Johal Dairies Holding Co Limited

02931171

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CANNOCK ROAD, WEST MIDLANDS, WV1 1PN

Incorporated 20/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mrs Manjit Kaur Johal

secretary · Since 20/05/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Mrs Manjit Kaur Johal

director · Since 20/05/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Mrs Shindo Kaur Johal

director · Since 20/05/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Mr Surbjit Singh Johal

director · Since 20/05/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Gurnek Singh Johal

director · Since 23/05/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Mr Surbjit Singh Johal

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 61

Cannock Road, Wolverhampton, WV1 1PN

Notified 20/05/2017

Mr Gurnek Singh Johal

50–75% shares

50–75% votes

Appoint directors

British · England · Age 51

Cannock Road, West Midlands, WV1 1PN

Notified 20/05/2017

Johal Holdco Limited

25–50% shares

Cannock Road, Wolverhampton, WV1 1PN

Reg: 10133112 · Companies House · Limited By Shares

Notified 20/05/2017

Former PSCs

The Johal Family Discretionary Trust

Ceased 20/05/2017

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/05/2026Registered 21/05/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 16/02/2018Registered 22/02/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2018Registered 22/02/2018Satisfied 06/07/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 16/02/2018Registered 22/02/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2013Registered 18/07/2013Satisfied 14/02/2019

Charge

satisfied

U3 RESIDENTIAL LIMITED

Created 12/06/2013Registered 21/06/2013Satisfied 12/07/2014

Charge

satisfied

BARCLAYS BANK PLC

Created 12/06/2013Registered 13/06/2013Satisfied 22/02/2018

charge

satisfied

MDWE MAINE (FLACKWELL) LIMITED

Created 21/12/2011Registered 23/12/2011Satisfied 09/03/2013

charge

outstanding

BARCLAYS BANK PLC

Created 09/12/2011Registered 10/12/2011

charge

satisfied

MDW MAINE (RUGBY) LIMITED

Created 21/02/2011Registered 26/02/2011Satisfied 28/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2011Registered 02/02/2011Satisfied 22/02/2018

charge

satisfied

DAIRY CREST LIMITED

Created 25/07/2007Registered 08/08/2007Satisfied 06/04/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1999Registered 01/12/1999Satisfied 22/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/1999Registered 15/10/1999Satisfied 22/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1999Registered 15/06/1999Satisfied 22/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1999Registered 15/06/1999Satisfied 22/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1999Registered 15/06/1999Satisfied 22/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1999Registered 10/06/1999Satisfied 22/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1999Registered 10/06/1999Satisfied 15/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1999Registered 10/06/1999Satisfied 15/08/2018

charge

satisfied

T.S.B. BANK PLC

Created 19/07/1988Registered 22/03/1995Satisfied 23/11/2010