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2025

Confirmation statement made on Mar 31, 2025 with no updates

3 pages

CS01

Jul 23, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend 16/05/2024	RES13

Jul 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend 16/06/2023	RES13

Jul 23, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend 17/02/2022	RES13

May 29, 2024

Registration of charge 011216050019, created on May 17, 2024

14 pages

MR01

May 17, 2024

Full accounts made up to Jul 30, 2023

24 pages

Apr 12, 2024

Confirmation statement made on Mar 31, 2024 with no updates

3 pages

CS01

Apr 09, 2024

Appointment of Mr Abhishek Chhag as a secretary on Apr 09, 2024

2 pages

AP03

Apr 09, 2024

Termination of appointment of Dawn Mary Turpin as a secretary on Apr 09, 2024

1 pages

TM02

Mar 06, 2024

Registration of charge 011216050018, created on Mar 04, 2024

14 pages

MR01

May 25, 2023

Full accounts made up to Jul 31, 2022

25 pages

May 17, 2023

Appointment of Mrs Dawn Mary Turpin as a secretary on May 16, 2023

2 pages

AP03

Apr 12, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Mar 15, 2023

Appointment of Mr Mark Russell as a director on Jan 06, 2023

2 pages

AP01

Apr 12, 2022

Confirmation statement made on Mar 31, 2022 with no updates

3 pages

CS01

Mar 04, 2022

Full accounts made up to Jul 25, 2021

22 pages

Jan 31, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Payment of dividend 19/09/2019	RES13

Jan 31, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Payment of dividend 20/11/2020	RES13

Apr 13, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Feb 26, 2021

Full accounts made up to Jul 26, 2020

24 pages

May 07, 2020

Full accounts made up to Jul 28, 2019

26 pages

Apr 09, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Nov 28, 2019

Registered office address changed from 10-14 Stewarts Rd Finedon Rd Ind Est Wellingborough NN8 4RJ to 4-5 Midland Business Units Finedon Road Wellingborough Northamptonshire NN8 4AD on Nov 28, 2019

1 pages

AD01

Jun 04, 2019

Full accounts made up to Jul 29, 2018

26 pages

Apr 05, 2019

Confirmation statement made on Mar 31, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of VIRANI FOOD PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHHAG, Abhishek Midland Business Units Finedon Road NN8 4AD Wellingborough 4-5 Northamptonshire England	Apr 09, 2024		Secretary	Midland Business Units Finedon Road NN8 4AD Wellingborough 4-5 Northamptonshire England					321617110001
RUSSELL, Mark Midland Business Units Finedon Road NN8 4AD Wellingborough 4-5 Northamptonshire England	Jan 06, 2023		Director	Midland Business Units Finedon Road NN8 4AD Wellingborough 4-5 Northamptonshire England	England	British	1968-7	General Manager	137291550001
SHAH, Milan Naresh Midland Business Units Finedon Road NN8 4AD Wellingborough 4-5 Northamptonshire England	Jan 01, 1994		Director	Midland Business Units Finedon Road NN8 4AD Wellingborough 4-5 Northamptonshire England	England	British	1971-7	Company Director	72504190003
SHAH, Nareshbabu Devshi Midland Business Units Finedon Road NN8 4AD Wellingborough 4-5 Northamptonshire England			Director	Midland Business Units Finedon Road NN8 4AD Wellingborough 4-5 Northamptonshire England	England	British	1946-5	Company Director	27674290001
SHAH, Tanoj Jivraj Midland Business Units Finedon Road NN8 4AD Wellingborough 4-5 Northamptonshire England	May 01, 1994		Director	Midland Business Units Finedon Road NN8 4AD Wellingborough 4-5 Northamptonshire England	England	British	1963-5	Director	64644190005
SHAH, Nareshbabu Devshi 10-14 Stewarts Rd Finedon Rd Ind Est NN8 4RJ Wellingborough		May 11, 2018	Secretary	10-14 Stewarts Rd Finedon Rd Ind Est NN8 4RJ Wellingborough		British			27674290001
TURPIN, Dawn Mary Midland Business Units Finedon Road NN8 4AD Wellingborough 4-5 Northamptonshire England	May 16, 2023	Apr 09, 2024	Secretary	Midland Business Units Finedon Road NN8 4AD Wellingborough 4-5 Northamptonshire England					309140730001
MARU, Zaverchand Narshi 4 Norman Way NN8 3PA Wellingborough Northamptonshire		Nov 07, 1992	Director	4 Norman Way NN8 3PA Wellingborough Northamptonshire		British	1939-8	Company Director	27674300001
SHAH, Arunkumar Kishorial Poplars The Avenue NN8 4ET Wellingborough Northamptonshire		Oct 18, 1993	Director	Poplars The Avenue NN8 4ET Wellingborough Northamptonshire		British	1947-12	Company Director	27674310001
SHAH, Devshi Samat North South Road Parle FOREIGN Juhu Scheme Bombay 56 India		Mar 29, 1999	Director	North South Road Parle FOREIGN Juhu Scheme Bombay 56 India		British	1920-1	Company Director	27674320001
SHAH, Dhirendrakumar Kishorelal 21 Heath Rise NN8 5QN Wellingborough Northamptonshire		Oct 18, 1993	Director	21 Heath Rise NN8 5QN Wellingborough Northamptonshire		British	1952-7	Company Director	27674330001
SHAH, Jivraj Samat North South Road FOREIGN Parle Juhu Scheme Bombay 56 India		Mar 29, 1999	Director	North South Road FOREIGN Parle Juhu Scheme Bombay 56 India		British	1927-12	Company Director	27674340001
SHAH, Ranjan Nareshbabu 10-14 Stewarts Rd Finedon Rd Ind Est NN8 4RJ Wellingborough		Apr 11, 2014	Director	10-14 Stewarts Rd Finedon Rd Ind Est NN8 4RJ Wellingborough	United Kingdom	British	1944-12	Alternative To Mr N D Shah	27674350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRANI FOOD PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Naresh Shah

Mar 30, 2017

Midland Business Units

Finedon Road

NN8 4AD Wellingborough

4-5

Northamptonshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Samat Holdings Limited

Apr 06, 2016

28-30 The Parade

St Helier

Jersey

Equity Trust House

Channel Islands

Great Britain

Yes

Legal Form	Registered Private Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Laws, 1861 To 1968
Place Registered	Jersey
Registration Number	8894

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Caserta Holdings Limited

Apr 06, 2016

6-8 Pottinger Street Central

Hong Kong

Suite 701, 7th Floor

China

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Hong Kong
Legal Authority	Company Ordinance Act Cap 32
Place Registered	Hong Kong
Registration Number	1587043

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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