Company number 02921718
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 5
; Sub-division of shares on 16 September 2015. The most likely internet sites of FURLONG AND HIGGS LIMITED are www.furlongandhiggs.co.uk, and www.furlong-and-higgs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Furlong and Higgs Limited is a Private Limited Company.
The company registration number is 02921718. Furlong and Higgs Limited has been working since 22 April 1994.
The present status of the company is Active. The registered address of Furlong and Higgs Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . HIGGS, Amanda Jane is a Secretary of the company. HIGGS, Alan Joseph Bruce is a Director of the company. Secretary FURLONG, Peter Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FURLONG, Peter Jonathan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994
FURLONG AND HIGGS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
08 Mar 2016
Sub-division of shares on 16 September 2015
08 Mar 2016
Resolutions
-
RES13 ‐
Sub divided 16/09/2015
-
RES13 ‐
Sub divided 16/09/2015
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
26 Apr 1995
Return made up to 22/04/95; full list of members
20 Apr 1995
Registered office changed on 20/04/95 from: unit 3 winscott farm complex the ripings stewkley road soulbury leighton buzzard LU7 0PJ
27 Feb 1995
Accounting reference date shortened from 30/04 to 31/03
22 Apr 1994
Incorporation
2 April 2015
Charge code 0292 1718 0003
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 castle commerce old road leighton buzzard…
12 October 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1996
Debenture
Delivered: 10 January 1996
Status: Satisfied
on 8 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…