D.J. HIGGINS INVESTMENTS LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 3SD

Company number 01479365
Status Active
Incorporation Date 14 February 1980
Company Type Private Limited Company
Address ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 99 . The most likely internet sites of D.J. HIGGINS INVESTMENTS LIMITED are www.djhigginsinvestments.co.uk, and www.d-j-higgins-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 7.2 miles; to Clapton Rail Station is 8.3 miles; to Bethnal Green Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D J Higgins Investments Limited is a Private Limited Company. The company registration number is 01479365. D J Higgins Investments Limited has been working since 14 February 1980. The present status of the company is Active. The registered address of D J Higgins Investments Limited is One Langston Road Loughton Essex Ig10 3sd. . HIGGINS, Martin James is a Director of the company. HIGGINS, Richard Graham is a Director of the company. HIGGINS, Stephen Peter is a Director of the company. LEWELLEN, Paul Hald is a Director of the company. Secretary GREEN, Charles Richard has been resigned. Secretary HIGGINS, Stephen Peter has been resigned. Director BENT, Gordon Hector has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director HIGGINS, Derek John has been resigned. Director HOPPING, Glyn David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director

Director

Director

Director
LEWELLEN, Paul Hald
Appointed Date: 18 November 1994
67 years old

Resigned Directors

Secretary
GREEN, Charles Richard
Resigned: 24 December 2009
Appointed Date: 08 December 1994

Secretary
HIGGINS, Stephen Peter
Resigned: 08 December 1994

Director
BENT, Gordon Hector
Resigned: 27 February 1992
93 years old

Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 31 July 1994
70 years old

Director
HIGGINS, Derek John
Resigned: 19 December 2004
96 years old

Director
HOPPING, Glyn David
Resigned: 05 February 1993
70 years old

Persons With Significant Control

Higgins Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.J. HIGGINS INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 14 February 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 July 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 99

24 Nov 2015
Accounts for a dormant company made up to 31 July 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 99

...
... and 127 more events
11 Apr 1987
Return made up to 07/04/87; full list of members

20 Nov 1986
Particulars of mortgage/charge

20 Nov 1986
Particulars of mortgage/charge

16 Jun 1986
Accounts for a small company made up to 31 December 1985

16 Jun 1986
Return made up to 04/06/86; full list of members

D.J. HIGGINS INVESTMENTS LIMITED Charges

23 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 77-79 high street great dunmow…
31 July 2003
Legal mortgage
Delivered: 7 August 2003
Status: Satisfied on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: L/Hold being 1,2 and 3 lockside marina chelmsford essex…
29 December 1992
Legal charge
Delivered: 30 December 1992
Status: Satisfied on 29 July 2005
Persons entitled: Midland Bank PLC
Description: F/H 14 and 14A petersfield road acton london. Together with…
22 January 1992
Charge
Delivered: 24 January 1992
Status: Satisfied on 23 March 2005
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
24 October 1988
Legal charge
Delivered: 31 October 1988
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 240 & 240A wood street, walthamstow, london. E17.
24 October 1988
Legal charge
Delivered: 31 October 1988
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 236 & 236A wood street, walthamstow, london. E17. t/n…
24 October 1988
Legal charge
Delivered: 31 October 1988
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 238 & 238A, wood street, walthamstow london E17. T/n…
24 October 1988
Legal charge
Delivered: 31 October 1988
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 234 and 234A, wood street, walthamstow, london E17. T/n…
16 August 1988
Legal charge
Delivered: 17 August 1988
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: 5 1 brox court, buckhurst hill, essex.
9 June 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied on 30 January 1993
Persons entitled: Midland Bank PLC
Description: 21 & 22 lower road, loughton, essex.
19 May 1988
Legal charge
Delivered: 20 May 1988
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: 17 poplars road walthamstow london E17.
13 August 1987
Legal charge
Delivered: 17 August 1987
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: 1 mill hill, braintree, essex.
2 June 1987
Legal charge
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land known as 34, brookdale road, london E17. Title no-…
28 May 1987
Legal charge
Delivered: 29 May 1987
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: 1 and 3 hove avenue walthamstow london E17.
28 May 1987
Legal charge
Delivered: 29 May 1987
Status: Satisfied on 29 July 2005
Persons entitled: Midland Bank PLC
Description: 17 and 25 churchfield road, walton-on-naze, essex.
4 May 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 41 north street, southminster, essex.
15 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: 101 southern drive loughton essex.
15 November 1986
Legal charge
Delivered: 20 November 1986
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: 30 southern drive, loughton, essex.
1 June 1986
Legal charge
Delivered: 17 June 1986
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: 26, myrtle grove, colchester, essex.
27 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: 527 and 529 wherestead road, ipswich, suffolk.
27 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: 417 goffs lane, goffs oak, cheshunt, herts.
11 December 1985
Legal charge
Delivered: 17 December 1985
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: Property known as 53 howard road walthamstow, london E17…
11 December 1985
Legal charge
Delivered: 17 December 1985
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: Property known as 109 gordon road south woodford london…
1 March 1985
Legal charge
Delivered: 19 March 1985
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: 9, 11, 15, 17 & 29 staples road, loughton, essex and 147…
12 September 1984
Legal charge
Delivered: 26 September 1984
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: 12, brook road, epping, essex. T/n ex 294582.
7 February 1983
Legal charge
Delivered: 18 February 1983
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 35/37 nightingale lane, wanstead, london E11 title no:…
13 January 1983
Legal charge
Delivered: 18 January 1983
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 4/4 a stork road forest gate london E7 title no: egl…
13 January 1983
Legal charge
Delivered: 18 January 1983
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 141 sebert road forest gate london E7. Title no: egl…
13 January 1983
Legal charge
Delivered: 18 January 1983
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 24/24A stork road, forest gate london E7. Title no: egl…
8 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 99 sheringham avenue mahol park london E12.
8 September 1982
Legal charge
Delivered: 14 September 1982
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 1E york road chingford london E4 title no: egl 116210.
26 July 1982
Legal charge
Delivered: 2 August 1982
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H lands- premises being 52 and 56 clacton road…
25 May 1982
Legal charge
Delivered: 1 June 1982
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 92/92A turner road, walthamstow, london E17. Title no…
25 May 1982
Legal charge
Delivered: 1 June 1982
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 57 gordon road, south woodford, london E18 title no egl…
25 May 1982
Legal charge
Delivered: 1 June 1982
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 102/102A turner road, walthamstow, london E17 title no…
25 May 1982
Legal charge
Delivered: 1 June 1982
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: F/H 90/90A turner road, walthamstow london E17. Title no…
30 April 1982
Legal charge
Delivered: 6 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 32 stanley road chingford london E4 title no egl 109039.
30 April 1982
Legal charge
Delivered: 6 May 1982
Status: Satisfied on 19 November 2003
Persons entitled: Midland Bank PLC
Description: 45 alfred road buckhurst hill essex. Title no ex 202607.
15 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 1-4 ivy villas seven kings road iyord essex. Title no…
29 January 1982
Legal charge
Delivered: 12 February 1982
Status: Satisfied on 18 July 1992
Persons entitled: Midland Bank PLC
Description: Lands & premises being:- 121 smarts lane loughton essex…
22 October 1981
Legal charge
Delivered: 29 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Premises being:- 29 colegrave road stratford london E15…
2 June 1981
Legal charge
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land known as 187, princes road, buckhurst hill, essex.
2 June 1981
Legal charge
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land known as 4, ascension road, roniford, essex. Title…
2 June 1981
Legal charge
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land known as 185, princes road, buckhurst hill, essex…
2 June 1981
Legal charge
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land known as 4, selwyn avenue, highams park, london E4…