PROGRESS TO EXCELLENCE LTD
BIRKENHEAD PROGRESSION TO EXCELLENCE LTD NVQ TRAINING & CONSULTANCY SERVICES LIMITED

Hellopages » Merseyside » Wirral » CH41 1LJ

Company number 04056544
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address G8 PACIFIC ROAD, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 1LJ
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Satisfaction of charge 040565440006 in full; Registration of charge 040565440009, created on 10 November 2016. The most likely internet sites of PROGRESS TO EXCELLENCE LTD are www.progresstoexcellence.co.uk, and www.progress-to-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Edge Hill Rail Station is 2.8 miles; to Bank Hall Rail Station is 3 miles; to Kirkby Rail Station is 7.7 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progress To Excellence Ltd is a Private Limited Company. The company registration number is 04056544. Progress To Excellence Ltd has been working since 21 August 2000. The present status of the company is Active. The registered address of Progress To Excellence Ltd is G8 Pacific Road Birkenhead Merseyside England Ch41 1lj. . BARKES, Oliver John is a Secretary of the company. BARKES, Oliver John is a Director of the company. BURDIN, Damian is a Director of the company. KIRKHAM, Sandra is a Director of the company. A2E CAPITAL PARTNERS LTD is a Director of the company. Secretary HUNT, Gillian has been resigned. Secretary KIRKHAM, Stephen Maxwell has been resigned. Secretary KIRKHAM, Stephen Maxwell has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HUNT, Gillian has been resigned. Director LAWRENCE, Christine has been resigned. Director PIOTA LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
BARKES, Oliver John
Appointed Date: 01 July 2013
Director
BARKES, Oliver John
Appointed Date: 01 July 2013
61 years old
Director
BURDIN, Damian
Appointed Date: 01 August 2016
54 years old
Director
KIRKHAM, Sandra
Appointed Date: 21 August 2000
68 years old
Director
A2E CAPITAL PARTNERS LTD
Appointed Date: 21 August 2015

Resigned Directors

Secretary
HUNT, Gillian
Resigned: 31 December 2009
Appointed Date: 25 September 2008
Secretary
KIRKHAM, Stephen Maxwell
Resigned: 01 July 2013
Appointed Date: 26 September 2008
Secretary
KIRKHAM, Stephen Maxwell
Resigned: 25 September 2008
Appointed Date: 21 August 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Director
HUNT, Gillian
Resigned: 31 December 2009
Appointed Date: 25 September 2008
54 years old
Director
LAWRENCE, Christine
Resigned: 28 October 2011
Appointed Date: 06 May 2009
71 years old
Director
PIOTA LIMITED
Resigned: 01 July 2013
Appointed Date: 28 September 2011

Persons With Significant Control

Mr Said Amin Amiri
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROGRESS TO EXCELLENCE LTD Events

28 Nov 2016
Accounts for a small company made up to 31 March 2016
24 Nov 2016
Satisfaction of charge 040565440006 in full
24 Nov 2016
Registration of charge 040565440009, created on 10 November 2016
24 Nov 2016
Satisfaction of charge 2 in full
11 Nov 2016
Satisfaction of charge 040565440008 in full
...
... and 75 more events
07 Sep 2000
New director appointed
07 Sep 2000
New secretary appointed
07 Sep 2000
Director resigned
07 Sep 2000
Secretary resigned
21 Aug 2000
Incorporation

PROGRESS TO EXCELLENCE LTD Charges

10 November 2016
Charge code 0405 6544 0009
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Jade State Wealth Limited
Description: The company charged by way of first fixed charge all its…
26 July 2016
Charge code 0405 6544 0008
Delivered: 30 July 2016
Status: Satisfied on 11 November 2016
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge.
9 May 2016
Charge code 0405 6544 0007
Delivered: 17 May 2016
Status: Satisfied on 11 November 2016
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by F W Capital Limited
Description: Contains fixed charge…
3 February 2015
Charge code 0405 6544 0006
Delivered: 4 February 2015
Status: Satisfied on 24 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 October 2013
Charge code 0405 6544 0005
Delivered: 29 October 2013
Status: Satisfied on 17 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 November 2008
Deed of assignment of keyman policy
Delivered: 28 November 2008
Status: Satisfied on 29 January 2013
Persons entitled: Merseyside Special Investment Mezzanine Fund No 2
Description: Right title and interest in and to the policy being: axa…
20 November 2008
Debenture
Delivered: 22 November 2008
Status: Satisfied on 29 January 2013
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: Fixed and floating charge over the undertaking and all…
18 June 2007
Debenture
Delivered: 22 June 2007
Status: Satisfied on 24 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2004
Fixed and floating charge
Delivered: 13 January 2005
Status: Satisfied on 12 September 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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