D.R. AND A. HIGGINS & SON LIMITED
NR. SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 7QH
Company number 02808177
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address BENTLEY FORD FARM, LONGNOR, NR. SHREWSBURY, SHROPSHIRE, SY5 7QH
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 232,462 . The most likely internet sites of D.R. AND A. HIGGINS & SON LIMITED are www.drandahigginsson.co.uk, and www.d-r-and-a-higgins-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. D R and A Higgins Son Limited is a Private Limited Company. The company registration number is 02808177. D R and A Higgins Son Limited has been working since 08 April 1993. The present status of the company is Active. The registered address of D R and A Higgins Son Limited is Bentley Ford Farm Longnor Nr Shrewsbury Shropshire Sy5 7qh. . HIGGINS, Cheryl Patricia is a Secretary of the company. HIGGINS, Anne is a Director of the company. HIGGINS, David Norman is a Director of the company. HIGGINS, David Richard is a Director of the company. Secretary HIGGINS, Anne has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
HIGGINS, Cheryl Patricia
Appointed Date: 21 October 2011
Director
HIGGINS, Anne
Appointed Date: 09 August 1993
84 years old
Director
HIGGINS, David Norman
Appointed Date: 09 August 1993
58 years old
Director
HIGGINS, David Richard
Appointed Date: 05 May 1993
80 years old

Resigned Directors

Secretary
HIGGINS, Anne
Resigned: 21 October 2011
Appointed Date: 05 May 1993

Persons With Significant Control

Mr David Norman Higgins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Higgins
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.R. AND A. HIGGINS & SON LIMITED Events

25 Apr 2017
Confirmation statement made on 8 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 232,462
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 232,462
...
... and 72 more events
27 Jul 1993
Particulars of mortgage/charge
26 May 1993
Secretary resigned;new secretary appointed
26 May 1993
Director resigned;new director appointed
26 May 1993
Registered office changed on 26/05/93 from: 2 baches street london N1 6UB
08 Apr 1993
Incorporation

D.R. AND A. HIGGINS & SON LIMITED Charges

9 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Legal mortgage
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Bentley ford farm longnor shrewsbury; assigns the goodwill…
27 October 2003
Charge and assignment over milk quota
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charge the "milk quota" and the benefit of the same by way…
23 July 1993
Legal charge
Delivered: 6 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bentley ford farm longnor near shrewsbury shropshire 40.35…
23 July 1993
Debenture ,
Delivered: 27 July 1993
Status: Satisfied on 23 December 2003
Persons entitled: William Henry Higgins, (Senior)
Description: Please see doc for full details,. Fixed and floating…

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