HIGGINS CONSTRUCTION PLC
ESSEX

Hellopages » Essex » Epping Forest » IG10 3SD

Company number 00684617
Status Active
Incorporation Date 27 February 1961
Company Type Public Limited Company
Address ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 234,000 . The most likely internet sites of HIGGINS CONSTRUCTION PLC are www.higginsconstruction.co.uk, and www.higgins-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine 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.Higgins Construction Plc is a Public Limited Company. The company registration number is 00684617. Higgins Construction Plc has been working since 27 February 1961. The present status of the company is Active. The registered address of Higgins Construction Plc is One Langston Road Loughton Essex Ig10 3sd. . FRANCIS, Mark Kevin is a Secretary of the company. BAILESS, Stephen is a Director of the company. BOARD, Andrew Martin is a Director of the company. BRADBURY, Mark William is a Director of the company. BRIGGS, Keith Darren is a Director of the company. BURROWS, Philip David is a Director of the company. COOKE, Paul is a Director of the company. HIGGINS, Richard Graham is a Director of the company. HIGGINS, Stephen Peter is a Director of the company. LEAKEY, Stephen John is a Director of the company. LEWELLEN, Paul Hald is a Director of the company. MILLIDGE, Antony is a Director of the company. ROBINSON, Sean David is a Director of the company. Secretary BODNAR-HORVATH, Robert Edmund Paul has been resigned. Secretary HIGGINS, Stephen Peter has been resigned. Secretary LEWELLEN, Paul Hald has been resigned. Director BENT, Gordon Hector has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director HAMILTON, Brian Alexander Malcolm has been resigned. Director HIGGINS, Derek John has been resigned. Director KING, Benny has been resigned. Director LAMBOURNE, Simon Alan has been resigned. Director MARTIN, Anthony Edward has been resigned. Director MASON, Brian Norman has been resigned. Director MORAN, Alan John has been resigned. Director MUTTER, James David has been resigned. Director ROBERTS, Glen Phillip has been resigned. Director ROBINS, Gary has been resigned. Director SABIN, Bryan Thomas has been resigned. Director SIDEY, Michael Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRANCIS, Mark Kevin
Appointed Date: 17 September 2013
Director
BAILESS, Stephen
Appointed Date: 01 August 2010
56 years old
Director
BOARD, Andrew Martin
Appointed Date: 01 August 1994
70 years old
Director
BRADBURY, Mark William
Appointed Date: 01 January 2015
64 years old
Director
BRIGGS, Keith Darren
Appointed Date: 05 January 2009
60 years old
Director
BURROWS, Philip David
Appointed Date: 05 January 2009
63 years old
Director
COOKE, Paul
Appointed Date: 01 September 2000
64 years old
Director
HIGGINS, Richard Graham

69 years old
Director
HIGGINS, Stephen Peter
Appointed Date: 23 February 1993
67 years old
Director
LEAKEY, Stephen John
Appointed Date: 01 July 2007
56 years old
Director
LEWELLEN, Paul Hald
Appointed Date: 18 November 1994
67 years old
Director
MILLIDGE, Antony
Appointed Date: 01 January 2015
64 years old
Director
ROBINSON, Sean David
Appointed Date: 01 August 2014
50 years old

Resigned Directors

Secretary
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 31 July 1994
Secretary
HIGGINS, Stephen Peter
Resigned: 29 November 1994
Appointed Date: 31 July 1994
Secretary
LEWELLEN, Paul Hald
Resigned: 17 September 2013
Appointed Date: 29 November 1994
Director
BENT, Gordon Hector
Resigned: 27 February 1992
93 years old
Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 31 July 1994
69 years old
Director
HAMILTON, Brian Alexander Malcolm
Resigned: 31 August 1994
95 years old
Director
HIGGINS, Derek John
Resigned: 19 December 2004
96 years old
Director
KING, Benny
Resigned: 31 July 2010
77 years old
Director
LAMBOURNE, Simon Alan
Resigned: 31 July 2014
Appointed Date: 03 January 2012
56 years old
Director
MARTIN, Anthony Edward
Resigned: 11 November 2005
Appointed Date: 01 May 2002
68 years old
Director
MASON, Brian Norman
Resigned: 31 July 2009
Appointed Date: 01 January 2000
79 years old
Director
MORAN, Alan John
Resigned: 30 June 2006
74 years old
Director
MUTTER, James David
Resigned: 27 February 2009
79 years old
Director
ROBERTS, Glen Phillip
Resigned: 14 November 2012
Appointed Date: 01 August 2009
55 years old
Director
ROBINS, Gary
Resigned: 16 October 2009
Appointed Date: 01 January 2000
65 years old
Director
SABIN, Bryan Thomas
Resigned: 30 June 2015
72 years old
Director
SIDEY, Michael Arthur
Resigned: 30 November 1994
Appointed Date: 01 August 1994
73 years old

Persons With Significant Control

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

HIGGINS CONSTRUCTION PLC Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Nov 2016
Full accounts made up to 31 July 2016
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 234,000
24 Nov 2015
Full accounts made up to 31 July 2015
15 Oct 2015
Termination of appointment of Bryan Thomas Sabin as a director on 30 June 2015
...
... and 166 more events
31 Jul 1986
Full accounts made up to 30 June 1985
17 Jun 1986
Return made up to 28/04/86; full list of members
02 Jun 1986
Director resigned;new director appointed
27 Feb 1961
Certificate of incorporation
27 Feb 1961
Incorporation

HIGGINS CONSTRUCTION PLC Charges

15 December 2014
Charge code 0068 4617 0029
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 December 2012
Security over benefit of contracts
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in and to the contract see…
6 January 2004
Legal mortgage
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a one langston road loughton essex. With the…
4 April 2000
Legal mortgage
Delivered: 6 April 2000
Status: Satisfied on 29 July 2005
Persons entitled: Hsbc Bank PLC
Description: F/H connaught house 112-120 high road loughton essex. With…
7 April 1997
Floating charge
Delivered: 11 April 1997
Status: Satisfied on 23 March 2005
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
29 January 1992
Legal charge
Delivered: 11 February 1992
Status: Satisfied on 20 May 1992
Persons entitled: Midland Bank PLC
Description: 99 gay gardens, dagenham, essex the goodwill of the…
28 January 1992
Legal charge
Delivered: 14 February 1992
Status: Satisfied on 20 May 1992
Persons entitled: Midland Bank PLC
Description: 10 park avenue, birchgrove, kent together with all fixtures…
24 September 1991
Legal charge
Delivered: 26 September 1991
Status: Satisfied on 20 May 1992
Persons entitled: Midland Bank PLC
Description: Property k/a/ 790 eastern avenue, newbury park, ilford…
24 September 1991
Legal charge
Delivered: 26 September 1991
Status: Satisfied on 20 November 2003
Persons entitled: Midland Bank PLC
Description: Flat 1, cranley court, aldrington close hove, east sussex.
23 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 20 February 1992
Persons entitled: Midland Bank PLC
Description: 43 baron road, dagenham, essex.
12 September 1991
Legal charge
Delivered: 24 September 1991
Status: Satisfied on 20 February 1992
Persons entitled: Midland Bank PLC
Description: Property k/a 106 barley lane, goodmayes, ilford, essex.
9 May 1989
Charge
Delivered: 30 May 1989
Status: Satisfied on 19 April 1991
Persons entitled: British Commonswealth Merchant Bank PLC.
Description: L/H land west side of bower hill l/b epping forest t/n ex…
24 February 1989
Floating charge
Delivered: 3 March 1989
Status: Satisfied on 10 October 1991
Persons entitled: British Commonwealth Merchant Bank PLC
Description: Undertaking and all property and assets present and future…
24 February 1989
Charge
Delivered: 3 March 1989
Status: Satisfied on 20 November 2003
Persons entitled: British & Commonwealth Merchant Bank PLC
Description: All the rights, title and interest in and all benefits…
18 March 1988
Legal charge
Delivered: 23 March 1988
Status: Satisfied on 11 November 1989
Persons entitled: Midland Bank PLC
Description: 69 and 70 albert road, buchirst hill and land and buildings…
14 March 1988
Charge over option agreement
Delivered: 15 March 1988
Status: Satisfied on 20 November 2003
Persons entitled: Midland Bank PLC
Description: All estate right and interest in the option agreement dated…
9 February 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 24 September 1991
Persons entitled: Midland Bank PLC
Description: Land on the east side of cappes beech close clayhall.
9 February 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 20 November 2003
Persons entitled: Midland Bank PLC
Description: F/H property at and adjoining hainault chadwell heath lane…
9 February 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 20 November 2003
Persons entitled: Midland Bank PLC
Description: 1A st john's road loughton.
9 February 1988
Legal charge
Delivered: 13 January 1988
Status: Satisfied on 9 February 1989
Persons entitled: Midland Bank PLC
Description: Land to the north of forest lane stratford.
12 January 1988
Legal charge
Delivered: 13 January 1988
Status: Satisfied on 9 December 2003
Persons entitled: Midland Bank PLC
Description: Station garage, old station road, loughton, essex.
8 March 1985
Charge of whole
Delivered: 13 March 1985
Status: Satisfied on 21 August 2008
Persons entitled: Derek John Higgins George Eastwood. and Cline Stenart.
Description: Land and buildings, lying to west of bower hill, epping…
27 January 1982
Legal charge
Delivered: 3 February 1982
Status: Satisfied on 20 November 2003
Persons entitled: Forward Trust LTD
Description: F/H 18 malford grove & land at rear of 22 malford grove…
5 October 1981
Debenture
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Leasehold flat 5, devonshire court, 26A devonshire street…
28 May 1981
Legal charge
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 18 malford grove, south woodford, london E18 and land at…
28 May 1981
Legal charge
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at rear of 22 malford grove, south woodford, london…
13 February 1976
Mortgage
Delivered: 23 February 1976
Status: Satisfied on 20 November 2003
Persons entitled: Midland Bank Limited
Description: 171 horn lane, woodford green, essex, together with all…
4 January 1972
Mortgage
Delivered: 11 January 1972
Status: Satisfied on 20 November 2003
Persons entitled: Midland Bank Limited
Description: 173, horn lane, woodford green, essex. Together with all…
8 December 1971
Floating charge
Delivered: 15 December 1971
Status: Satisfied on 20 November 2003
Persons entitled: Midland Bank Limited
Description: (Floating charge) (see doc 34 for details). Undertaking and…

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