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FRANK DAKIN & SON

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Company details

BREWERS OAK FARM,, SHIFNAL,, SHROPSHIRE, TF11 8QS

FRANK DAKIN & SON on the map

Company type: Private Unlimited Company
Company number: 00560318
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.21
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.11.10

List of company documents:

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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 20000
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.08
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.11.10
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
Child documents:
Document type: ANNOTATION
Date: 2007.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
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ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06
Form type: 225
Date: 2006.02.03
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.10.15
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.12
£2.95
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ALTER MEM AND ARTS 27/05/97
Form type: WRES01
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/03/92
Form type: ELRES
Date: 1992.04.02
Child documents:
Document type: ANNOTATION
Date: 1992.04.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/03/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.03

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Company directors and board members:

CLARE LOUISE DAKIN (current)
Secretary, 2003.09.30
DUDDO HOUSE DUDDO , BERWICK UPON TWEED
TD15 2PS
FRANK WILLIAM DAKIN (current)
Director, 1991.08.21
DUDDO HOUSE DUDDO , BERWICK UPON TWEED
TD15 2PS
FRANK BURROUGHS DAKIN (resigned)
Secretary, 1991.08.21 - 2002.08.09
DRAYTON LODGE DECKER HILL , SHIFNAL
TF11 8QW, SHROPSHIRE
FRANK WILLIAM DAKIN (resigned)
Secretary, 2002.08.09 - 2003.09.30
BREWERS OAK FARM , SHIFNAL
TF11 8QT, SHROPSHIRE
ANNE EDITH DAKIN (resigned)
Director, HOUSEWIFE, 1991.08.21 - 1994.03.08
DRAYTON LODGE , SHIFNAL
TF11 8QT, SALOP
FRANK BURROUGHS DAKIN (resigned)
Director, FARMER, 1991.08.21 - 2003.09.30
DRAYTON LODGE DECKER HILL , SHIFNAL
TF11 8QW, SHROPSHIRE

Companies near to FRANK DAKIN & SON

Information about the Private Unlimited Company FRANK DAKIN & SON has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data