HIGGINS INVESTMENTS PLC
Status | ACTIVE |
Company No. | 02449580 |
Category | Private Limited Company |
Incorporated | 05 Dec 1989 |
Age | 34 years, 5 months, 17 days |
Jurisdiction | England Wales |
SUMMARY
HIGGINS INVESTMENTS PLC is an active private limited company with number 02449580. It was incorporated 34 years, 5 months, 17 days ago, on 05 December 1989. The company address is One Langston Road One Langston Road, Essex, IG10 3SD.
Company Charges
A registered charge
Created on 14 Jun 2023
Delivered on 19 Jun 2023
Status outstanding
Persons Entitled
Cencap Limited
Short Particulars
1) units 1-3 and office premises 253-269 high road, 1-4 fullers parade, fullers road london and car parking spaces registered at the land registry with title number EGL549005, 2) shop premises penny black court 89 queens road, london SE15 2EZ registered at the land registry with title number TGL458725, 3) commercial unit 120 vallance road, london E1 5BW registered at the land registry with title number AGL537076, 4) units 1 and 2, 79 and 79A high street, great dunmow, CM6 1AE registered at the land registry with title number EX721975, 5) 101 high street, brentwood CM14 4RR registered at the land registry with title number EX754028, 6) 1-25 (inc) bassett business units hurricane way, north weald bassett, CM16 6AA registered at the. Land registry with title number EX470343 and 7) 122 high road, loughton IG10 4HJ registered at the land registry with title number EX751939.
Transactions
A registered charge
Created on 14 Jun 2023
Delivered on 19 Jun 2023
Status outstanding
Persons Entitled
Cencap Limited
Short Particulars
1) all that leasehold land and buildings being units 1-3 and office premises 253- 269 high road, 1-4 fullers parade, fullers road, london and car parking spaces registered at hm land registry with title number EGL549005, 2) all that leasehold land and buildings being shop premises penny black court, 89 queens road, london, SE15 2EZ registered at hm land registry with title number. TGL458725, 3) all that leasehold land and buildings being commercial unit 120 vallance road,. London E1 5BW registered at hm land registry with title number AGL537076, 4) all that leasehold land and buildings being units 1 and 2, 79 and 79A high street, great dunmow, CM6 1AE registered at hm land registry with title number EX721975, 5) all that freehold land and buildings being 101 high street, brentwood, CM14 4RR registered at hm land registry with title number EX754028, 6) all that leasehold land and buildings being 1-25 (inc) bassett business units, hurricane way, north weald bassett, CM16 6AA registered at hm land registry with title number EX470343 and 7) all that leasehold land and buildings being 122 high road, loughton, IG10 4HJ registered at hm land registry with title number EX751939.
Transactions
A registered charge
Created on 24 Feb 2017
Delivered on 27 Feb 2017
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
1-25 (inc) bassett business units, hurricane way, north weald bassett CM16 6AA (epping forest administrative area) with title number EX470343.
Transactions
A registered charge
Created on 24 Feb 2017
Delivered on 27 Feb 2017
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Land on the north side of queens road, peckham, london (granted pursuant lease dated 27 september 2016 between (1) higgins homes PLC as landlord and (2) higgins investments PLC as tenant), with title number TGL458725.
Transactions
Legal mortgage
Created on 20 Jan 2009
Delivered on 23 Jan 2009
Status fully-satisfied
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/H property k/a (commercial element of) 253-269) woodford green, essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal mortgage
Created on 14 Nov 2008
Delivered on 20 Nov 2008
Status outstanding
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
F/H commercial element of 253-269 high road woodford green essex; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Security over cash deposits
Created on 14 Nov 2008
Delivered on 20 Nov 2008
Status outstanding
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
Account number: 40023113666816 and any renewal substitution or redesignation of such account. See image for full details.
Transactions
Legal mortgage
Created on 19 Jul 2005
Delivered on 21 Jul 2005
Status fully-satisfied
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
Property at 101 high street brentwood 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
Legal mortgage
Created on 13 Jul 2005
Delivered on 21 Jul 2005
Status outstanding
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
F/H property k/a 14 & 14A petersfield road acton london. 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
Legal mortgage
Created on 13 Jul 2005
Delivered on 21 Jul 2005
Status fully-satisfied
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
Units 1,2 & 3 bower hill industrial estate epping. 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
Legal mortgage
Created on 13 Jul 2005
Delivered on 21 Jul 2005
Status outstanding
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
17 & 25 churchfield road walton on naze. 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
Legal mortgage
Created on 11 Jul 2005
Delivered on 13 Jul 2005
Status fully-satisfied
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
Property at units 1 & 2, 79 & 79A high street, great dunmow. 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
Legal mortgage
Created on 11 Jul 2005
Delivered on 13 Jul 2005
Status fully-satisfied
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
Property at the commercial unit, 122 high road, loughton, 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
Legal mortgage
Created on 11 Jul 2005
Delivered on 13 Jul 2005
Status outstanding
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
Property at units 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
Legal mortgage
Created on 11 Jul 2005
Delivered on 13 Jul 2005
Status outstanding
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
Property at connaught house, 112-120 (even) high road, loughton. 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
Debenture
Created on 27 May 1994
Delivered on 02 Jun 1994
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property registered under t/n ex 470343. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal charge
Created on 27 May 1994
Delivered on 02 Jun 1994
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H units 1-25 (incl) bassett business units hurricane way north weald epping essex together with buildings fixtures fixed plant and machinery and the goodwill of any business.
Transactions
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