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SHANA FOODS LIMITED
Company
SHANA FOODS
Phone:
+44 (0)2087 823 200
A⁺
rating
KEY FINANCES
Year
2011
Assets
£1488.04k
▼ £-75.64k (-4.84 %)
Cash
£6.4k
▼ £-134.38k (-95.45 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£1488.04k
▼ £-75.64k (-4.84 %)
Download Balance Sheet for 2010-2011
REGISTRATION INFO
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UK
Hertsmere
Company name
SHANA FOODS LIMITED
Company number
03014114
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Jan 1995
Age - 31 years
Home Country
United Kingdom
CONTACTS
Website
www.shanafoods.com
Phones
+44 (0)2087 823 200
02087 823 200
Registered Address
5 THEOBALD COURT,
THEOBALD STREET,
BOREHAMWOOD,
HERTFORDSHIRE,
WD6 4RN
ECONOMIC ACTIVITIES
46390
Non-specialised wholesale of food, beverages and tobacco
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LAST EVENTS
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
07 Feb 2017
Director's details changed for Mr Dave Khimani on 7 February 2017
03 Oct 2016
Full accounts made up to 31 December 2015
CHARGES
16 June 1997
Status
Outstanding
Delivered
24 June 1997
Persons entitled
Lloyds Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
SHAMROCK COTTAGES LTD
SHAMROCK HEALTHCARE LIMITED
SHANDON INVESTMENTS LIMITED
SHANDY DEVELOPMENTS LIMITED
SHANKER BUILDERS LIMITED
SHANNON FURNITURE LIMITED
Last update 2018
SHANA FOODS LIMITED DIRECTORS
Neel Naresh Nagrecha
Acting
Appointed
23 April 2010
Role
Secretary
Address
5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN
Name
NAGRECHA, Neel Naresh
Anjalee Dattani
Acting
Appointed
27 December 2011
Occupation
Director
Role
Director
Age
42
Nationality
British
Address
16 Holly Hill, London, United Kingdom, NW3 6SE
Country Of Residence
United Kingdom
Name
DATTANI, Anjalee
Davendra Khimani
Acting
PSC
Appointed
19 September 2011
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN
Country Of Residence
England
Name
KHIMANI, Davendra
Notified On
25 January 2017
Nature Of Control
Has significant influence or control
Neel Nagrecha
Acting
Appointed
19 September 2011
Occupation
Director
Role
Director
Age
45
Nationality
British
Address
5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN
Country Of Residence
England
Name
NAGRECHA, Neel
Ashok Bhardwaj
Resigned
Appointed
25 January 1995
Resigned
25 January 1995
Role
Nominee Secretary
Address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Name
BHARDWAJ, Ashok
Divyesh Mohanlal Shah
Resigned
Appointed
25 January 1995
Resigned
07 February 2001
Role
Secretary
Address
Flat 5 South Lodge, Circus Road, London, NW8 9EU
Name
SHAH, Divyesh Mohanlal
Vishram Manji Vekaria
Resigned
Appointed
01 February 2001
Resigned
23 April 2010
Role
Secretary
Address
426 Apartment C2, Vastrapur- Gurudwara Road, Bodakdev,Ahemdabad, 380054, Gujarat, India
Name
VEKARIA, Vishram Manji
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned
Appointed
25 January 1995
Resigned
25 January 1995
Role
Nominee Director
Address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Name
BHARDWAJ CORPORATE SERVICES LIMITED
Ashok Kumar
Resigned
Appointed
25 January 1995
Resigned
25 January 1995
Occupation
Formation Agent
Role
Director
Age
75
Nationality
British
Address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Name
KUMAR, Ashok
Naresh Gordhandas Nagrecha
Resigned
Appointed
25 January 1995
Resigned
19 September 2011
Occupation
Company Director
Role
Director
Age
75
Nationality
British
Address
''Masters'' 47, Hatkesh Chs, 7th N.S. Road, Jvpd Scheme Juhu Vile Parle West, Mumbai, India, 400 049
Country Of Residence
India
Name
NAGRECHA, Naresh Gordhandas
Divyesh Mohanlal Shah
Resigned
Appointed
25 January 1995
Resigned
07 February 2001
Occupation
Marketing
Role
Director
Age
60
Nationality
Kenyan
Address
Flat 5 South Lodge, Circus Road, London, NW8 9EU
Name
SHAH, Divyesh Mohanlal
Jayesh Shah
Resigned
Appointed
15 July 2004
Resigned
23 April 2010
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
PO BOX 2459, Dar Es Salaam, Tanzania
Country Of Residence
Tanzania
Name
SHAH, Jayesh
Kamalkant Zaverchand Shah
Resigned
Appointed
02 November 1995
Resigned
31 March 2013
Occupation
Director
Role
Director
Age
74
Nationality
British
Address
5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN
Country Of Residence
United Kingdom
Name
SHAH, Kamalkant Zaverchand
Vishram Manji Vekaria
Resigned
Appointed
01 June 1995
Resigned
23 April 2010
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
426 Apartment C2, Vastrapur- Gurudwara Road, Bodakdev,Ahemdabad, 380054, Gujarat, India
Country Of Residence
India
Name
VEKARIA, Vishram Manji
REVIEWS
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Excellent according to the company’s financial health.