UNIVERSAL PROGRESS COMPANY LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5DH

Company number 04663092
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 8 THE RYDE, HATFIELD, HERTFORDSHIRE, AL9 5DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of UNIVERSAL PROGRESS COMPANY LIMITED are www.universalprogresscompany.co.uk, and www.universal-progress-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Universal Progress Company Limited is a Private Limited Company. The company registration number is 04663092. Universal Progress Company Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Universal Progress Company Limited is 8 The Ryde Hatfield Hertfordshire Al9 5dh. . BUTTNER, Hazel June is a Secretary of the company. BUTTNER, Hazel June is a Director of the company. BUTTNER, Robert Vincent Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUTTNER, Hazel June
Appointed Date: 11 February 2003

Director
BUTTNER, Hazel June
Appointed Date: 11 February 2003
69 years old

Director
BUTTNER, Robert Vincent Joseph
Appointed Date: 11 February 2003
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2003
Appointed Date: 11 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Hazel June Buttner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Vincent Joseph Buttner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL PROGRESS COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

27 Nov 2015
Micro company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 47 more events
25 Jun 2003
New secretary appointed
25 Jun 2003
Registered office changed on 25/06/03 from: oakfield house, 22 church road potters bar herts EN6 1ET
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
11 Feb 2003
Incorporation

UNIVERSAL PROGRESS COMPANY LIMITED Charges

16 April 2014
Charge code 0466 3092 0005
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 25 huggins land north mymms hatfield t/no HD460946…
5 June 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 alexandra road well end borehamwood herts. By way of…
30 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied on 17 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied on 17 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 25 huggins lane, welham green, hatfield, hertfordshire.