Higgins Bros Dairies Limited

Company Name	Higgins Bros Dairies Limited
Company Status	Active
Company Number	00592242
Category	Private Limited Company
Incorporation Date	21 October 1957(66 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Donald Richard Higgins
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(34 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Risingholme Close Bushey Watford Hertfordshire WD2 1BN

Director Name	Mr Paul Budd
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(51 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Knapp Vicarage Road Tisbury Salisbury SP3 6HZ

Director Name	Mr Clive Higgins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(51 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	20 Appleby Drive Croxley Green Rickmansworth Hertfordshire WD3 3FP

Secretary Name	Mr Paul Budd
Nationality	British
Status	Current
Appointed	12 November 2008(51 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	General
Country of Residence	United Kingdom
Correspondence Address	The Knapp Vicarage Road Tisbury Salisbury SP3 6HZ

Director Name	Ms Lindsay Mary Malcolm
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(53 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Merchandise Buyer
Country of Residence	England
Correspondence Address	275 Eastcote Road Ruislip Middlesex HA4 8BN

Director Name	Mr John Robert Higgins
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(34 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 18 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brookfield Farm Cottage Brookfield Gardens Binstead Ryde Isle Of Wight PO33 3PH

Director Name	Mr Robert Henry Higgins
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(34 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 25 August 2008)
Role	Company Director
Correspondence Address	17 Langmead Drive Bushey Watford Hertfordshire WD2 1LX

Secretary Name	Mr John Robert Higgins
Nationality	British
Status	Resigned
Appointed	05 December 1991(34 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 12 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brookfield Farm Cottage Brookfield Gardens Binstead Ryde Isle Of Wight PO33 3PH

Director Name	Mrs Sandra Patricia Higgins
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(51 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 November 2010)
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	20 St Andrews Drive Stanmore Middlesex HA7 2NB

Director Name	Ms Robyn Alison Higgins
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(53 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 15 November 2012)
Role	Cash Management Supervisor
Country of Residence	United Kingdom
Correspondence Address	20 St. Andrews Drive Stanmore Middlesex HA7 2NB

Location

Registered Address	C/O Simpson Wreford & Partners 3rd Floor Suffolk House George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

833 at £1	Donald Richard Higgins 8.33% Ordinary
833 at £1	G. Higgins 8.33% Ordinary
833 at £1	Jeffrey William Higgins 8.33% Ordinary
833 at £1	Mrs J. Cowling 8.33% Ordinary
832 at £1	A. Malcolm 8.32% Ordinary
417 at £1	J.e. Budd 4.17% Ordinary
416 at £1	B.j. Budd 4.16% Ordinary
416 at £1	J.p.w. Budd 4.16% Ordinary
278 at £1	Mark Higgins 2.78% Ordinary
278 at £1	Michele Johnston 2.78% Ordinary
277 at £1	Amanda Gow 2.77% Ordinary
1.3k at £1	Gillian Wigham 12.50% Ordinary
1.3k at £1	Mrs Marie Beatrice Bertie 12.50% Ordinary
1.2k at £1	Sandra Patricia Higgins 12.48% Ordinary
1 at £1	Ailean Higgins 0.01% Ordinary
1 at £1	Clive Higgins 0.01% Ordinary
1 at £1	John Robert Higgins 0.01% Ordinary
1 at £1	L. Malcolm 0.01% Ordinary
1 at £1	Paul Budd 0.01% Ordinary
1 at £1	Robyn Alison Higgins 0.01% Ordinary

Financials

Year	2014
Net Worth	£2,817,019
Cash	£1,170,689
Current Liabilities	£169,060

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

23 April 1960	Delivered on: 9 May 1960 Persons entitled: Barclays Bank Limited Classification: Charge Secured details: All moneys due etc. Particulars: 133, kilburn lane, W.10. title no. Mx 390779. Outstanding

Filing History

22 January 2021	Confirmation statement made on 5 December 2020 with updates (5 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 January 2019	Confirmation statement made on 5 December 2018 with updates (5 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 January 2018	Confirmation statement made on 5 December 2017 with updates (5 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (9 pages)
4 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (9 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (9 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (9 pages)
18 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (9 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (9 pages)
14 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (9 pages)
14 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (9 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 August 2013	Termination of appointment of Robyn Alison Higgins as a director (1 page)
28 August 2013	Termination of appointment of Robyn Alison Higgins as a director (1 page)
1 February 2013	Director's details changed for Mr Paul Budd on 1 December 2012 (2 pages)
1 February 2013	Director's details changed for Mr Paul Budd on 1 December 2012 (2 pages)
1 February 2013	Secretary's details changed for Mr Paul Budd on 1 December 2012 (2 pages)
1 February 2013	Secretary's details changed for Mr Paul Budd on 1 December 2012 (2 pages)
1 February 2013	Secretary's details changed for Mr Paul Budd on 1 December 2012 (2 pages)
1 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
1 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
1 February 2013	Director's details changed for Mr Paul Budd on 1 December 2012 (2 pages)
1 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (10 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
17 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (10 pages)
17 January 2012	Director's details changed for Mr Paul Budd on 1 January 2011 (2 pages)
17 January 2012	Director's details changed for Mr Paul Budd on 1 January 2011 (2 pages)
17 January 2012	Director's details changed for Mr Paul Budd on 1 January 2011 (2 pages)
17 January 2012	Director's details changed for Mr Clive Higgins on 21 October 2011 (2 pages)
17 January 2012	Director's details changed for Mr Clive Higgins on 21 October 2011 (2 pages)
17 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (10 pages)
17 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (10 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
3 February 2011	Termination of appointment of John Higgins as a director (1 page)
3 February 2011	Termination of appointment of Sandra Higgins as a director (1 page)
3 February 2011	Appointment of Ms Lindsay Mary Malcolm as a director (2 pages)
3 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
3 February 2011	Appointment of Ms Robyn Alison Higgins as a director (2 pages)
3 February 2011	Appointment of Ms Lindsay Mary Malcolm as a director (2 pages)
3 February 2011	Termination of appointment of John Higgins as a director (1 page)
3 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
3 February 2011	Appointment of Ms Robyn Alison Higgins as a director (2 pages)
3 February 2011	Termination of appointment of Sandra Higgins as a director (1 page)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2009	Director's details changed for Mr Clive Higgins on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Paul Budd on 1 December 2009 (2 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (10 pages)
15 December 2009	Director's details changed for Mr Donald Richard Higgins on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Sandra Patricia Higgins on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Clive Higgins on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr John Robert Higgins on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Sandra Patricia Higgins on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr John Robert Higgins on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Paul Budd on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Sandra Patricia Higgins on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Paul Budd on 1 December 2009 (2 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (10 pages)
15 December 2009	Director's details changed for Mr Clive Higgins on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Donald Richard Higgins on 1 December 2009 (2 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (10 pages)
15 December 2009	Director's details changed for Mr Donald Richard Higgins on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr John Robert Higgins on 1 December 2009 (2 pages)
20 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
24 February 2009	Return made up to 05/12/08; full list of members (9 pages)
24 February 2009	Return made up to 05/12/08; full list of members (9 pages)
24 February 2009	Appointment terminated director robert higgins (1 page)
24 February 2009	Appointment terminated director robert higgins (1 page)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 November 2008	Director appointed mr clive higgins (1 page)
21 November 2008	Director appointed mrs sandra patricia higgins (1 page)
21 November 2008	Director appointed mrs sandra patricia higgins (1 page)
21 November 2008	Secretary appointed mr paul budd (1 page)
21 November 2008	Director appointed mr paul budd (1 page)
21 November 2008	Secretary appointed mr paul budd (1 page)
21 November 2008	Appointment terminated secretary john higgins (1 page)
21 November 2008	Appointment terminated secretary john higgins (1 page)
21 November 2008	Director appointed mr paul budd (1 page)
21 November 2008	Director appointed mr clive higgins (1 page)
19 December 2007	Return made up to 05/12/07; full list of members (5 pages)
19 December 2007	Return made up to 05/12/07; full list of members (5 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 January 2007	Return made up to 05/12/06; full list of members (5 pages)
2 January 2007	Return made up to 05/12/06; full list of members (5 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 December 2005	Return made up to 05/12/05; full list of members (5 pages)
5 December 2005	Return made up to 05/12/05; full list of members (5 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 December 2004	Return made up to 05/12/04; full list of members (10 pages)
13 December 2004	Return made up to 05/12/04; full list of members (10 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 December 2003	Return made up to 05/12/03; full list of members (10 pages)
19 December 2003	Return made up to 05/12/03; full list of members (10 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
18 December 2002	Return made up to 05/12/02; full list of members (10 pages)
18 December 2002	Return made up to 05/12/02; full list of members (10 pages)
31 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
31 October 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
18 December 2001	Return made up to 05/12/01; no change of members (7 pages)
18 December 2001	Return made up to 05/12/01; no change of members (7 pages)
28 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 December 2000	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (10 pages)
14 December 2000	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (10 pages)
26 October 2000	Full accounts made up to 31 March 2000 (10 pages)
26 October 2000	Full accounts made up to 31 March 2000 (10 pages)
24 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (9 pages)
24 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (9 pages)
12 October 1999	Full accounts made up to 31 March 1999 (11 pages)
12 October 1999	Full accounts made up to 31 March 1999 (11 pages)
18 December 1998	Return made up to 05/12/98; full list of members (6 pages)
18 December 1998	Return made up to 05/12/98; full list of members (6 pages)
16 September 1998	Full accounts made up to 31 March 1998 (13 pages)
16 September 1998	Full accounts made up to 31 March 1998 (13 pages)
12 December 1997	Return made up to 05/12/97; full list of members (6 pages)
12 December 1997	Return made up to 05/12/97; full list of members (6 pages)
20 August 1997	Full accounts made up to 31 March 1997 (13 pages)
20 August 1997	Full accounts made up to 31 March 1997 (13 pages)
11 December 1996	Return made up to 05/12/96; no change of members (4 pages)
11 December 1996	Return made up to 05/12/96; no change of members (4 pages)
12 November 1996	Full accounts made up to 31 March 1996 (13 pages)
12 November 1996	Full accounts made up to 31 March 1996 (13 pages)
7 December 1995	Return made up to 05/12/95; no change of members (4 pages)
7 December 1995	Return made up to 05/12/95; no change of members (4 pages)
18 October 1995	Registered office changed on 18/10/95 from: 79 chamberlayne road kensal rise london NW10 3NL (1 page)
18 October 1995	Registered office changed on 18/10/95 from: 79 chamberlayne road kensal rise london NW10 3NL (1 page)
1 September 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 October 1957	Certificate of incorporation (1 page)
21 October 1957	Certificate of incorporation (1 page)

Higgins Bros Dairies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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