FRANK DALE FOODS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 02913228
Status Liquidation
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Nigel Leslie Cushion as a director on 28 February 2017; Termination of appointment of Simon Arthur William Jones as a director on 28 February 2017; Termination of appointment of Timothy Alan Victor Sutton as a director on 28 February 2017. The most likely internet sites of FRANK DALE FOODS LIMITED are www.frankdalefoods.co.uk, and www.frank-dale-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Frank Dale Foods Limited is a Private Limited Company. The company registration number is 02913228. Frank Dale Foods Limited has been working since 28 March 1994. The present status of the company is Liquidation. The registered address of Frank Dale Foods Limited is Townshend House Crown Road Norwich Nr1 3dt. . LAWLEY, Matthew David is a Director of the company. Secretary CASTLO-HALL, Josh has been resigned. Secretary DALE, Peter Herbert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIGGS, Peter David Sinclair has been resigned. Director CUSHION, Nigel Leslie has been resigned. Director DALE, Jean Elizabeth has been resigned. Director DALE, Peter Herbert has been resigned. Director DALE, Robert has been resigned. Director DALE, Robert has been resigned. Director EASTON, Amanda has been resigned. Director EASTON, Amanda has been resigned. Director EASTON, William Frank has been resigned. Director JONES, Simon Arthur William has been resigned. Director RUSH, Michael John has been resigned. Director SUTTON, Timothy Alan Victor has been resigned. Director WESTALL, Steve has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
LAWLEY, Matthew David
Appointed Date: 16 March 2016
39 years old

Resigned Directors

Secretary
CASTLO-HALL, Josh
Resigned: 24 June 2016
Appointed Date: 22 May 2015
Secretary
DALE, Peter Herbert
Resigned: 04 April 2014
Appointed Date: 28 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 1994
Appointed Date: 28 March 1994
Director
BRIGGS, Peter David Sinclair
Resigned: 31 July 2015
Appointed Date: 04 April 2014
81 years old
Director
CUSHION, Nigel Leslie
Resigned: 28 February 2017
Appointed Date: 26 March 2010
62 years old
Director
DALE, Jean Elizabeth
Resigned: 26 March 2010
Appointed Date: 28 March 1994
90 years old
Director
DALE, Peter Herbert
Resigned: 04 April 2014
Appointed Date: 28 March 1994
89 years old
Director
DALE, Robert
Resigned: 02 December 2016
Appointed Date: 01 July 2001
61 years old
Director
DALE, Robert
Resigned: 29 March 1999
Appointed Date: 28 March 1994
61 years old
Director
EASTON, Amanda
Resigned: 26 May 2011
Appointed Date: 29 March 1999
60 years old
Director
EASTON, Amanda
Resigned: 02 November 1995
Appointed Date: 28 March 1994
60 years old
Director
EASTON, William Frank
Resigned: 04 April 2014
Appointed Date: 27 June 2008
60 years old
Director
JONES, Simon Arthur William
Resigned: 28 February 2017
Appointed Date: 01 August 2015
60 years old
Director
RUSH, Michael John
Resigned: 02 November 1995
Appointed Date: 28 March 1994
84 years old
Director
SUTTON, Timothy Alan Victor
Resigned: 28 February 2017
Appointed Date: 29 June 2012
65 years old
Director
WESTALL, Steve
Resigned: 17 November 2016
Appointed Date: 05 August 2015
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 1994
Appointed Date: 28 March 1994

FRANK DALE FOODS LIMITED Events

20 Mar 2017
Termination of appointment of Nigel Leslie Cushion as a director on 28 February 2017
20 Mar 2017
Termination of appointment of Simon Arthur William Jones as a director on 28 February 2017
20 Mar 2017
Termination of appointment of Timothy Alan Victor Sutton as a director on 28 February 2017
15 Mar 2017
Registered office address changed from Bunwell Street Bunwell Norfolk NR16 1SH to Townshend House Crown Road Norwich NR1 3DT on 15 March 2017
13 Mar 2017
Appointment of a voluntary liquidator
...
... and 97 more events
24 Apr 1995
Return made up to 28/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1995
Accounting reference date shortened from 31/03 to 31/12
07 Nov 1994
Particulars of mortgage/charge
22 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1994
Incorporation

FRANK DALE FOODS LIMITED Charges

25 March 2014
Charge code 0291 3228 0006
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of first fixed equitable charge:. 1.1 all its…
4 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Legal charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at little green bunwell street bunwell…
25 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1997
Fixed and floating charge
Delivered: 11 January 1997
Status: Satisfied on 1 August 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 October 1994
Mortgage debenture
Delivered: 7 November 1994
Status: Satisfied on 26 September 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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