HIGGINS GROUP SERVICES LIMITED
ESSEX R.S.M. PROPERTIES LIMITED

Hellopages » Essex » Epping Forest » IG10 3SD

Company number 01377976
Status Active
Incorporation Date 11 July 1978
Company Type Private 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 eighty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of HIGGINS GROUP SERVICES LIMITED are www.higginsgroupservices.co.uk, and www.higgins-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five 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 Group Services Limited is a Private Limited Company. The company registration number is 01377976. Higgins Group Services Limited has been working since 11 July 1978. The present status of the company is Active. The registered address of Higgins Group Services Limited is One Langston Road Loughton Essex Ig10 3sd. . HIGGINS, Stephen Peter is a Secretary of the company. FRANCIS, Mark 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. WALLER, Martyn Joseph is a Director of the company. Secretary BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director GREEN, Charles Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, Stephen Peter
Appointed Date: 31 July 1994

Director
FRANCIS, Mark
Appointed Date: 01 August 2011
45 years old

Director

Director
HIGGINS, Stephen Peter
Appointed Date: 31 July 1994
67 years old

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

Director
WALLER, Martyn Joseph
Appointed Date: 01 August 2011
70 years old

Resigned Directors

Secretary
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 31 July 1994

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

Director
GREEN, Charles Richard
Resigned: 24 December 2009
Appointed Date: 26 September 2000
66 years old

Persons With Significant Control

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

HIGGINS GROUP SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 July 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000

24 Nov 2015
Accounts for a dormant company made up to 31 July 2015
26 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000

...
... and 74 more events
28 Mar 1987
Return made up to 10/02/87; full list of members

25 Feb 1987
Full accounts made up to 30 June 1986

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

HIGGINS GROUP SERVICES LIMITED Charges

9 December 1996
Floating charge
Delivered: 12 December 1996
Status: Satisfied on 1 February 1999
Persons entitled: Midland Bank PLC
Description: All the undertaking and property of the company including…
25 September 1978
Charge
Delivered: 3 October 1978
Status: Satisfied on 28 December 1996
Persons entitled: Midland Bank Limited
Description: Floating charge on the. Undertaking and all property and…