PROGRESSIVE PACKAGING (HOLDINGS) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2HN
Company number 02633332
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address CLIFTON HOUSE, 1 MARSTON ROAD, ST NEOTS, CAMBRIDGESHIRE, PE19 2HN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 400 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PROGRESSIVE PACKAGING (HOLDINGS) LIMITED are www.progressivepackagingholdings.co.uk, and www.progressive-packaging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 02633332. Progressive Packaging Holdings Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Progressive Packaging Holdings Limited is Clifton House 1 Marston Road St Neots Cambridgeshire 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. Secretary ROBINSON, David Allan has been resigned. Secretary STEWART, William Norman Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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. 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. Nominee Director INSTANT COMPANIES LIMITED 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

Secretary
ROBINSON, David Allan
Resigned: 22 July 2004
Appointed Date: 31 October 2000
Secretary
STEWART, William Norman Francis
Resigned: 31 October 2000
Appointed Date: 23 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1991
Appointed Date: 30 July 1991
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
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: 23 October 1991
84 years old
Director
STEWART, William Norman Francis
Resigned: 31 October 2000
Appointed Date: 23 October 1991
82 years old
Director
WHITE, Helen Katherine
Resigned: 01 June 2015
Appointed Date: 22 July 2004
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 1991
Appointed Date: 30 July 1991

PROGRESSIVE PACKAGING (HOLDINGS) LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 400
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 400
10 Aug 2015
Termination of appointment of Helen Katherine White as a director on 1 June 2015
...
... and 89 more events
06 Nov 1991
Director resigned;new director appointed
06 Nov 1991
Registered office changed on 06/11/91 from: 2 baches street london N1 6UB
01 Nov 1991
Memorandum and Articles of Association
01 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1991
Incorporation

PROGRESSIVE PACKAGING (HOLDINGS) LIMITED Charges

16 December 1996
Mortgage debenture
Delivered: 24 December 1996
Status: Satisfied on 27 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 November 1991
Debenture
Delivered: 20 November 1991
Status: Satisfied on 31 August 2000
Persons entitled: Metal Closures Group Limited
Description: L/H property k/a unit b, hart street, maidstone, kent…

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