CHARLES HIGGINS LIMITED
POOLE LA LAW 118 LIMITED

Hellopages » Dorset » Poole » BH14 8QH

Company number 04085738
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address GROSVENOR HOUSE, 70 BROADWATER AVENUE PARKSTONE, POOLE, DORSET, BH14 8QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of CHARLES HIGGINS LIMITED are www.charleshiggins.co.uk, and www.charles-higgins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Poole Rail Station is 1.9 miles; to Bournemouth Rail Station is 3.4 miles; to Hamworthy Rail Station is 3.6 miles; to Holton Heath Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Higgins Limited is a Private Limited Company. The company registration number is 04085738. Charles Higgins Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Charles Higgins Limited is Grosvenor House 70 Broadwater Avenue Parkstone Poole Dorset Bh14 8qh. . DUNNE, Jonathan is a Secretary of the company. DUNNE, Jonathan is a Director of the company. PROCTOR, Anthony Philip is a Director of the company. Secretary LESTER ALDRIDGE (SECRETARIAL) LIMITED has been resigned. Director HOWE, Jonathan Peter has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNNE, Jonathan
Appointed Date: 16 March 2001
Director
DUNNE, Jonathan
Appointed Date: 10 November 2000
69 years old
Director
PROCTOR, Anthony Philip
Appointed Date: 10 November 2000
70 years old

Resigned Directors

Secretary
LESTER ALDRIDGE (SECRETARIAL) LIMITED
Resigned: 19 December 2000
Appointed Date: 09 October 2000
Director
HOWE, Jonathan Peter
Resigned: 01 February 2013
Appointed Date: 16 April 2009
79 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 19 December 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Simon Jonathan Dunne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Philip Proctor Ba Diparch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES HIGGINS LIMITED Events

17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Jul 2016
Total exemption full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 60 more events
21 Dec 2000
Registered office changed on 21/12/00 from: russell house oxford road bournemouth dorset BH8 8EX
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
21 Dec 2000
New director appointed
09 Oct 2000
Incorporation

CHARLES HIGGINS LIMITED Charges

6 January 2012
Supplemental deed
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H land and buildings known as shelley manor, beechwood…
6 January 2012
Deed of assignment
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of security all the rights, title and interests…
27 May 2011
Supplemental deed
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H land and buildings to be k/a new medical centre at…
27 May 2011
Deed of assignment
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of security all the rights, titles, benefits and…
12 March 2009
Supplemental deed
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Poole town surgery 36 parkstone road poole dorset together…
12 March 2009
Deed of assignment
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
23 September 2008
Deed of assignment
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
23 September 2008
Supplemental deed
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Land at collingsmead eldene swindon and land adjacent to…
15 August 2008
Deed of assignment
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The lease in respect of land lying to the west of…
15 August 2008
Supplemental deed
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Land lying to the west of gainsborough, milborne port t/n…
25 January 2007
Supplemental deed
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Lilliput sergery lindisfarne elms avenue poole dorset…
25 January 2007
Deed of assignment
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interests to all moneys from…
16 December 2005
Deed of assignment
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
25 February 2005
Deed of assignment
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
8 October 2004
Supplemental deed
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of legal mortgage the medical centre newport road…
25 March 2004
Deed of assignment
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
26 November 2002
Supplemental deed
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Freehold property the medical centre, rink road, ryde, isle…
28 March 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied on 18 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land situate at corner of rink road/monkton street ryde…
4 March 2002
Debenture
Delivered: 5 March 2002
Status: Satisfied on 31 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
Deed of legal charge
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All that part of the freehold land and property at milford…

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