GREEN & HIGGINSON LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9ND
Company number 04664079
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 11 RUDYARD GROVE, MAY BANK, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9ND
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4 . The most likely internet sites of GREEN & HIGGINSON LIMITED are www.greenhigginson.co.uk, and www.green-higginson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Green Higginson Limited is a Private Limited Company. The company registration number is 04664079. Green Higginson Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Green Higginson Limited is 11 Rudyard Grove May Bank Newcastle Under Lyme Staffordshire St5 9nd. The company`s financial liabilities are £80.2k. It is £-29.92k against last year. The cash in hand is £10.88k. It is £10.88k against last year. And the total assets are £53.09k, which is £10.85k against last year. HIGGINSON, Andrew is a Secretary of the company. GREEN, David is a Director of the company. GREEN, Nicola is a Director of the company. HIGGINSON, Andrew is a Director of the company. HIGGINSON, Vicky is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary HIGGINSON, Vicky has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


green & higginson Key Finiance

LIABILITIES £80.2k
-28%
CASH £10.88k
TOTAL ASSETS £53.09k
+25%
All Financial Figures

Current Directors

Secretary
HIGGINSON, Andrew
Appointed Date: 01 April 2004
Director
GREEN, David
Appointed Date: 12 February 2003
65 years old
Director
GREEN, Nicola
Appointed Date: 12 February 2003
61 years old
Director
HIGGINSON, Andrew
Appointed Date: 12 February 2003
60 years old
Director
HIGGINSON, Vicky
Appointed Date: 12 February 2003
59 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Secretary
HIGGINSON, Vicky
Resigned: 01 April 2004
Appointed Date: 12 February 2003
Nominee Director
REDDING, Diana Elizabeth
Resigned: 12 February 2003
Appointed Date: 12 February 2003
73 years old

Persons With Significant Control

Mr Andrew Higginson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Green
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN & HIGGINSON LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
25 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4
...
... and 33 more events
22 Mar 2003
New secretary appointed;new director appointed
22 Mar 2003
New director appointed
22 Mar 2003
New director appointed
22 Mar 2003
Registered office changed on 22/03/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
12 Feb 2003
Incorporation

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