HIGGINS INVESTMENTS PLC
ESSEX

Hellopages » Essex » Epping Forest » IG10 3SD
Company number 02449580
Status Active
Incorporation Date 5 December 1989
Company Type Public 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 thirteen events have happened. The last three records are Registration of charge 024495800016, created on 24 February 2017; Registration of charge 024495800015, created on 24 February 2017; Appointment of Mr Mark Kevin Francis as a director on 3 January 2017. The most likely internet sites of HIGGINS INVESTMENTS PLC are www.higginsinvestments.co.uk, and www.higgins-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two 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 Investments Plc is a Public Limited Company. The company registration number is 02449580. Higgins Investments Plc has been working since 05 December 1989. The present status of the company is Active. The registered address of Higgins Investments Plc is One Langston Road Loughton Essex Ig10 3sd. . FRANCIS, Mark Kevin is a Secretary of the company. FRANCIS, Mark Kevin is a Director of the company. 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 BODNAR-HORVATH, Robert Edmund Paul has been resigned. Secretary GREEN, Charles Richard has been resigned. Secretary HIGGINS, Stephen Peter has been resigned. Secretary LEWELLEN, Paul Hald has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director GREEN, Charles Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRANCIS, Mark Kevin
Appointed Date: 24 September 2013
Director
FRANCIS, Mark Kevin
Appointed Date: 03 January 2017
45 years old
Director
HIGGINS, Martin James
Appointed Date: 23 February 1993
65 years old
Director
HIGGINS, Richard Graham

69 years old
Director
HIGGINS, Stephen Peter
Appointed Date: 01 October 1992
67 years old
Director
LEWELLEN, Paul Hald
Appointed Date: 18 November 1994
67 years old

Resigned Directors

Secretary
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 31 July 1994
Secretary
GREEN, Charles Richard
Resigned: 24 December 2009
Appointed Date: 05 December 1994
Secretary
HIGGINS, Stephen Peter
Resigned: 05 December 1994
Appointed Date: 31 July 1994
Secretary
LEWELLEN, Paul Hald
Resigned: 24 September 2013
Appointed Date: 24 December 2009
Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 31 July 1994
70 years old
Director
GREEN, Charles Richard
Resigned: 24 December 2009
Appointed Date: 01 March 2006
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 INVESTMENTS PLC Events

27 Feb 2017
Registration of charge 024495800016, created on 24 February 2017
27 Feb 2017
Registration of charge 024495800015, created on 24 February 2017
13 Jan 2017
Appointment of Mr Mark Kevin Francis as a director on 3 January 2017
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Nov 2016
Full accounts made up to 31 July 2016
...
... and 103 more events
04 Mar 1991
Registered office changed on 04/03/91 from: 1 bolt court fleet street london EC4A 3DQ
20 Apr 1990
Secretary resigned;new secretary appointed
20 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1990
Company name changed maso 1001 LIMITED\certificate issued on 15/02/90
05 Dec 1989
Incorporation

HIGGINS INVESTMENTS PLC Charges

24 February 2017
Charge code 0244 9580 0016
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1-25 (inc) bassett business units, hurricane way, north…
24 February 2017
Charge code 0244 9580 0015
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of queens road, peckham, london…
20 January 2009
Legal mortgage
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a (commercial element of) 253-269) woodford…
14 November 2008
Legal mortgage
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H commercial element of 253-269 high road woodford green…
14 November 2008
Security over cash deposits
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Account number: 40023113666816 and any renewal substitution…
19 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 101 high street brentwood essex. With the…
13 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14 & 14A petersfield road acton london…
13 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Satisfied on 10 July 2008
Persons entitled: Hsbc Bank PLC
Description: Units 1,2 & 3 bower hill industrial estate epping. With the…
13 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 & 25 churchfield road walton on naze. With the benefit…
11 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at units 1 & 2, 79 & 79A high street, great…
11 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at the commercial unit, 122 high road, loughton…
11 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at units 1, 2 and 3 lockside marina, chelmsford…
11 July 2005
Legal mortgage
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at connaught house, 112-120 (even) high road…
27 May 1994
Debenture
Delivered: 2 June 1994
Status: Satisfied on 10 July 2008
Persons entitled: Nationwide Building Society
Description: L/H property registered under t/n ex 470343. fixed and…
27 May 1994
Legal charge
Delivered: 2 June 1994
Status: Satisfied on 10 July 2008
Persons entitled: Nationwide Building Society
Description: L/H units 1-25 (incl) bassett business units hurricane way…

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