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HIGGINS CONSTRUCTION PLC

Learn more about HIGGINS CONSTRUCTION PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD

HIGGINS CONSTRUCTION PLC on the map

Company type: Public Limited Company
Company number: 00684617
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.27
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.01.31
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.01.08
HSBC BANK PLC
SECURITY OVER BENEFIT OF CONTRACTS - Outstanding on 2013.01.03
HSBC BANK PLC
- Outstanding on 2014.12.19

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 234000
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.24
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APPOINTMENT TERMINATED, DIRECTOR BRYAN SABIN
Form type: TM01
Date: 2015.10.15
£2.95
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED MR MARK WILLIAM BRADBURY
Form type: AP01
Date: 2015.01.21
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DIRECTOR APPOINTED MR ANTONY MILLIDGE
Form type: AP01
Date: 2015.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006846170029
Form type: MR01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.18
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DIRECTOR APPOINTED MR SEAN DAVID ROBINSON
Form type: AP01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR SIMON LAMBOURNE
Form type: TM01
Date: 2014.08.06
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.29
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SECRETARY APPOINTED MR MARK KEVIN FRANCIS
Form type: AP03
Date: 2013.09.26
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APPOINTMENT TERMINATED, SECRETARY PAUL LEWELLEN
Form type: TM02
Date: 2013.09.26
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR GLEN ROBERTS
Form type: TM01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.21
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALD LEWELLEN / 03/01/2012
Form type: CH01
Date: 2012.01.30
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SECRETARY'S CHANGE OF PARTICULARS / PAUL HALD LEWELLEN / 03/01/2012
Form type: CH03
Date: 2012.01.30
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DIRECTOR APPOINTED MR SIMON LAMBOURNE
Form type: AP01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.10
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BOARD / 28/01/2011
Form type: CH01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.08
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DIRECTOR APPOINTED MR STEPHEN BAILESS
Form type: AP01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR BENNY KING
Form type: TM01
Date: 2010.08.02
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN THOMAS SABIN / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN PHILLIP ROBERTS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEAKEY / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / BENNY KING / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOKE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID BURROWS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DARREN BRIGGS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MUTTER
Form type: TM01
Date: 2009.10.31
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APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS
Form type: TM01
Date: 2009.10.19
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DIRECTOR APPOINTED GLEN PHILLIP ROBERTS
Form type: 288a
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR BRIAN MASON
Form type: 288b
Date: 2009.08.04
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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DIRECTOR APPOINTED KEITH DARREN BRIGGS
Form type: 288a
Date: 2009.01.09
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DIRECTOR APPOINTED PHILIP DAVID BURROWS
Form type: 288a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.22
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
Child documents:
Document type: ANNOTATION
Date: 2006.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX IG10 4PE
Form type: 287
Date: 2005.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25

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Company directors and board members:

MARK KEVIN FRANCIS (current)
Secretary, 2013.09.17
ONE LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SD
STEPHEN BAILESS (current)
Director, 2010.08.01
ONE LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SD
ANDREW MARTIN BOARD (current)
Director, SURVEYING DIR, 1994.08.01
17 HURSTLINGS , WELWYN GARDEN CITY
AL7 3LX, HERTFORDSHIRE
MARK WILLIAM BRADBURY (current)
Director, CONSTRUCTION DIRECTOR, 2015.01.01
ONE LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SD
KEITH DARREN BRIGGS (current)
Director, 2009.01.05
39 CROWS ROAD , EPPING
CM16 5DE, ESSEX
PHILIP DAVID BURROWS (current)
Director, 2009.01.05
5 MERIDIAN CLOSE , SOMERSHAM
PE28 3YB, CAMBRIDGESHIRE
PAUL COOKE (current)
Director, 2000.09.01
85 CLOONMORE AVENUE , ORPINGTON
BR6 9LG, KENT
RICHARD GRAHAM HIGGINS (current)
Director, 1992.01.31
HOLMEHURST MANOR ROAD , LOUGHTON
IG10 4RP, ESSEX
STEPHEN PETER HIGGINS (current)
Director, 1993.02.23
11 NORFOLK ROAD , LONDON
NW8 6HE
STEPHEN JOHN LEAKEY (current)
Director, CONSTRUCTION, 2007.07.01
6 TRIMMS GREEN , SAWBRIDGEWORTH
CM21 0LX, HERTFORDSHIRE
PAUL HALD LEWELLEN (current)
Director, FINANCIAL DIRECTOR, 1994.11.18
ONE LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SD
ANTONY MILLIDGE (current)
Director, CONSTRUCTION DIRECTOR, 2015.01.01
ONE LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SD
SEAN DAVID ROBINSON (current)
Director, COMMERCIAL DIRECTOR, 2014.08.01
ONE LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SD
ROBERT EDMUND PAUL BODNAR-HORVATH (resigned)
Secretary, 1992.01.31 - 1994.07.31
102 SARSFELD ROAD , LONDON
SW12 8HL
STEPHEN PETER HIGGINS (resigned)
Secretary, 1994.07.31 - 1994.11.29
11 NORFOLK ROAD , LONDON
NW8 6HE
PAUL HALD LEWELLEN (resigned)
Secretary, 1994.11.29 - 2013.09.17
ONE LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SD
GORDON HECTOR BENT (resigned)
Director, MANAGING DIRECTOR, 1992.01.31 - 1992.02.27
EASTDENE 39 CHURCH LANE , LOUGHTON
IG10 1PD, ESSEX
ROBERT EDMUND PAUL BODNAR-HORVATH (resigned)
Director, FINANCE DIRECTOR, 1992.01.31 - 1994.07.31
102 SARSFELD ROAD , LONDON
SW12 8HL
BRIAN ALEXANDER MALCOLM HAMILTON (resigned)
Director, DIRECTOR AND CHARTERED QUANTITY SURVEYOR, 1992.01.31 - 1994.08.31
CHER 18 KNIGHTON DRIVE , WOODFORD GREEN
IG8 0NY, ESSEX
DEREK JOHN HIGGINS (resigned)
Director, CHAIRMAN, 1992.01.31 - 2004.12.19
CLARKS WOOD HOE LANE LAMBOURNE END , ROMFORD
RM4 1AU, ESSEX
BENNY KING (resigned)
Director, 1992.01.31 - 2010.07.31
6 SPRINGFIELD GARDENS , UPMINSTER
RM14 3EJ, ESSEX
SIMON ALAN LAMBOURNE (resigned)
Director, COMMERCIAL DIRECTOR, 2012.01.03 - 2014.07.31
ONE LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SD
ANTHONY EDWARD MARTIN (resigned)
Director, CONSTRUCTION DIRECTOR, 2002.05.01 - 2005.11.11
54 SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9LP, HERTFORDSHIRE
BRIAN NORMAN MASON (resigned)
Director, 2000.01.01 - 2009.07.31
8 MAYLAND AVENUE , CANVEY ISLAND
SS8 0DL, ESSEX
ALAN JOHN MORAN (resigned)
Director, 1992.01.31 - 2006.06.30
17 THE HAWTHORNS , LOUGHTON
IG10 3QT, ESSEX
JAMES DAVID MUTTER (resigned)
Director, 1992.01.31 - 2009.02.27
50 WYCHFORD DRIVE , SAWBRIDGEWORTH
HERTFORDSHIRE
GLEN PHILLIP ROBERTS (resigned)
Director, CONTRACTS DIRECTOR, 2009.08.01 - 2012.11.14
59 GARDEN AVENUE , BEXLEYHEATH
DA7 4LH, KENT
GARY ROBINS (resigned)
Director, 2000.01.01 - 2009.10.16
79 ELMWOOD , SAWBRIDGEWORTH
CM21 9NN, HERTFORDSHIRE
BRYAN THOMAS SABIN (resigned)
Director, 1991.01.01 - 2015.06.30
6 ST THOMAS PLACE WHEATHAMPSTEAD , ST ALBANS
AL4 8BG, HERTFORDSHIRE
MICHAEL ARTHUR SIDEY (resigned)
Director, CONSTRUCTION DIR, 1994.08.01 - 1994.11.30
MILL PARK LODGE BOURNE LANE , MUCH HADHAM
SG10 6EU, HERTFORDSHIRE

Companies near to HIGGINS CONSTRUCTION PLC

Information about the Public Limited Company HIGGINS CONSTRUCTION PLC 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: 2016.05.27. Reload the data