SHANA FOODS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 03014114
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Dave Khimani on 7 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SHANA FOODS LIMITED are www.shanafoods.co.uk, and www.shana-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Shana Foods Limited is a Private Limited Company. The company registration number is 03014114. Shana Foods Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Shana Foods Limited is 5 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . NAGRECHA, Neel Naresh is a Secretary of the company. DATTANI, Anjalee is a Director of the company. KHIMANI, Davendra is a Director of the company. NAGRECHA, Neel is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SHAH, Divyesh Mohanlal has been resigned. Secretary VEKARIA, Vishram Manji has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KUMAR, Ashok has been resigned. Director NAGRECHA, Naresh Gordhandas has been resigned. Director SHAH, Divyesh Mohanlal has been resigned. Director SHAH, Jayesh has been resigned. Director SHAH, Kamalkant Zaverchand has been resigned. Director VEKARIA, Vishram Manji has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
NAGRECHA, Neel Naresh
Appointed Date: 23 April 2010
Director
DATTANI, Anjalee
Appointed Date: 27 December 2011
41 years old
Director
KHIMANI, Davendra
Appointed Date: 19 September 2011
53 years old
Director
NAGRECHA, Neel
Appointed Date: 19 September 2011
45 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Secretary
SHAH, Divyesh Mohanlal
Resigned: 07 February 2001
Appointed Date: 25 January 1995
Secretary
VEKARIA, Vishram Manji
Resigned: 23 April 2010
Appointed Date: 01 February 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
KUMAR, Ashok
Resigned: 25 January 1995
Appointed Date: 25 January 1995
74 years old
Director
NAGRECHA, Naresh Gordhandas
Resigned: 19 September 2011
Appointed Date: 25 January 1995
75 years old
Director
SHAH, Divyesh Mohanlal
Resigned: 07 February 2001
Appointed Date: 25 January 1995
59 years old
Director
SHAH, Jayesh
Resigned: 23 April 2010
Appointed Date: 15 July 2004
65 years old
Director
SHAH, Kamalkant Zaverchand
Resigned: 31 March 2013
Appointed Date: 02 November 1995
74 years old
Director
VEKARIA, Vishram Manji
Resigned: 23 April 2010
Appointed Date: 01 June 1995
72 years old

Persons With Significant Control

Mr Davendra Khimani
Notified on: 25 January 2017
53 years old
Nature of control: Has significant influence or control

SHANA FOODS LIMITED 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
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 53,000
29 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 81 more events
27 Feb 1995
Registered office changed on 27/02/95 from: 47/49 green lane northwood middlesex HA6 3AE
27 Feb 1995
Director resigned;new director appointed
27 Feb 1995
Secretary resigned;new secretary appointed
27 Feb 1995
Director resigned;new director appointed
25 Jan 1995
Incorporation

SHANA FOODS LIMITED Charges

16 June 1997
Debenture
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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