PROGRESSIVE PURIFICATION SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 6RD

Company number 00400459
Status Active
Incorporation Date 13 November 1945
Company Type Private Limited Company
Address 349 SEVEN SISTERS ROAD, LONDON, N15 6RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 200 . The most likely internet sites of PROGRESSIVE PURIFICATION SYSTEMS LIMITED are www.progressivepurificationsystems.co.uk, and www.progressive-purification-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. Progressive Purification Systems Limited is a Private Limited Company. The company registration number is 00400459. Progressive Purification Systems Limited has been working since 13 November 1945. The present status of the company is Active. The registered address of Progressive Purification Systems Limited is 349 Seven Sisters Road London N15 6rd. The company`s financial liabilities are £7.96k. It is £-1.98k against last year. The cash in hand is £35.92k. It is £35.58k against last year. And the total assets are £36.33k, which is £35.56k against last year. FECCI, Maria is a Secretary of the company. FECCI, Maria is a Director of the company. Secretary BALDWIN, Edward has been resigned. Secretary FECCI, Maria has been resigned. Secretary ROLFE, Michael Frederick has been resigned. Director BALDWIN, Edward has been resigned. Director BALDWIN, Edward has been resigned. Director FECCI, Maria has been resigned. Director MORUZZI, Violet has been resigned. Director ROLFE, Michael Frederick has been resigned. Director WILDE, Janine has been resigned. Director WILDE, Janine has been resigned. The company operates in "Development of building projects".


progressive purification systems Key Finiance

LIABILITIES £7.96k
-20%
CASH £35.92k
+10311%
TOTAL ASSETS £36.33k
+4636%
All Financial Figures

Current Directors

Secretary
FECCI, Maria
Appointed Date: 07 December 2006
Director
FECCI, Maria
Appointed Date: 15 January 2009
81 years old

Resigned Directors

Secretary
BALDWIN, Edward
Resigned: 07 December 2006
Appointed Date: 31 December 1997
Secretary
FECCI, Maria
Resigned: 03 October 2003
Appointed Date: 09 March 2002
Secretary
ROLFE, Michael Frederick
Resigned: 31 December 1997
Director
BALDWIN, Edward
Resigned: 04 June 2008
Appointed Date: 23 January 2008
74 years old
Director
BALDWIN, Edward
Resigned: 07 December 2006
Appointed Date: 01 November 1995
74 years old
Director
FECCI, Maria
Resigned: 03 October 2003
Appointed Date: 09 March 2002
81 years old
Director
MORUZZI, Violet
Resigned: 01 January 2000
111 years old
Director
ROLFE, Michael Frederick
Resigned: 31 December 1997
Appointed Date: 01 September 1992
81 years old
Director
WILDE, Janine
Resigned: 23 January 2008
Appointed Date: 09 September 2003
62 years old
Director
WILDE, Janine
Resigned: 09 March 2002
Appointed Date: 01 January 2000
62 years old

Persons With Significant Control

Mrs Janine Wilde
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PROGRESSIVE PURIFICATION SYSTEMS LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200
...
... and 103 more events
10 Jun 1987
Secretary resigned;new secretary appointed
03 Mar 1987
Particulars of mortgage/charge
03 Mar 1987
Particulars of mortgage/charge
01 Mar 1974
Company name changed\certificate issued on 01/03/74
13 Nov 1945
Incorporation

PROGRESSIVE PURIFICATION SYSTEMS LIMITED Charges

14 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 375 seven sisters road tottenham london. By way of fixed…
29 March 1996
Legal mortgage
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 369 seven sisters road l/b of haringey and…
21 March 1994
Legal mortgage
Delivered: 28 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 347 seven sisters road london N15 and 6 8…
26 August 1992
Legal mortgage
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 345 seven sisters road, tottenham, london N15 title number…
28 October 1991
Legal mortgage
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6/10 tewkesbury road, london N15 and 345, 347 and 349 seven…
23 June 1989
Legal charge
Delivered: 10 July 1989
Status: Satisfied on 11 August 1999
Persons entitled: Barclays Bank PLC
Description: 46 & 48 tewkesbury road tottenham l/b of havingey.
15 May 1989
Legal charge
Delivered: 1 June 1989
Status: Satisfied on 11 August 1999
Persons entitled: Barclays Bank PLC
Description: F/H 39 wilton road, muswell hill, london N10.
24 February 1987
Legal charge
Delivered: 3 March 1987
Status: Satisfied on 11 August 1999
Persons entitled: Barclays Bank PLC
Description: 41 wilton road, muswell hill, london borough of barnet ngl…
15 July 1985
Legal charge
Delivered: 29 July 1985
Status: Satisfied on 22 May 1997
Persons entitled: Barclays Bank PLC
Description: 365, 367, 369 & 371 seven sisters road and 36. tewkesbury…
22 April 1983
Legal mortgage
Delivered: 11 May 1983
Status: Satisfied on 22 May 1997
Persons entitled: Edward Manson & Company Limited
Description: F/H land & buildings known as 345, 347 & 349 seven sisters…

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