F.P. HERTING & SON PLC
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 00709812
Status Active
Incorporation Date 6 December 1961
Company Type Public Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement of company's objects; Memorandum and Articles of Association. The most likely internet sites of F.P. HERTING & SON PLC are www.fphertingson.co.uk, and www.f-p-herting-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. F P Herting Son Plc is a Public Limited Company. The company registration number is 00709812. F P Herting Son Plc has been working since 06 December 1961. The present status of the company is Active. The registered address of F P Herting Son Plc is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . HERTING, Janet is a Secretary of the company. HERTING, Janet is a Director of the company. HERTING, John Paul is a Director of the company. HERTING, Neil is a Director of the company. HERTING, Paul is a Director of the company. Director CRAMPTON, Jean Pauline has been resigned. Director CRAMPTON, Michael Anthony has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HERTING, Janet
Director
HERTING, Janet

82 years old
Director
HERTING, John Paul

83 years old
Director
HERTING, Neil
Appointed Date: 04 March 2005
50 years old
Director
HERTING, Paul
Appointed Date: 04 March 2005
56 years old

Resigned Directors

Director
CRAMPTON, Jean Pauline
Resigned: 28 February 2005
79 years old
Director
CRAMPTON, Michael Anthony
Resigned: 28 February 2005
81 years old

Persons With Significant Control

Mr John Paul Herting
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

F.P. HERTING & SON PLC Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Mar 2016
Statement of company's objects
24 Mar 2016
Memorandum and Articles of Association
24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 04/03/2016
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
23 Mar 2016
Full accounts made up to 31 December 2015
...
... and 111 more events
29 Oct 1986
Particulars of mortgage/charge
27 Oct 1986
Particulars of mortgage/charge
27 Oct 1986
Accounting reference date extended from 30/11 to 31/12
09 Jul 1986
Return made up to 21/03/86; full list of members
09 Jul 1986
Director resigned

F.P. HERTING & SON PLC Charges

14 October 2011
All assets debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 June 2008
Legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Frederick house 25 armstrong way 15 great western…
11 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1995
Legal mortgage
Delivered: 8 February 1995
Status: Satisfied on 12 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a no. 15 (unit 25) armstrong way great…
15 July 1992
Mortgage
Delivered: 29 July 1992
Status: Satisfied on 21 January 1998
Persons entitled: National Westminster Bank PLC
Description: Unit 5A 427 long drive greenford middlesex the proceeds of…
11 July 1989
Legal mortgage
Delivered: 15 July 1989
Status: Satisfied on 21 January 1998
Persons entitled: National Westminster Bank PLC
Description: Units 5, 427 long drive, greenford, middlesex and/or the…
1 March 1989
Legal mortgage
Delivered: 10 March 1989
Status: Satisfied on 21 January 1998
Persons entitled: National Westminster Bank PLC
Description: Unit 6 427 long drive greenford middlesex title no. Ngl…
12 July 1988
Legal mortgage
Delivered: 18 July 1988
Status: Satisfied on 21 January 1998
Persons entitled: National Westminster Bank PLC
Description: Unit 1, 427 long drive, greenford, middlesex and/or the…
22 October 1986
Legal mortgage
Delivered: 29 October 1986
Status: Satisfied on 12 September 2002
Persons entitled: National Westminster Bank PLC
Description: Units 3 & 4, 427 long drive, greenford, middlesex together…
22 October 1986
Debenture
Delivered: 27 October 1986
Status: Satisfied on 12 September 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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