Frank Dale Foods Ltd was founded on 28 March 1994 and are based in Norwich, it's status at Companies House is "Dissolved". This business has 6 directors listed as Castlo-hall, Josh, Dale, Jean Elizabeth, Dale, Peter Herbert, Easton, Amanda, Lawley, Matthew David, Westall, Steve in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALE, Jean Elizabeth | 28 March 1994 | 26 March 2010 | 1 |
| DALE, Peter Herbert | 28 March 1994 | 04 April 2014 | 1 |
| EASTON, Amanda | 28 March 1994 | 02 November 1995 | 1 |
| LAWLEY, Matthew David | 16 March 2016 | 30 March 2017 | 1 |
| WESTALL, Steve | 05 August 2015 | 17 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTLO-HALL, Josh | 22 May 2015 | 24 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 August 2019 | |
| LIQ14 - N/A | 01 May 2019 | |
| MR04 - N/A | 07 June 2018 | |
| LIQ03 - N/A | 10 May 2018 | |
| TM01 - Termination of appointment of director | 19 April 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| AD01 - Change of registered office address | 15 March 2017 | |
| RESOLUTIONS - N/A | 13 March 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 March 2017 | |
| 4.20 - N/A | 13 March 2017 | |
| TM02 - Termination of appointment of secretary | 08 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| RESOLUTIONS - N/A | 26 September 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH03 - Change of particulars for secretary | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AP01 - Appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| AP01 - Appointment of director | 21 August 2015 | |
| AP03 - Appointment of secretary | 01 July 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| TM02 - Termination of appointment of secretary | 08 April 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| SH01 - Return of Allotment of shares | 15 May 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| RESOLUTIONS - N/A | 15 April 2014 | |
| SH01 - Return of Allotment of shares | 15 April 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| TM01 - Termination of appointment of director | 15 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2014 | |
| MR01 - N/A | 01 April 2014 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| TM01 - Termination of appointment of director | 03 June 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| SH01 - Return of Allotment of shares | 13 January 2010 | |
| RESOLUTIONS - N/A | 30 December 2009 | |
| CC04 - Statement of companies objects | 30 December 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 December 2009 | |
| SH08 - Notice of name or other designation of class of shares | 30 December 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 287 - Change in situation or address of Registered Office | 24 September 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 395 - Particulars of a mortgage or charge | 08 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 11 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 395 - Particulars of a mortgage or charge | 28 June 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| AA - Annual Accounts | 16 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| AA - Annual Accounts | 20 August 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| 395 - Particulars of a mortgage or charge | 11 January 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 29 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1996 | |
| 363s - Annual Return | 24 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 07 November 1994 | |
| 288 - N/A | 22 April 1994 | |
| NEWINC - New incorporation documents | 28 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 March 2014 | Outstanding |
N/A |
| Debenture | 04 August 2008 | Fully Satisfied |
N/A |
| Legal charge | 21 December 2007 | Outstanding |
N/A |
| Debenture | 25 June 2007 | Outstanding |
N/A |
| Fixed and floating charge | 06 January 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 October 1994 | Fully Satisfied |
N/A |
