THE PROGRESSIVE GROUP LIMITED
HILDENBOROUGH


Company number 02433306
Status Active
Incorporation Date 17 October 1989
Company Type Private Limited Company
Address HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 180,000 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of THE PROGRESSIVE GROUP LIMITED are www.theprogressivegroup.co.uk, and www.the-progressive-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The Progressive Group Limited is a Private Limited Company. The company registration number is 02433306. The Progressive Group Limited has been working since 17 October 1989. The present status of the company is Active. The registered address of The Progressive Group Limited is Hilden Park House 79 Tonbridge Road Hildenborough Kent Tn11 9bh. . ADDLEY, John Paul is a Secretary of the company. ADDLEY, John Paul is a Director of the company. COONEY, Anthony Joseph is a Director of the company. NAUGHTON, Michael James is a Director of the company. O'CONNELL, Lorraine Marian is a Director of the company. Director ADDLEY, Sylvester Flannan has been resigned. Director WILKINSON, Neal Ashley has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ADDLEY, John Paul
Director
ADDLEY, John Paul

60 years old
Director
COONEY, Anthony Joseph
Appointed Date: 16 December 2013
69 years old
Director
NAUGHTON, Michael James
Appointed Date: 16 December 2013
79 years old
Director
O'CONNELL, Lorraine Marian
Appointed Date: 01 April 1997
58 years old

Resigned Directors

Director
ADDLEY, Sylvester Flannan
Resigned: 16 December 2013
83 years old
Director
WILKINSON, Neal Ashley
Resigned: 18 October 2013
64 years old

THE PROGRESSIVE GROUP LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 180,000
02 Jan 2016
Group of companies' accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 180,000
12 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 62 more events
20 Sep 1990
Company name changed progressive group LIMITED\certificate issued on 21/09/90
30 Oct 1989
Director resigned;new director appointed
30 Oct 1989
Registered office changed on 30/10/89 from: 61 fairview ave wigmore gillingham kent ME8 oqp
27 Oct 1989
Accounting reference date notified as 31/03
17 Oct 1989
Incorporation

THE PROGRESSIVE GROUP LIMITED Charges

17 March 2006
An omnibus guarantee and set-off agreement
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 March 1998
Equipment mortgage
Delivered: 30 March 1998
Status: Satisfied on 16 March 1999
Persons entitled: Ing Lease (UK) Limited
Description: 1 x moxy komatsu mt 30 articulated dumptruck serial no…
22 April 1996
Legal mortgage
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at rooks nest farm surrey with all buildings and…
15 March 1994
Legal charge
Delivered: 21 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and property at woodside works horley surrey t/n…
2 May 1991
Single debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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