PROGEN LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ

Company number 01710606
Status Active
Incorporation Date 29 March 1983
Company Type Private Limited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PROGEN LTD are www.progen.co.uk, and www.progen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progen Ltd is a Private Limited Company. The company registration number is 01710606. Progen Ltd has been working since 29 March 1983. The present status of the company is Active. The registered address of Progen Ltd is Matrix House Basing View Basingstoke Hampshire Rg21 4dz. . BITAR, Karim is a Director of the company. NOONAN, Denis is a Director of the company. WILSON, Stephen David is a Director of the company. Secretary CRICHTON, Stewart Alexander Rankin Proctor has been resigned. Secretary DRAYTON, Evans William has been resigned. Secretary SPICER, Nigel Brian has been resigned. Director AMIES, Stephen John has been resigned. Director BODEN, Martin Brett has been resigned. Director CRICHTON, Stewart Alexander Rankin Proctor has been resigned. Director DRAKE, David Anthony has been resigned. Director DRAYTON, Evans William has been resigned. Director FAIREY, John Neil Foster has been resigned. Director HARPER, Christopher John has been resigned. Director IVES, William Henry has been resigned. Director LAUSTER, Frank has been resigned. Director MARTIN, Christopher Berriman has been resigned. Director MARTIN, Christopher Berriman has been resigned. Director MCDOWELL, Ian David has been resigned. Director MELLES, David P has been resigned. Director SHELTON, Jack E has been resigned. Director SPICER, Nigel Brian has been resigned. Director TIMMINS, David Peter has been resigned. Director WEBER, James O has been resigned. Director WOOD, Richard Kenneth has been resigned. Director WORBY, John Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BITAR, Karim
Appointed Date: 30 September 2011
60 years old
Director
NOONAN, Denis
Appointed Date: 27 July 2010
59 years old
Director
WILSON, Stephen David
Appointed Date: 01 March 2013
66 years old

Resigned Directors

Secretary
CRICHTON, Stewart Alexander Rankin Proctor
Resigned: 15 May 2013
Appointed Date: 28 September 2007
Secretary
DRAYTON, Evans William
Resigned: 26 May 1995
Secretary
SPICER, Nigel Brian
Resigned: 28 September 2007
Appointed Date: 26 May 1995
Director
AMIES, Stephen John
Resigned: 01 March 2010
Appointed Date: 20 December 1999
75 years old
Director
BODEN, Martin Brett
Resigned: 26 February 2009
Appointed Date: 02 April 2007
66 years old
Director
CRICHTON, Stewart Alexander Rankin Proctor
Resigned: 15 May 2013
Appointed Date: 28 September 2007
74 years old
Director
DRAKE, David Anthony
Resigned: 16 October 1991
91 years old
Director
DRAYTON, Evans William
Resigned: 26 May 1995
Appointed Date: 22 November 1993
78 years old
Director
FAIREY, John Neil Foster
Resigned: 26 May 1995
92 years old
Director
HARPER, Christopher John
Resigned: 26 May 1995
84 years old
Director
IVES, William Henry
Resigned: 26 May 1995
93 years old
Director
LAUSTER, Frank
Resigned: 21 December 1999
Appointed Date: 05 February 1998
63 years old
Director
MARTIN, Christopher Berriman
Resigned: 22 June 2000
Appointed Date: 20 October 1997
73 years old
Director
MARTIN, Christopher Berriman
Resigned: 31 October 1995
73 years old
Director
MCDOWELL, Ian David
Resigned: 20 October 1997
94 years old
Director
MELLES, David P
Resigned: 31 December 1997
Appointed Date: 26 May 1995
70 years old
Director
SHELTON, Jack E
Resigned: 22 September 1995
Appointed Date: 26 May 1995
77 years old
Director
SPICER, Nigel Brian
Resigned: 28 September 2007
Appointed Date: 20 December 1999
66 years old
Director
TIMMINS, David Peter
Resigned: 02 April 2007
Appointed Date: 23 September 2005
73 years old
Director
WEBER, James O
Resigned: 21 December 1999
Appointed Date: 05 September 1995
71 years old
Director
WOOD, Richard Kenneth
Resigned: 30 September 2011
Appointed Date: 23 September 2005
80 years old
Director
WORBY, John Graham
Resigned: 01 March 2013
Appointed Date: 18 February 2009
75 years old

Persons With Significant Control

Genus Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROGEN LTD Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
20 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 250,000
04 Sep 2015
Director's details changed for Mr Denis Noonan on 10 August 2015
...
... and 111 more events
14 Dec 1988
Full accounts made up to 31 March 1988
14 Dec 1988
Return made up to 05/10/88; full list of members
27 Nov 1987
Full accounts made up to 31 March 1987
27 Nov 1987
Return made up to 27/10/87; full list of members
29 Oct 1986
Full accounts made up to 31 March 1986

PROGEN LTD Charges

26 May 1995
Mortgage debenture
Delivered: 5 June 1995
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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