HIGGINSON SECURITIES LIMITED
STANSTED

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Company number 04208575
Status Active
Incorporation Date 30 April 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BURTON END LODGE, STANSTED HALL, STANSTED, ESSEX, CM24 8UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 5 in full; Termination of appointment of Mark Bradley as a director on 30 July 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HIGGINSON SECURITIES LIMITED are www.higginsonsecurities.co.uk, and www.higginson-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bishops Stortford Rail Station is 2.8 miles; to Audley End Rail Station is 7.6 miles; to Harlow Mill Rail Station is 8 miles; to Harlow Town Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Higginson Securities Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04208575. Higginson Securities Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Higginson Securities Limited is Burton End Lodge Stansted Hall Stansted Essex Cm24 8ud. . DAULTREY, Anne is a Secretary of the company. BLACKWOOD, John is a Director of the company. HANDLEY, Janet is a Director of the company. JONES, Derek John is a Director of the company. SMITH, Kenneth is a Director of the company. TREHERNE, Ann Christine is a Director of the company. Secretary FARRELL, Robert Clive has been resigned. Director BLACKWOOD, John has been resigned. Director BRADLEY, Mark has been resigned. Director GIGG, Ernest William Edward has been resigned. Director HADLEY, Andrew Thomas has been resigned. Director HALE, Edward William has been resigned. Director HEWITT, Graham John has been resigned. Director HODSON, Kenneth George has been resigned. Director HODSON, Kenneth George has been resigned. Director STEWART, Leslie has been resigned. Director TAYLOR, Raymond Frank has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAULTREY, Anne
Appointed Date: 04 September 2006
Director
BLACKWOOD, John
Appointed Date: 05 December 2009
54 years old
Director
HANDLEY, Janet
Appointed Date: 06 December 2010
75 years old
Director
JONES, Derek John
Appointed Date: 30 April 2001
85 years old
Director
SMITH, Kenneth
Appointed Date: 19 July 2013
84 years old
Director
TREHERNE, Ann Christine
Appointed Date: 15 March 2010
66 years old

Resigned Directors

Secretary
FARRELL, Robert Clive
Resigned: 04 July 2006
Appointed Date: 30 April 2001
Director
BLACKWOOD, John
Resigned: 13 July 2007
Appointed Date: 30 April 2001
54 years old
Director
BRADLEY, Mark
Resigned: 30 July 2016
Appointed Date: 01 January 2015
62 years old
Director
GIGG, Ernest William Edward
Resigned: 01 January 2015
Appointed Date: 30 April 2001
86 years old
Director
HADLEY, Andrew Thomas
Resigned: 13 April 2012
Appointed Date: 17 July 2009
72 years old
Director
HALE, Edward William
Resigned: 16 July 2010
Appointed Date: 13 July 2001
82 years old
Director
HEWITT, Graham John
Resigned: 01 April 2009
Appointed Date: 13 July 2007
78 years old
Director
HODSON, Kenneth George
Resigned: 23 September 2009
Appointed Date: 15 July 2005
87 years old
Director
HODSON, Kenneth George
Resigned: 13 July 2001
Appointed Date: 30 April 2001
87 years old
Director
STEWART, Leslie
Resigned: 16 July 2005
Appointed Date: 30 April 2001
90 years old
Director
TAYLOR, Raymond Frank
Resigned: 21 December 2009
Appointed Date: 30 April 2001
89 years old

HIGGINSON SECURITIES LIMITED Events

25 Nov 2016
Satisfaction of charge 5 in full
22 Nov 2016
Termination of appointment of Mark Bradley as a director on 30 July 2016
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 30 April 2016 no member list
01 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 53 more events
01 Oct 2002
Accounts for a dormant company made up to 31 December 2001
27 Jun 2002
New director appointed
27 Jun 2002
Annual return made up to 30/04/02
  • 363(288) ‐ Director resigned
11 Jun 2001
Accounting reference date shortened from 30/04/02 to 31/12/01
30 Apr 2001
Incorporation

HIGGINSON SECURITIES LIMITED Charges

21 February 2011
Legal charge
Delivered: 25 February 2011
Status: Satisfied on 25 November 2016
Persons entitled: Higginson Securities LTD
Description: 31 belmont road st andrews bristol.
18 December 2009
Mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a twynham christchurch road new milton t/no…
18 December 2009
Mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 26 chafen road southampton t/no HP313479…
18 December 2009
Mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H proeprty k/a pinetree lodge 181 london road…
7 December 2009
Debenture deed
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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