F.P. HERTING & SON PLC
Address
F.P. HERTING & SON PLC
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA
Classification:
273-287 REGENT STREET
LONDON
W1B 2HA
(584 companies also use this postcode, this might be a mail forwarding service address)
Wholesale of metals and metal ores
Legal Information
Company Registration No.:
00709812
Incorporation Date:
6 Dec 1961
(55 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00
on 21 Mar 2014
For period ending:
31 Dec 2013
Filed on:
7 Jul 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
6 Mar 2014
Filed on:
21 Mar 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 110 available
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 6 Mar 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 6 Mar 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| Neil Herting | |
| 4 Mar 2005 ⇒ Present ( 12 Years ) | Director |
| Paul Herting | |
| 4 Mar 2005 ⇒ Present ( 12 Years ) | Director |
| John Herting | |
| before 6 Mar 1991 ⇒ Present ( 26 Years ) | Director |
| Janet Herting | |
| before 6 Mar 1991 ⇒ Present ( 26 Years ) | Company Secretary |
| before 6 Mar 1991 ⇒ Present ( 26 Years ) | Director |
Charges / mortgages against this Company
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE
-
OUTSTANDING
on
20 Oct 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
4 Jul 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
13 Apr 2005
Previous Addresses
ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA
273-287 REGENT STREET
LONDON
W1B 2HA
Changed 16 Mar 2011
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.fphns.co.uk
www.fphertingson.co.uk
www.fphertingnson.co.uk
www.fphertingson.com
www.fphertingnson.com
www.fphertingandson.com
www.fphns.com
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 7 Jul 2014 | 7 |
| 31 Dec 2012 | 7 May 2013 | 5 |
| 31 Dec 2011 | 28 May 2012 | 5 |
| 31 Dec 2010 | 29 Mar 2011 | 3 |
| 31 Dec 2009 | 14 Apr 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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