| Company Name | Higgins Agricole Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00772727 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1963(60 years, 8 months ago) |
| Previous Names | M.Higgins Limited and Higgins (Potato Merchants) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| Section H | Transportation and storage |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr David Michael Higgins |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(28 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Old Bawtry Road Finningley Doncaster DN9 3BY |
| Director Name | Mr Michael Higgins |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(28 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bury Farm Finningley Doncaster South Yorkshire DN9 3BY |
| Director Name | Commercial Director Stephen Norton Uttridge |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(28 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastfield House 3 Timson Court Beckingham Doncaster DN10 4TS |
| Secretary Name | M Higgins Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 August 1993(29 years, 11 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Correspondence Address | Greenbank House Finningley Doncaster South Yorkshire DN9 3BZ |
| Secretary Name | Fred Michael Ibbotson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(28 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 August 1993) |
| Role | Company Director |
| Correspondence Address | 18 Ellers Avenue Bessacarr Doncaster South Yorkshire DN4 7DS |
Location
| Registered Address | Ernst & Young Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 1996 (28 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 December 1997 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 19 November 1997 | Dissolved (1 page) |
|---|---|
| 19 August 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 August 1997 | Liquidators statement of receipts and payments (6 pages) |
| 23 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 12 June 1996 | Registered office changed on 12/06/96 from: greenbank house finningley doncaster DN9 3BZ (1 page) |
| 11 June 1996 | Resolutions
|
| 11 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 15 May 1996 | Full accounts made up to 28 February 1996 (11 pages) |
| 24 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 11 March 1996 | Accounting reference date shortened from 31/05 to 28/02 (1 page) |
| 23 May 1995 | Return made up to 01/06/95; no change of members (4 pages) |