PROGRESS BEDFORD LIMITED
BEDFORD HOWPER 584 LIMITED

Hellopages » Bedfordshire » Bedford » MK41 0EN

Company number 05857940
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address LIBERTY WORKS, SHUTTLEWORTH ROAD, BEDFORD, BEDFORDSHIRE, MK41 0EN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Previous accounting period shortened from 24 December 2015 to 23 December 2015; Previous accounting period shortened from 25 December 2015 to 24 December 2015. The most likely internet sites of PROGRESS BEDFORD LIMITED are www.progressbedford.co.uk, and www.progress-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 5.1 miles; to Lidlington Rail Station is 9.3 miles; to Flitwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progress Bedford Limited is a Private Limited Company. The company registration number is 05857940. Progress Bedford Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Progress Bedford Limited is Liberty Works Shuttleworth Road Bedford Bedfordshire Mk41 0en. . DENTONS SECRETARIES LIMITED is a Secretary of the company. BYRNE, Emma is a Director of the company. BYRNE, Terence Patrick is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 24 November 2008
Director
BYRNE, Emma
Appointed Date: 27 March 2007
53 years old
Director
BYRNE, Terence Patrick
Appointed Date: 28 July 2006
54 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2008
Appointed Date: 26 June 2006
Nominee Director
HP DIRECTORS LIMITED
Resigned: 28 July 2006
Appointed Date: 26 June 2006

Persons With Significant Control

Progress Bedford (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROGRESS BEDFORD LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Dec 2016
Previous accounting period shortened from 24 December 2015 to 23 December 2015
20 Sep 2016
Previous accounting period shortened from 25 December 2015 to 24 December 2015
23 Feb 2016
Satisfaction of charge 1 in full
23 Feb 2016
Registration of charge 058579400009, created on 15 February 2016
...
... and 51 more events
07 Aug 2006
New director appointed
07 Aug 2006
Director resigned
07 Aug 2006
Registered office changed on 07/08/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN
01 Aug 2006
Company name changed howper 584 LIMITED\certificate issued on 01/08/06
26 Jun 2006
Incorporation

PROGRESS BEDFORD LIMITED Charges

15 February 2016
Charge code 0585 7940 0009
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 February 2016
Charge code 0585 7940 0008
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0585 7940 0007
Delivered: 16 October 2014
Status: Satisfied on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land at garrard way kettering t/no.NN133145…
24 June 2014
Charge code 0585 7940 0006
Delivered: 1 July 2014
Status: Satisfied on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property being land at liberty works, shuttleworth…
25 September 2012
Legal charge
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Vokswagen Bank United Kingdom Branch
Description: F/H land shown edged blue on the plan which forms part of…
25 September 2012
Legal charge
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H land shown edged blue on the plan which forms part of…
31 July 2009
General charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
6 October 2006
General charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…
29 September 2006
Debenture
Delivered: 3 October 2006
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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