BARRON & HIGGINS PROPERTIES LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0TE

Company number 08276435
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address HERITAGE HOUSE, 9B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of BARRON & HIGGINS PROPERTIES LTD are www.barronhigginsproperties.co.uk, and www.barron-higgins-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Barron Higgins Properties Ltd is a Private Limited Company. The company registration number is 08276435. Barron Higgins Properties Ltd has been working since 01 November 2012. The present status of the company is Active. The registered address of Barron Higgins Properties Ltd is Heritage House 9b Hoghton Street Southport Merseyside Pr9 0te. . BARRON, David John is a Secretary of the company. BARRON, David John is a Director of the company. BARRON, Laura Jayne is a Director of the company. HIGGINS, Jennifer Sue is a Director of the company. HIGGINS, Paul Richard is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARRON, David John
Appointed Date: 01 November 2012
Director
BARRON, David John
Appointed Date: 01 November 2012
55 years old
Director
BARRON, Laura Jayne
Appointed Date: 01 November 2012
43 years old
Director
HIGGINS, Jennifer Sue
Appointed Date: 01 November 2012
45 years old
Director
HIGGINS, Paul Richard
Appointed Date: 01 November 2012
49 years old

Persons With Significant Control

Mr David John Barron
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Jayne Barron
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Higgins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Sue Higgins
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRON & HIGGINS PROPERTIES LTD Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 1 more events
26 Jun 2014
Registration of charge 082764350003
13 May 2014
Registration of charge 082764350002
06 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
12 Feb 2013
Particulars of a mortgage or charge / charge no: 1
01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BARRON & HIGGINS PROPERTIES LTD Charges

13 June 2014
Charge code 0827 6435 0003
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a 9B hoghton street southport t/no.MS489037 and f/h…
7 May 2014
Charge code 0827 6435 0002
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 February 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9B hoghton street southport t/no MS489037 and MS340793 by…

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