FRANK DAKIN & SON
SHROPSHIRE

Hellopages » Shropshire » Shropshire » TF11 8QS

Company number 00560318
Status Active
Incorporation Date 21 January 1956
Company Type Private Unlimited Company
Address BREWERS OAK FARM,, SHIFNAL,, SHROPSHIRE, TF11 8QS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 20,000 ; Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 20,000 . The most likely internet sites of FRANK DAKIN & SON are www.frankdakin.co.uk, and www.frank-dakin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. The distance to to Telford Central Rail Station is 3.6 miles; to Oakengates Rail Station is 3.9 miles; to Cosford Rail Station is 4 miles; to Albrighton Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Dakin Son is a Private Unlimited Company. The company registration number is 00560318. Frank Dakin Son has been working since 21 January 1956. The present status of the company is Active. The registered address of Frank Dakin Son is Brewers Oak Farm Shifnal Shropshire Tf11 8qs. . DAKIN, Clare Louise is a Secretary of the company. DAKIN, Frank William is a Director of the company. Secretary DAKIN, Frank William has been resigned. Secretary DAKIN, Frank Burroughs has been resigned. Director DAKIN, Anne Edith has been resigned. Director DAKIN, Frank Burroughs has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DAKIN, Clare Louise
Appointed Date: 30 September 2003

Director
DAKIN, Frank William

64 years old

Resigned Directors

Secretary
DAKIN, Frank William
Resigned: 30 September 2003
Appointed Date: 09 August 2002

Secretary
DAKIN, Frank Burroughs
Resigned: 09 August 2002

Director
DAKIN, Anne Edith
Resigned: 08 March 1994
92 years old

Director
DAKIN, Frank Burroughs
Resigned: 30 September 2003
92 years old

Persons With Significant Control

Mr Frank William Dakin
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

FRANK DAKIN & SON Events

09 Sep 2016
Confirmation statement made on 21 August 2016 with updates
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 20,000

22 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 20,000

22 Aug 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 20,000

08 Aug 2013
Satisfaction of charge 8 in full
...
... and 58 more events
14 Nov 1990
Return made up to 21/08/90; full list of members

19 Sep 1989
Return made up to 21/08/89; full list of members

11 Jan 1989
Return made up to 19/12/88; full list of members

29 Oct 1987
Return made up to 23/03/87; full list of members

08 Mar 1968
Memorandum and Articles of Association

FRANK DAKIN & SON Charges

8 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2004
Legal mortgage
Delivered: 11 May 2004
Status: Satisfied on 8 August 2013
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of the B4371 hughley t/n SL91687…
30 May 2003
Legal mortgage
Delivered: 4 June 2003
Status: Satisfied on 8 August 2013
Persons entitled: Yorkshire Bank PLC
Description: Blakeway farm (inc 197 acres of land) much wenlock…
30 May 2003
Legal mortgage
Delivered: 4 June 2003
Status: Satisfied on 8 August 2013
Persons entitled: Yorkshire Bank PLC
Description: Coppice green farm (inc 120 acres of land) shifnal…
30 May 2003
Legal mortgage
Delivered: 4 June 2003
Status: Satisfied on 8 August 2013
Persons entitled: Yorkshire Bank PLC
Description: Upper hill farm hughley much wenlock shropshire. Assigns…
30 May 2003
Legal mortgage
Delivered: 4 June 2003
Status: Satisfied on 8 August 2013
Persons entitled: Yorkshire Bank PLC
Description: 253 acres of land at upper dayhouse farm church preen…
11 March 2003
Debenture
Delivered: 12 March 2003
Status: Satisfied on 8 August 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 2000
Legal charge
Delivered: 10 March 2000
Status: Satisfied on 4 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 227 acres (approx.) of land at upper day house farm church…
10 September 1997
Legal charge
Delivered: 12 September 1997
Status: Satisfied on 4 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a blakeway farm by way of legal mortgage the…
30 August 1991
Legal charge
Delivered: 3 September 1991
Status: Satisfied on 4 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land containing 115.242 acres or thereabouts…
30 August 1991
Legal charge
Delivered: 3 September 1991
Status: Satisfied on 4 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/hold land containing 3.417 acres or thereabouts…
30 August 1991
Legal charge
Delivered: 3 September 1991
Status: Satisfied on 4 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land together with the buildings erected thereon…
7 December 1972
Mortgage
Delivered: 14 December 1972
Status: Satisfied on 31 October 1991
Persons entitled: Lloyds Bank PLC
Description: F/H farmhouse buildings cottage and land "coppice green"…
11 December 1959
Mortgage
Delivered: 17 December 1959
Status: Satisfied on 31 October 1991
Persons entitled: Lloyds Bank PLC
Description: "Coppice green" shifnal shropshire (115.242 acres).