HIGGINSON & COMPANY (UK) LIMITED
DUNSTABLE

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Company number 04295697
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HIGGINSON & COMPANY (UK) LIMITED are www.higginsoncompanyuk.co.uk, and www.higginson-company-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. Higginson Company Uk Limited is a Private Limited Company. The company registration number is 04295697. Higginson Company Uk Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Higginson Company Uk Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. The company`s financial liabilities are £227.36k. It is £56.73k against last year. The cash in hand is £123.16k. It is £46.86k against last year. And the total assets are £523.24k, which is £37.94k against last year. BROWN, Donald Mark is a Secretary of the company. INDIGO SECRETARIES LIMITED is a Secretary of the company. BROWN, Donald Mark is a Director of the company. DARLING, John Leonard George is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


higginson & company (uk) Key Finiance

LIABILITIES £227.36k
+33%
CASH £123.16k
+61%
TOTAL ASSETS £523.24k
+7%
All Financial Figures

Current Directors

Secretary
BROWN, Donald Mark
Appointed Date: 28 September 2001
Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 01 September 2004
Director
BROWN, Donald Mark
Appointed Date: 28 September 2001
64 years old
Director
DARLING, John Leonard George
Appointed Date: 28 September 2001
65 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 28 September 2001
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr John Leonard Darling
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Mark Brown
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGGINSON & COMPANY (UK) LIMITED Events

07 Mar 2017
Memorandum and Articles of Association
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
26 Nov 2002
Ad 28/09/02--------- £ si 99@1=99 £ ic 1/100
26 Nov 2002
Director resigned
26 Nov 2002
New director appointed
26 Nov 2002
New secretary appointed;new director appointed
28 Sep 2001
Incorporation

HIGGINSON & COMPANY (UK) LIMITED Charges

14 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Legal charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit c 200-204 high street south dunstable bedfordshire. By…

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