PROGRESSIVE PACKAGING LIMITED
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2HN

Company number 00451160
Status Active
Incorporation Date 18 March 1948
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 one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PROGRESSIVE PACKAGING LIMITED are www.progressivepackaging.co.uk, and www.progressive-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven 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 Limited is a Private Limited Company. The company registration number is 00451160. Progressive Packaging Limited has been working since 18 March 1948. The present status of the company is Active. The registered address of Progressive Packaging 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. Director BEANLAND, Derrick John has been resigned. Director BICKNELL, Simon has been resigned. Director BIRKINHEAD, William Peter has been resigned. Director CHESHIRE, Philip Anthony has been resigned. Director CLARK, John has been resigned. Director MILLER, James Christopher has been resigned. Director ROBERTS, David Nigel has been resigned. Director ROBINSON, David Allan has been resigned. Director ROPER, David Alexander has been resigned. Director STEWART, Veronica Sarah has been resigned. Director STEWART, William Norman Francis has been resigned. Director WALSH, Bernard James 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

Secretary
ROBINSON, David Allan
Resigned: 22 July 2004
Appointed Date: 31 October 2000
Secretary
STEWART, William Norman Francis
Resigned: 31 October 2000
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
52 years old
Director
BIRKINHEAD, William Peter
Resigned: 22 July 2004
Appointed Date: 31 October 2000
80 years old
Director
CHESHIRE, Philip Anthony
Resigned: 14 February 2003
Appointed Date: 21 February 2001
67 years old
Director
CLARK, John
Resigned: 22 July 2004
Appointed Date: 31 October 2000
73 years old
Director
MILLER, James Christopher
Resigned: 12 November 1991
74 years old
Director
ROBERTS, David Nigel
Resigned: 06 June 2002
Appointed Date: 31 October 2000
62 years old
Director
ROBINSON, David Allan
Resigned: 22 July 2004
Appointed Date: 31 October 2000
75 years old
Director
ROPER, David Alexander
Resigned: 12 November 1991
75 years old
Director
STEWART, Veronica Sarah
Resigned: 31 October 2000
Appointed Date: 12 November 1991
84 years old
Director
STEWART, William Norman Francis
Resigned: 31 October 2000
82 years old
Director
WALSH, Bernard James
Resigned: 12 November 1991
84 years old
Director
WHITE, Helen Katherine
Resigned: 01 June 2015
Appointed Date: 22 July 2004
80 years old

PROGRESSIVE PACKAGING LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Jul 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,000
02 Jul 2015
Appointment of Mr Michael Peter Thurland as a director on 1 June 2015
...
... and 103 more events
07 Aug 1987
Accounts made up to 31 December 1986
07 Aug 1987
Return made up to 24/04/87; full list of members
16 Jul 1987
New director appointed
12 Jul 1986
Accounts for a dormant company made up to 31 December 1985
12 Jul 1986
Return made up to 24/04/86; full list of members

PROGRESSIVE PACKAGING LIMITED Charges

24 June 1993
Debenture
Delivered: 26 June 1993
Status: Satisfied on 24 October 2000
Persons entitled: Du Pont (U.K.) Limited
Description: The book debts of the company.
12 November 1991
Mortgage debenture
Delivered: 15 November 1991
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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