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HIGGS INTERNATIONAL LIMITED

Learn more about HIGGS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

HIGGS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00561496
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.17
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 20010
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SECRETARY APPOINTED MRS JANE LI
Form type: AP03
Date: 2015.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NORMAN BARKER / 01/02/2015
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / VARI ISABEL CAMERON / 01/02/2015
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN STARKEY / 01/02/2015
Form type: CH01
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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ALTER ARTICLES 14/01/2011
Form type: RES01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NORMAN BARKER / 31/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN STARKEY / 31/01/2010
Form type: CH01
Date: 2010.02.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/01/2010
Form type: CH04
Date: 2010.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.18
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DIRECTOR APPOINTED MR STEVEN NORMAN BARKER
Form type: 288a
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED VARI ISABEL CAMERON
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR KJELL OLSSON
Form type: 288b
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART TROOD
Form type: 288b
Date: 2009.04.17
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14

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Company directors and board members:

JANE LI (current)
Secretary, 2015.11.04
COMPANY SECRETARY OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
STEVEN NORMAN BARKER (current)
Director, CHIEF EXECUTIVE OFFICER (UK), 2009.03.25
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
VARI ISABEL CAMERON (current)
Director, CHEIF EXECUTIVE OFFICER, 2009.03.25
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DARREN JOHN STARKEY (current)
Director, 2003.03.14
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2000.12.15 - 2015.11.04
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
COLIN EDWARD TURNER (resigned)
Secretary, 1992.05.19 - 1998.06.04
290 EASTWOOD ROAD , RAYLEIGH
SS6 7LS, ESSEX
KENNETH CHARLES WALLS (resigned)
Secretary, 1998.06.04 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
PETER FREDERICK BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 1995.12.01
LINDRICK MARLPIT CLOSE , EDENBRIDGE
TN8 6BE, KENT
ROY PATRICK BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 1992.08.28
70 WOLSEY ROAD , ASHFORD
TW15 2RB, MIDDLESEX
MICHAEL JOHN BROWNRIGG BUTTERFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 1994.11.27
53 HOLLYCROFT AVENUE , LONDON
NW3 7QJ
MICHAEL JOHN CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1996.02.13 - 1999.02.28
4 DOURO ROAD , CHELTENHAM
GL50 2PQ, GLOUCESTERSHIRE
ANDREW JAMES CHEQUER (resigned)
Director, FREIGHT FORWARDING, 1995.12.01 - 2004.03.01
8 SADDLERS CLOSE ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4FG, HERTFORDSHIRE
MURRY ALEXANDER COLE (resigned)
Director, SALES & MARKETING, 1996.11.01 - 1997.04.08
7 HAZEL CLOSE , MITCHAM
CR4 1RD, SURREY
GEOFFREY LEONARD CORPE (resigned)
Director, 2004.04.19 - 2007.01.31
18-32 LONDON ROAD , STAINES
TW18 4BP, MIDDLESEX
STEPHEN JOHN DIX (resigned)
Director, 2001.02.15 - 2001.12.31
THE GLEBE HOUSE DINTON , AYLESBURY
HP17 8UG
HELEN FIONA DOWNING (resigned)
Director, 2003.03.14 - 2005.03.09
4 ROSSMORE CLOSE ROSSMORE ROAD , LONDON
NW1 6NN
CHRISTOPHER JOHN HOWSE (resigned)
Director, ACCOUNTANT, 2000.01.04 - 2001.08.06
52 GREGORIES ROAD , BEACONSFIELD
HP9 1HQ, BUCKINGHAMSHIRE
CHRISTOPHER HENRY LEZARD (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 1997.11.26
50 BANCROFT AVENUE , LONDON
N2 0AS
KJELL ROGER OLSSON (resigned)
Director, 2007.02.01 - 2009.03.25
MAGNA HOUSE 18 32 LONDON ROAD , STAINES
TW18 4BP, MIDDLESEX
ADRIAN KEITH ROBINSON (resigned)
Director, 1994.12.31 - 2004.04.01
25 FENTON GRANGE CHURCH LANGLEY , HARLOW
CM17 9PG, ESSEX
DONALD SIDNEY ROTHWELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 1994.12.31
TAMARISK KNOTTY GREEN , BEACONSFIELD
HP9 2UA, BUCKS
IAN RICHARD SMITH (resigned)
Director, COMPANY DIRECTOR, 2000.01.04 - 2004.04.19
22 THE GRANGE WIMBLEDON , LONDON
SW19 4PS
CHRISTOPHER HENRY THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 1998.12.30
QUARRIES PARKFIELD , SEVENOAKS
TN15 0HX, KENT
EDWARD HENRY GILBERT THOMAS (resigned)
Director, COMPANY DIRECTOR, 1997.11.11 - 2000.09.10
9 TUDOR GROVE CHATTENDEN , ROCHESTER
ME3 8LD, KENT
STUART DUDLEY TROOD (resigned)
Director, FINANCE DIRECTOR, 2004.04.19 - 2009.03.25
19 STANBROOK CLOSE BRADFIELD SOUTHEND , READING
RG7 6EW, BERKSHIRE
COLIN EDWARD TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 2004.12.31
4 ROSSMORE CLOSE ROSSMORE ROAD , LONDON
NW1 6NN

Companies near to HIGGS INTERNATIONAL ltd.

Information about the Private Limited Company HIGGS INTERNATIONAL 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: 2016.05.16. Reload the data