VEETEE RICE LIMITED (02009019)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VARMA, Manmohan Chander ACTIVE	Director			United Kingdom	January 1949	Veetee House, Neptune Close, Medway City Estate, Rochester Kent, ME2 4LT
VARMA, Rajiv ACTIVE	Director	17 Apr 2013		England	September 1985	Veetee House, Neptune Close, Medway City Estate, Rochester Kent, ME2 4LT
VARMA, Shubha Devi ACTIVE	Director	05 Dec 2019		England	October 1956	Veetee House, Neptune Close, Medway City Estate, Rochester Kent, ME2 4LT
ATTAWAR, Krishan RESIGNED	Secretary	14 May 1997	08 Aug 2003			17 Belmont Close, Maidstone, Kent, ME16 9DY
MATA, Dharamvir Singh RESIGNED	Secretary		23 Apr 1993			18 Cottesbrooke Close, Colnbrook, Slough, Berkshire, SL3 0JE
NARANG, Davinder Kumar RESIGNED	Secretary	15 Apr 2005	01 Jun 2007			22 Pochards Close, St Mary's Island, Chatham, Kent, ME4 3BD
PATEL, Dinesh RESIGNED	Secretary	23 Apr 1993	31 Mar 1997			3 Downs Valley, Hartley, Kent, DA3 7RA
SURANA, Shashi Prakash RESIGNED	Secretary	01 Jun 2007	26 Apr 2022			8 Franklin Drive, Weavering, Maidstone, Kent, ME14 5SY
SURVE, Ashish, Mr. RESIGNED	Secretary	26 Apr 2022	06 Jul 2022			Veetee House, Neptune Close, Medway City Estate, Rochester Kent, ME2 4LT
SURVE, Ashish RESIGNED	Secretary	08 Aug 2003	15 Apr 2005			9 Beverley Road, Maidstone, Kent, ME16 9DL
AL MUHAIDIB, Essam RESIGNED	Director	15 Mar 1996	08 Oct 2015	Saudi Arabia	April 1959	PO BOX 30, Dammam, 31411, Saudi Arabia
AL-MUHAIDEB, Isam Majid Abdullatif RESIGNED	Director	31 Dec 2013	08 Oct 2015	Saudi Arabia	September 1972	PO BOX 30, PO BOX 30, Dammam, 31411, Saudi Arabia
MAGOON, Vikas RESIGNED	Director	12 Apr 2018	05 Dec 2019	England	October 1969	Veetee House, Neptune Close, Medway City Estate, Rochester Kent, ME2 4LT
MAHOMMAD, Talikulam RESIGNED	Director	05 May 1993	15 Mar 1996		November 1944	Post Kaipamangalam 680 681, Trichur, India
MORGAN, Michael David RESIGNED	Director	01 Oct 1998	15 Nov 1999	England	July 1937	16 Cleaver Square, London, SE11 4DW
SURANA, Shashi Prakash RESIGNED	Director	12 Apr 2018	26 Apr 2022	United Kingdom	December 1965	Veetee House, Neptune Close, Medway City Estate, Rochester Kent, ME2 4LT

VARMA, Manmohan Chander ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Veetee House, Neptune Close, Medway City Estate, Rochester Kent, ME2 4LT

VARMA, Rajiv ACTIVE
Role: Director
Appointed on: 17 Apr 2013
Country of Residence: England
Date of birth: September 1985
Address: Veetee House, Neptune Close, Medway City Estate, Rochester Kent, ME2 4LT

VARMA, Shubha Devi ACTIVE
Role: Director
Appointed on: 05 Dec 2019
Country of Residence: England
Date of birth: October 1956
Address: Veetee House, Neptune Close, Medway City Estate, Rochester Kent, ME2 4LT

ATTAWAR, Krishan RESIGNED
Role: Secretary
Appointed on: 14 May 1997
Resigned on: 08 Aug 2003
Address: 17 Belmont Close, Maidstone, Kent, ME16 9DY

MATA, Dharamvir Singh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1993
Address: 18 Cottesbrooke Close, Colnbrook, Slough, Berkshire, SL3 0JE

NARANG, Davinder Kumar RESIGNED
Role: Secretary
Appointed on: 15 Apr 2005
Resigned on: 01 Jun 2007
Address: 22 Pochards Close, St Mary's Island, Chatham, Kent, ME4 3BD

PATEL, Dinesh RESIGNED
Role: Secretary
Appointed on: 23 Apr 1993
Resigned on: 31 Mar 1997
Address: 3 Downs Valley, Hartley, Kent, DA3 7RA

SURANA, Shashi Prakash RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 26 Apr 2022
Address: 8 Franklin Drive, Weavering, Maidstone, Kent, ME14 5SY

SURVE, Ashish, Mr. RESIGNED
Role: Secretary
Appointed on: 26 Apr 2022
Resigned on: 06 Jul 2022
Address: Veetee House, Neptune Close, Medway City Estate, Rochester Kent, ME2 4LT

SURVE, Ashish RESIGNED
Role: Secretary
Appointed on: 08 Aug 2003
Resigned on: 15 Apr 2005
Address: 9 Beverley Road, Maidstone, Kent, ME16 9DL

AL MUHAIDIB, Essam RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 08 Oct 2015
Country of Residence: Saudi Arabia
Date of birth: April 1959
Address: PO BOX 30, Dammam, 31411, Saudi Arabia

AL-MUHAIDEB, Isam Majid Abdullatif RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 08 Oct 2015
Country of Residence: Saudi Arabia
Date of birth: September 1972
Address: PO BOX 30, PO BOX 30, Dammam, 31411, Saudi Arabia

MAGOON, Vikas RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 05 Dec 2019
Country of Residence: England
Date of birth: October 1969
Address: Veetee House, Neptune Close, Medway City Estate, Rochester Kent, ME2 4LT

MAHOMMAD, Talikulam RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 15 Mar 1996
Date of birth: November 1944
Address: Post Kaipamangalam 680 681, Trichur, India

MORGAN, Michael David RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 15 Nov 1999
Country of Residence: England
Date of birth: July 1937
Address: 16 Cleaver Square, London, SE11 4DW

SURANA, Shashi Prakash RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 26 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Veetee House, Neptune Close, Medway City Estate, Rochester Kent, ME2 4LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1986	Satisfied
10 Dec 1986	Satisfied

Registers

Exemptions

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VEETEE RICE LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

VEETEE RICE LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority