PROGRESS VEHICLE MANAGEMENT LIMITED
CROYDON PROGRESS VEHICLE HIRE LIMITED

Hellopages » Greater London » Croydon » CR0 4XD

Company number 03969191
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address UNIT 13 PROGRESS BUSINESS PARK, PROGRESS WAY, CROYDON, SURREY, CR0 4XD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Brian Patrick Keating on 1 March 2017; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of PROGRESS VEHICLE MANAGEMENT LIMITED are www.progressvehiclemanagement.co.uk, and www.progress-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Progress Vehicle Management Limited is a Private Limited Company. The company registration number is 03969191. Progress Vehicle Management Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Progress Vehicle Management Limited is Unit 13 Progress Business Park Progress Way Croydon Surrey Cr0 4xd. . HILL, Christopher David is a Director of the company. KEATING, Brian Patrick is a Director of the company. KEYS, Richard David is a Director of the company. MASON, Gary is a Director of the company. Secretary BORET, Mark Anthony has been resigned. Secretary KEYS, Richard David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BORET, Mark Anthony has been resigned. Director MASON, Gary has been resigned. Director MYLES, Lee has been resigned. Director WEBB, Timothy James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HILL, Christopher David
Appointed Date: 18 April 2011
55 years old
Director
KEATING, Brian Patrick
Appointed Date: 10 April 2000
60 years old
Director
KEYS, Richard David
Appointed Date: 10 April 2000
57 years old
Director
MASON, Gary
Appointed Date: 01 September 2006
49 years old

Resigned Directors

Secretary
BORET, Mark Anthony
Resigned: 24 July 2015
Appointed Date: 27 May 2014
Secretary
KEYS, Richard David
Resigned: 27 May 2014
Appointed Date: 10 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2000
Appointed Date: 10 April 2000
Director
BORET, Mark Anthony
Resigned: 27 May 2014
Appointed Date: 10 April 2000
56 years old
Director
MASON, Gary
Resigned: 01 July 2005
Appointed Date: 11 August 2003
49 years old
Director
MYLES, Lee
Resigned: 14 April 2008
Appointed Date: 11 August 2003
51 years old
Director
WEBB, Timothy James
Resigned: 01 October 2007
Appointed Date: 02 April 2006
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2000
Appointed Date: 10 April 2000

Persons With Significant Control

Mr Brian Patrick Keating
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Keys
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Mason
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESS VEHICLE MANAGEMENT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Director's details changed for Mr Brian Patrick Keating on 1 March 2017
15 Sep 2016
Confirmation statement made on 1 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
...
... and 62 more events
18 Apr 2000
New secretary appointed;new director appointed
18 Apr 2000
New director appointed
17 Apr 2000
Secretary resigned
17 Apr 2000
Director resigned
10 Apr 2000
Incorporation

PROGRESS VEHICLE MANAGEMENT LIMITED Charges

28 April 2015
Charge code 0396 9191 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45-48 fourways atherstone warwickshire title number…
15 November 2011
Charge over sub-hire agreements
Delivered: 18 November 2011
Status: Satisfied on 26 October 2012
Persons entitled: Lombard North Central PLC
Description: The secured property being- the right title interest and…
26 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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