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FRANK H.DALE LIMITED

Learn more about FRANK H.DALE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MODERN WORKS, MILL STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8EF

FRANK H.DALE LIMITED on the map

Company type: Private Limited Company
Company number: 00603519
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.28
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

FOCUS (DIY) LIMITED
LEGAL CHARGE - Outstanding on 2004.05.26
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.04.23

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 4393
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APPOINTMENT TERMINATED, DIRECTOR NIGEL DALE
Form type: TM01
Date: 2015.10.28
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006035190002
Form type: MR01
Date: 2014.04.23
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR APPOINTED MR STEVEN DALE
Form type: AP01
Date: 2012.12.18
£2.95
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DIRECTOR APPOINTED MR PAUL CHRISTOPHER READ
Form type: AP01
Date: 2012.12.17
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DIRECTOR APPOINTED MR JONATHAN PETER MINTON
Form type: AP01
Date: 2012.12.17
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DIRECTOR APPOINTED MR ANDREW PAUL DENT
Form type: AP01
Date: 2012.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DALE
Form type: TM01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER DALE
Form type: TM01
Date: 2012.06.20
£2.95
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15/06/12 STATEMENT OF CAPITAL GBP 4393
Form type: SH06
Date: 2012.06.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.06.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACWHIRTER / 23/01/2012
Form type: CH01
Date: 2012.01.24
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / KIM NIGEL DANDO / 18/12/2011
Form type: CH01
Date: 2012.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH DALE / 14/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT CURL / 18/12/2011
Form type: CH01
Date: 2012.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACWHIRTER / 01/06/2010
Form type: CH01
Date: 2011.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / KIM NIGEL DANDO / 18/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANCIS DALE / 18/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH DALE / 18/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT CURL / 18/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACWHIRTER / 18/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN DALE / 18/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED SECRETARY GILLIAN VAUGHAN
Form type: 288b
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR ROGER HADFIELD
Form type: 288b
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 18/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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£ IC 9875/9623, 30/04/04, £ SR [email protected]=252
Form type: 169
Date: 2004.05.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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£ SR [email protected], 08/12/03
Form type: 169
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.31

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Company directors and board members:

STEPHEN ROBERT CURL (current)
Director, OPERATIONS DIRECTOR, 2000.04.01
MODERN WORKS MILL STREET , LEOMINSTER
HR6 8EF, HEREFORDSHIRE
STEVEN DALE (current)
Director, ESTATES AND PROPERTY DIRECTOR, 2012.12.01
MODERN WORKS MILL STREET , LEOMINSTER
HR6 8EF, HEREFORDSHIRE
KIM NIGEL DANDO (current)
Director, TECHNICAL DIRECTOR, 2001.09.03
MODERN WORKS MILL STREET , LEOMINSTER
HR6 8EF, HEREFORDSHIRE
ANDREW PAUL DENT (current)
Director, SALES DIRECTOR, 2012.12.01
MODERN WORKS MILL STREET , LEOMINSTER
HR6 8EF, HEREFORDSHIRE
ANDREW MACWHIRTER (current)
Director, MANAGING DIRECTOR, 1999.01.21
MODERN WORKS MILL STREET , LEOMINSTER
HR6 8EF, HEREFORDSHIRE
JONATHAN PETER MINTON (current)
Director, PRODUCTION DIRECTOR, 2012.12.01
MODERN WORKS MILL STREET , LEOMINSTER
HR6 8EF, HEREFORDSHIRE
PAUL CHRISTOPHER READ (current)
Director, CONTRACTS DIRECTOR, 2012.12.01
MODERN WORKS MILL STREET , LEOMINSTER
HR6 8EF, HEREFORDSHIRE
VICTOR BOTTOMS (resigned)
Secretary, 1991.12.18 - 1996.03.22
UPPER LYDIATTES LUSTON , LEOMINSTER
HR6 0ED, HEREFORDSHIRE
GILLIAN MARGARET VAUGHAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.03.20 - 2009.04.03
NEW HOUSE ORCHARD FARM EARDISLAND , LEOMINSTER
HR6 9BJ, HEREFORDSHIRE
VICTOR BOTTOMS (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1996.03.22
UPPER LYDIATTES LUSTON , LEOMINSTER
HR6 0ED, HEREFORDSHIRE
BRIAN JAMES DALE (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1995.07.31
CAYNHAM HOUSE , LUDLOW
SY8 4JZ, SHROPSHIRE
DOUGLAS BRIAN DALE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.18 - 2012.05.30
THORNELOE 14 STEPHENSON ROAD , WORCESTER
WR1 3JE
NIGEL KENNETH DALE (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2015.09.30
MODERN WORKS MILL STREET , LEOMINSTER
HR6 8EF, HEREFORDSHIRE
PETER KENNETH DALE (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1998.03.02
FOGO HOUSE DUNS , BERWICKSHIRE
TD11 3RA
ROGER FRANCIS DALE (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2012.05.30
THE PARKS EYTON , LEOMINSTER
HR6 0AE, HEREFORDSHIRE
RUSSEL JOHN FORSBROOK (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1999.03.31
NORBURY DILWYN , HEREFORD
HR4 8JA, HEREFORDSHIRE
ROGER TERRANCE HADFIELD (resigned)
Director, SALES DIRECTOR, 2000.04.01 - 2009.03.31
10 CASTLE MOUNT DILWYN , HEREFORD
HR4 8JP, HEREFORDSHIRE
GERALD JAMES PAXTON (resigned)
Director, COMPANY DIRECTOR, 1996.01.18 - 2004.04.07
HAYDEN NORTH ROAD KINGSLAND , LEOMINSTER
HR6 9RZ, HEREFORDSHIRE

Information about the Private Limited Company FRANK H.DALE LIMITED 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: 2016.05.20. Reload the data