PROGRESS PUMPS LIMITED

Hellopages » Leicestershire » Blaby » LE3 2SB
Company number 01952238
Status Active
Incorporation Date 3 October 1985
Company Type Private Limited Company
Address 75 HENLEY CRESCENT, LEICESTER, LE3 2SB
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 50 . The most likely internet sites of PROGRESS PUMPS LIMITED are www.progresspumps.co.uk, and www.progress-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Progress Pumps Limited is a Private Limited Company. The company registration number is 01952238. Progress Pumps Limited has been working since 03 October 1985. The present status of the company is Active. The registered address of Progress Pumps Limited is 75 Henley Crescent Leicester Le3 2sb. . PHILLIPS, Stephen is a Director of the company. Secretary BROWN, Margaret has been resigned. Secretary PHILLIPS, Angela has been resigned. Secretary TAYLOR, Susan has been resigned. Director BROOKER, Stephen has been resigned. Director BROWN, Nigel Robert Francis has been resigned. Director PHILLIPS, Richard Barry has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
PHILLIPS, Stephen
Appointed Date: 13 September 2004
50 years old

Resigned Directors

Secretary
BROWN, Margaret
Resigned: 26 April 1999

Secretary
PHILLIPS, Angela
Resigned: 31 August 2011
Appointed Date: 13 September 2004

Secretary
TAYLOR, Susan
Resigned: 13 September 2004
Appointed Date: 26 April 1999

Director
BROOKER, Stephen
Resigned: 13 September 2004
Appointed Date: 26 April 1999
68 years old

Director
BROWN, Nigel Robert Francis
Resigned: 26 April 1999
89 years old

Director
PHILLIPS, Richard Barry
Resigned: 01 November 2006
Appointed Date: 26 April 1999
75 years old

Persons With Significant Control

Mr Stephen Phillips
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PROGRESS PUMPS LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Aug 2016
Micro company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50

13 Nov 2015
Micro company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50

...
... and 75 more events
04 Jul 1988
Full accounts made up to 31 March 1988

16 Jun 1988
Return made up to 20/05/88; full list of members

03 Nov 1987
Full accounts made up to 31 March 1987

03 Nov 1987
Return made up to 26/01/87; full list of members

21 Oct 1987
Accounting reference date shortened from 31/10 to 31/03

PROGRESS PUMPS LIMITED Charges

3 October 1990
Single debenture
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…