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HIGGINS HOMES PLC

Learn more about HIGGINS HOMES 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 HOMES PLC on the map

Company type: Public Limited Company
Company number: 00843093
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

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

Returns:

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

Mortgages:

EAST ANGLIAN CONTRACTORS LIMITED
LEGAL CHARGE - Outstanding on 2003.09.03
HOMES AND COMMUNITIES AGENCY
LEGAL CHARGE - Outstanding on 2010.02.17
SWAN HOUSING ASSOCIATION LIMITED
LEGAL CHARGE - Outstanding on 2010.11.02
THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.22
SOUTHWARK PRIMARY CARE TRUST
LEGAL MORTGAGE - Outstanding on 2011.11.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.01.28
ST LUKE'S TRUSTEE LIMITED AS TRUSTEE OF ST LUKE'S PAROCHIAL TRUST
LEGAL CHARGE - Outstanding on 2012.04.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.08.02
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.07
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.07
HSBC BANK PLC
SECURITY OVER BENEFIT OF CONSTRUCTION DOCUMENTATION - Outstanding on 2012.12.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.12.21
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.07.03
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.10.02
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.12.06
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.12.18
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.01.28
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.02.05
HSBC BANK PLC
- Outstanding on 2014.04.16
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.05.21
HSBC BANK PLC
- Outstanding on 2014.11.17
HSBC BANK PLC
- Outstanding on 2014.11.17
HSBC BANK PLC
- Outstanding on 2014.12.19
HSBC BANK PLC
- Outstanding on 2015.03.05
HSBC BANK PLC
- Outstanding on 2015.12.21
HSBC BANK PLC
- Outstanding on 2015.12.22
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.04.19

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008430930247
Form type: MR01
Date: 2016.04.19
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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 750000
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930246
Form type: MR01
Date: 2015.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930245
Form type: MR01
Date: 2015.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930244
Form type: MR01
Date: 2015.03.05
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930243
Form type: MR01
Date: 2014.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930242
Form type: MR01
Date: 2014.11.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930241
Form type: MR01
Date: 2014.11.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 220
Form type: MR04
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 218
Form type: MR04
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 216
Form type: MR04
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 215
Form type: MR04
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 211
Form type: MR04
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 214
Form type: MR04
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 213
Form type: MR04
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 209
Form type: MR04
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 210
Form type: MR04
Date: 2014.10.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 203
Form type: MR04
Date: 2014.10.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930240
Form type: MR01
Date: 2014.05.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930239
Form type: MR01
Date: 2014.04.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930238
Form type: MR01
Date: 2014.02.05
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930237
Form type: MR01
Date: 2014.01.28
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DIRECTOR APPOINTED MR CHRISTOPHER MILLER
Form type: AP01
Date: 2014.01.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930236
Form type: MR01
Date: 2013.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930235
Form type: MR01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 227
Form type: MR04
Date: 2013.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930234
Form type: MR01
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2013.10.02
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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SECRETARY APPOINTED MR MARK KEVIN FRANCIS
Form type: AP03
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL LEWELLEN
Form type: TM02
Date: 2013.09.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008430930233
Form type: MR01
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED MR MALCOLM STUART WALLACE
Form type: AP01
Date: 2013.05.01
£2.95
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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: 232
Form type: MG01
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 231
Form type: MG01
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 230
Form type: MG01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 226
Form type: MG02
Date: 2012.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 229
Form type: MG01
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 228
Form type: MG01
Date: 2012.08.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:227
Form type: MG01
Date: 2012.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 227
Form type: MG01
Date: 2012.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 226
Form type: MG01
Date: 2012.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 225
Form type: MG01
Date: 2012.04.19
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 224
Form type: MG01
Date: 2012.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 223
Form type: MG01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 222
Form type: MG01
Date: 2011.02.22
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 221
Form type: MG01
Date: 2010.12.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 220
Form type: MG01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 219
Form type: MG01
Date: 2010.11.02
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SECRETARY APPOINTED MR PAUL HALD LEWELLEN
Form type: AP03
Date: 2010.09.27

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Company directors and board members:

MARK KEVIN FRANCIS (current)
Secretary, 2013.09.10
ONE LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SD
STEVEN HANCOCKS (current)
Director, CHARTERED SURVEYOR, 1999.07.15
40 OLD PARK ROAD SOUTH , ENFIELD
EN2 7DB, MIDDLESEX
MARTIN JAMES HIGGINS (current)
Director, 1992.01.22
GREAT OAKS BURY ROAD , LONDON
E4 7QL
RICHARD GRAHAM HIGGINS (current)
Director, 1992.01.22
HOLMEHURST MANOR ROAD , LOUGHTON
IG10 4RP, ESSEX
STEPHEN PETER HIGGINS (current)
Director, 1992.01.22
11 NORFOLK ROAD , LONDON
NW8 6HE
PAUL HALD LEWELLEN (current)
Director, FINANCIAL DIRECTOR, 1994.11.18
ONE LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SD
JEREMY PAUL MARCUS (current)
Director, SALES DIRECTOR, 2003.01.01
APARTMENT 15 9 KEAN STREET COVENT GARDEN , LONDON
WC2B 4AZ
CHRISTOPHER MILLER (current)
Director, COMMERCIAL DIRECTOR, 2013.01.02
ONE LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SD
MALCOLM STUART WALLACE (current)
Director, CONSTRUCTION DIRECTOR, 2013.05.01
ONE LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SD
CHARLES RICHARD GREEN (resigned)
Secretary, 1994.12.08 - 2009.12.24
27 KELVEDON GREEN KELVEDON HATCH , BRENTWOOD
CM15 0XG, ESSEX
STEPHEN PETER HIGGINS (resigned)
Secretary, 1992.01.22 - 1994.12.08
11 NORFOLK ROAD , LONDON
NW8 6HE
PAUL HALD LEWELLEN (resigned)
Secretary, 2009.12.24 - 2013.09.10
ONE LANGSTON ROAD LOUGHTON , ESSEX
IG10 3SD
GORDON HECTOR BENT (resigned)
Director, 1992.01.22 - 1992.02.27
EASTDENE 39 CHURCH LANE , LOUGHTON
IG10 1PD, ESSEX
ROBERT EDMUND PAUL BODNAR-HORVATH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.22 - 1994.07.31
102 SARSFELD ROAD , LONDON
SW12 8HL
PHILIP DAVID BURROWS (resigned)
Director, CONSTRUCTION DIRECTOR, 2002.05.01 - 2010.07.31
5 MERIDIAN CLOSE , SOMERSHAM
PE28 3YB, CAMBRIDGESHIRE
DEREK JOHN HIGGINS (resigned)
Director, CHAIRMAN, 1992.01.22 - 2004.12.19
CLARKS WOOD HOE LANE LAMBOURNE END , ROMFORD
RM4 1AU, ESSEX
GLYN DAVID HOPPING (resigned)
Director, 1992.01.22 - 1993.03.01
15 CHEQUERS BISHOPS PARK , BISHOPS STORTFORD
CM23 4BX, HERTFORDSHIRE
COLIN JAMES THATCHER (resigned)
Director, CONSTRUCTION DIRECTOR, 1996.04.26 - 2008.12.31
21 LUXFORD PLACE SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9JB, HERTS

Companies near to HIGGINS HOMES PLC

Information about the Public Limited Company HIGGINS HOMES 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: 2016.06.08. Reload the data