PROGRESS BEDFORD (HOLDINGS) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 09722233
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address 1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017; Confirmation statement made on 7 August 2016 with updates; Current accounting period extended from 31 August 2016 to 25 December 2016. The most likely internet sites of PROGRESS BEDFORD (HOLDINGS) LIMITED are www.progressbedfordholdings.co.uk, and www.progress-bedford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Progress Bedford Holdings Limited is a Private Limited Company. The company registration number is 09722233. Progress Bedford Holdings Limited has been working since 08 August 2015. The present status of the company is Active. The registered address of Progress Bedford Holdings Limited is 1 Rushmills Northampton Northamptonshire United Kingdom Nn4 7yb. . BYRNE, Terence Patrick is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BYRNE, Terence Patrick
Appointed Date: 08 August 2015
54 years old

Persons With Significant Control

Mr Terence Patrick Byrne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Byrne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESS BEDFORD (HOLDINGS) LIMITED Events

16 Jan 2017
Registered office address changed from 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017
19 Oct 2016
Confirmation statement made on 7 August 2016 with updates
25 Apr 2016
Current accounting period extended from 31 August 2016 to 25 December 2016
23 Feb 2016
Registration of charge 097222330004, created on 15 February 2016
23 Feb 2016
Registration of charge 097222330005, created on 15 February 2016
...
... and 0 more events
23 Feb 2016
Registration of charge 097222330001, created on 15 February 2016
23 Feb 2016
Registration of charge 097222330002, created on 15 February 2016
23 Feb 2016
Registration of charge 097222330003, created on 15 February 2016
22 Jan 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 100
08 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-08
  • GBP 1

PROGRESS BEDFORD (HOLDINGS) LIMITED Charges

15 February 2016
Charge code 0972 2233 0005
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H shuttleworth road bedford bedford borough t/no BD41918…
15 February 2016
Charge code 0972 2233 0004
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H bedford road northampton t/no NN313484…
15 February 2016
Charge code 0972 2233 0003
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H telford way industrial estate garrard way kettering…
15 February 2016
Charge code 0972 2233 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 February 2016
Charge code 0972 2233 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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