71 HERTS LIMITED
BEDFORDSHIRE AHL LANGLEY INVESTMENT LIMITED AHL LANGLEY TRADING LIMITED FESTIVEDRIVE LIMITED

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 05077778
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-06-21 ; Change of name notice; Compulsory strike-off action has been discontinued. The most likely internet sites of 71 HERTS LIMITED are www.71herts.co.uk, and www.71-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 71 Herts Limited is a Private Limited Company. The company registration number is 05077778. 71 Herts Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of 71 Herts Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . PATEL, Timir is a Secretary of the company. MACKAY, Giles Patrick Cyril is a Director of the company. ORCHIN, David Alexander is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director COX, Kenneth Geoffrey has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MIXTER, Steven Neil has been resigned. Director NEWELL, Frank Anthony has been resigned. Nominee Director PUDGE, David John has been resigned. Director RICHARDSON, Barbara has been resigned. Director ROSSER, Vivian Howe has been resigned. Director ROSSER, Vivian Howe has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Timir
Appointed Date: 27 May 2004
Director
MACKAY, Giles Patrick Cyril
Appointed Date: 27 May 2004
63 years old
Director
ORCHIN, David Alexander
Appointed Date: 02 December 2008
57 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 May 2004
Appointed Date: 18 March 2004
Director
COX, Kenneth Geoffrey
Resigned: 09 April 2009
Appointed Date: 27 May 2004
78 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 27 May 2004
Appointed Date: 18 March 2004
64 years old
Director
MIXTER, Steven Neil
Resigned: 01 August 2007
Appointed Date: 17 November 2006
49 years old
Director
NEWELL, Frank Anthony
Resigned: 31 March 2011
Appointed Date: 01 August 2007
72 years old
Nominee Director
PUDGE, David John
Resigned: 27 May 2004
Appointed Date: 18 March 2004
60 years old
Director
RICHARDSON, Barbara
Resigned: 22 September 2006
Appointed Date: 14 July 2006
58 years old
Director
ROSSER, Vivian Howe
Resigned: 17 October 2008
Appointed Date: 17 November 2006
67 years old
Director
ROSSER, Vivian Howe
Resigned: 22 September 2006
Appointed Date: 11 August 2006
67 years old

71 HERTS LIMITED Events

05 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-21
04 Jul 2016
Change of name notice
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
First Gazette notice for compulsory strike-off
10 Jun 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
...
... and 55 more events
04 Jun 2004
Director resigned
04 Jun 2004
Accounting reference date extended from 31/03/05 to 30/06/05
04 Jun 2004
Registered office changed on 04/06/04 from: 10 upper bank street london E14 5JJ
01 Jun 2004
Company name changed festivedrive LIMITED\certificate issued on 01/06/04
18 Mar 2004
Incorporation

71 HERTS LIMITED Charges

26 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a 1-49 (odd excluding 13) 50-66 (inclusive)…
25 October 2004
Preferred shortfall facility third party debenture
Delivered: 12 November 2004
Status: Satisfied on 18 August 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: By way of legal mortgage the property being part of the…
25 October 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied on 18 August 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: By way of legal mortgage the property being part of the…

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