PROGRESSIVE DEVELOPERS LIMITED
SPELDHURST

Hellopages » Kent » Tunbridge Wells » TN3 0JU

Company number 05039319
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address THE OLD SAW MILL, LANGTON ROAD, SPELDHURST, KENT, TN3 0JU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 3 in full. The most likely internet sites of PROGRESSIVE DEVELOPERS LIMITED are www.progressivedevelopers.co.uk, and www.progressive-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Progressive Developers Limited is a Private Limited Company. The company registration number is 05039319. Progressive Developers Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Progressive Developers Limited is The Old Saw Mill Langton Road Speldhurst Kent Tn3 0ju. . MCLAUGHLIN, Meltem is a Secretary of the company. MC LAUGHLIN, David Anthony is a Director of the company. MCLAUGHLIN, Liam Jon is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCLAUGHLIN, Meltem
Appointed Date: 15 March 2004
Director
MC LAUGHLIN, David Anthony
Appointed Date: 27 March 2007
67 years old
Director
MCLAUGHLIN, Liam Jon
Appointed Date: 15 March 2004
44 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 March 2004
Appointed Date: 10 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 March 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr David Anthony Mclaughlin
Notified on: 10 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESSIVE DEVELOPERS LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Nov 2016
Satisfaction of charge 3 in full
19 Nov 2016
Satisfaction of charge 2 in full
19 Nov 2016
Satisfaction of charge 4 in full
...
... and 38 more events
15 Mar 2004
Registered office changed on 15/03/04 from: cayman cottage, barden road speldhurst tunbridge wells kent TN3 0PT
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
15 Mar 2004
New director appointed
10 Feb 2004
Incorporation

PROGRESSIVE DEVELOPERS LIMITED Charges

19 September 2016
Charge code 0503 9319 0005
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Holmekey Limited
Description: The freehold land known as the hay waggon, high street…
14 December 2012
Legal charge
Delivered: 21 December 2012
Status: Satisfied on 19 November 2016
Persons entitled: National Westminster Bank PLC
Description: Garden cottage 18A northfields speldhurst tunbridge wells…
7 January 2010
Legal charge
Delivered: 15 January 2010
Status: Satisfied on 19 November 2016
Persons entitled: National Westminster Bank PLC
Description: Ashdown cottage barden road speldhurst kent t/n K730132…
27 March 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 19 November 2016
Persons entitled: National Westminster Bank PLC
Description: Unit A4, speldhurst business park, langton road…
19 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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