HIGGIDY LIMITED
SHOREHAM BY SEA

Hellopages » West Sussex » Adur » BN43 6PB

Company number 04754759
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address UNIT 60, DOLPHIN ROAD, SHOREHAM BY SEA, WEST SUSSEX, UNITED KINGDOM, BN43 6PB
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Register(s) moved to registered inspection location The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN; Register inspection address has been changed to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN; Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Unit 60 Dolphin Road Shoreham by Sea West Sussex BN43 6PB on 17 March 2017. The most likely internet sites of HIGGIDY LIMITED are www.higgidy.co.uk, and www.higgidy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Portslade Rail Station is 2.4 miles; to Preston Park Rail Station is 4.7 miles; to Moulsecoomb Rail Station is 6.3 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Higgidy Limited is a Private Limited Company. The company registration number is 04754759. Higgidy Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Higgidy Limited is Unit 60 Dolphin Road Shoreham by Sea West Sussex United Kingdom Bn43 6pb. . CAMPBELL, Mark Christian is a Secretary of the company. CAMPBELL, Mark Christian is a Director of the company. FOOTTIT, James is a Director of the company. STEPHENS, Camilla is a Director of the company. Secretary PEARCE, Elizabeth Jane has been resigned. Secretary PEARCE, Steven John has been resigned. Secretary STEPHENS, Camilla has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHERKOFF, Katherine Rachel has been resigned. Director LLOYD, Colin Parry has been resigned. Director PEARCE, Elizabeth Jane has been resigned. Director PEARCE, Steven John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
CAMPBELL, Mark Christian
Appointed Date: 12 May 2015
Director
CAMPBELL, Mark Christian
Appointed Date: 16 August 2008
46 years old
Director
FOOTTIT, James
Appointed Date: 09 November 2004
47 years old
Director
STEPHENS, Camilla
Appointed Date: 06 May 2003
55 years old

Resigned Directors

Secretary
PEARCE, Elizabeth Jane
Resigned: 16 August 2008
Appointed Date: 06 May 2003
Secretary
PEARCE, Steven John
Resigned: 12 May 2015
Appointed Date: 12 December 2011
Secretary
STEPHENS, Camilla
Resigned: 12 December 2011
Appointed Date: 16 August 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003
Director
CHERKOFF, Katherine Rachel
Resigned: 01 February 2005
Appointed Date: 06 May 2003
64 years old
Director
LLOYD, Colin Parry
Resigned: 01 February 2005
Appointed Date: 06 May 2003
67 years old
Director
PEARCE, Elizabeth Jane
Resigned: 16 August 2008
Appointed Date: 06 May 2003
61 years old
Director
PEARCE, Steven John
Resigned: 16 August 2008
Appointed Date: 06 May 2003
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

HIGGIDY LIMITED Events

20 Mar 2017
Register(s) moved to registered inspection location The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
17 Mar 2017
Register inspection address has been changed to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
17 Mar 2017
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Unit 60 Dolphin Road Shoreham by Sea West Sussex BN43 6PB on 17 March 2017
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2017
Memorandum and Articles of Association
...
... and 102 more events
23 May 2003
New director appointed
23 May 2003
New secretary appointed;new director appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
06 May 2003
Incorporation

HIGGIDY LIMITED Charges

12 November 2013
Charge code 0475 4759 0010
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
12 February 2013
Legal mortgage
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 6, unit 7, unit 8 and unit 9, dolphin…
24 January 2013
Legal assignment of contract monies
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 January 2013
Rent deposit deed
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Hargreaves Estates Limited
Description: The account and the deposit fund: £50,000.00 to unit 9…
18 January 2013
Rent deposit deed
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Hargreaves Estates Limited
Description: The account and the deposit fund: £72,500.00 to unit 6…
18 January 2013
Rent deposit deed
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Hargreaves Estates Limited
Description: The account and the deposit fund: £50,000.00 to unit 8…
6 March 2007
Floating charge (all assets)
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 March 2007
Fixed charge on purchased debts which fail to vest
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
26 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied on 21 January 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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