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DAIRY LINCS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dairy Lincs Limited. The company was founded 22 years ago and was given the registration number 04311027. The firm's registered office is in GRIMSBY. You can find them at Highgate House, Cheapside, Waltham, Grimsby, North East Lincolnshire. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:DAIRY LINCS LIMITED
Company Number:04311027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Highgate House, Cheapside, Waltham, Grimsby, North East Lincolnshire, DN37 0HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit K2 Grimsby West, Birchin Way, Grimsby, England, DN31 2SG

Director01 October 2013Active
Unit K2 Grimsby West, Birchin Way, Grimsby, England, DN31 2SG

Director30 October 2001Active
Unit K2 Grimsby West, Birchin Way, Grimsby, England, DN31 2SG

Secretary30 October 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary25 October 2001Active
Highgate House, Cheapside Waltham, Grimsby, DN37 0HX

Director30 October 2001Active
Highgate House, Cheapside, Grimsby, DN37 0HX

Director06 November 2001Active
Highgate House, Cheapside, Grimsby, DN37 0HX

Director06 November 2001Active
7 Riverside Drive, Cleethorpes, DN35 0NQ

Director28 March 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Director25 October 2001Active

People with Significant Control

Bhullar Group Holdings Ltd
Notified on:06 January 2022
Status:Active
Country of residence:England
Address:Unit K2, Grimsby West, Grimsby, England, DN31 2SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hardish Singh Bhullar
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Unit K2 Grimsby West, Birchin Way, Grimsby, England, DN31 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rajwant Kaur Bhullar
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Unit K2 Grimsby West, Birchin Way, Grimsby, England, DN31 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurdish Singh Bhullar
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Unit K2 Grimsby West, Birchin Way, Grimsby, England, DN31 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rajwant Kaur Bhullar
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Highgate House, Cheapside, Grimsby, England, DN37 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hardish Singh Bhullar
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Highgate House, Cheapside, Grimsby, England, DN37 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gurdish Singh Bhullar
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Highgate House, Cheapside, Grimsby, England, DN37 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-12-08Officers

Termination secretary company with name termination date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-05-27Change of name

Certificate change of name company.

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2022-02-10Persons with significant control

Notification of a person with significant control.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-01-26Resolution

Resolution.

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2022-01-13Address

Change registered office address company with date old address new address.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-01Officers

Change person director company with change date.

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2021-10-01Officers

Change person director company with change date.

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2021-10-01Officers

Change person secretary company with change date.

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2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-10-01Address

Change registered office address company with date old address new address.

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Persons with significant control

Change to a person with significant control.

Download
2021-02-05Persons with significant control

Change to a person with significant control.

Download

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