PROGRESSIVE FURNITURE LTD
CAMBRIDGE BRAYEAGLES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 05150326
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, ENGLAND, CB4 0WZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 40,000 ; Registered office address changed from Tennyson Houe Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 11 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROGRESSIVE FURNITURE LTD are www.progressivefurniture.co.uk, and www.progressive-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Progressive Furniture Ltd is a Private Limited Company. The company registration number is 05150326. Progressive Furniture Ltd has been working since 10 June 2004. The present status of the company is Active. The registered address of Progressive Furniture Ltd is Tennyson House Cambridge Business Park Cambridge England Cb4 0wz. . BEALE, Alison Marie is a Secretary of the company. BEALE, Christopher Alan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BEALE, Alison Marie
Appointed Date: 07 September 2004
Director
BEALE, Christopher Alan
Appointed Date: 07 September 2004
48 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 September 2004
Appointed Date: 10 June 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 September 2004
Appointed Date: 10 June 2004

PROGRESSIVE FURNITURE LTD Events

18 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 40,000
11 May 2016
Registered office address changed from Tennyson Houe Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 11 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 40,000
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
15 Sep 2004
Registered office changed on 15/09/04 from: temple house 20 holywell row london EC2A 4XH
15 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004
Incorporation

PROGRESSIVE FURNITURE LTD Charges

2 November 2009
Rent deposit deed
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: The Swiss Laundry Limited
Description: All monies due from time to time or withdrawn from the…
6 May 2009
Rent deposit deed
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: The Trustees of the Hartog Hutton Pension Scheme
Description: The sums deposited.
6 April 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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