NO. 71 LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 04369761
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV23 0UZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Registration of charge 043697610069, created on 10 March 2017; Confirmation statement made on 6 February 2017 with updates; Satisfaction of charge 6 in full. The most likely internet sites of NO. 71 LTD are www.no71.co.uk, and www.no-71.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 71 Ltd is a Private Limited Company. The company registration number is 04369761. No 71 Ltd has been working since 08 February 2002. The present status of the company is Active. The registered address of No 71 Ltd is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire United Kingdom Cv23 0uz. . CLARK, Timothy Edward is a Secretary of the company. HUMPHREYS, Nicholas John is a Director of the company. Secretary HUMPHREYS, Emma Janette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUMPHREYS, Emma Janette has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARK, Timothy Edward
Appointed Date: 31 October 2003
Director
HUMPHREYS, Nicholas John
Appointed Date: 08 February 2002
55 years old

Resigned Directors

Secretary
HUMPHREYS, Emma Janette
Resigned: 31 October 2003
Appointed Date: 08 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
HUMPHREYS, Emma Janette
Resigned: 31 March 2009
Appointed Date: 28 August 2002
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Nicholas John Humphreys
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NO. 71 LTD Events

13 Mar 2017
Registration of charge 043697610069, created on 10 March 2017
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Oct 2016
Satisfaction of charge 6 in full
01 Jul 2016
Registration of charge 043697610068, created on 30 June 2016
01 Jul 2016
Registration of charge 043697610066, created on 30 June 2016
...
... and 133 more events
12 Mar 2002
New secretary appointed
12 Mar 2002
Registered office changed on 12/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
08 Feb 2002
Incorporation

NO. 71 LTD Charges

10 March 2017
Charge code 0436 9761 0069
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 13 granville street…
30 June 2016
Charge code 0436 9761 0068
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 June 2016
Charge code 0436 9761 0067
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 June 2016
Charge code 0436 9761 0066
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 June 2016
Charge code 0436 9761 0065
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1. the leasehold land known as flat 3, metro house, 34…
4 March 2016
Charge code 0436 9761 0064
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 granville street loughborough leicestershire t/no…
6 February 2015
Charge code 0436 9761 0063
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 forest road loughborough…
6 February 2015
Charge code 0436 9761 0062
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 market street loughborough…
17 March 2009
Mortgage
Delivered: 18 March 2009
Status: Satisfied on 4 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 1-9 balfour street burton on trent staffordshire t/no…
10 October 2008
Legal charge
Delivered: 11 October 2008
Status: Satisfied on 25 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1-9 balfour street burton on trent t/no SF409119.
31 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 11 caldwell street loughborough…
31 January 2006
Mortgage
Delivered: 2 February 2006
Status: Satisfied on 25 May 2016
Persons entitled: Shepshed Building Society
Description: F/H property k/a 2A victoria street loughborough…
9 March 2005
Debenture
Delivered: 10 March 2005
Status: Satisfied on 30 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2005
Legal mortgage
Delivered: 10 March 2005
Status: Satisfied on 11 November 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 1-9 balfour street burton on trent…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 1 regency way, stretton, burton upon…
14 January 2005
Legal charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: Bill rock house, packe street, loughborough, leics…
13 October 2004
Mortgage deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 5 adcocks close, loughborough and all proceeds of any…
13 October 2004
Mortgage deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 20 adcocks close, loughborough and all proceeds of any…
13 October 2004
Mortgage deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 25 adcocks close, loughborough and all proceeds of any…
13 October 2004
Mortgage deed
Delivered: 14 October 2004
Status: Satisfied on 25 May 2016
Persons entitled: The Mortgage Works (UK) PLC
Description: 72 frederick street, loughborough and all proceeds of any…
13 October 2004
Mortgage deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 20 sovereign court, victoria street, loughborough and all…
13 October 2004
Mortgage deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 9 adcocks close, loughborough and all proceeds of any…
13 October 2004
Mortgage deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 11 adcocks close, loughborough and all proceeds of any…
13 October 2004
Mortgage deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 19 adcocks close, loughborough and all proceeds of any…
13 October 2004
Mortgage deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 4 adcocks close, loughborough and all proceeds of any…
13 October 2004
Mortgage deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 17 adcocks close, loughborough and all proceeds of any…
12 October 2004
Mortgage deed
Delivered: 2 November 2004
Status: Satisfied on 25 May 2016
Persons entitled: Loughborough Building Society
Description: 1,1A,1B,1C,3,3A,5,5A,7,7A,9 and 9A balfour street…
12 May 2004
Mortgage
Delivered: 25 May 2004
Status: Satisfied on 25 May 2016
Persons entitled: Shepshed Building Society
Description: 82 forest road loughborough leicestershire by way of fixed…
12 February 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 16A the boxworks meadow lane loughborough…
12 February 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 14A, the boxworks, meadow lane, loughborough…
4 February 2004
Legal charge
Delivered: 12 February 2004
Status: Satisfied on 25 May 2016
Persons entitled: Paragon Mortgages LTD
Description: 54 leopold street loughborough leicestershire.
30 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 11 December 2004
Persons entitled: Paragon Mortgages Limited
Description: 18 arthur street loughborough leicestershire.
23 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 25 May 2016
Persons entitled: Paragon Mortgages Limited
Description: 37 cumberland road loughborough.
20 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 25 May 2016
Persons entitled: Paragon Mortgages LTD
Description: 367 new ashby road loughborough LE11 4ET the rental income…
20 January 2004
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 4 carlton close loughborough LE11 5DH the rental income by…
20 January 2004
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 69 havelock street loughborough LE11 5DH the rental income…
20 January 2004
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 6 carlton close loughborough LE11 5DH the rental income by…
20 January 2004
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 9 broad street loughborough LE11 5AB the rental income by…
20 January 2004
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 67 havelock street loughborough LE11 5DH the rental income…
20 January 2004
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 23 broad street loughborough LE11 5AB the rental income by…
17 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: Plot 11A, the boxworks, meadow lane, loughborough, leics.
17 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: By way of legal mortgage plot 13A, the boxworks, meadow…
17 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: By way of legal mortgage plot 12A, the boxworks, meadow…
14 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: By way of legal mortgage plot 9, the boxworks, meadow lane…
14 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: By way of legal mortgage plot 10, the boxworks, meadow…
14 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: By way of legal mortgage plot 7, the boxworks, meadow lane…
1 September 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 15 June 2016
Persons entitled: Paragon Mortgages LTD
Description: 45 schofiled road loughborough leics LE11 4QH the rental…
1 September 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 20 sovereign court victoria street loughborough leics LE11…
29 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 15 June 2016
Persons entitled: Paragon Mortgages LTD
Description: 48 roundhill way loughborough leics LE11 4WB the rental…
5 August 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 72 fredrick street loughborough LE11 3BJ.
28 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Loughborough Building Society
Description: By way of legal mortgage the property 11 caldwell street…
11 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Loughborough Building Society
Description: 117 derby road loughborough.
25 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 25 August 2004
Persons entitled: Paragon Mortgages Limited
Description: 17 hastings street loughborough leicestershire LE11 5AX the…
15 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Loughborough Building Society
Description: Legal charge over 55 ashby road, loughborough…
14 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied on 25 August 2004
Persons entitled: Paragon Mortgages Limited
Description: 244 alan moss road loughborough leics LE11 4NA the rental…
14 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied on 15 June 2016
Persons entitled: Paragon Mortgages Limited
Description: 35 cambridge street loughborough leics LE11 1NL the rental…
6 March 2003
Legal charge
Delivered: 13 March 2003
Status: Satisfied on 25 August 2004
Persons entitled: Paragon Mortgages LTD
Description: 140 shelthorpe road loughborough leics floating charge the…
6 March 2003
Legal charge
Delivered: 13 March 2003
Status: Satisfied on 25 August 2004
Persons entitled: Paragon Mortgages LTD
Description: 4 hazel road loughborough leics floating charge the…
28 January 2003
Legal charge
Delivered: 8 February 2003
Status: Satisfied on 20 February 2004
Persons entitled: Capital Home Loans Limited
Description: Unit 5, jubilee court, havelock street, loughborough, leics…
28 January 2003
Legal charge
Delivered: 8 February 2003
Status: Satisfied on 28 February 2004
Persons entitled: Capital Home Loans Limited
Description: Unit 6, jubilee court, havelock street, loughborough, leics…
20 January 2003
Legal charge
Delivered: 24 January 2003
Status: Satisfied on 28 February 2004
Persons entitled: Capital Home Loans Limited
Description: Unit 3 jubilee court havelock street loughborough…
17 January 2003
Legal charge
Delivered: 24 January 2003
Status: Satisfied on 20 February 2004
Persons entitled: Capital Home Loans Limited
Description: Unit 4 jubilee court havelock street loughborough…
15 January 2003
Legal charge
Delivered: 24 January 2003
Status: Satisfied on 15 June 2016
Persons entitled: Paragon Mortgages LTD
Description: 101 wolfa street derby DE22 3SE the rental income by way of…
26 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 15 October 2016
Persons entitled: Shepshed Building Society
Description: 54 leopold street loughborough leics by way of floating…
9 October 2002
Legal charge
Delivered: 19 October 2002
Status: Satisfied on 20 February 2004
Persons entitled: Capital Home Loans Limited
Description: 23 broad street loughborough leicestershire fixed charge…
9 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 20 February 2004
Persons entitled: Capital Home Loans Limited
Description: The property k/a 9 broad, street, loughborough…
30 August 2002
Legal charge
Delivered: 11 September 2002
Status: Satisfied on 17 June 2016
Persons entitled: Shepshed Building Society
Description: Bill rock house, packe street, loughborough, leics…
9 August 2002
Deed of charge
Delivered: 20 August 2002
Status: Satisfied on 20 February 2004
Persons entitled: Capital Home Loans Limited
Description: 367 new ashby road loughborough leics fixed charge over all…
12 April 2002
Legal charge
Delivered: 25 April 2002
Status: Satisfied on 25 August 2004
Persons entitled: Shepshed Building Society
Description: 21 edward street loughborough leicestershire. By way of…

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