Company number 02931171
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address CANNOCK ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 1PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 26 September 2015; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 20,002
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of JOHAL DAIRIES HOLDING CO LIMITED are www.johaldairiesholdingco.co.uk, and www.johal-dairies-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Johal Dairies Holding Co Limited is a Private Limited Company.
The company registration number is 02931171. Johal Dairies Holding Co Limited has been working since 20 May 1994.
The present status of the company is Active. The registered address of Johal Dairies Holding Co Limited is Cannock Road Wolverhampton West Midlands Wv1 1pn. . JOHAL, Manjit Kaur is a Secretary of the company. JOHAL, Gurnek Singh is a Director of the company. JOHAL, Jarnail Singh is a Director of the company. JOHAL, Manjit Kaur is a Director of the company. JOHAL, Shindo Kaur is a Director of the company. JOHAL, Surbjit Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 May 1994
Appointed Date: 20 May 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 May 1994
Appointed Date: 20 May 1994
JOHAL DAIRIES HOLDING CO LIMITED Events
26 Oct 2016
Full accounts made up to 26 September 2015
18 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
06 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Dec 2015
Director's details changed for Shindo Kaur Johal on 10 July 2010
04 Dec 2015
Director's details changed for Gurnek Singh Johal on 10 July 2010
...
... and 77 more events
13 Jun 1994
Ad 01/06/94--------- £ si 20000@1=20000 £ ic 2/20002
05 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1994
Accounting reference date notified as 30/09
20 May 1994
Incorporation
17 July 2013
Charge code 0293 1171 0017
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The george 68-70 high street brownhills (t/no WM507313)…
12 June 2013
Charge code 0293 1171 0016
Delivered: 21 June 2013
Status: Satisfied
on 12 July 2014
Persons entitled: U3 Residential Limited
Description: F/H property k/a 51-61 compton road, wolverhampton t/no's…
12 June 2013
Charge code 0293 1171 0015
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at sainsburys store and unit 2 flakewell heath high…
21 December 2011
Legal charge
Delivered: 23 December 2011
Status: Satisfied
on 9 March 2013
Persons entitled: Mdwe Maine (Flackwell) Limited
Description: The green man straight bit flackwell heath high wycombe…
9 December 2011
Legal charge
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of st winefrides…
21 February 2011
Legal charge
Delivered: 26 February 2011
Status: Satisfied
on 28 October 2011
Persons entitled: Mdw Maine (Rugby) Limited
Description: F/H 339 hillmorton road rugby t/no wk 364951.
31 January 2011
Legal charge
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit c chartwell point chartwell drive wigston and land at…
25 July 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Dairy Crest Limited
Description: Land and property 11 and 13 the burges coventry.
29 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 21 union street accrington lancashire t/no…
13 October 1999
Legal mortgage
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22 to 24 water lane wilmslow cheshire…
8 June 1999
Legal mortgage
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 21 union street accrington lancashire…
8 June 1999
Legal mortgage
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 22 to 24 water lane wilmslow cheshire…
8 June 1999
Legal mortgage
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 21 union street accrington…
8 June 1999
Legal mortgage
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 11 and 13 the burges coventry west…
8 June 1999
Legal mortgage
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land on the south side of anders…
8 June 1999
Mortgage debenture
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 July 1988
Legal charge
Delivered: 22 March 1995
Status: Satisfied
on 23 November 2010
Persons entitled: T.S.B. Bank PLC
Description: Leasehold land and property on the south side of anders…