Company number 04935323
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address UNIT 2, WIGGIN STREET, BIRMINGHAM, B16 0AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 1,500
. The most likely internet sites of FRANK DUDLEY HOLDINGS LIMITED are www.frankdudleyholdings.co.uk, and www.frank-dudley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Frank Dudley Holdings Limited is a Private Limited Company.
The company registration number is 04935323. Frank Dudley Holdings Limited has been working since 17 October 2003.
The present status of the company is Active. The registered address of Frank Dudley Holdings Limited is Unit 2 Wiggin Street Birmingham B16 0ah. The company`s financial liabilities are £382.97k. It is £312.02k against last year. And the total assets are £51.08k, which is £51.04k against last year. DUDLEY-TOOLE, Jill is a Secretary of the company. DUDLEY-TOOLE, David James is a Director of the company. DUDLEY-TOOLE, Grant is a Director of the company. DUDLEY-TOOLE, Jill is a Director of the company. The company operates in "Non-trading company".
frank dudley holdings Key Finiance
LIABILITIES
£382.97k
+439%
CASH
n/a
TOTAL ASSETS
£51.08k
+124495%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Grant Dudley-Toole
Notified on: 16 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRANK DUDLEY HOLDINGS LIMITED Events
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 38 more events
14 Nov 2003
Resolutions
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RES10 ‐
Resolution of allotment of securities
14 Nov 2003
Ad 10/11/03--------- £ si 350@1=350 £ ic 1150/1500
14 Nov 2003
Ad 10/11/03--------- £ si 1148@1=1148 £ ic 2/1150
13 Nov 2003
Particulars of mortgage/charge
17 Oct 2003
Incorporation
12 November 2007
Deposit agreement to secure own liabilities
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
28 February 2006
An omnibus guarantee and set-off agreement
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
10 January 2006
Mortgage
Delivered: 12 January 2006
Status: Satisfied
on 26 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 wiggin street birmingham t/no WM816055. Together…
6 January 2006
Debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied
on 26 April 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 2, wiggin st, birmingham, west midlands, B16 0AH. By…
10 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied
on 26 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…