About

Registered Number: 02874484
Date of Incorporation: 23/11/1993 (27 years ago)
Company Status: Active
Registered Address: 16 Eastman Road, Acton, London, W3 7YG

 

Established in 1993, Nijjar Dairies Ltd are based in Acton in London. Nijjar Dairies Ltd has 13 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMCHANDANI, Harish 01 November 2011 - 1
ELM MILK LIMITED 22 February 2002 23 August 2002 1
KABA, Jahangir Akbarali 01 June 2010 01 August 2011 1
NIJJAR, Gurbaksh Kaur 23 November 1993 22 February 2002 1
NIJJAR, Kalvinder Singh 22 December 2003 17 July 2006 1
NIJJAR, Rajinder Singh 01 December 1995 22 February 2002 1
NIJJAR, Ravinder Singh 22 December 2003 05 August 2005 1
RSN PROPERTY LIMITED 22 February 2002 06 September 2002 1
Secretary Name Appointed Resigned Total Appointments
NIJJAR, Balvinder Singh 23 November 1993 06 September 2002 1

Filing History

Document Type Date
AP01 - Appointment of director 17 April 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 07 August 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 06 October 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 23 November 2016
TM01 - Termination of appointment of director 29 March 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 28 September 2015
CH01 - Change of particulars for director 15 July 2015
CH01 - Change of particulars for director 15 July 2015
CH03 - Change of particulars for secretary 09 July 2015
CH01 - Change of particulars for director 09 July 2015
CH01 - Change of particulars for director 09 July 2015
CH01 - Change of particulars for director 09 July 2015
CH01 - Change of particulars for director 09 July 2015
CH01 - Change of particulars for director 09 July 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 07 October 2014
AD01 - Change of registered office address 24 June 2014
AR01 - Annual Return 04 December 2013
AP01 - Appointment of director 22 October 2013
AA - Annual Accounts 07 October 2013
CH01 - Change of particulars for director 19 March 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 04 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 June 2012
TM01 - Termination of appointment of director 29 November 2011
AP01 - Appointment of director 29 November 2011
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 08 September 2011
AP01 - Appointment of director 18 August 2011
TM01 - Termination of appointment of director 18 August 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 26 July 2010
AP01 - Appointment of director 10 June 2010
AP01 - Appointment of director 10 June 2010
TM01 - Termination of appointment of director 22 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 28 November 2007
395 - Particulars of a mortgage or charge 11 October 2007
AA - Annual Accounts 14 June 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 18 September 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
363a - Annual Return 02 December 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
363a - Annual Return 07 December 2004
AA - Annual Accounts 16 June 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 28 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2003
395 - Particulars of a mortgage or charge 22 May 2003
363a - Annual Return 02 December 2002
AA - Annual Accounts 27 October 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288c - Notice of change of directors or secretaries or in their particulars 24 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
RESOLUTIONS - N/A 28 February 2002
RESOLUTIONS - N/A 28 February 2002
RESOLUTIONS - N/A 28 February 2002
RESOLUTIONS - N/A 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
123 - Notice of increase in nominal capital 22 January 2002
RESOLUTIONS - N/A 15 January 2002
RESOLUTIONS - N/A 15 January 2002
363a - Annual Return 02 January 2002
AA - Annual Accounts 21 September 2001
363a - Annual Return 02 January 2001
288c - Notice of change of directors or secretaries or in their particulars 19 December 2000
AA - Annual Accounts 16 May 2000
363a - Annual Return 18 January 2000
288c - Notice of change of directors or secretaries or in their particulars 18 August 1999
AA - Annual Accounts 29 March 1999
288c - Notice of change of directors or secretaries or in their particulars 18 February 1999
288c - Notice of change of directors or secretaries or in their particulars 18 February 1999
288c - Notice of change of directors or secretaries or in their particulars 18 February 1999
363a - Annual Return 07 January 1999
287 - Change in situation or address of Registered Office 04 January 1999
AA - Annual Accounts 02 November 1998
395 - Particulars of a mortgage or charge 30 June 1998
363a - Annual Return 05 December 1997
AA - Annual Accounts 12 October 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 28 October 1996
AA - Annual Accounts 16 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
363s - Annual Return 24 November 1995
287 - Change in situation or address of Registered Office 12 October 1995
363s - Annual Return 20 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1994
287 - Change in situation or address of Registered Office 17 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 December 1993
288 - N/A 06 December 1993
NEWINC - New incorporation documents 23 November 1993

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 26 September 2007 Outstanding

N/A

Debenture 13 May 2003 Fully Satisfied

N/A

Mortgage debenture 16 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.