FRANK H.DALE LIMITED

Overview

Company Name	FRANK H.DALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00603519
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANK H.DALE LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is FRANK H.DALE LIMITED located?

Registered Office Address	Modern Works Mill Street HR6 8EF Leominster Herefordshire
Undeliverable Registered Office Address	No

What are the latest accounts for FRANK H.DALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FRANK H.DALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for FRANK H.DALE LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Appointment of Mr David James Cooper as a director on Jan 01, 2025	2 pages	AP01

Dec 20, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Termination of appointment of Andrew Paul Dent as a director on Aug 30, 2024	1 pages	TM01

Dec 20, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Dec 05, 2022	Termination of appointment of Kim Nigel Dando as a director on Dec 01, 2022	1 pages	TM01

Dec 05, 2022	Appointment of Mr Richard Clifford Garside as a director on Dec 01, 2022	2 pages	AP01

Jul 14, 2022	Registration of charge 006035190005, created on Jul 08, 2022	8 pages	MR01

Jul 14, 2022	Registration of charge 006035190006, created on Jul 08, 2022	8 pages	MR01

Jun 13, 2022	Registration of charge 006035190004, created on Jun 01, 2022	4 pages	MR01

May 16, 2022	Director's details changed for Mr Andrew Paul Dent on May 15, 2022	2 pages	CH01

May 16, 2022	Director's details changed for Mr Andrew Michael Parrish on May 16, 2022	2 pages	CH01

Jan 05, 2022	Appointment of Mr Luke William Mills as a director on Jan 01, 2022	2 pages	AP01

Dec 29, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Jun 24, 2021	Registration of charge 006035190003, created on Jun 22, 2021	5 pages	MR01

Mar 08, 2021	Full accounts made up to Mar 31, 2020	28 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Feb 29, 2020	Satisfaction of charge 006035190002 in full	4 pages	MR04

Dec 31, 2019	Full accounts made up to Mar 31, 2019	27 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FRANK H.DALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, David James Mill Street HR6 8EF Leominster Modern Works Herefordshire United Kingdom	Jan 01, 2025		Director	Mill Street HR6 8EF Leominster Modern Works Herefordshire United Kingdom	United Kingdom	British	1981-3	Sales Director	331087380001
DALE, Steven Frank John Modern Works Mill Street HR6 8EF Leominster Herefordshire	Dec 01, 2012		Director	Modern Works Mill Street HR6 8EF Leominster Herefordshire	United Kingdom	British	1983-2	Divisional Managing Director	174460940002
GARSIDE, Richard Clifford Modern Works Mill Street HR6 8EF Leominster Herefordshire	Dec 01, 2022		Director	Modern Works Mill Street HR6 8EF Leominster Herefordshire	United Kingdom	British	1970-7	Technical Director	119790410003
MACWHIRTER, Andrew Robert Modern Works Mill Street HR6 8EF Leominster Herefordshire	Jan 21, 1999		Director	Modern Works Mill Street HR6 8EF Leominster Herefordshire	United Kingdom	British	1961-3	Company Chairman	62320960005
MILLS, Luke William Modern Works Mill Street HR6 8EF Leominster Herefordshire	Jan 01, 2022		Director	Modern Works Mill Street HR6 8EF Leominster Herefordshire	United Kingdom	British	1975-1	Commercial Director	291062770001
PARRISH, Andrew Michael Modern Works Mill Street HR6 8EF Leominster Herefordshire	Jul 29, 2019		Director	Modern Works Mill Street HR6 8EF Leominster Herefordshire	England	British	1967-2	Operations Director	261595640002
READ, Paul Christopher Modern Works Mill Street HR6 8EF Leominster Herefordshire	Dec 01, 2012		Director	Modern Works Mill Street HR6 8EF Leominster Herefordshire	United Kingdom	British	1961-3	Divisional Managing Director	174448030002
BOTTOMS, Victor Upper Lydiattes Luston HR6 0ED Leominster Herefordshire		Mar 22, 1996	Secretary	Upper Lydiattes Luston HR6 0ED Leominster Herefordshire		British			20888420001
VAUGHAN, Gillian Margaret New House Orchard Farm Eardisland HR6 9BJ Leominster Herefordshire	Mar 20, 1996	Apr 03, 2009	Secretary	New House Orchard Farm Eardisland HR6 9BJ Leominster Herefordshire		British		Chartered Accountant	47044960002
BOTTOMS, Victor Upper Lydiattes Luston HR6 0ED Leominster Herefordshire		Mar 22, 1996	Director	Upper Lydiattes Luston HR6 0ED Leominster Herefordshire		British	1936-1	Company Director	20888420001
CURL, Stephen Robert Modern Works Mill Street HR6 8EF Leominster Herefordshire	Apr 01, 2000	Jul 26, 2019	Director	Modern Works Mill Street HR6 8EF Leominster Herefordshire	United Kingdom	British	1951-5	Operations Director	69674740001
DALE, Brian James Caynham House SY8 4JZ Ludlow Shropshire		Jul 31, 1995	Director	Caynham House SY8 4JZ Ludlow Shropshire		British	1922-11	Company Director	3048960001
DALE, Douglas Brian Thorneloe 14 Stephenson Road WR1 3JE Worcester	Jan 18, 1996	May 30, 2012	Director	Thorneloe 14 Stephenson Road WR1 3JE Worcester	United Kingdom	British	1950-4	Chartered Accountant	1494500005
DALE, Nigel Kenneth Modern Works Mill Street HR6 8EF Leominster Herefordshire		Sep 30, 2015	Director	Modern Works Mill Street HR6 8EF Leominster Herefordshire	United Kingdom	British	1935-9	Company Director	618720002
DALE, Peter Kenneth Fogo House Duns TD11 3RA Berwickshire		Mar 02, 1998	Director	Fogo House Duns TD11 3RA Berwickshire	Great Britain	British	1943-3	Company Director	32556440001
DALE, Roger Francis The Parks Eyton HR6 0AE Leominster Herefordshire		May 30, 2012	Director	The Parks Eyton HR6 0AE Leominster Herefordshire	United Kingdom	British	1941-3	Company Director	20888450001
DANDO, Kim Nigel Modern Works Mill Street HR6 8EF Leominster Herefordshire	Sep 03, 2001	Dec 01, 2022	Director	Modern Works Mill Street HR6 8EF Leominster Herefordshire	United Kingdom	British	1955-4	Technical Director	44546570001
DENT, Andrew Paul Modern Works Mill Street HR6 8EF Leominster Herefordshire	Dec 01, 2012	Aug 30, 2024	Director	Modern Works Mill Street HR6 8EF Leominster Herefordshire	England	British	1964-6	Sales Director	174447710003
FORSBROOK, Russel John Norbury Dilwyn HR4 8JA Hereford Herefordshire		Mar 31, 1999	Director	Norbury Dilwyn HR4 8JA Hereford Herefordshire		British	1926-10	Company Director	20888460001
HADFIELD, Roger Terrance 10 Castle Mount Dilwyn HR4 8JP Hereford Herefordshire	Apr 01, 2000	Mar 31, 2009	Director	10 Castle Mount Dilwyn HR4 8JP Hereford Herefordshire		British	1943-4	Sales Director	69674660001
MINTON, Jonathan Peter Modern Works Mill Street HR6 8EF Leominster Herefordshire	Dec 01, 2012	Jul 26, 2019	Director	Modern Works Mill Street HR6 8EF Leominster Herefordshire	England	British	1953-1	Production Director	174447880001
PAXTON, Gerald James Hayden North Road Kingsland HR6 9RZ Leominster Herefordshire	Jan 18, 1996	Apr 07, 2004	Director	Hayden North Road Kingsland HR6 9RZ Leominster Herefordshire		British	1951-6	Company Director	40442840003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANK H.DALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Dale Modern Works Mill Street HR6 8EF Leominster Herefordshire	Oct 31, 2018	Modern Works Mill Street HR6 8EF Leominster Herefordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nigel Kenneth Dale Modern Works Mill Street HR6 8EF Leominster Herefordshire	Dec 18, 2016	Modern Works Mill Street HR6 8EF Leominster Herefordshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Paul Christopher Read Modern Works Mill Street HR6 8EF Leominster Herefordshire	Dec 18, 2016	Modern Works Mill Street HR6 8EF Leominster Herefordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Steven Frank John Dale Modern Works Mill Street HR6 8EF Leominster Herefordshire	Dec 18, 2016	Modern Works Mill Street HR6 8EF Leominster Herefordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Robert Macwhirter Modern Works Mill Street HR6 8EF Leominster Herefordshire	Dec 18, 2016	Modern Works Mill Street HR6 8EF Leominster Herefordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Jane Christine Dale Modern Works Mill Street HR6 8EF Leominster Herefordshire	Dec 18, 2016	Modern Works Mill Street HR6 8EF Leominster Herefordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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