About

Registered Number: 02616614
Date of Incorporation: 03/06/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

 

Based in Hildenborough in Kent, Progressive Building Supplies Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 09 April 2019
CH01 - Change of particulars for director 28 February 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 11 April 2018
TM02 - Termination of appointment of secretary 29 March 2018
AA - Annual Accounts 05 January 2018
MR01 - N/A 02 June 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 13 May 2014
TM01 - Termination of appointment of director 08 January 2014
AA - Annual Accounts 04 January 2014
TM01 - Termination of appointment of director 21 November 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 05 April 2012
CH01 - Change of particulars for director 05 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 11 May 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 04 April 2006
395 - Particulars of a mortgage or charge 30 March 2006
395 - Particulars of a mortgage or charge 30 March 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 06 April 2003
AA - Annual Accounts 23 January 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 16 April 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 12 August 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
363s - Annual Return 15 May 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 25 April 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 21 June 1993
AA - Annual Accounts 11 March 1993
363s - Annual Return 04 July 1992
287 - Change in situation or address of Registered Office 17 January 1992
RESOLUTIONS - N/A 23 December 1991
RESOLUTIONS - N/A 23 December 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 December 1991
123 - Notice of increase in nominal capital 23 December 1991
288 - N/A 20 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1991
288 - N/A 25 June 1991
288 - N/A 25 June 1991
288 - N/A 25 June 1991
287 - Change in situation or address of Registered Office 25 June 1991
NEWINC - New incorporation documents 03 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2017 Outstanding

N/A

An omnibus guarantee and set-off agreement 17 March 2006 Outstanding

N/A

Debenture 17 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.