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H.R.HIGGINS(COFFEE-MAN)LIMITED

Learn more about H.R.HIGGINS(COFFEE-MAN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 DUKE STREET, LONDON, W1K 5AS

H.R.HIGGINS(COFFEE-MAN)LIMITED on the map

Company type: Private Limited Company
Company number: 00450593
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.08
last member list: 2015.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.17
overdue: OVERDUE
last made update: 2015.03.20
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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25/11/15 STATEMENT OF CAPITAL GBP 4500.00
Form type: SH01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 4500
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ADOPT ARTICLES 25/11/2015
Form type: RES01
Date: 2015.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HAROLD ANTHONY HIGGINS / 25/11/2015
Form type: CH03
Date: 2015.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ANTHONY HIGGINS / 25/11/2015
Form type: CH01
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HIGGINS / 25/11/2015
Form type: CH01
Date: 2015.11.27
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDITH HIGGINS
Form type: TM01
Date: 2014.10.16
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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SECRETARY APPOINTED HAROLD ANTHONY HIGGINS
Form type: AP03
Date: 2013.10.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDITH HIGGINS
Form type: TM02
Date: 2013.10.16
£2.95
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2009 FROM, 79 DUKE STREET, LONDON, W1M 5DJ
Form type: AD01
Date: 2009.11.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
Child documents:
Document type: ANNOTATION
Date: 1999.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.14

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Company directors and board members:

HAROLD ANTHONY HIGGINS (current)
Secretary, 2013.09.27
79 DUKE STREET , LONDON
W1K 5AS
DAVID ANTHONY HIGGINS (current)
Director, COFFEE MERCHANT, 1991.03.20
79 DUKE STREET , LONDON
W1K 5AS
HAROLD ANTHONY HIGGINS (current)
Director, COFFEE MERCHANT, 1991.03.20
79 DUKE STREET , LONDON
W1K 5AS
EDITH AUDREY HIGGINS (resigned)
Secretary, 1991.03.20 - 2013.09.27
19 NEW ROAD DIGSWELL , WELWYN
AL6 0AE, HERTFORDSHIRE
EDITH AUDREY HIGGINS (resigned)
Director, COMPANY SECRETARY, 1991.03.20 - 2014.10.08
19 NEW ROAD DIGSWELL , WELWYN
AL6 0AE, HERTFORDSHIRE

Information about the Private Limited Company H.R.HIGGINS(COFFEE-MAN)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data