PROGRESSIVE TOURS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7RX

Company number 00450807
Status Active
Incorporation Date 11 March 1948
Company Type Private Limited Company
Address 27 DELANCEY STREET, CAMDEN, LONDON, ENGLAND, NW1 7RX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 85520 - Cultural education
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Elizabeth Ann Toettcher as a director on 31 May 2016; Termination of appointment of Niels Peter Toettcher as a director on 31 May 2016. The most likely internet sites of PROGRESSIVE TOURS LIMITED are www.progressivetours.co.uk, and www.progressive-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. Progressive Tours Limited is a Private Limited Company. The company registration number is 00450807. Progressive Tours Limited has been working since 11 March 1948. The present status of the company is Active. The registered address of Progressive Tours Limited is 27 Delancey Street Camden London England Nw1 7rx. The company`s financial liabilities are £103.13k. It is £-315.97k against last year. The cash in hand is £166.71k. It is £-127.54k against last year. And the total assets are £212.79k, which is £-409.88k against last year. STACEY, David Raymond is a Secretary of the company. TOETTCHER, Elizabeth Ann is a Director of the company. WATERHOUSE, Joseph is a Director of the company. Secretary HILL, Keith has been resigned. Secretary MUNRO, Elspeth Flora has been resigned. Secretary TEMPLE, Landon Roy has been resigned. Director DARKE, Andrew John has been resigned. Director HURD, Philip David Mark has been resigned. Director MCNALLY, Michael Anthony has been resigned. Director MUNRO, Elspeth Flora has been resigned. Director POCOCK, Gerry has been resigned. Director RIORDAN, James has been resigned. Director SURUJPAUL, Balram has been resigned. Director TEMPLE, Landon Roy has been resigned. Director TOETTCHER, Niels Peter has been resigned. The company operates in "Travel agency activities".


progressive tours Key Finiance

LIABILITIES £103.13k
-76%
CASH £166.71k
-44%
TOTAL ASSETS £212.79k
-66%
All Financial Figures

Current Directors

Secretary
STACEY, David Raymond
Appointed Date: 01 January 2003
Director
TOETTCHER, Elizabeth Ann
Appointed Date: 31 May 2016
78 years old
Director
WATERHOUSE, Joseph
Appointed Date: 11 November 2015
70 years old

Resigned Directors

Secretary
HILL, Keith
Resigned: 31 December 2002
Appointed Date: 30 December 2001
Secretary
MUNRO, Elspeth Flora
Resigned: 30 December 2001
Appointed Date: 15 August 2001
Secretary
TEMPLE, Landon Roy
Resigned: 15 August 2001
Director
DARKE, Andrew John
Resigned: 11 November 2015
Appointed Date: 18 December 2001
71 years old
Director
HURD, Philip David Mark
Resigned: 05 March 2009
Appointed Date: 05 December 2001
64 years old
Director
MCNALLY, Michael Anthony
Resigned: 30 November 1993
81 years old
Director
MUNRO, Elspeth Flora
Resigned: 31 December 2001
82 years old
Director
POCOCK, Gerry
Resigned: 30 November 1993
93 years old
Director
RIORDAN, James
Resigned: 07 May 1999
89 years old
Director
SURUJPAUL, Balram
Resigned: 27 June 2001
80 years old
Director
TEMPLE, Landon Roy
Resigned: 15 August 2001
104 years old
Director
TOETTCHER, Niels Peter
Resigned: 31 May 2016
Appointed Date: 17 January 2001
87 years old

Persons With Significant Control

Elizabeth Ann Toettcher
Notified on: 31 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Niels Peter Toettcher
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PROGRESSIVE TOURS LIMITED Events

10 Mar 2017
Confirmation statement made on 8 February 2017 with updates
05 Sep 2016
Appointment of Elizabeth Ann Toettcher as a director on 31 May 2016
05 Sep 2016
Termination of appointment of Niels Peter Toettcher as a director on 31 May 2016
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
...
... and 103 more events
02 May 1987
Return made up to 14/03/87; full list of members
22 Dec 1986
Return made up to 26/06/86; full list of members
07 Nov 1986
Full accounts made up to 30 November 1985
20 Jun 1986
Return made up to 28/06/85; full list of members
11 Mar 1948
Incorporation

PROGRESSIVE TOURS LIMITED Charges

11 September 2001
Debenture
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1984
Letter of charge.
Delivered: 31 January 1984
Status: Satisfied on 26 April 1999
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
22 January 1979
Charge
Delivered: 31 January 1979
Status: Satisfied on 26 April 1999
Persons entitled: Barclays Bank PLC
Description: Cash deposited with treasurer's in office of barclays bank…

Similar Companies

PROGRESSIVE THREADS LIMITED PROGRESSIVE TOOL DESIGN LIMITED PROGRESSIVE TRADE MEDIA LIMITED PROGRESSIVE TRADING COMPANY (BELFAST) LIMITED - THE PROGRESSIVE TRAINING LIMITED PROGRESSIVE TRAINING SYSTEMS LTD PROGRESSIVE TRAVEL LIMITED