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F.P. HERTING & SON PLC

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

Company details

FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA

F.P. HERTING & SON PLC on the map

Company type: Public Limited Company
Company number: 00709812
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.06
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
Company F.P. HERTING & SON PLC is a Public Limited Company, registration number 00709812, established in United Kingdom on the 6. December 1961. The company is now active. The company has been in business for 55 years . The company is based on FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA. Business of the company F.P. HERTING & SON PLC by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 59 company documents available. The most recent document is "STATEMENT OF COMPANY'S OBJECTS" from the 2016.03.24. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.06. We do not have any information about the company F.P. HERTING & SON PLC being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.04
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.10.20

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.24
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ALTER MEM AND ARTS 04/03/2016
Form type: RES01
Date: 2016.03.24
Child documents:
Document type: ANNOTATION
Date: 2016.03.24
Form type: RES13
Document description: OTHER COMPANY BUSINESS 04/03/2016
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.22
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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.07
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HERTING / 09/05/2011
Form type: CH01
Date: 2012.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERTING / 09/05/2011
Form type: CH01
Date: 2012.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HERTING / 09/05/2011
Form type: CH01
Date: 2012.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HERTING / 09/05/2011
Form type: CH01
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERTING / 17/03/2011
Form type: CH01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HERTING / 17/03/2011
Form type: CH01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HERTING / 17/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HERTING / 17/03/2011
Form type: CH01
Date: 2011.03.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HERTING / 17/03/2011
Form type: CH03
Date: 2011.03.17
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Form type: AD01
Date: 2011.03.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HERTING / 10/01/2011
Form type: CH03
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HERTING / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERTING / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HERTING / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HERTING / 01/10/2009
Form type: CH01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HERTING / 01/10/2009
Form type: CH03
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.04
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RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.13
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.23
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08

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Company directors and board members:

JANET HERTING (current)
Secretary, 1991.03.06
FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2HA
JANET HERTING (current)
Director, SECRETARY, 1991.03.06
FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2HA
JOHN PAUL HERTING (current)
Director, TOOL MERCHANT, 1991.03.06
FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2HA
NEIL HERTING (current)
Director, MANAGER, 2005.03.04
FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2HA
PAUL HERTING (current)
Director, MANAGER, 2005.03.04
FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2HA
JEAN PAULINE CRAMPTON (resigned)
Director, SECRETARY, 1991.03.06 - 2005.02.28
4 COLLEGE WAY , NORTHWOOD
HA6 2BL, MIDDLESEX
MICHAEL ANTHONY CRAMPTON (resigned)
Director, TOOL MERCHANT, 1991.03.06 - 2005.02.28
4 COLLEGE WAY , NORTHWOOD
HA6 2BL, MIDDLESEX

Companies near to F.P. HERTING & SON PLC

Information about the Public Limited Company F.P. HERTING & SON PLC 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: 2016.05.28. Reload the data