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HIGGINS AGRICULTURE LIMITED

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

Company details

GREENBANK HOUSE, FINNINGLEY, DONCASTER, DN9 3BZ

HIGGINS AGRICULTURE LIMITED on the map

Company type: Private Limited Company
Company number: 00870913
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.09
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1984.04.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.12.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 2399960
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.12
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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DIRECTOR APPOINTED MS DONNA SAMANTHA NEEDHAM
Form type: AP01
Date: 2013.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.05
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.06
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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01/06/10 FULL LIST
Form type: AR01
Date: 2011.02.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS HIGGINS / 01/01/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE ALBONE / 01/01/2010
Form type: CH01
Date: 2010.06.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M HIGGINS LTD / 01/01/2010
Form type: CH04
Date: 2010.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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CURRSHO FROM 31/10/2009 TO 30/06/2009
Form type: 225
Date: 2009.05.14
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CURREXT FROM 30/06/2008 TO 31/10/2008
Form type: 225
Date: 2008.10.15
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AD 28/06/08, GBP SI [email protected]=2000000, GBP IC 399960/2399960
Form type: 88(2)
Date: 2008.09.17
£2.95
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NC INC ALREADY ADJUSTED 28/06/08
Form type: 123
Date: 2008.09.17
£2.95
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ADOPT MEM AND ARTS 28/06/2008
Form type: RES01
Date: 2008.09.17
Child documents:
Document type: ANNOTATION
Date: 2008.09.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.09.17
Form type: RES04
Document description: GBP NC 500000/2500000
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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SEC 320 EXEC DEEDS 29/03/07
Form type: RES13
Date: 2007.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
Form type: 225
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.24

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Company directors and board members:

M HIGGINS LTD (current)
Secretary, 1993.08.12
GREENBANK HOUSE FINNINGLEY , DONCASTER
DN9 3BZ, SOUTH YORKSHIRE
KAREN ANNE ALBONE (current)
Director, COMPANY DIRECTOR, 1992.06.01
HOME FARM SCAWBY , BRIGG
DN20 9AF, LINCOLNSHIRE
DAVID MICHAEL HIGGINS (current)
Director, COMPANY DIRECTOR, 1992.06.01
THE GRANARY OLD BAWTRY ROAD , FINNINGLEY
DN9 3BY, DONCASTER
IRIS HIGGINS (current)
Director, COMPANY DIRECTOR, 1992.06.01
BURY FARM FINNINGLEY , DONCASTER
DN9 3BY, SOUTH YORKSHIRE
KEVIN PAUL HIGGINS (current)
Director, COMPANY DIRECTOR, 2004.08.12
THE MANOR HOUSE DARK LANE AMCOTTS , DONCASTER
DN17 4AN, NORTH LINCOLNSHIRE
MICHAEL HIGGINS (current)
Director, COMPANY DIRECTOR, 1992.06.01
BURY FARM FINNINGLEY , DONCASTER
DN9 3BY, SOUTH YORKSHIRE
DONNA SAMANTHA NEEDHAM (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.12.10
GREENBANK HOUSE FINNINGLEY , DONCASTER
DN9 3BZ, SOUTH YORKSHIRE
ENGLAND
FRED MICHAEL IBBOTSON (resigned)
Secretary, 1992.06.01 - 1993.08.12
18 ELLERS AVENUE BESSACARR , DONCASTER
DN4 7DS, SOUTH YORKSHIRE
KEVIN PAUL HIGGINS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2003.06.30
THE MANOR HOUSE DARK LANE AMCOTTS , DONCASTER
DN17 4AN, NORTH LINCOLNSHIRE
CLIVE JOHN HILL (resigned)
Director, 2000.05.11 - 2002.12.02
ASHGROVE HOUSE NAFFERTON , DRIFFIELD
YO25 4LJ, NORTH HUMBERSIDE

Companies near to HIGGINS AGRICULTURE ltd.

Information about the Private Limited Company HIGGINS AGRICULTURE 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: 2016.06.10. Reload the data