Company number 02189133
Status Active
Incorporation Date 5 November 1987
Company Type Private Limited Company
Address 11 NEW STREET, PONTNEWYDD, CWMBRAN, NP44 1EE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Walter William Davis as a secretary on 31 October 2016; Appointment of Mr Sean Davis as a director on 22 June 2016. The most likely internet sites of PROGRESSIVE MILK PRODUCERS LIMITED are www.progressivemilkproducers.co.uk, and www.progressive-milk-producers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Pontypool & New Inn Rail Station is 2.6 miles; to Risca & Pontymister Rail Station is 4.8 miles; to Newport (S Wales) Rail Station is 5.1 miles; to Crosskeys Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Milk Producers Limited is a Private Limited Company.
The company registration number is 02189133. Progressive Milk Producers Limited has been working since 05 November 1987.
The present status of the company is Active. The registered address of Progressive Milk Producers Limited is 11 New Street Pontnewydd Cwmbran Np44 1ee. . DAVIS, Walter William is a Secretary of the company. DAVIS, John Henry William is a Director of the company. DAVIS, Sean is a Director of the company. DAVIS, Walter William is a Director of the company. Secretary VATER, Einir Mair has been resigned. Director DAVIS, Susan Mary has been resigned. Director VATER, Einir Mair has been resigned. Director VATER, Howard John has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Director
DAVIS, Susan Mary
Resigned: 20 February 2016
Appointed Date: 01 January 1997
82 years old
Persons With Significant Control
Mrs Susan Mary Davis
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
PROGRESSIVE MILK PRODUCERS LIMITED Events
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 Oct 2016
Appointment of Mr Walter William Davis as a secretary on 31 October 2016
23 Jun 2016
Appointment of Mr Sean Davis as a director on 22 June 2016
22 Jun 2016
Termination of appointment of Susan Mary Davis as a director on 20 February 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 84 more events
27 Apr 1988
Accounting reference date notified as 31/03
09 Feb 1988
Memorandum and Articles of Association
03 Feb 1988
Company name changed quayshelfco 197 LIMITED\certificate issued on 04/02/88
03 Feb 1988
Company name changed\certificate issued on 03/02/88
05 Nov 1987
Incorporation
6 July 2009
Legal mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Fairbairn Private Bank Limited
Description: 107.3 acres of land at the iscoed estate ferryside…
20 November 2002
Legal charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Gerrard Private Bank (Jersey) Limited
Description: Penybanc nantgaredig camarthen camarthenshire wales and by…
17 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Satisfied
on 20 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as approximately 86.5 acres of land…
10 May 1988
Mortgage debenture
Delivered: 18 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over f/h - known as iscoed ferryside dyfed…