PROGRES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 0RE

Company number 02926996
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address PRIESTWOOD COTTAGE, OLD HOUSE, LANE, FORDCOMBE, TUNBRIDGE WELLS, KENT, TN3 0RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROGRES LIMITED are www.progres.co.uk, and www.progres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Progres Limited is a Private Limited Company. The company registration number is 02926996. Progres Limited has been working since 09 May 1994. The present status of the company is Active. The registered address of Progres Limited is Priestwood Cottage Old House Lane Fordcombe Tunbridge Wells Kent Tn3 0re. The company`s financial liabilities are £363.12k. It is £42.78k against last year. . PATTERSON-FALKNER, Nigel Christopher George is a Secretary of the company. PATTERSON-FALKNER, Nigel Christopher George is a Director of the company. PATTERSON-FALKNER, Patricia Rios is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PATTERSON FALKNER, Sarah Jane has been resigned. Director PATTERSON-FALKNER, Keith Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


progres Key Finiance

LIABILITIES £363.12k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATTERSON-FALKNER, Nigel Christopher George
Appointed Date: 09 May 1994
Director
PATTERSON-FALKNER, Nigel Christopher George
Appointed Date: 09 May 1994
72 years old
Director
PATTERSON-FALKNER, Patricia Rios
Appointed Date: 09 May 1994
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1994
Appointed Date: 09 May 1994
Director
PATTERSON FALKNER, Sarah Jane
Resigned: 10 May 2000
Appointed Date: 09 May 1994
Director
PATTERSON-FALKNER, Keith Francis
Resigned: 10 May 2000
Appointed Date: 09 May 1994
71 years old

Persons With Significant Control

Mr Nigel Christopher George Patterson-Falkner
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4
27 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
23 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1995
Return made up to 09/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 1994
Accounting reference date notified as 31/03
12 May 1994
Secretary resigned
09 May 1994
Incorporation

PROGRES LIMITED Charges

5 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Satisfied on 11 November 2009
Persons entitled: Hsbc Bank PLC
Description: 49 grosvenor road tunbridge wells kent. With the benefit of…
25 July 2000
Debenture
Delivered: 26 July 2000
Status: Satisfied on 11 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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