HIGGS PLANT LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5DQ

Company number 04592960
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 7H CLAYMORE, TAME VALLEY INDUSTRIAL ESTATE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of HIGGS PLANT LIMITED are www.higgsplant.co.uk, and www.higgs-plant.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Higgs Plant Limited is a Private Limited Company. The company registration number is 04592960. Higgs Plant Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Higgs Plant Limited is 7h Claymore Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5dq. The company`s financial liabilities are £44.46k. It is £-9.74k against last year. The cash in hand is £267.61k. It is £62.49k against last year. And the total assets are £349.51k, which is £64.4k against last year. HIGGS, Christine Ann is a Secretary of the company. HIGGS, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


higgs plant Key Finiance

LIABILITIES £44.46k
-18%
CASH £267.61k
+30%
TOTAL ASSETS £349.51k
+22%
All Financial Figures

Current Directors

Secretary
HIGGS, Christine Ann
Appointed Date: 18 November 2002
Director
HIGGS, Richard John
Appointed Date: 18 November 2002
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Richard Higgs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HIGGS PLANT LIMITED Events

28 Dec 2016
Confirmation statement made on 18 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016
Registered office address changed from Lyndon Lea Dunns Lane Dordon Tamworth Staffordshire B78 1RR to 7H Claymore, Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DQ on 7 January 2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
22 Nov 2002
New director appointed
22 Nov 2002
New secretary appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
18 Nov 2002
Incorporation

HIGGS PLANT LIMITED Charges

30 July 2013
Charge code 0459 2960 0002
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
22 August 2003
Debenture
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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