About

Registered Number: 03279215
Date of Incorporation: 15/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 115 Millfields Road, Wolverhampton, WV4 6JQ

 

J.N. Dairies Ltd was founded on 15 November 1996 and has its registered office in Wolverhampton. This business has one director. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIJJAR, Navjot Kaur 25 November 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 28 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 09 January 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 26 November 2014
AR01 - Annual Return 04 December 2013
DISS40 - Notice of striking-off action discontinued 06 July 2013
AA - Annual Accounts 04 July 2013
AA - Annual Accounts 04 July 2013
DISS16(SOAS) - N/A 18 June 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 03 December 2012
MG01 - Particulars of a mortgage or charge 15 June 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 16 May 2012
CH03 - Change of particulars for secretary 16 May 2012
AR01 - Annual Return 29 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
DISS40 - Notice of striking-off action discontinued 09 July 2011
AA - Annual Accounts 08 July 2011
AA - Annual Accounts 07 July 2011
AD01 - Change of registered office address 03 June 2011
DISS16(SOAS) - N/A 26 May 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 05 February 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
MG01 - Particulars of a mortgage or charge 01 December 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AAMD - Amended Accounts 12 May 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 19 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2007
395 - Particulars of a mortgage or charge 07 July 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 24 November 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 15 November 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 11 November 2003
AA - Annual Accounts 19 May 2003
RESOLUTIONS - N/A 09 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2003
123 - Notice of increase in nominal capital 09 April 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 09 November 2001
395 - Particulars of a mortgage or charge 03 November 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 09 November 2000
395 - Particulars of a mortgage or charge 08 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 15 November 1999
288a - Notice of appointment of directors or secretaries 03 December 1998
363s - Annual Return 26 November 1998
225 - Change of Accounting Reference Date 20 October 1998
AA - Annual Accounts 14 May 1998
363s - Annual Return 25 November 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
287 - Change in situation or address of Registered Office 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
NEWINC - New incorporation documents 15 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 11 June 2012 Outstanding

N/A

Omnibus guarantee & set off agreement 15 November 2009 Outstanding

N/A

Debenture 29 June 2007 Fully Satisfied

N/A

Debenture deed 01 November 2001 Fully Satisfied

N/A

Deed of debenture 22 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.