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SHANA FOODS LIMITED

Company
SHANA FOODS LIMITED (03014114)

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

  1. Check the company
  2. UK
  3. Hertsmere
Company name
SHANA FOODS LIMITED
Company number
03014114
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Jan 1995
Age - 30 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
41
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
52
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
44
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
74
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
74
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
59
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
64
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
73
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
71
Nationality
British
Address
426 Apartment C2, Vastrapur- Gurudwara Road, Bodakdev,Ahemdabad, 380054, Gujarat, India
Country Of Residence
India
Name
VEKARIA, Vishram Manji

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