HIGGS & CO. (PRINTERS) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AD

Company number 01418717
Status Active
Incorporation Date 10 May 1979
Company Type Private Limited Company
Address CAXTON HOUSE 1 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 58130 - Publishing of newspapers, 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HIGGS & CO. (PRINTERS) LIMITED are www.higgscoprinters.co.uk, and www.higgs-co-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Higgs Co Printers Limited is a Private Limited Company. The company registration number is 01418717. Higgs Co Printers Limited has been working since 10 May 1979. The present status of the company is Active. The registered address of Higgs Co Printers Limited is Caxton House 1 Station Road Henley On Thames Oxfordshire Rg9 1ad. . SMITH, Julie Anne is a Secretary of the company. LUKER, Stephen Charles Robert is a Director of the company. RATCLIFFE, Neil Anthony is a Director of the company. SMITH, Julie Anne is a Director of the company. Secretary LUKER, Anne Nadine has been resigned. Director BRIDGMAN, John Orlando has been resigned. Director GAMMACK, Sally Audrey has been resigned. Director LUKER, Anne Nadine has been resigned. Director LUKER, John Charles has been resigned. Director TUCKFIELD, Hector William George has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SMITH, Julie Anne
Appointed Date: 31 October 1994
Director
LUKER, Stephen Charles Robert
Appointed Date: 04 July 1994
61 years old
Director
RATCLIFFE, Neil Anthony
Appointed Date: 01 December 1995
72 years old
Director
SMITH, Julie Anne
Appointed Date: 04 July 1994
59 years old

Resigned Directors

Secretary
LUKER, Anne Nadine
Resigned: 31 October 1994
Director
BRIDGMAN, John Orlando
Resigned: 01 December 1995
96 years old
Director
GAMMACK, Sally Audrey
Resigned: 30 July 1997
88 years old
Director
LUKER, Anne Nadine
Resigned: 11 September 2009
91 years old
Director
LUKER, John Charles
Resigned: 20 June 2008
92 years old
Director
TUCKFIELD, Hector William George
Resigned: 08 August 2002
Appointed Date: 04 July 1994
82 years old

Persons With Significant Control

Mr Stephen Charled Robert Luker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Anne Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGGS & CO. (PRINTERS) LIMITED Events

13 Dec 2016
Accounts for a small company made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 24 July 2016 with updates
15 Sep 2015
Accounts for a small company made up to 31 March 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200,000
11 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 200,000
...
... and 101 more events
17 Nov 1986
Particulars of mortgage/charge
23 Jul 1986
Full accounts made up to 31 March 1986
23 Jul 1986
Return made up to 22/07/86; full list of members
10 May 1979
Incorporation
10 May 1979
Certificate of incorporation

HIGGS & CO. (PRINTERS) LIMITED Charges

11 November 1986
Debenture
Delivered: 17 November 1986
Status: Satisfied on 8 February 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1984
Legal mortgage
Delivered: 21 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H premises caxton house 1 & 3 station road, henley on…

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