Company number 03279215
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 115 MILLFIELDS ROAD, WOLVERHAMPTON, WV4 6JQ
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J.N. DAIRIES LIMITED are www.jndairies.co.uk, and www.j-n-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. J N Dairies Limited is a Private Limited Company.
The company registration number is 03279215. J N Dairies Limited has been working since 15 November 1996.
The present status of the company is Active. The registered address of J N Dairies Limited is 115 Millfields Road Wolverhampton Wv4 6jq. . NIJJAR, Navjot Kaur is a Secretary of the company. NIJJAR, Jaspal Singh is a Director of the company. NIJJAR, Navjot Kaur is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 18 November 1996
Appointed Date: 15 November 1996
74 years old
Persons With Significant Control
Mr Jaspal Singh Nijjar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Navjot Kaur Nijjar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.N. DAIRIES LIMITED Events
09 Jan 2017
Confirmation statement made on 15 November 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Total exemption small company accounts made up to 31 March 2015
20 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
20 Dec 1996
New secretary appointed
26 Nov 1996
Registered office changed on 26/11/96 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
26 Nov 1996
Director resigned
26 Nov 1996
Secretary resigned
15 Nov 1996
Incorporation
11 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Paynes Dairies Limited
Description: Fixed and floating charge over the undertaking and all…
15 November 2009
Omnibus guarantee & set off agreement
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 June 2007
Debenture
Delivered: 7 July 2007
Status: Satisfied
on 6 October 2011
Persons entitled: Dairy Crest Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2001
Debenture deed
Delivered: 3 November 2001
Status: Satisfied
on 11 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2000
Deed of debenture
Delivered: 8 June 2000
Status: Satisfied
on 23 October 2007
Persons entitled: Jaspal Singh Nijjar and Navjot Kaur Nijjar
Description: Fixed and floating charges over the undertaking and all…