Higgins Agriculture Limited

Company Name	Higgins Agriculture Limited
Company Status	Liquidation
Company Number	00870913
Category	Private Limited Company
Incorporation Date	9 February 1966(58 years, 3 months ago)
Previous Names	Higgins (Farms) Limited and Higgins Farms Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mrs Karen Anne Albone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(26 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Scawby Brigg Lincolnshire DN20 9AF

Director Name	Iris Higgins
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(26 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury Farm Finningley Doncaster South Yorkshire DN9 3BY

Director Name	Mr Kevin Paul Higgins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 August 2004(38 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Dark Lane Amcotts Doncaster North Lincolnshire DN17 4AN

Secretary Name	M Higgins Ltd (Corporation)
Status	Current
Appointed	12 August 1993(27 years, 6 months after company formation)
Appointment Duration	30 years, 8 months
Correspondence Address	Greenbank House Finningley Doncaster South Yorkshire DN9 3BZ

Director Name	Mr Kevin Paul Higgins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(26 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Dark Lane Amcotts Doncaster North Lincolnshire DN17 4AN

Director Name	Mr David Michael Higgins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(26 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 29 August 2018)
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	Resigned
Appointed	01 June 1992(26 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 15 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury Farm Finningley Doncaster South Yorkshire DN9 3BY

Secretary Name	Fred Michael Ibbotson
Nationality	British
Status	Resigned
Appointed	01 June 1992(26 years, 3 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

Director Name	Clive John Hill
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(34 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Ashgrove House Nafferton Driffield North Humberside YO25 4LJ

Director Name	Ms Donna Samantha Needham
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(47 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2016)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Greenbank House Finningley Doncaster South Yorkshire DN9 3BZ

Contact

Website	www.Higgins.co.uk
Telephone	01302 774712
Telephone region	Doncaster

Location

Registered Address	1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

2.4m at £1	M. Higgins LTD 100.00% Ordinary
1 at £1	M. Higgins & M. Higgins LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£25,682,489
Gross Profit	£3,465,435
Net Worth	£7,590,480
Cash	£3,661,806
Current Liabilities	£5,081,880

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Latest Return	1 June 2018 (5 years, 11 months ago)
Next Return Due	15 June 2019 (overdue)

Charges

27 December 2002	Delivered on: 27 December 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
28 March 1984	Delivered on: 5 April 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: 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. Particulars: 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. Outstanding
1 September 1981	Delivered on: 4 September 1981 Satisfied on: 22 August 2000 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property present and future including book and other debts uncalled capital. Fully Satisfied

Filing History

30 January 2024	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
22 May 2023	Liquidators' statement of receipts and payments to 26 February 2023 (22 pages)
25 April 2022	Liquidators' statement of receipts and payments to 26 February 2022 (24 pages)
5 May 2021	Liquidators' statement of receipts and payments to 26 February 2021 (22 pages)
13 March 2020	Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 13 March 2020 (2 pages)
10 March 2020	Appointment of a voluntary liquidator (3 pages)
27 February 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
27 February 2020	Administrator's progress report (25 pages)
30 December 2019	Administrator's progress report (21 pages)
28 August 2019	Result of meeting of creditors (5 pages)
20 August 2019	Statement of affairs with form AM02SOA/AM02SOC (12 pages)
6 August 2019	Statement of administrator's proposal (37 pages)
21 June 2019	Registered office address changed from Greenbank House Finningley Doncaster DN9 3BZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 21 June 2019 (2 pages)
20 June 2019	Appointment of an administrator (3 pages)
14 June 2019	Satisfaction of charge 3 in full (4 pages)
26 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
30 October 2018	Termination of appointment of Michael Higgins as a director on 15 September 2018 (1 page)
30 October 2018	Cessation of Michael Higgins as a person with significant control on 15 September 2018 (1 page)
30 August 2018	Termination of appointment of David Michael Higgins as a director on 29 August 2018 (1 page)
20 June 2018	Full accounts made up to 30 June 2017 (22 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (3 pages)
17 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
17 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
15 June 2017	Full accounts made up to 30 June 2016 (27 pages)
15 June 2017	Full accounts made up to 30 June 2016 (27 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
4 August 2016	Termination of appointment of Donna Samantha Needham as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Donna Samantha Needham as a director on 31 July 2016 (1 page)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,399,960 (9 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,399,960 (9 pages)
30 March 2016	Full accounts made up to 30 June 2015 (19 pages)
30 March 2016	Full accounts made up to 30 June 2015 (19 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,399,960 (9 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,399,960 (9 pages)
19 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2,399,960 (9 pages)
12 January 2015	Full accounts made up to 30 June 2014 (20 pages)
12 January 2015	Full accounts made up to 30 June 2014 (20 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,399,960 (9 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,399,960 (9 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,399,960 (9 pages)
13 December 2013	Appointment of Ms Donna Samantha Needham as a director (2 pages)
13 December 2013	Appointment of Ms Donna Samantha Needham as a director (2 pages)
5 November 2013	Full accounts made up to 30 June 2013 (19 pages)
5 November 2013	Full accounts made up to 30 June 2013 (19 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
6 February 2013	Full accounts made up to 30 June 2012 (19 pages)
6 February 2013	Full accounts made up to 30 June 2012 (19 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
21 March 2012	Full accounts made up to 30 June 2011 (20 pages)
21 March 2012	Full accounts made up to 30 June 2011 (20 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
1 April 2011	Full accounts made up to 30 June 2010 (16 pages)
1 April 2011	Full accounts made up to 30 June 2010 (16 pages)
24 February 2011	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
24 February 2011	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
24 February 2011	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Director's details changed for Karen Anne Albone on 1 January 2010 (2 pages)
25 June 2010	Secretary's details changed for M Higgins Ltd on 1 January 2010 (2 pages)
25 June 2010	Secretary's details changed for M Higgins Ltd on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Iris Higgins on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Iris Higgins on 1 January 2010 (2 pages)
25 June 2010	Secretary's details changed for M Higgins Ltd on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Karen Anne Albone on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Iris Higgins on 1 January 2010 (2 pages)
25 June 2010	Director's details changed for Karen Anne Albone on 1 January 2010 (2 pages)
26 August 2009	Full accounts made up to 31 October 2008 (16 pages)
26 August 2009	Full accounts made up to 30 June 2009 (16 pages)
26 August 2009	Full accounts made up to 30 June 2009 (16 pages)
26 August 2009	Full accounts made up to 31 October 2008 (16 pages)
30 June 2009	Return made up to 01/06/09; full list of members (5 pages)
30 June 2009	Return made up to 01/06/09; full list of members (5 pages)
14 May 2009	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
14 May 2009	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
15 October 2008	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
15 October 2008	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
17 September 2008	Nc inc already adjusted 28/06/08 (1 page)
17 September 2008	Ad 28/06/08\gbp si 2000000@1=2000000\gbp ic 399960/2399960\ (2 pages)
17 September 2008	Nc inc already adjusted 28/06/08 (1 page)
17 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (10 pages)
17 September 2008	Ad 28/06/08\gbp si 2000000@1=2000000\gbp ic 399960/2399960\ (2 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (10 pages)
4 June 2008	Return made up to 01/06/08; full list of members (5 pages)
4 June 2008	Return made up to 01/06/08; full list of members (5 pages)
6 February 2008	Full accounts made up to 30 June 2007 (17 pages)
6 February 2008	Full accounts made up to 30 June 2007 (17 pages)
29 June 2007	Return made up to 01/06/07; full list of members (3 pages)
29 June 2007	Return made up to 01/06/07; full list of members (3 pages)
25 April 2007	Full accounts made up to 30 June 2006 (18 pages)
25 April 2007	Full accounts made up to 30 June 2006 (18 pages)
25 April 2007	Resolutions RES13 ‐ Sec 320 exec deeds 29/03/07 (1 page)
27 June 2006	Return made up to 01/06/06; full list of members (3 pages)
27 June 2006	Return made up to 01/06/06; full list of members (3 pages)
17 February 2006	Full accounts made up to 30 June 2005 (18 pages)
17 February 2006	Full accounts made up to 30 June 2005 (18 pages)
4 July 2005	Return made up to 01/06/05; full list of members (3 pages)
4 July 2005	Return made up to 01/06/05; full list of members (3 pages)
14 December 2004	Full accounts made up to 30 June 2004 (18 pages)
14 December 2004	Full accounts made up to 30 June 2004 (18 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
14 June 2004	Return made up to 01/06/04; full list of members (8 pages)
14 June 2004	Return made up to 01/06/04; full list of members (8 pages)
11 March 2004	Declaration of mortgage charge released/ceased (1 page)
11 March 2004	Declaration of mortgage charge released/ceased (1 page)
20 January 2004	Full accounts made up to 30 June 2003 (18 pages)
20 January 2004	Full accounts made up to 30 June 2003 (18 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
7 June 2003	Return made up to 01/06/03; full list of members (8 pages)
7 June 2003	Return made up to 01/06/03; full list of members (8 pages)
28 March 2003	Full accounts made up to 30 June 2002 (17 pages)
28 March 2003	Full accounts made up to 30 June 2002 (17 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
17 June 2002	Return made up to 01/06/02; full list of members (9 pages)
17 June 2002	Return made up to 01/06/02; full list of members (9 pages)
1 May 2002	Full accounts made up to 30 June 2001 (15 pages)
1 May 2002	Full accounts made up to 30 June 2001 (15 pages)
6 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2001	Full accounts made up to 30 June 2000 (15 pages)
6 March 2001	Full accounts made up to 30 June 2000 (15 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
6 June 2000	Return made up to 01/06/00; full list of members (7 pages)
6 June 2000	Return made up to 01/06/00; full list of members (7 pages)
4 January 2000	Full accounts made up to 30 June 1999 (15 pages)
4 January 2000	Full accounts made up to 30 June 1999 (15 pages)
9 June 1999	Return made up to 01/06/99; no change of members (6 pages)
9 June 1999	Return made up to 01/06/99; no change of members (6 pages)
30 March 1999	Full accounts made up to 31 May 1998 (15 pages)
30 March 1999	Full accounts made up to 31 May 1998 (15 pages)
12 October 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
12 October 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
2 June 1998	Return made up to 01/06/98; no change of members (6 pages)
2 June 1998	Return made up to 01/06/98; no change of members (6 pages)
9 February 1998	Full accounts made up to 31 May 1997 (15 pages)
9 February 1998	Full accounts made up to 31 May 1997 (15 pages)
3 June 1997	Return made up to 01/06/97; full list of members (8 pages)
3 June 1997	Return made up to 01/06/97; full list of members (8 pages)
27 March 1997	Full accounts made up to 31 May 1996 (17 pages)
27 March 1997	Full accounts made up to 31 May 1996 (17 pages)
17 June 1996	Return made up to 01/06/96; full list of members (8 pages)
17 June 1996	Return made up to 01/06/96; full list of members (8 pages)
24 March 1996	Full accounts made up to 31 May 1995 (17 pages)
24 March 1996	Full accounts made up to 31 May 1995 (17 pages)
23 May 1995	Return made up to 01/06/95; no change of members (6 pages)
23 May 1995	Return made up to 01/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
17 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 1991	Company name changed higgins farms LIMITED\certificate issued on 07/03/91 (2 pages)
6 March 1991	Company name changed higgins farms LIMITED\certificate issued on 07/03/91 (2 pages)
24 September 1981	Memorandum and Articles of Association (15 pages)
24 September 1981	Memorandum and Articles of Association (15 pages)
9 February 1966	Incorporation (21 pages)
9 February 1966	Incorporation (21 pages)

Higgins Agriculture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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