Active
Company Information for FRANK H.DALE LIMITED
MODERN WORKS, MILL STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8EF,
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Company Registration Number
00603519
Private Limited Company
Active |
Company Name | |
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FRANK H.DALE LIMITED | |
Legal Registered Office | |
MODERN WORKS MILL STREET LEOMINSTER HEREFORDSHIRE HR6 8EF Other companies in HR6 | |
Company Number | 00603519 | |
---|---|---|
Company ID Number | 00603519 | |
Date formed | 1958-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 20:07:58 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT CURL |
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STEVEN FRANK JOHN DALE |
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KIM NIGEL DANDO |
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ANDREW PAUL DENT |
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ANDREW ROBERT MACWHIRTER |
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JONATHAN PETER MINTON |
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PAUL CHRISTOPHER READ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL KENNETH DALE |
Director | ||
DOUGLAS BRIAN DALE |
Director | ||
ROGER FRANCIS DALE |
Director | ||
GILLIAN MARGARET VAUGHAN |
Company Secretary | ||
ROGER TERRANCE HADFIELD |
Director | ||
GERALD JAMES PAXTON |
Director | ||
RUSSEL JOHN FORSBROOK |
Director | ||
PETER KENNETH DALE |
Director | ||
VICTOR BOTTOMS |
Company Secretary | ||
VICTOR BOTTOMS |
Director | ||
BRIAN JAMES DALE |
Director |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM NIGEL DANDO | |
AP01 | DIRECTOR APPOINTED MR RICHARD CLIFFORD GARSIDE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006035190006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006035190004 | |
CH01 | Director's details changed for Mr Andrew Michael Parrish on 2022-05-16 | |
DIRECTOR APPOINTED MR LUKE WILLIAM MILLS | ||
AP01 | DIRECTOR APPOINTED MR LUKE WILLIAM MILLS | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006035190003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006035190002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL PARRISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT CURL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DALE | |
PSC07 | CESSATION OF NIGEL KENNETH DALE AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Andrew Robert Macwhirter on 2018-02-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL DENT / 26/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FRANK JOHN DALE / 26/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MACWHIRTER / 26/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER READ / 26/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Paul Christopher Read on 2017-09-20 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 4393 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 4393 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KENNETH DALE | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 4393 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006035190002 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 4393 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN DALE | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER READ | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER MINTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL DENT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DALE | |
SH06 | 15/06/12 STATEMENT OF CAPITAL GBP 4393 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACWHIRTER / 23/01/2012 | |
AR01 | 18/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM NIGEL DANDO / 18/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH DALE / 14/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT CURL / 18/12/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 18/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACWHIRTER / 01/06/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM NIGEL DANDO / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANCIS DALE / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH DALE / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT CURL / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACWHIRTER / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN DALE / 18/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN VAUGHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER HADFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/12/05; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 9875/9623 30/04/04 £ SR 252@1=252 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
169 | £ SR 1@1 08/12/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | FOCUS (DIY) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANK H.DALE LIMITED
FRANK H.DALE LIMITED owns 1 domain names.
fhdale.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as FRANK H.DALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |