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Higgins Agriculture Limited

00870913

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

1ST FLOOR 34 FALCON COURT, STOCKTON ON TEES, TS18 3TX
Incorporated 09/02/1966

Compliance

Last accounts

30/06/2018

Next accounts due

31/03/2020

Overdue

Confirmation statement

Last: 01/06/2018

Due 15/06/2019

Overdue

Industry

52103
52103

Officers

Mrs Karen Anne Albone

director · Since 01/06/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Iris Higgins

director · Since 01/06/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

M Higgins Ltd

secretary · Since 12/08/1993

BRITISH

Also on 5 other boards

Mr Kevin Paul Higgins

director · Since 12/08/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Persons with Significant Control

Mr David Michael Higgins

Significant control

British · United Kingdom · Age 70

1st Floor, 34 Falcon Court, Stockton On Tees, TS18 3TX

Notified 06/04/2016

Mr Kevin Paul Higgins

Significant control

British · England · Age 67

1st Floor, 34 Falcon Court, Stockton On Tees, TS18 3TX

Notified 06/04/2016

Former PSCs

Mr Michael Higgins

Ceased 15/09/2018

Charges1 outstanding

Debenture
fully satisfied

Hsbc Bank PLC

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.

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

Created 27/12/2002Registered 27/12/2002Satisfied 14/06/2019
Charge
outstanding

Midland Bank PLC

First fixed charge on all book & other debts with a floating charge on all please see doc M37. Undertaking and all property and assets present and future including uncalled capital.

All monies due or to become due from the company to the chargee under the terms of three guarantee dated 14.3.84 and the charge

Created 28/03/1984Registered 05/04/1984
Floating charge
fully satisfied

Midland Bank PLC

Fixed and floating charge undertaking and all property present and future including book and other debts uncalled capital.

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

Created 01/09/1981Registered 04/09/1981Satisfied 22/08/2000

Insolvency History2 cases

in administration

Nicholas Edward Reed (practitioner) · Julian Pitts (practitioner)

creditors voluntary liquidation27/02/2020

Martyn James Pullin (practitioner) · David Antony Willis (practitioner) · Martyn James Pullin (practitioner) · David Antony Willis (practitioner)