Company NamePommies Limited
Company StatusLiquidation
Company Number01645923
CategoryPrivate Limited Company
Incorporation Date23 June 1982(39 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Director NameMr David Michael Higgins
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1992(9 years, 11 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary
Old Bawtry Road
Finningley
Doncaster
DN9 3BY
Director NameMr Kevin Paul Higgins
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1992(9 years, 11 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
Dark Lane Amcotts
Doncaster
North Lincolnshire
DN17 4AN
Director NameMr Michael Higgins
Date of BirthOctober 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1992(9 years, 11 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBury Farm
Finningley
Doncaster
South Yorkshire
DN9 3BY
Secretary NameM Higgins Ltd (Corporation)
StatusCurrent
Appointed12 August 1993(11 years, 1 month after company formation)
Appointment Duration28 years, 2 months
Correspondence AddressGreenbank House Finningley
Doncaster
South Yorkshire
DN9 3BZ
Secretary NameFred Michael Ibbotson
NationalityBritish
StatusResigned
Appointed01 June 1992(9 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 August 1993)
RoleCompany Director
Correspondence Address18 Ellers Avenue
Bessacarr
Doncaster
South Yorkshire
DN4 7DS

Contact

Websitewww.higgins.co.uk
Telephone01302 774712
Telephone regionDoncaster

Location

Registered AddressNew Chartford House
Centurion Way
Cleckheaton
West Yorkshire
BD19 3QB
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2013
Net Worth-£873,930
Cash£97,065
Current Liabilities£4,827,929

Accounts

Latest Accounts30 June 2015 (6 years, 3 months ago)
Next Accounts Due31 March 2017 (overdue)
Accounts CategorySmall
Accounts Year End30 June

Returns

Next Return Due15 June 2017 (overdue)

Charges

20 March 2014Delivered on: 9 May 2014
Persons entitled: Higgins Agriculture Limited

Classification: A registered charge
Outstanding
28 March 1984Delivered 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 on any account whatsoever.
Particulars: First fixed charge on all book & other debts with a floating charge on please see doc M6. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

16 September 2020Liquidators' statement of receipts and payments to 19 July 2020 (24 pages)
5 December 2019Court order granting voluntary liquidator leave to resign (3 pages)
5 December 2019Appointment of a voluntary liquidator (3 pages)
20 September 2019Liquidators' statement of receipts and payments to 19 July 2019 (20 pages)
18 September 2018Liquidators' statement of receipts and payments to 19 July 2018 (23 pages)
26 September 2017Liquidators' statement of receipts and payments to 19 July 2017 (20 pages)
26 September 2017Liquidators' statement of receipts and payments to 19 July 2017 (20 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 October 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 August 2016Registered office address changed from Greenbank House Finningley Doncaster DN9 3BZ to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 5 August 2016 (2 pages)
5 August 2016Registered office address changed from Greenbank House Finningley Doncaster DN9 3BZ to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 5 August 2016 (2 pages)
2 August 2016Appointment of a voluntary liquidator (1 page)
2 August 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20
(1 page)
2 August 2016Statement of affairs with form 4.19 (10 pages)
2 August 2016Appointment of a voluntary liquidator (1 page)
2 August 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20
(1 page)
2 August 2016Statement of affairs with form 4.19 (10 pages)
28 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(6 pages)
28 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(6 pages)
30 March 2016Accounts for a small company made up to 30 June 2015 (7 pages)
30 March 2016Accounts for a small company made up to 30 June 2015 (7 pages)
19 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(6 pages)
19 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(6 pages)
19 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(6 pages)
12 January 2015Accounts for a small company made up to 30 June 2014 (7 pages)
12 January 2015Accounts for a small company made up to 30 June 2014 (7 pages)
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(6 pages)
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(6 pages)
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(6 pages)
9 May 2014Registration of charge 016459230002 (47 pages)
9 May 2014Registration of charge 016459230002 (47 pages)
5 November 2013Accounts for a small company made up to 30 June 2013 (7 pages)
5 November 2013Accounts for a small company made up to 30 June 2013 (7 pages)
14 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
14 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
14 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
6 February 2013Accounts for a small company made up to 30 June 2012 (7 pages)
6 February 2013Accounts for a small company made up to 30 June 2012 (7 pages)
18 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
18 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
18 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
21 March 2012Full accounts made up to 30 June 2011 (16 pages)
21 March 2012Full accounts made up to 30 June 2011 (16 pages)
6 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
6 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
6 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
1 April 2011Full accounts made up to 30 June 2010 (12 pages)
1 April 2011Full accounts made up to 30 June 2010 (12 pages)
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010Register inspection address has been changed (1 page)
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010Register inspection address has been changed (1 page)
25 June 2010Secretary's details changed for M Higgins Ltd on 1 January 2010 (2 pages)
25 June 2010Secretary's details changed for M Higgins Ltd on 1 January 2010 (2 pages)
25 June 2010Secretary's details changed for M Higgins Ltd on 1 January 2010 (2 pages)
29 October 2009Full accounts made up to 30 June 2009 (11 pages)
29 October 2009Full accounts made up to 30 June 2009 (11 pages)
26 August 2009Full accounts made up to 31 October 2008 (11 pages)
26 August 2009Full accounts made up to 31 October 2008 (11 pages)
30 June 2009Return made up to 01/06/09; full list of members (4 pages)
30 June 2009Return made up to 01/06/09; full list of members (4 pages)
14 May 2009Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
14 May 2009Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
15 October 2008Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
15 October 2008Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
27 June 2008Return made up to 01/06/08; full list of members (4 pages)
27 June 2008Return made up to 01/06/08; full list of members (4 pages)
6 February 2008Full accounts made up to 30 June 2007 (11 pages)
6 February 2008Full accounts made up to 30 June 2007 (11 pages)
29 June 2007Return made up to 01/06/07; full list of members (2 pages)
29 June 2007Return made up to 01/06/07; full list of members (2 pages)
25 April 2007Full accounts made up to 30 June 2006 (12 pages)
25 April 2007Full accounts made up to 30 June 2006 (12 pages)
27 June 2006Return made up to 01/06/06; full list of members (2 pages)
27 June 2006Return made up to 01/06/06; full list of members (2 pages)
17 February 2006Full accounts made up to 30 June 2005 (13 pages)
17 February 2006Full accounts made up to 30 June 2005 (13 pages)
28 June 2005Return made up to 01/06/05; full list of members (2 pages)
28 June 2005Return made up to 01/06/05; full list of members (2 pages)
14 December 2004Full accounts made up to 30 June 2004 (13 pages)
14 December 2004Full accounts made up to 30 June 2004 (13 pages)
14 June 2004Return made up to 01/06/04; full list of members (7 pages)
14 June 2004Return made up to 01/06/04; full list of members (7 pages)
20 January 2004Full accounts made up to 30 June 2003 (13 pages)
20 January 2004Full accounts made up to 30 June 2003 (13 pages)
7 June 2003Return made up to 01/06/03; full list of members (7 pages)
7 June 2003Return made up to 01/06/03; full list of members (7 pages)
28 March 2003Full accounts made up to 30 June 2002 (12 pages)
28 March 2003Full accounts made up to 30 June 2002 (12 pages)
17 June 2002Return made up to 01/06/02; full list of members (7 pages)
17 June 2002Return made up to 01/06/02; full list of members (7 pages)
1 May 2002Full accounts made up to 30 June 2001 (11 pages)
1 May 2002Full accounts made up to 30 June 2001 (11 pages)
6 June 2001Return made up to 01/06/01; full list of members (7 pages)
6 June 2001Return made up to 01/06/01; full list of members (7 pages)
6 March 2001Full accounts made up to 30 June 2000 (11 pages)
6 March 2001Full accounts made up to 30 June 2000 (11 pages)
6 June 2000Return made up to 01/06/00; full list of members (7 pages)
6 June 2000Return made up to 01/06/00; full list of members (7 pages)
4 January 2000Full accounts made up to 30 June 1999 (11 pages)
4 January 2000Full accounts made up to 30 June 1999 (11 pages)
9 June 1999Return made up to 01/06/99; no change of members (4 pages)
9 June 1999Return made up to 01/06/99; no change of members (4 pages)
30 March 1999Full accounts made up to 31 May 1998 (11 pages)
30 March 1999Full accounts made up to 31 May 1998 (11 pages)
12 October 1998Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
12 October 1998Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
2 June 1998Return made up to 01/06/98; no change of members (4 pages)
2 June 1998Return made up to 01/06/98; no change of members (4 pages)
9 February 1998Full accounts made up to 31 May 1997 (11 pages)
9 February 1998Full accounts made up to 31 May 1997 (11 pages)
3 June 1997Return made up to 01/06/97; full list of members (6 pages)
3 June 1997Return made up to 01/06/97; full list of members (6 pages)
27 March 1997Full accounts made up to 31 May 1996 (11 pages)
27 March 1997Full accounts made up to 31 May 1996 (11 pages)
17 June 1996Return made up to 01/06/96; full list of members (6 pages)
17 June 1996Return made up to 01/06/96; full list of members (6 pages)
24 March 1996Full accounts made up to 31 May 1995 (11 pages)
24 March 1996Full accounts made up to 31 May 1995 (11 pages)
23 May 1995Return made up to 01/06/95; no change of members (4 pages)
23 May 1995Return made up to 01/06/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
23 June 1982Incorporation (17 pages)
23 June 1982Incorporation (17 pages)