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FOSCO, HAYES, HURDLEY LIMITED

Learn more about FOSCO, HAYES, HURDLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 HOSPITAL STREET, BIRMINGHAM, WEST MIDLANDS, B19 3XB

FOSCO, HAYES, HURDLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00309724
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.25
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.10.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.22
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2011.03.31

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1749
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS / 27/12/2012
Form type: CH01
Date: 2012.12.28
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SECRETARY'S CHANGE OF PARTICULARS / VICKI FEWTRELL / 27/12/2012
Form type: CH03
Date: 2012.12.28
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN SOUTHALL
Form type: AP01
Date: 2012.11.12
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01/10/12 STATEMENT OF CAPITAL GBP 1749
Form type: SH01
Date: 2012.11.01
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, 41 SMITH STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS,, B19 3EN
Form type: AD01
Date: 2012.01.13
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.22
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED MR JASON FARR
Form type: AP01
Date: 2010.09.14
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DIRECTOR APPOINTED MS VICKI FEWTRELL
Form type: AP01
Date: 2010.09.14
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01/09/10 STATEMENT OF CAPITAL GBP 1649
Form type: SH01
Date: 2010.09.13
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS / 04/02/2010
Form type: CH01
Date: 2010.02.04
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
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PREVEXT FROM 31/01/2009 TO 28/02/2009
Form type: 225
Date: 2009.03.10
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.19
Child documents:
Document type: ANNOTATION
Date: 2008.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.21
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£ IC 1911/1549, 13/04/07, £ SR [email protected]=362
Form type: 169
Date: 2007.06.21
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AD 22/02/07---------, £ SI [email protected]=100, £ IC 1811/1911
Form type: 88(2)R
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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£ IC 3000/1811, 26/07/06, £ SR [email protected]=1189
Form type: 169
Date: 2006.11.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.06.15
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23

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Company directors and board members:

VICKI FEWTRELL (current)
Secretary, HOUSEWIFE, 2006.07.26
105 HOSPITAL STREET , BIRMINGHAM
B19 3XB, WEST MIDLANDS
ENGLAND
JASON FARR (current)
Director, MANAGER, 2010.09.01
105 HOSPITAL STREET , BIRMINGHAM
B19 3XB, WEST MIDLANDS
ENGLAND
VICKI FEWTRELL (current)
Director, MANAGER, 2010.09.01
105 HOSPITAL STREET , BIRMINGHAM
B19 3XB, WEST MIDLANDS
ENGLAND
DAVID NICHOLAS (current)
Director, PRINTER, 1997.06.12
105 HOSPITAL STREET , BIRMINGHAM
B19 3XB, WEST MIDLANDS
ENGLAND
CHRISTOPHER JOHN SOUTHALL (current)
Director, MANAGER, 2012.10.01
105 HOSPITAL STREET , BIRMINGHAM
B19 3XB, WEST MIDLANDS
ENGLAND
ANTHEA SUSAN LAMB (resigned)
Secretary, 1991.11.30 - 1995.12.18
80 GIBBINS ROAD SELLY OAK , BIRMINGHAM
B29 6QR, WEST MIDLANDS
ANNE NICHOLAS (resigned)
Secretary, 1997.06.12 - 2002.12.17
5 PLYMOUTH DRIVE BARNT GREEN , BIRMINGHAM
B45 8JB, WEST MIDLANDS
DAVID NICHOLAS (resigned)
Secretary, 2002.12.17 - 2006.07.26
4 KENDAL DRIVE REDNAL , BIRMINGHAM
B45 8QA
DAVID NICHOLAS (resigned)
Secretary, PRINTER, 1995.12.18 - 1997.06.12
27 BIDEFORD DRIVE SELLY OAK , BIRMINGHAM
B29 6QG, WEST MIDLANDS
NORMAN NICHOLAS (resigned)
Director, SCREEN PRINTING, 1991.11.30 - 2006.07.26
12 STOCKS WOOD BOURNVILLE , BIRMINGHAM
B30 2AP
Date 2014.02.28 2013.02.28
Fixed Assets £ 1,325,579 - 17.26 % £ 1,602,118
Tangible Fixed Assets £ 1,325,579 - 17.26 % £ 1,602,118
Current Assets £ 1,312,533 + 6.83 % £ 1,228,633
Tangible Fixed Assets Depreciation £ 1,707,728 + 13.66 % £ 1,502,477
Provisions For Liabilities Charges £ 30,098 - 18.16 % £ 36,775
Debtors £ 1,181,484 + 9.61 % £ 1,077,849
Shareholder Funds £ 440,058 + 20.08 % £ 366,472
Profit Loss Account Reserve £ 438,309 + 20.18 % £ 364,723
Called Up Share Capital £ 1,749 £ 1,749
Net Assets Liabilities Including Pension Asset Liability £ 440,058 + 20.08 % £ 366,472
Total Assets Less Current Liabilities £ 1,079,743 - 17.61 % £ 1,310,567
Net Current Assets Liabilities £ 245,836 - 15.68 % £ 291,551
Creditors Due Within One Year £ 1,558,369 + 2.51 % £ 1,520,184
Cash Bank In Hand £ 89,256 + 2.71 % £ 86,902
Stocks Inventory £ 41,793 - 34.58 % £ 63,882
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,033,307 - 2.3 % £ 3,104,595
Creditors Due After One Year £ 609,587 - 32.81 % £ 907,320

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Information about the Private Limited Company FOSCO, HAYES, HURDLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data