Progress Business Park Management Company Ltd

About

Registered Number: 02314747
Date of Incorporation: 08/11/1988 (36 years and 5 months ago)
Company Status: Active
Registered Address: 75 The Shires, Old Bedford Road, Luton, LU2 7QB

 

Progress Business Park Management Company Ltd was registered on 08 November 1988 and are based in Luton, it has a status of "Active". The companies directors are listed as Feerick, Natalie Sarah Elizabeth, Clark, Lesley Sandra, Joyce, Keith, Taylor, Darren Michael, Clapham, Cavin Alexander, Clooney, Alan, Taylor, Michael John. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAPHAM, Cavin Alexander 29 April 2005 10 April 2008 1
CLOONEY, Alan 03 June 1997 30 October 2004 1
TAYLOR, Michael John N/A 16 May 1996 1
Secretary Name Appointed Resigned Total Appointments
FEERICK, Natalie Sarah Elizabeth 10 November 2016 - 1
CLARK, Lesley Sandra N/A 12 March 1992 1
JOYCE, Keith 22 September 1999 10 November 2016 1
TAYLOR, Darren Michael 12 March 1992 16 May 1996 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 23 June 2017
AP03 - Appointment of secretary 23 November 2016
TM02 - Termination of appointment of secretary 23 November 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 30 October 2013
CH01 - Change of particulars for director 29 October 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 12 November 2012
AD01 - Change of registered office address 08 August 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 01 August 2009
287 - Change in situation or address of Registered Office 13 April 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 20 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
287 - Change in situation or address of Registered Office 09 May 2005
363s - Annual Return 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 02 June 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 08 March 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 20 June 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 21 July 2000
363s - Annual Return 23 November 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1999
AA - Annual Accounts 28 April 1999
RESOLUTIONS - N/A 19 April 1999
123 - Notice of increase in nominal capital 19 April 1999
363s - Annual Return 30 November 1998
288c - Notice of change of directors or secretaries or in their particulars 24 September 1998
AA - Annual Accounts 10 July 1998
363s - Annual Return 16 December 1997
DISS40 - Notice of striking-off action discontinued 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
AA - Annual Accounts 18 July 1997
AA - Annual Accounts 18 July 1997
363b - Annual Return 18 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
287 - Change in situation or address of Registered Office 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
GAZ1 - First notification of strike-off action in London Gazette 22 April 1997
288 - N/A 30 May 1996
288 - N/A 30 May 1996
363s - Annual Return 20 November 1995
363s - Annual Return 02 August 1995
RESOLUTIONS - N/A 10 March 1995
AA - Annual Accounts 10 March 1995
AA - Annual Accounts 15 February 1995
AA - Annual Accounts 15 February 1995
287 - Change in situation or address of Registered Office 14 December 1994
DISS40 - Notice of striking-off action discontinued 13 December 1994
GAZ1 - First notification of strike-off action in London Gazette 22 November 1994
287 - Change in situation or address of Registered Office 16 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 29 September 1992
363a - Annual Return 12 June 1992
288 - N/A 09 June 1992
288 - N/A 09 June 1992
AA - Annual Accounts 13 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 February 1992
363a - Annual Return 16 June 1991
287 - Change in situation or address of Registered Office 14 May 1991
288 - N/A 14 May 1991
287 - Change in situation or address of Registered Office 07 May 1991
288 - N/A 07 May 1991
RESOLUTIONS - N/A 05 December 1988
NEWINC - New incorporation documents 08 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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