PROGRESSIVE PACKAGING (FILM SYSTEMS) LIMITED
CAMBS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2HN
Company number 03383452
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address CLIFTON HOUSE, 1 MARSTON ROAD, ST NEOTS, CAMBS, PE19 2HN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PROGRESSIVE PACKAGING (FILM SYSTEMS) LIMITED are www.progressivepackagingfilmsystems.co.uk, and www.progressive-packaging-film-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Sandy Rail Station is 6.8 miles; to Huntingdon Rail Station is 7.9 miles; to Biggleswade Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Packaging Film Systems Limited is a Private Limited Company. The company registration number is 03383452. Progressive Packaging Film Systems Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Progressive Packaging Film Systems Limited is Clifton House 1 Marston Road St Neots Cambs Pe19 2hn. . CHAPMAN, Michael James is a Secretary of the company. CHAPMAN, Michael James is a Director of the company. THURLAND, Michael Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ROBINSON, David Allan has been resigned. Secretary STEWART, William Norman Francis has been resigned. Director BAGSHAW, Andrew Steven has been resigned. Director BEANLAND, Derrick John has been resigned. Director BICKNELL, Simon has been resigned. Director BIRKINHEAD, William Peter has been resigned. Director CLARK, John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ROBERTS, David Nigel has been resigned. Director ROBINSON, David Allan has been resigned. Director STEWART, Veronica Sarah has been resigned. Director STEWART, William Norman Francis has been resigned. Director WHITE, Helen Katherine has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CHAPMAN, Michael James
Appointed Date: 22 July 2004
Director
CHAPMAN, Michael James
Appointed Date: 22 July 2004
64 years old
Director
THURLAND, Michael Peter
Appointed Date: 01 June 2015
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Secretary
ROBINSON, David Allan
Resigned: 22 July 2004
Appointed Date: 31 October 2000
Secretary
STEWART, William Norman Francis
Resigned: 31 October 2000
Appointed Date: 09 June 1997
Director
BAGSHAW, Andrew Steven
Resigned: 16 October 2000
Appointed Date: 09 June 1997
59 years old
Director
BEANLAND, Derrick John
Resigned: 22 July 2004
Appointed Date: 31 October 2000
80 years old
Director
BICKNELL, Simon
Resigned: 31 July 2009
Appointed Date: 22 July 2004
53 years old
Director
BIRKINHEAD, William Peter
Resigned: 22 July 2004
Appointed Date: 31 October 2000
80 years old
Director
CLARK, John
Resigned: 22 July 2004
Appointed Date: 31 October 2000
73 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 June 1997
Appointed Date: 09 June 1997
72 years old
Director
ROBERTS, David Nigel
Resigned: 06 June 2002
Appointed Date: 31 October 2000
63 years old
Director
ROBINSON, David Allan
Resigned: 22 July 2004
Appointed Date: 31 October 2000
75 years old
Director
STEWART, Veronica Sarah
Resigned: 31 October 2000
Appointed Date: 09 June 1997
84 years old
Director
STEWART, William Norman Francis
Resigned: 31 October 2000
Appointed Date: 09 June 1997
82 years old
Director
WHITE, Helen Katherine
Resigned: 01 June 2015
Appointed Date: 22 July 2004
80 years old

PROGRESSIVE PACKAGING (FILM SYSTEMS) LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,000
10 Aug 2015
Termination of appointment of Helen Katherine White as a director on 1 June 2015
...
... and 67 more events
26 Jun 1997
New director appointed
26 Jun 1997
Registered office changed on 26/06/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 Jun 1997
Secretary resigned
26 Jun 1997
Director resigned
09 Jun 1997
Incorporation

PROGRESSIVE PACKAGING (FILM SYSTEMS) LIMITED Charges

31 October 1997
Mortgage debenture
Delivered: 14 November 1997
Status: Satisfied on 27 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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