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F.H.HARVEY & SONS(DECORATORS)LIMITED

Learn more about F.H.HARVEY & SONS(DECORATORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORESTER HOUSE, DOCTORS LANE, HENLEY-IN-ARDEN, WEST MIDLANDS, ENGLAND, B95 5AW

F.H.HARVEY & SONS(DECORATORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00890252
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.24
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting
Company F.H.HARVEY & SONS(DECORATORS)LIMITED is a Private Limited Company, registration number 00890252, established in United Kingdom on the 24. October 1966. The company is now active. The company has been in business for 50 years and 1 month. The company is based on FORESTER HOUSE, DOCTORS LANE, HENLEY-IN-ARDEN, WEST MIDLANDS, ENGLAND, B95 5AW. Business of the company F.H.HARVEY & SONS(DECORATORS)LIMITED by SIC and NACE code is "43341 - Painting". There are 60 company documents available. The most recent document is "12/03/16 FULL LIST" from the 2016.03.14. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.03.12. We do not have any information about the company F.H.HARVEY & SONS(DECORATORS)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2005.08.24
AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS - Outstanding on 2008.12.24
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2008.12.24

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 600
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, BROOK MEWS, TANWORTH LANE, HENLEY IN ARDEN, SOLIHULL, B95 5RA
Form type: AD01
Date: 2015.06.12
£2.95
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.03
£2.95
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HARVEY / 06/04/2013
Form type: CH01
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES HARVEY / 06/04/2013
Form type: CH01
Date: 2013.05.20
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.04
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HARVEY / 01/01/2012
Form type: CH01
Date: 2012.01.09
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.01
£2.95
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SECRETARY APPOINTED MRS JOANNA BARBARA TAYLOR
Form type: AP03
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED MR CRAIG PHILIP PRICE
Form type: AP01
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDNA HARVEY
Form type: TM02
Date: 2011.03.28
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 01/10/2009
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES HARVEY / 01/10/2009
Form type: CH01
Date: 2010.03.29
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.12.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.24
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/05 FROM:, 94 THE COMMON, EARLSWOOD, SOLIHULL, WEST MIDLANDS B94 5SJ
Form type: 287
Date: 2005.05.27
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTER MEM AND ARTS 06/11/96
Form type: ORES01
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
Child documents:
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 39 LINKS ROAD, HOLLYWOOD, BIRMINGHAM, B14 4TY
Form type: 287
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Child documents:
Document type: ANNOTATION
Date: 1995.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.01.13

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Company directors and board members:

JOANNA BARBARA TAYLOR (current)
Secretary, 2011.07.01
FORESTER HOUSE DOCTORS LANE , HENLEY-IN-ARDEN
B95 5AW, WEST MIDLANDS
ENGLAND
ANTONY JAMES HARVEY (current)
Director, CONTRACTS DIRECTOR, 1994.01.01
FORESTER HOUSE DOCTORS LANE , HENLEY-IN-ARDEN
B95 5AW, WEST MIDLANDS
ENGLAND
DAVID FREDERICK HARVEY (current)
Director, COMMERCIAL DIRECTOR, 2002.07.18
FORESTER HOUSE DOCTORS LANE , HENLEY-IN-ARDEN
B95 5AW, WEST MIDLANDS
ENGLAND
CRAIG PHILIP PRICE (current)
Director, CONTRACTS DIRECTOR, 2011.05.17
FORESTER HOUSE DOCTORS LANE , HENLEY-IN-ARDEN
B95 5AW, WEST MIDLANDS
ENGLAND
EDNA HARVEY (resigned)
Secretary, COMMERCIAL DIRECTOR, 1991.03.28 - 2011.03.23
ASHFORD BARN ASHFORD LANE HOCKLEY HEATH , SOLIHULL
B94 6RG, WEST MIDLANDS
EDNA HARVEY (resigned)
Director, COMPANY SECRETARY, 1991.03.28 - 1994.01.01
45 SHAWHURST LANE HOLLYWOOD , BIRMINGHAM
B47 5HL, WEST MIDLANDS
FREDERICK HARRY HARVEY (resigned)
Director, 1991.03.28 - 1996.11.06
39 LINKS ROAD HOLLYWOOD , BIRMINGHAM
B14 4TW

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Information about the Private Limited Company F.H.HARVEY & SONS(DECORATORS)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: 2016.06.13. Reload the data