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PROGRESSIVE PACKAGING LIMITED

Learn more about PROGRESSIVE PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIFTON HOUSE, 1 MARSTON ROAD, ST NEOTS, CAMBRIDGESHIRE, PE19 2HN

PROGRESSIVE PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00451160
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.18
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR MICHAEL PETER THURLAND
Form type: AP01
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN WHITE
Form type: TM01
Date: 2015.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KATHERINE WHITE / 01/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHAPMAN / 01/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHAPMAN / 01/05/2010
Form type: CH03
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
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APPOINTMENT TERMINATED DIRECTOR SIMON BICKNELL
Form type: 288b
Date: 2009.08.06
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BICKNELL / 18/06/2009
Form type: 288c
Date: 2009.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/05
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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ALTER ARTICLES 19/01/01
Form type: SRES01
Date: 2001.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, HART STREET, MAIDSTONE, KENT, ME16 8RQ
Form type: 287
Date: 2001.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21

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Company directors and board members:

MICHAEL JAMES CHAPMAN (current)
Secretary, SOLICITOR, 2004.07.22
CLIFTON HOUSE 1 MARSTON ROAD , ST NEOTS
PE19 2HN, CAMBRIDGESHIRE
MICHAEL JAMES CHAPMAN (current)
Director, SOLICITOR, 2004.07.22
CLIFTON HOUSE 1 MARSTON ROAD , ST NEOTS
PE19 2HN, CAMBRIDGESHIRE
MICHAEL PETER THURLAND (current)
Director, GLOBAL PROCESS PARTNER, 2015.06.01
CLIFTON HOUSE 1 MARSTON ROAD , ST NEOTS
PE19 2HN, CAMBRIDGESHIRE
DAVID ALLAN ROBINSON (resigned)
Secretary, FINANCE DIRECTOR, 2000.10.31 - 2004.07.22
7 KIRKLANDS CLOSE BAILDON , SHIPLEY
BD17 6HN, WEST YORKSHIRE
WILLIAM NORMAN FRANCIS STEWART (resigned)
Secretary, 1991.05.25 - 2000.10.31
BRIARWOOD TOWER LANE BEARSTED , MAIDSTONE
ME14 4JH, KENT
DERRICK JOHN BEANLAND (resigned)
Director, CO DIR, 2000.10.31 - 2004.07.22
THE MILLERS WHEEL HIGH COMPTON BARTON , COMPTON
TQ3 1SA, DEVON
SIMON BICKNELL (resigned)
Director, ACCOUNTANT, 2004.07.22 - 2009.07.31
3 SAMWORTHS CLOSE CASTOR , PETERBOROUGH
PE5 7BQ, CAMBRIDGESHIRE
WILLIAM PETER BIRKINHEAD (resigned)
Director, CO DIR, 2000.10.31 - 2004.07.22
FIELDHEAD FARM BURLEY WOODHEAD , ILKLEY
LS29 7AX, WEST YORKSHIRE
PHILIP ANTHONY CHESHIRE (resigned)
Director, COMPANY DIRECTOR, 2001.02.21 - 2003.02.14
6 CHURCH VIEW , CLAPHAM
MK41 6ES, BEDFORDSHIRE
JOHN CLARK (resigned)
Director, COMPANY DIRECTOR, 2000.10.31 - 2004.07.22
137 ALWOODLEY LANE , LEEDS
LS17 7PG, WEST YORKSHIRE
JAMES CHRISTOPHER MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1991.11.12
40 YORK AVENUE EAST SHEEN , LONDON
SW14 7LG
DAVID NIGEL ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2000.10.31 - 2002.06.06
CHURCHILL HOUSE CHURCHILL ROAD, BARROWFORD , NELSON
BB9 6QB, LANCASHIRE
DAVID ALLAN ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2000.10.31 - 2004.07.22
7 KIRKLANDS CLOSE BAILDON , SHIPLEY
BD17 6HN, WEST YORKSHIRE
DAVID ALEXANDER ROPER (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1991.11.12
122 LOWER HAM ROAD , KINGSTON
KT2 5BD, SURREY
VERONICA SARAH STEWART (resigned)
Director, P/A SECRETARY, 1991.11.12 - 2000.10.31
BRIARWOOD TOWER LANE , BEARSTED
ME14 4JH, KENT
WILLIAM NORMAN FRANCIS STEWART (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2000.10.31
BRIARWOOD TOWER LANE BEARSTED , MAIDSTONE
ME14 4JH, KENT
BERNARD JAMES WALSH (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1991.11.12
20 ST PAULS CLOSE ADLINGTON , CHORLEY
PR6 9RS, LANCASHIRE
HELEN KATHERINE WHITE (resigned)
Director, GENERAL COUNSEL, 2004.07.22 - 2015.06.01
CLIFTON HOUSE 1 MARSTON ROAD , ST NEOTS
PE19 2HN, CAMBRIDGESHIRE

Companies near to PROGRESSIVE PACKAGING ltd.

Information about the Private Limited Company PROGRESSIVE PACKAGING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data