LANES PROPERTY AGENTS (HERTFORD) LIMITED
SG14 IBD


Company number 06187892
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 2 MARKET STREET, HERTFORD, SG14 IBD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of James Luton as a director on 14 July 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of LANES PROPERTY AGENTS (HERTFORD) LIMITED are www.lanespropertyagentshertford.co.uk, and www.lanes-property-agents-hertford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Lanes Property Agents Hertford Limited is a Private Limited Company. The company registration number is 06187892. Lanes Property Agents Hertford Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Lanes Property Agents Hertford Limited is 2 Market Street Hertford Sg14 Ibd. . WILLERS, Kevin John is a Secretary of the company. CUNNINGHAM, Peter James is a Director of the company. FRANKLIN, Michael Alaric is a Director of the company. WILLERS, Kevin John is a Director of the company. Director LUTON, James has been resigned. Director MAHER, Oliver Paul has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WILLERS, Kevin John
Appointed Date: 27 March 2007

Director
CUNNINGHAM, Peter James
Appointed Date: 27 March 2007
62 years old

Director
FRANKLIN, Michael Alaric
Appointed Date: 27 March 2007
64 years old

Director
WILLERS, Kevin John
Appointed Date: 27 March 2007
67 years old

Resigned Directors

Director
LUTON, James
Resigned: 14 July 2016
Appointed Date: 27 March 2007
49 years old

Director
MAHER, Oliver Paul
Resigned: 30 September 2012
Appointed Date: 27 March 2007
54 years old

LANES PROPERTY AGENTS (HERTFORD) LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Termination of appointment of James Luton as a director on 14 July 2016
09 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

09 Aug 2016
Cancellation of shares. Statement of capital on 14 July 2016
  • GBP 75.00

09 Aug 2016
Purchase of own shares.
...
... and 19 more events
07 Apr 2008
Return made up to 27/03/08; full list of members
06 Jun 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
10 Apr 2007
Director's particulars changed
03 Apr 2007
Registered office changed on 03/04/07 from: 2 market square hertford SG14 ibd
27 Mar 2007
Incorporation