PROGRESSIVE HEATING SUPPLIES LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3EN

Company number 04558154
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 60 CLARE STREET, BRIDGWATER, SOMERSET, TA6 3EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Sian Teal on 24 March 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROGRESSIVE HEATING SUPPLIES LIMITED are www.progressiveheatingsupplies.co.uk, and www.progressive-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Progressive Heating Supplies Limited is a Private Limited Company. The company registration number is 04558154. Progressive Heating Supplies Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Progressive Heating Supplies Limited is 60 Clare Street Bridgwater Somerset Ta6 3en. . TEAL, Andrew is a Secretary of the company. TEAL, Andrew is a Director of the company. TEAL, Sian is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEAL, Andrew
Appointed Date: 09 October 2002
Director
TEAL, Andrew
Appointed Date: 09 October 2002
69 years old
Director
TEAL, Sian
Appointed Date: 09 October 2002
68 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Andrew Teal Beng Mech Eng
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sian Teal
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESSIVE HEATING SUPPLIES LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Oct 2016
Director's details changed for Sian Teal on 24 March 2016
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
22 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
Registered office changed on 22/10/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
09 Oct 2002
Incorporation

PROGRESSIVE HEATING SUPPLIES LIMITED Charges

10 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2005
Legal mortgage
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 60 clare street bridgewater somerset. With the benefit…
18 August 2003
Legal charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 clare street bridgwater somerset TA6 3EN. By way of…
15 November 2002
Debenture
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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