PROGRESS FURNISHINGS SYSTEMS LIMITED
MEDWAY CITY ESTATE ROCHESTER

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Company number 03204013
Status Active
Incorporation Date 21 May 1996
Company Type Private Limited Company
Address GROUND FLOOR TAUNTON HOUSE, WATERSIDE COURT NEPTUNE WAY, MEDWAY CITY ESTATE ROCHESTER, KENT, ME2 4NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 200.6 ; Termination of appointment of Anderson Phillips Corporate Finance Ltd as a director on 31 January 2016. The most likely internet sites of PROGRESS FURNISHINGS SYSTEMS LIMITED are www.progressfurnishingssystems.co.uk, and www.progress-furnishings-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and seven months. Progress Furnishings Systems Limited is a Private Limited Company. The company registration number is 03204013. Progress Furnishings Systems Limited has been working since 21 May 1996. The present status of the company is Active. The registered address of Progress Furnishings Systems Limited is Ground Floor Taunton House Waterside Court Neptune Way Medway City Estate Rochester Kent Me2 4nz. The company`s financial liabilities are £428.06k. It is £-67.74k against last year. The cash in hand is £411.03k. It is £-226.38k against last year. And the total assets are £666.36k, which is £-163.05k against last year. FIRESTONE, Josef Benjamin is a Secretary of the company. FIRESTONE, Josef Benjamin is a Director of the company. FIRESTONE, Leonard Martin is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director ANDERSON PHILLIPS CORPORATE FINANCE LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


progress furnishings systems Key Finiance

LIABILITIES £428.06k
-14%
CASH £411.03k
-36%
TOTAL ASSETS £666.36k
-20%
All Financial Figures

Current Directors

Secretary
FIRESTONE, Josef Benjamin
Appointed Date: 21 May 1996

Director
FIRESTONE, Josef Benjamin
Appointed Date: 21 May 1996
55 years old

Director
FIRESTONE, Leonard Martin
Appointed Date: 21 May 1996
80 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 21 May 1996
Appointed Date: 21 May 1996

Nominee Director
MARRIOTTS LIMITED
Resigned: 21 May 1996
Appointed Date: 21 May 1996
32 years old

Director
ANDERSON PHILLIPS CORPORATE FINANCE LTD
Resigned: 31 January 2016
Appointed Date: 26 March 2012

PROGRESS FURNISHINGS SYSTEMS LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200.6

20 Apr 2016
Termination of appointment of Anderson Phillips Corporate Finance Ltd as a director on 31 January 2016
01 Mar 2016
Resolutions
  • RES13 ‐ Re-create shares 08/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Feb 2016
Sub-division of shares on 8 January 2016
...
... and 57 more events
08 Jul 1996
Director resigned
08 Jul 1996
New secretary appointed;new director appointed
08 Jul 1996
New director appointed
10 Jun 1996
Particulars of mortgage/charge
21 May 1996
Incorporation

PROGRESS FURNISHINGS SYSTEMS LIMITED Charges

21 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at ground floor suite taunton house neptune…
31 May 1996
Fixed and floating charge
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…