HIGSON & SONS LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1QT

Company number 08674574
Status Liquidation
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29 . The most likely internet sites of HIGSON & SONS LIMITED are www.higsonsons.co.uk, and www.higson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Higson Sons Limited is a Private Limited Company. The company registration number is 08674574. Higson Sons Limited has been working since 03 September 2013. The present status of the company is Liquidation. The registered address of Higson Sons Limited is 5 Barnfield Crescent Exeter Devon Ex1 1qt. . HIGSON, James Frederick is a Director of the company. Director HIGSON, Douglas Laurence has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HIGSON, James Frederick
Appointed Date: 03 September 2013
64 years old

Resigned Directors

Director
HIGSON, Douglas Laurence
Resigned: 17 March 2015
Appointed Date: 03 September 2013
34 years old

HIGSON & SONS LIMITED Events

12 May 2016
Statement of affairs with form 4.19
12 May 2016
Appointment of a voluntary liquidator
12 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29
10 May 2016
Registered office address changed from 1 Duke's Passage Brighton East Sussex BN1 1BS to 5 Barnfield Crescent Exeter Devon EX1 1QT on 10 May 2016
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 3 more events
18 Dec 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
18 Dec 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
18 Jun 2014
Registration of charge 086745740001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Jun 2014
Registration of charge 086745740002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 2

HIGSON & SONS LIMITED Charges

6 June 2014
Charge code 0867 4574 0002
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: All that f/h land and property at old town garage, old…
6 June 2014
Charge code 0867 4574 0001
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Contains fixed charge…

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