SEVENTY-ONE GROUP LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1TW

Company number 01166172
Status Active
Incorporation Date 8 April 1974
Company Type Private Limited Company
Address UNIT H3, BURRELL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1TW
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Roger Charles Hurkett as a director on 11 June 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 300 . The most likely internet sites of SEVENTY-ONE GROUP LIMITED are www.seventyonegroup.co.uk, and www.seventy-one-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-one years and eight months. The distance to to Burgess Hill Rail Station is 3.8 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8 miles; to Falmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seventy One Group Limited is a Private Limited Company. The company registration number is 01166172. Seventy One Group Limited has been working since 08 April 1974. The present status of the company is Active. The registered address of Seventy One Group Limited is Unit H3 Burrell Road Haywards Heath West Sussex Rh16 1tw. The company`s financial liabilities are £446.39k. It is £88.26k against last year. The cash in hand is £316.2k. It is £90.28k against last year. And the total assets are £807.6k, which is £107.82k against last year. RADCLIFFE, Benedict Michael is a Secretary of the company. HURKETT, Anthony is a Director of the company. HURKETT, Madeline is a Director of the company. RADCLIFFE, Benedict Michael is a Director of the company. Secretary HENNING, Joan Winifred has been resigned. Director BREWSTER, John has been resigned. Director HENNING, Joan Winifred has been resigned. Director HURKETT, Roger Charles has been resigned. Director STILL, Ivan Richard has been resigned. The company operates in "Repair of electrical equipment".


seventy-one group Key Finiance

LIABILITIES £446.39k
+24%
CASH £316.2k
+39%
TOTAL ASSETS £807.6k
+15%
All Financial Figures

Current Directors

Secretary
RADCLIFFE, Benedict Michael
Appointed Date: 01 July 1998
Director
HURKETT, Anthony
Appointed Date: 01 December 1993
56 years old
Director
HURKETT, Madeline

80 years old
Director
RADCLIFFE, Benedict Michael
Appointed Date: 01 July 1998
56 years old

Resigned Directors

Secretary
HENNING, Joan Winifred
Resigned: 01 July 1998
Director
BREWSTER, John
Resigned: 15 June 1992
76 years old
Director
HENNING, Joan Winifred
Resigned: 31 May 2006
Appointed Date: 07 May 1999
89 years old
Director
HURKETT, Roger Charles
Resigned: 11 June 2016
82 years old
Director
STILL, Ivan Richard
Resigned: 14 August 2015
Appointed Date: 01 July 1998
76 years old

SEVENTY-ONE GROUP LIMITED Events

26 Dec 2016
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Termination of appointment of Roger Charles Hurkett as a director on 11 June 2016
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Aug 2015
Termination of appointment of Ivan Richard Still as a director on 14 August 2015
...
... and 83 more events
13 Jul 1987
Accounts for a small company made up to 31 May 1986
15 Dec 1986
Particulars of mortgage/charge
11 Dec 1986
Particulars of mortgage/charge
07 Jul 1986
Return made up to 04/10/85; full list of members
09 Jan 1986
Full accounts made up to 31 May 1985

SEVENTY-ONE GROUP LIMITED Charges

18 November 2008
Deposit agreement to secure own liabilities
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 September 2001
Fixed charge
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over; dodge ram pickup quad cab…
21 September 1989
Debenture
Delivered: 4 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1986
Legal mortgage
Delivered: 15 December 1986
Status: Satisfied on 22 February 1989
Persons entitled: Walter Astley Cooper.
Description: Land having a frontage to the broadway and stanhope avenue…
28 November 1986
Legal charge
Delivered: 11 December 1986
Status: Satisfied on 22 February 1989
Persons entitled: Barclays Bank PLC
Description: Land having a frontage to the broadway and stanhope avenue…
24 September 1983
Debenture
Delivered: 4 October 1983
Status: Satisfied on 21 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1982
Legal charge
Delivered: 20 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H gordon house high street, hurstpierpoint west sussex t…
17 December 1982
Second charge
Delivered: 20 December 1982
Status: Satisfied
Persons entitled: John Winifred Henning
Description: F/H gordon house high street, hurstpierpoint west sussex…
5 January 1982
Legal charge
Delivered: 6 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 1, queens crescent, burgess hill, w sussex.

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