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F.P.HURLEY & SONS LIMITED

Learn more about F.P.HURLEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENS ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3UT

F.P.HURLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00463912
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.26
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company F.P.HURLEY & SONS LIMITED is a Private Limited Company, registration number 00463912, established in United Kingdom on the 26. January 1949. The company is now active. The company has been in business for 67 years and 10 months. The company is based on QUEENS ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3UT. Business of the company F.P.HURLEY & SONS LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 59 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15" from the 2016.04.01. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.08. We do not have any information about the company F.P.HURLEY & SONS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.10.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.10.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.09.27
BARCLAYS BANK PLC
- Outstanding on 2013.05.02

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.18
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 231475
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.28
£2.95
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PREVSHO FROM 31/03/2015 TO 30/09/2014
Form type: AA01
Date: 2014.12.11
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.02
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004639120004
Form type: MR01
Date: 2013.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.18
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS LUFF / 01/06/2012
Form type: CH01
Date: 2012.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN HURLEY / 13/04/2012
Form type: CH01
Date: 2012.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERWYN JOHN DAVIES / 01/06/2012
Form type: CH01
Date: 2012.06.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA RICHARDS MORRIS / 01/06/2012
Form type: CH03
Date: 2012.06.21
£2.95
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19/04/12 STATEMENT OF CAPITAL GBP 231450
Form type: SH01
Date: 2012.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN HURLEY / 13/04/2012
Form type: CH01
Date: 2012.04.19
£2.95
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SECRETARY APPOINTED MRS ANDREA RICHARDS MORRIS
Form type: AP03
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE JAMES
Form type: TM02
Date: 2012.04.04
£2.95
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DIRECTOR APPOINTED MR GERWYN JOHN DAVIES
Form type: AP01
Date: 2012.04.04
£2.95
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DIRECTOR APPOINTED MR SIMON THOMAS LUFF
Form type: AP01
Date: 2012.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.03
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.08
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK MIDGLEY / 09/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN HURLEY / 09/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TERENCE HURLEY / 09/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DALE HIETT
Form type: TM01
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD HURLEY
Form type: TM01
Date: 2010.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.28
Child documents:
Document type: ANNOTATION
Date: 2007.03.28
Form type: RES13
Document description: RE CLASIFY 06/03/07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 12/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 12/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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AD 07/09/99---------, £ SI 462900@.25=115725, £ IC 115725/231450
Form type: 88(2)R
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREA RICHARDS MORRIS (current)
Secretary, 2012.03.31
21 PRESWYLFA COURT, MERTHYR MAWR ROAD , BRIDGEND
CF31 3NX, MID GLAMORGAN
WALES
GERWYN JOHN DAVIES (current)
Director, PROJECT ENGINEER, 2012.04.01
36 HEOL-Y-GROES , BRIDGEND
CF31 1QZ, MID GLAMORGAN
WALES
ADRIAN PATRICK HURLEY (current)
Director, 1994.04.01
WHITEGATES 28 LLANTRISANT ROAD LLANDAFF , CARDIFF
CF5 2PX
MALCOLM TERENCE HURLEY (current)
Director, CHAIRMAN, 1991.08.12
COITY FARM HOUSE HEOL YR YSGOL COITY , BRIDGEND
CF35 6BL, MID GLAMORGAN
PHILLIP JOHN HURLEY (current)
Director, MANAGING DIRECTOR, 1991.08.12
13 BLOSSOM DRIVE LISVANE , CARDIFF
CF14 0BE
WALES
SIMON THOMAS LUFF (current)
Director, DESIGN MANAGER, 2012.04.01
51 YSBRYD-Y-COED PEN-Y-FAI , BRIDGEND
CF31 4GF, MID GLAMORGAN
WALES
SIMON FREDERICK MIDGLEY (current)
Director, PROJECT ENGINEER, 1991.08.12
16 MOORLANDS ROAD , BRIDGEND
CF31 3DR, COUNTY BOROUGH OF BRIDGEND
DALE FREDERICK HIETT (resigned)
Secretary, 1991.08.12 - 2006.03.31
14 HIGHFIELD AVENUE LITCHARD , BRIDGEND
CF31 1QR, COUNTY BOROUGH OF BRIDGEND
CHRISTINE VALERIE JAMES (resigned)
Secretary, FINANCE MANAGER, 2006.03.31 - 2012.03.31
THE LIMES 8 MAERDY PARK , PENCOED
CF35 5HJ, MID GLAMORGAN
DALE FREDERICK HIETT (resigned)
Director, SALES MANAGER, 1991.08.12 - 2010.03.31
14 HIGHFIELD AVENUE LITCHARD , BRIDGEND
CF31 1QR, COUNTY BOROUGH OF BRIDGEND
LEONARD FRANCIS HURLEY (resigned)
Director, 1991.08.12 - 2010.03.31
WHITE LODGE ST QUENTINS CLOSE LLANBLETHIAN , COWBRIDGE
CF71 7EZ, SOUTH GLAMORGAN

Companies near to F.P.HURLEY & SONS ltd.

Information about the Private Limited Company F.P.HURLEY & SONS 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: 2016.05.07. Reload the data