HIGGINSONS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 04069990
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Director's details changed for Lisa Claire Higginson on 17 August 2016. The most likely internet sites of HIGGINSONS LIMITED are www.higginsons.co.uk, and www.higginsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Higginsons Limited is a Private Limited Company. The company registration number is 04069990. Higginsons Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Higginsons Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . HIGGINSON, Pauline Jennifer is a Secretary of the company. HIGGINSON, Lisa Claire is a Director of the company. HIGGINSON, Nathan Nouri is a Director of the company. HIGGINSON, Pauline Jennifer is a Director of the company. HIGGINSON, Sarah Jane is a Director of the company. HIGGINSON, Stuart Marston is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MINKOWSKI, Sarah Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
HIGGINSON, Pauline Jennifer
Appointed Date: 12 September 2000
Director
HIGGINSON, Lisa Claire
Appointed Date: 02 November 2009
42 years old
Director
HIGGINSON, Nathan Nouri
Appointed Date: 02 November 2009
53 years old
Director
HIGGINSON, Pauline Jennifer
Appointed Date: 12 September 2000
77 years old
Director
HIGGINSON, Sarah Jane
Appointed Date: 02 November 2009
47 years old
Director
HIGGINSON, Stuart Marston
Appointed Date: 12 September 2000
75 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Director
MINKOWSKI, Sarah Jane
Resigned: 12 May 2008
Appointed Date: 08 August 2005
47 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

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

HIGGINSONS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Aug 2016
Director's details changed for Lisa Claire Higginson on 17 August 2016
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Jan 2016
Director's details changed for Lisa Claire Higginson on 30 November 2015
...
... and 52 more events
02 Oct 2000
Secretary resigned
02 Oct 2000
Director resigned
02 Oct 2000
Registered office changed on 02/10/00 from: 12 york place, leeds, west yorkshire LS1 2DS
02 Oct 2000
New director appointed
12 Sep 2000
Incorporation

HIGGINSONS LIMITED Charges

2 November 2009
Debenture
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: Stuart Marston Higginson and Pauline Jennifer Higginson
Description: Fixed and floating charge over the undertaking and all…

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