Dhillon Farm Veg (UK) Limited

Company Name	Dhillon Farm Veg (UK) Limited
Director	Gurpartap Singh Dhillon
Company Status	Active
Company Number	04229095
Category	Private Limited Company
Incorporation Date	5 June 2001(22 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gurpartap Singh Dhillon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(12 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9e Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB

Director Name	Gurpartap Singh Dhillon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Company Manager
Correspondence Address	81 Queens Road Southall Middlesex UB2 5AZ

Secretary Name	Manjit Kaur Dhillon
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	81 Queens Road Southall Middlesex UB2 5AZ

Director Name	Majit Kaur Dhillon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 06 January 2003)
Role	Company Director
Correspondence Address	81 Queens Road Southall Middlesex UB2 5AZ

Secretary Name	Gurpartap Singh Dhillon
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	81 Queens Road Southall Middlesex UB2 5AZ

Director Name	Manjit Kaur Dhillon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	81 Queens Road Southall Middlesex UB2 5AZ

Director Name	Manjit Kaur Dhillon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(3 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 15 October 2004)
Role	Company Director
Correspondence Address	81 Queens Road Southall Middlesex UB2 5AZ

Director Name	Vyasraj Madhav Kamalapur
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2004(3 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 October 2004)
Role	Company Director
Correspondence Address	PO Box 42 Madina Accra Foreign

Director Name	Devinder Singh Singh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2004(3 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 October 2004)
Role	Company Director
Correspondence Address	V Dhanda P Office Khujala Dhanda Gurdaspur India

Secretary Name	Mrs Illa Shah
Nationality	British
Status	Resigned
Appointed	15 October 2004(3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carisbrooke Close Stanmore Middlesex HA7 1LX

Director Name	Mr Anil Shah
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carisbrooke Close Stanmore Middlesex HA7 1LX

Director Name	Baljit Singh
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 October 2004(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 2008)
Role	Co Director
Correspondence Address	P.O. Box 42 Madina Accra Foreign

Director Name	Devinder Singh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 October 2004(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 2008)
Role	Company Director
Correspondence Address	Village Dhanda Post Office Khujala Gurdajpur India

Director Name	Mr Gurpartap Singh Dhillon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9e Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB

Director Name	Mr Manjinder Singh
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 January 2013(11 years, 7 months after company formation)
Appointment Duration	11 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9e Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	dhillonfarms.com
Telephone	020 85580555
Telephone region	London

Location

Registered Address	Unit 9e Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Gurpartap Singh Dhillon 100.00% Ordinary

Financials

Year	2014
Net Worth	£409,123
Cash	£6,096
Current Liabilities	£200,402

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (3 weeks, 4 days from now)

Charges

9 April 2009	Delivered on: 15 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 9E chancerygate business centre, scotts road, southall. Outstanding
1 February 2008	Delivered on: 19 February 2008 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,500. Outstanding
13 May 2002	Delivered on: 16 May 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
19 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
8 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 20,000 (3 pages)
21 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 20,000 (3 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (11 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (11 pages)
16 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 20,000 (3 pages)
16 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 20,000 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 20,000 (3 pages)
11 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 20,000 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
16 January 2014	Termination of appointment of Manjinder Singh as a director (1 page)
16 January 2014	Appointment of Mr Gurpartap Singh Dhillon as a director (2 pages)
16 January 2014	Termination of appointment of Manjinder Singh as a director (1 page)
16 January 2014	Appointment of Mr Gurpartap Singh Dhillon as a director (2 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 20,000 (3 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 20,000 (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
8 January 2013	Appointment of Mr Manjinder Singh as a director (2 pages)
8 January 2013	Termination of appointment of Gurpartap Dhillon as a director (1 page)
8 January 2013	Termination of appointment of Gurpartap Dhillon as a director (1 page)
8 January 2013	Appointment of Mr Manjinder Singh as a director (2 pages)
26 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
2 April 2012	Registered office address changed from P3 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from P3 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from P3 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 2 April 2012 (1 page)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2010	Director's details changed for Gurpartap Singh Dhillon on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Gurpartap Singh Dhillon on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Gurpartap Singh Dhillon on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Termination of appointment of Illa Shah as a secretary (1 page)
1 July 2010	Termination of appointment of Illa Shah as a secretary (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 June 2009	Return made up to 05/06/09; full list of members (3 pages)
9 June 2009	Return made up to 05/06/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 March 2009	Appointment terminated director devinder singh (1 page)
5 March 2009	Appointment terminated director baljit singh (1 page)
5 March 2009	Appointment terminated director baljit singh (1 page)
5 March 2009	Appointment terminated director devinder singh (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 72-73 western int market, hayes road, southall middlesex UB2 5XD (1 page)
6 January 2009	Return made up to 05/06/08; full list of members (4 pages)
6 January 2009	Return made up to 05/06/08; full list of members (4 pages)
6 January 2009	Location of register of members (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 72-73 western int market, hayes road, southall middlesex UB2 5XD (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 February 2008	Return made up to 05/06/07; full list of members (3 pages)
21 February 2008	Return made up to 05/06/07; full list of members (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
9 July 2007	Ad 06/07/07--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (1 page)
9 July 2007	Â£ nc 1000/50000 06/07/07 (2 pages)
9 July 2007	Â£ nc 1000/50000 06/07/07 (2 pages)
9 July 2007	Ad 06/07/07--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (1 page)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
14 August 2006	Registered office changed on 14/08/06 from: 72-73 western int market hayes road southall middlesex UB2 5XJ (1 page)
14 August 2006	Return made up to 05/06/06; full list of members (3 pages)
14 August 2006	Registered office changed on 14/08/06 from: 72-73 western int market hayes road southall middlesex UB2 5XJ (1 page)
14 August 2006	Return made up to 05/06/06; full list of members (3 pages)
17 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
17 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
21 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director resigned (6 pages)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director resigned (6 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: 81 queens road southall middlesex UB2 5AZ (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 81 queens road southall middlesex UB2 5AZ (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
5 August 2004	Return made up to 05/06/04; full list of members (6 pages)
5 August 2004	Return made up to 05/06/04; full list of members (6 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
22 April 2004	Return made up to 05/06/03; full list of members (7 pages)
22 April 2004	Return made up to 05/06/03; full list of members (7 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
5 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
5 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
3 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
3 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
11 November 2002	Return made up to 05/06/02; full list of members (6 pages)
11 November 2002	Return made up to 05/06/02; full list of members (6 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
5 June 2001	Incorporation (16 pages)
5 June 2001	Incorporation (16 pages)

Dhillon Farm Veg (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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