FRANK DALE & STEPSONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 05140545
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 101 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of FRANK DALE & STEPSONS LIMITED are www.frankdalestepsons.co.uk, and www.frank-dale-stepsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Frank Dale Stepsons Limited is a Private Limited Company. The company registration number is 05140545. Frank Dale Stepsons Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of Frank Dale Stepsons Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . CRICKMAY, Emma Louise is a Secretary of the company. CRICKMAY, Giles Arundel is a Director of the company. CRICKMAY, Gillian Lesley is a Director of the company. Secretary CRICKMAY, James Arundel has been resigned. Secretary GORDON, Ivor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRICKMAY, James Arundel has been resigned. Director GORDON, Ivor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CRICKMAY, Emma Louise
Appointed Date: 01 May 2015

Director
CRICKMAY, Giles Arundel
Appointed Date: 16 February 2011
50 years old

Director
CRICKMAY, Gillian Lesley
Appointed Date: 01 May 2015
75 years old

Resigned Directors

Secretary
CRICKMAY, James Arundel
Resigned: 24 February 2015
Appointed Date: 28 March 2011

Secretary
GORDON, Ivor
Resigned: 28 March 2011
Appointed Date: 28 May 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

Director
CRICKMAY, James Arundel
Resigned: 24 February 2015
Appointed Date: 28 May 2004
76 years old

Director
GORDON, Ivor
Resigned: 28 March 2011
Appointed Date: 28 May 2004
87 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

FRANK DALE & STEPSONS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 101

04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
03 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 101

29 May 2015
Appointment of Emma Louise Crickmay as a secretary on 1 May 2015
...
... and 33 more events
22 Jul 2004
New director appointed
06 Jul 2004
New secretary appointed
06 Jul 2004
New director appointed
06 Jul 2004
Secretary resigned
28 May 2004
Incorporation

FRANK DALE & STEPSONS LIMITED Charges

14 October 2004
Debenture
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…