About

Registered Number: 00560318
Date of Incorporation: 21/01/1956 (68 years and 3 months ago)
Company Status: Active
Registered Address: Brewers Oak Farm,, Shifnal,, Shropshire, TF11 8QS

 

Founded in 1956, Frank Dakin & Son has its registered office in Shropshire, it's status in the Companies House registry is set to "Active". The current directors of the company are Dakin, Clare Louise, Dakin, Frank William, Dakin, Anne Edith, Dakin, Frank Burroughs.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAKIN, Anne Edith N/A 08 March 1994 1
DAKIN, Frank Burroughs N/A 30 September 2003 1
Secretary Name Appointed Resigned Total Appointments
DAKIN, Clare Louise 30 September 2003 - 1
DAKIN, Frank William 09 August 2002 30 September 2003 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
CS01 - N/A 01 September 2019
CS01 - N/A 31 August 2018
CS01 - N/A 23 August 2018
CS01 - N/A 30 August 2017
CS01 - N/A 09 September 2016
AR01 - Annual Return 21 August 2015
AR01 - Annual Return 22 August 2014
AR01 - Annual Return 22 August 2013
MR04 - N/A 08 August 2013
MR04 - N/A 08 August 2013
MR04 - N/A 08 August 2013
MR04 - N/A 08 August 2013
MR04 - N/A 08 August 2013
MR04 - N/A 08 August 2013
AR01 - Annual Return 03 October 2012
MG01 - Particulars of a mortgage or charge 10 November 2011
AR01 - Annual Return 23 September 2011
AR01 - Annual Return 16 September 2010
363a - Annual Return 10 September 2009
363a - Annual Return 16 September 2008
363s - Annual Return 07 September 2007
363s - Annual Return 05 September 2006
225 - Change of Accounting Reference Date 03 February 2006
363s - Annual Return 31 August 2005
363s - Annual Return 09 September 2004
RESOLUTIONS - N/A 18 May 2004
395 - Particulars of a mortgage or charge 11 May 2004
288a - Notice of appointment of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
363s - Annual Return 11 August 2003
395 - Particulars of a mortgage or charge 04 June 2003
395 - Particulars of a mortgage or charge 04 June 2003
395 - Particulars of a mortgage or charge 04 June 2003
395 - Particulars of a mortgage or charge 04 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2003
395 - Particulars of a mortgage or charge 12 March 2003
363s - Annual Return 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
363s - Annual Return 30 August 2001
363s - Annual Return 27 September 2000
395 - Particulars of a mortgage or charge 10 March 2000
363s - Annual Return 07 September 1999
363s - Annual Return 20 October 1998
363s - Annual Return 22 September 1997
395 - Particulars of a mortgage or charge 12 September 1997
RESOLUTIONS - N/A 08 June 1997
363s - Annual Return 27 September 1996
363s - Annual Return 15 August 1995
363s - Annual Return 11 August 1994
288 - N/A 09 August 1994
288 - N/A 15 April 1994
363s - Annual Return 21 September 1993
363s - Annual Return 19 August 1992
RESOLUTIONS - N/A 02 April 1992
RESOLUTIONS - N/A 02 April 1992
363a - Annual Return 29 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1991
395 - Particulars of a mortgage or charge 03 September 1991
395 - Particulars of a mortgage or charge 03 September 1991
395 - Particulars of a mortgage or charge 03 September 1991
363 - Annual Return 14 November 1990
363 - Annual Return 19 September 1989
363 - Annual Return 11 January 1989
363 - Annual Return 29 October 1987
MEM/ARTS - N/A 08 March 1968

Mortgages & Charges

Description Date Status Charge by
Debenture 08 November 2011 Outstanding

N/A

Legal mortgage 07 May 2004 Fully Satisfied

N/A

Legal mortgage 30 May 2003 Fully Satisfied

N/A

Legal mortgage 30 May 2003 Fully Satisfied

N/A

Legal mortgage 30 May 2003 Fully Satisfied

N/A

Legal mortgage 30 May 2003 Fully Satisfied

N/A

Debenture 11 March 2003 Fully Satisfied

N/A

Legal charge 29 February 2000 Fully Satisfied

N/A

Legal charge 10 September 1997 Fully Satisfied

N/A

Legal charge 30 August 1991 Fully Satisfied

N/A

Legal charge 30 August 1991 Fully Satisfied

N/A

Legal charge 30 August 1991 Fully Satisfied

N/A

Mortgage 07 December 1972 Fully Satisfied

N/A

Mortgage 11 December 1959 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.