PROGREZION UK LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN

Company number 05077745
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address ST JOHNS' CHAMBERS, LOVE STREET, CHESTER, ENGLAND, CH1 1QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 5,000 ; Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to St Johns' Chambers Love Street Chester CH1 1QN on 1 December 2015. The most likely internet sites of PROGREZION UK LTD are www.progrezionuk.co.uk, and www.progrezion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Progrezion Uk Ltd is a Private Limited Company. The company registration number is 05077745. Progrezion Uk Ltd has been working since 18 March 2004. The present status of the company is Active. The registered address of Progrezion Uk Ltd is St Johns Chambers Love Street Chester England Ch1 1qn. . BORSON, Georgina Sally is a Secretary of the company. BORSON, Marc Saul is a Director of the company. Secretary BORSON, Marc Saul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOODMAN, Georgina Sally has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BORSON, Georgina Sally
Appointed Date: 05 May 2005
Director
BORSON, Marc Saul
Appointed Date: 05 May 2005
47 years old

Resigned Directors

Secretary
BORSON, Marc Saul
Resigned: 04 May 2005
Appointed Date: 22 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2004
Appointed Date: 18 March 2004
Director
GOODMAN, Georgina Sally
Resigned: 04 May 2005
Appointed Date: 22 March 2004
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2004
Appointed Date: 18 March 2004

PROGREZION UK LTD Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 5,000
01 Dec 2015
Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to St Johns' Chambers Love Street Chester CH1 1QN on 1 December 2015
19 Nov 2015
Registration of charge 050777450010, created on 9 November 2015
17 Nov 2015
Registration of charge 050777450009, created on 9 November 2015
...
... and 50 more events
07 May 2004
New director appointed
26 Apr 2004
New secretary appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
18 Mar 2004
Incorporation

PROGREZION UK LTD Charges

9 November 2015
Charge code 0507 7745 0010
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property known as 26 whittaker lane, prestwich…
9 November 2015
Charge code 0507 7745 0009
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property known as 26 whittaker lane, prestwich…
29 July 2015
Charge code 0507 7745 0008
Delivered: 30 July 2015
Status: Satisfied on 29 October 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 March 2013
Rent deposit deed
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Peter Charles Faulks and Robert Alfred Faulks
Description: Rent deposit monies see image for full details.
30 September 2009
Legal mortgage
Delivered: 3 October 2009
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 26 whittaker lane prestwich bury greater…
19 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied on 30 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2005
Fixed charge on cash
Delivered: 16 August 2005
Status: Satisfied on 13 June 2009
Persons entitled: Ruth Gore and Michael Gore
Description: All legal and beneficial interest, rights from time to…
3 August 2005
Escrow agreement
Delivered: 16 August 2005
Status: Satisfied on 9 May 2009
Persons entitled: Ruth Gore and Michael Gore
Description: The interest in the amount from time to time standing to…
3 August 2005
Legal charge
Delivered: 9 August 2005
Status: Satisfied on 12 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 26 whittaker lane prestwich manchester. By…
3 August 2005
Debenture
Delivered: 10 August 2005
Status: Satisfied on 12 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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