D.J. HIGGINS INVESTMENTS LIMITED

One Langston Road, Essex, IG10 3SD Loughton

StatusACTIVE
Company No.01479365
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Feb 1980
Years39 years, 9 months and 27 days


SUMMARY

D.J. HIGGINS INVESTMENTS LIMITED is an active private limited company with number 01479365. It was incorporated 39 years, 9 months and 27 days ago, on 14 February 1980. The company address is One Langston Road, Essex, IG10 3SD Loughton, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for D.J. HIGGINS INVESTMENTS LIMITED is 'Buying and selling of own real estate ' (68100). The accounting category is 'Dormant', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.


OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryDORMANT
Returns Due Date14 Mar 2017
Returns Last Date14 Feb 2016
Nature of business (SIC)
68100Buying and selling of own real estate
Mortgages
Num. Charges45
Outstanding0
Part. Satisfied0
Satisfied45
Partners
General0
Limited0



OFFICERS


FRANCIS, Mark Kevin
Director
ACTIVE
Assigned on 03 Dec 2018
Current time on role 1 year and 9 days

HIGGINS, Martin James
Director
ACTIVE
Assigned on
Current time on role

HIGGINS, Richard Graham
Director
ACTIVE
Assigned on
Current time on role

GREEN, Charles Richard
Secretary
RESIGNED
Assigned on 08 Dec 1994
Resigned on 24 Dec 2009
Time on role 15 years and 16 days

HIGGINS, Stephen Peter
Secretary
RESIGNED
Assigned on
Resigned on 08 Dec 1994
Time on role 25 years and 4 days

BENT, Gordon Hector
Director
RESIGNED
Assigned on
Resigned on 27 Feb 1992
Time on role 27 years, 9 months and 15 days

BODNAR-HORVATH, Robert Edmund Paul
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1994
Time on role 25 years, 4 months and 11 days

HIGGINS, Derek John
Director
RESIGNED
Assigned on
Resigned on 19 Dec 2004
Time on role 14 years, 11 months and 23 days

HIGGINS, Stephen Peter
Director
RESIGNED
Assigned on
Resigned on 06 Oct 2018
Time on role 1 year, 2 months and 6 days

HOPPING, Glyn David
Director
RESIGNED
Assigned on
Resigned on 05 Feb 1993
Time on role 26 years, 10 months and 7 days

LEWELLEN, Paul Hald
Director
RESIGNED
Assigned on 18 Nov 1994
Resigned on 30 Nov 2018
Time on role 24 years and 12 days

CHARGES




45 charges registered
25 outstanding, 45 satisfied, 0 partially satisfied

Legal mortgage

Created on 23 Jan 2004
Delivered on 30 Jan 2004
Status Fully-satisfied
Satisfied on 29 Jul 2005

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The l/h property known as 77-79 high street great dunmow essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 31 Jul 2003
Delivered on 07 Aug 2003
Status Fully-satisfied
Satisfied on 29 Jul 2005

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/Hold being 1,2 and 3 lockside marina chelmsford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal charge

Created on 29 Dec 1992
Delivered on 30 Dec 1992
Status Fully-satisfied
Satisfied on 29 Jul 2005

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 14 and 14A petersfield road acton london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.



Transactions
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Charge

Created on 22 Jan 1992
Delivered on 24 Jan 1992
Status Fully-satisfied
Satisfied on 23 Mar 2005

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Floating charge over. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Legal charge

Created on 24 Oct 1988
Delivered on 31 Oct 1988
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 240 & 240A wood street, walthamstow, london. E17.



Transactions
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Legal charge

Created on 24 Oct 1988
Delivered on 31 Oct 1988
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 236 & 236A wood street, walthamstow, london. E17. t/n egl 91062.



Transactions
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Legal charge

Created on 24 Oct 1988
Delivered on 31 Oct 1988
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 238 & 238A, wood street, walthamstow london E17. T/n egl 67134.



Transactions
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Legal charge

Created on 24 Oct 1988
Delivered on 31 Oct 1988
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 234 and 234A, wood street, walthamstow, london E17. T/n egl 13350.



Transactions
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Legal charge

Created on 16 Aug 1988
Delivered on 17 Aug 1988
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

5 1 brox court, buckhurst hill, essex.



Transactions
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Legal charge

Created on 09 Jun 1988
Delivered on 17 Jun 1988
Status Fully-satisfied
Satisfied on 30 Jan 1993

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

21 & 22 lower road, loughton, essex.



Transactions
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Legal charge

Created on 19 May 1988
Delivered on 20 May 1988
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

17 poplars road walthamstow london E17.



Transactions
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Legal charge

Created on 13 Aug 1987
Delivered on 17 Aug 1987
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

1 mill hill, braintree, essex.



Transactions
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Legal charge

Created on 02 Jun 1987
Delivered on 11 Jun 1981
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land known as 34, brookdale road, london E17. Title no- ngl 7048.


Legal charge

Created on 28 May 1987
Delivered on 29 May 1987
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

1 and 3 hove avenue walthamstow london E17.



Transactions
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Legal charge

Created on 28 May 1987
Delivered on 29 May 1987
Status Fully-satisfied
Satisfied on 29 Jul 2005

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

17 and 25 churchfield road, walton-on-naze, essex.



Transactions
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Legal charge

Created on 04 May 1987
Delivered on 13 May 1987
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 41 north street, southminster, essex.



Transactions
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Legal charge

Created on 15 Nov 1986
Delivered on 20 Nov 1986
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

101 southern drive loughton essex.



Transactions
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Legal charge

Created on 15 Nov 1986
Delivered on 20 Nov 1986
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

30 southern drive, loughton, essex.



Transactions
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Legal charge

Created on 01 Jun 1986
Delivered on 17 Jun 1986
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

26, myrtle grove, colchester, essex.



Transactions
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Legal charge

Created on 27 Jan 1986
Delivered on 30 Jan 1986
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

527 and 529 wherestead road, ipswich, suffolk.



Transactions
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Legal charge

Created on 27 Jan 1986
Delivered on 30 Jan 1986
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

417 goffs lane, goffs oak, cheshunt, herts.



Transactions
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Legal charge

Created on 11 Dec 1985
Delivered on 17 Dec 1985
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Property known as 53 howard road walthamstow, london E17. T/n ngl 140334.



Transactions
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Legal charge

Created on 11 Dec 1985
Delivered on 17 Dec 1985
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Property known as 109 gordon road south woodford london E18. T/n ngl 99448.



Transactions
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Legal charge

Created on 01 Mar 1985
Delivered on 19 Mar 1985
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

9, 11, 15, 17 & 29 staples road, loughton, essex and 147 and 153 forest road, loughton essex.



Transactions
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Legal charge

Created on 12 Sep 1984
Delivered on 26 Sep 1984
Status Fully-satisfied
Satisfied on 19 Nov 2003

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

12, brook road, epping, essex. T/n ex 294582.



Transactions
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