Company number 03686349
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of HIGGINS HOTELS LIMITED are www.higginshotels.co.uk, and www.higgins-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Higgins Hotels Limited is a Private Limited Company.
The company registration number is 03686349. Higgins Hotels Limited has been working since 21 December 1998.
The present status of the company is Active. The registered address of Higgins Hotels Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. The company`s financial liabilities are £128.42k. It is £23.35k against last year. The cash in hand is £5.36k. It is £-5.86k against last year. And the total assets are £5.54k, which is £-5.86k against last year. HIGGINS, Kathleen Rose is a Secretary of the company. HIGGINS, Kathleen Rose is a Director of the company. HIGGINS, Kevin Michael is a Director of the company. Secretary MACE, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
higgins hotels Key Finiance
LIABILITIES
£128.42k
+22%
CASH
£5.36k
-53%
TOTAL ASSETS
£5.54k
-52%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MACE, Paul
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Persons With Significant Control
Mrs Kathleen Rose Higgins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Michael Higgins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGGINS HOTELS LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 42 more events
01 Mar 1999
Particulars of mortgage/charge
01 Mar 1999
Particulars of mortgage/charge
04 Jan 1999
New secretary appointed
04 Jan 1999
Secretary resigned
21 Dec 1998
Incorporation
13 September 1999
Deed supplemental to legal charge
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business of the company carried on…
19 February 1999
Legal charge
Delivered: 1 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1B annerley road bournemouth t/n DT235723.
19 February 1999
Legal charge
Delivered: 1 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A annerley road bournemouth t/n DT82332.
19 February 1999
Debenture
Delivered: 1 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…