HENRY HIGGINS LIMITED
RUBERY, BIRMINGHAM WASELEY ELEVEN LIMITED COMPASS CONTRACT SERVICES LIMITED FORTE RESTAURANTS LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 01637870
Status Active
Incorporation Date 25 May 1982
Company Type Private Limited Company
Address PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 200,000 . The most likely internet sites of HENRY HIGGINS LIMITED are www.henryhiggins.co.uk, and www.henry-higgins.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Henry Higgins Limited is a Private Limited Company. The company registration number is 01637870. Henry Higgins Limited has been working since 25 May 1982. The present status of the company is Active. The registered address of Henry Higgins Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary FORTE NOMINEES LIMITED has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MATHEWS, Benedict John Spurway has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Secretary PEGG, Jane has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WILSON, Paul James has been resigned. Director CLACK, Peter Melvyn has been resigned. Director CLAYTON, Peter Grattan has been resigned. Director EDIS-BATES, Jonathan Geoffrey has been resigned. Director FORTE (UK) LIMITED has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MILLS, John Michael has been resigned. Director MONNICKENDAM, Anthony Louis has been resigned. Director MORTIMER, David Grant has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STEVENS, David John has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TRAVELREST SERVICES LIMITED has been resigned. Director WILSON, Paul James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
FORTE NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 08 July 1996
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 23 October 2000
Secretary
MATHEWS, Benedict John Spurway
Resigned: 16 August 1996
Appointed Date: 30 January 1995
Secretary
MITCHLEY, Simon Colin
Resigned: 24 November 1995
Appointed Date: 30 January 1995
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
SMALL, Jeremy Peter
Resigned: 25 November 1994
Appointed Date: 19 June 1994
Secretary
TAUTZ, Helen Jane
Resigned: 30 January 1995
Appointed Date: 19 June 1994
Secretary
WILSON, Paul James
Resigned: 19 June 1994
Director
CLACK, Peter Melvyn
Resigned: 30 January 1995
79 years old
Director
CLAYTON, Peter Grattan
Resigned: 29 January 1993
Appointed Date: 09 December 1992
85 years old
Director
EDIS-BATES, Jonathan Geoffrey
Resigned: 29 January 1993
Appointed Date: 09 December 1992
75 years old
Director
FORTE (UK) LIMITED
Resigned: 17 July 1998
Appointed Date: 08 July 1996
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 30 January 1995
61 years old
Director
MONNICKENDAM, Anthony Louis
Resigned: 30 January 1995
82 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 23 December 2002
72 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
75 years old
Director
TAUTZ, Helen Jane
Resigned: 22 July 1996
Appointed Date: 30 January 1995
62 years old
Director
TRAVELREST SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 17 July 1998
Director
WILSON, Paul James
Resigned: 19 June 1994
87 years old

Persons With Significant Control

Hospitality Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY HIGGINS LIMITED Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200,000
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
15 Sep 2014
Annual return made up to 1 July 2014 with full list of shareholders
...
... and 138 more events
03 May 1988
Secretary resigned;new secretary appointed
03 May 1988
Director resigned;new director appointed
19 Aug 1987
Return made up to 31/12/86; full list of members
14 Aug 1987
Full accounts made up to 29 June 1986
04 Sep 1986
Declaration of satisfaction of mortgage/charge

HENRY HIGGINS LIMITED Charges

29 January 1985
Debenture
Delivered: 6 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (See doc M11). Fixed and floating charges over the…

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