F.P.Hurley & Sons Ltd was registered on 26 January 1949 with its registered office in Bridgend. This business has 9 directors listed as Morris, Andrea Richards, Davies, Gerwyn John, Hurley, Malcolm Terence, Luff, Simon Thomas, Midgley, Simon Frederick, James, Christine Valerie, Hiett, Dale Frederick, Hurley, Leonard Francis, Hurley, Phillip John at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Gerwyn John | 01 April 2012 | - | 1 |
HURLEY, Malcolm Terence | N/A | - | 1 |
LUFF, Simon Thomas | 01 April 2012 | - | 1 |
MIDGLEY, Simon Frederick | N/A | - | 1 |
HIETT, Dale Frederick | N/A | 31 March 2010 | 1 |
HURLEY, Leonard Francis | N/A | 31 March 2010 | 1 |
HURLEY, Phillip John | N/A | 23 May 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRIS, Andrea Richards | 31 March 2012 | - | 1 |
JAMES, Christine Valerie | 31 March 2006 | 31 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 20 May 2019 | |
MR04 - N/A | 23 February 2019 | |
MR04 - N/A | 23 February 2019 | |
MR04 - N/A | 23 February 2019 | |
MR05 - N/A | 20 December 2018 | |
MR05 - N/A | 20 December 2018 | |
MR05 - N/A | 20 December 2018 | |
RESOLUTIONS - N/A | 18 September 2018 | |
MA - Memorandum and Articles | 18 September 2018 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 12 June 2018 | |
TM01 - Termination of appointment of director | 05 June 2018 | |
MR04 - N/A | 23 April 2018 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 08 June 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 01 April 2016 | |
SH03 - Return of purchase of own shares | 18 November 2015 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AA01 - Change of accounting reference date | 11 December 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 12 June 2013 | |
MR01 - N/A | 02 May 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 21 June 2012 | |
CH01 - Change of particulars for director | 21 June 2012 | |
CH01 - Change of particulars for director | 21 June 2012 | |
CH03 - Change of particulars for secretary | 21 June 2012 | |
CH01 - Change of particulars for director | 21 June 2012 | |
SH01 - Return of Allotment of shares | 19 April 2012 | |
CH01 - Change of particulars for director | 19 April 2012 | |
AP03 - Appointment of secretary | 04 April 2012 | |
TM02 - Termination of appointment of secretary | 04 April 2012 | |
AP01 - Appointment of director | 04 April 2012 | |
AP01 - Appointment of director | 04 April 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 08 October 2010 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
TM01 - Termination of appointment of director | 02 June 2010 | |
TM01 - Termination of appointment of director | 02 June 2010 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 20 November 2007 | |
363a - Annual Return | 23 August 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
AA - Annual Accounts | 13 October 2006 | |
363a - Annual Return | 23 August 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 24 October 2003 | |
395 - Particulars of a mortgage or charge | 27 September 2003 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 06 December 2002 | |
363s - Annual Return | 03 September 2002 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 12 October 2000 | |
395 - Particulars of a mortgage or charge | 09 October 2000 | |
363s - Annual Return | 17 August 2000 | |
AUD - Auditor's letter of resignation | 25 April 2000 | |
AA - Annual Accounts | 29 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1999 | |
363s - Annual Return | 11 August 1999 | |
AA - Annual Accounts | 30 December 1998 | |
363s - Annual Return | 06 August 1998 | |
AA - Annual Accounts | 18 November 1997 | |
363s - Annual Return | 30 September 1997 | |
AA - Annual Accounts | 06 November 1996 | |
363s - Annual Return | 23 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1996 | |
AA - Annual Accounts | 15 November 1995 | |
363s - Annual Return | 01 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1995 | |
AA - Annual Accounts | 16 November 1994 | |
363b - Annual Return | 06 October 1994 | |
363s - Annual Return | 16 August 1994 | |
288 - N/A | 01 August 1994 | |
AA - Annual Accounts | 17 November 1993 | |
363s - Annual Return | 14 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1993 | |
RESOLUTIONS - N/A | 08 October 1993 | |
123 - Notice of increase in nominal capital | 08 October 1993 | |
AA - Annual Accounts | 10 December 1992 | |
363s - Annual Return | 25 August 1992 | |
AA - Annual Accounts | 30 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1991 | |
288 - N/A | 20 August 1991 | |
363b - Annual Return | 20 August 1991 | |
363(287) - N/A | 20 August 1991 | |
363a - Annual Return | 22 May 1991 | |
AA - Annual Accounts | 21 December 1990 | |
363 - Annual Return | 15 November 1989 | |
RESOLUTIONS - N/A | 19 September 1989 | |
RESOLUTIONS - N/A | 19 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1989 | |
AA - Annual Accounts | 01 September 1989 | |
363 - Annual Return | 31 January 1989 | |
AA - Annual Accounts | 26 January 1989 | |
288 - N/A | 04 July 1988 | |
AA - Annual Accounts | 06 April 1988 | |
363 - Annual Return | 23 February 1988 | |
AA - Annual Accounts | 19 February 1988 | |
363 - Annual Return | 06 January 1987 | |
288 - N/A | 06 January 1987 | |
288 - N/A | 27 November 1986 | |
288 - N/A | 01 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 April 2013 | Fully Satisfied |
N/A |
Charge of deposit | 22 September 2003 | Fully Satisfied |
N/A |
Charge over credit balances | 29 September 2000 | Fully Satisfied |
N/A |
Legal mortgage | 22 October 1976 | Fully Satisfied |
N/A |