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ARGENTINE CLUB LIMITED

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

Company details

NO 4 ST JAMESS SQUARE, LONDON, SW1Y 4JU

ARGENTINE CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00109607
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.05.12
last member list: 2014.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

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

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1950.03.24
ALLIANCE BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1951.03.03

List of company documents:

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19/11/15 CHANGES
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 26830
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONNELL
Form type: TM01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR MORRIS MILLER
Form type: TM01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CURTIS
Form type: TM01
Date: 2015.12.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.04.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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19/03/14 STATEMENT OF CAPITAL GBP 28555
Form type: SH19
Date: 2014.03.19
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2014.03.19
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2014.03.19
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04/03/14 STATEMENT OF CAPITAL GBP 228555
Form type: SH01
Date: 2014.03.19
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29/11/13 CHANGES
Form type: AR01
Date: 2014.02.05
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CAPITALISE £200000 12/12/2013
Form type: RES14
Date: 2014.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 12/12/2013
Document type: ANNOTATION
Date: 2014.01.07
Form type: RES01
Document description: ALTER ARTICLES 12/12/2013
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR FELIX ALVAREZ-GARMON
Form type: TM01
Date: 2013.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FELIX ALVAREZ GARMON / 15/10/2012
Form type: CH01
Date: 2013.01.30
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19/11/12 CHANGES
Form type: AR01
Date: 2013.01.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MORRIS BARNES MILLER / 15/10/2011
Form type: CH01
Date: 2012.03.21
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19/11/11 FULL LIST
Form type: AR01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / FELIX ALVAREZ GARMON / 15/10/2011
Form type: CH01
Date: 2012.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL DE SEGUNDO / 15/10/2011
Form type: CH01
Date: 2012.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT CURTIS / 15/10/2011
Form type: CH01
Date: 2012.03.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED DAVID ALEXANDER FORTH
Form type: AP01
Date: 2011.03.24
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19/11/10 NO CHANGES
Form type: AR01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS
Form type: TM01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR PERCY HOWARD
Form type: TM01
Date: 2011.03.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.20
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 19/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 19/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.12.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
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RETURN MADE UP TO 19/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.24
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REGISTERED OFFICE CHANGED ON 12/02/99 FROM:, 42 HALF MOON ST, LONDON, W1Y 7RD
Form type: 287
Date: 1999.02.12

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Company directors and board members:

THOMAS MAXWELL HARRINGTON (current)
Secretary, 1991.11.19
6 WYFOLD GRANGE COTTAGES WYFOLD , READING
RG4 9HX, OXFORDSHIRE
MICHAEL FRANCIS DALY (current)
Director, RETIRED, 2000.10.17
45 PRIORY ROAD KEW , RICHMOND ON THAMES
TW9 3DQ, SURREY
WILLIAM NIGEL DE SEGUNDO (current)
Director, MARKETING CONSULTANT, 2000.10.17
33 THE WATER GARDENS WARREN ROAD , KINGSTON ON THAMES
KT2 7LF
DAVID ALEXANDER FORTH (current)
Director, NONE, 2010.11.20
54 DALMORE ROAD , DULWICH
SE21 8HB, LONDON
GEORGE MARSHALL GUNSON (current)
Director, RETIRED BANK MANAGER, 1991.11.19
LITTLE COURT 32 TRODDS LANE , GUILDFORD
GU1 2XZ, SURREY
ABRAHAM ALAN TABBUSH (current)
Director, CONSULTANT, 1991.11.19
10 ANSON WALK MOOR PARK , NORTHWOOD
HA6 2LA, MIDDLESEX
FELIX ALVAREZ-GARMON (resigned)
Director, TV PRODUCER, 2000.10.17 - 2011.10.31
15 CHAPEL LANE , WICKEN
C37 5KZ, CAMBRIDGESHIRE
UK
GRAHAM ROBERT CURTIS (resigned)
Director, RETIRED, 2002.09.23 - 2015.10.21
215 BLAS CERDENA DPTO 203 , SAN ISIDRO
LIMA
PERU
RALPH EMERY (resigned)
Director, RETIRED, 1991.11.19 - 2001.08.24
15 SOUTH EATON PLACE , LONDON
SW1W 9ER
ANDREW BRODIE HENDERSON (resigned)
Director, RETIRED, 1991.11.19 - 1991.12.30
7 MALVERN COURT , LONDON
SW7 3HU
ANDREW HEPBURNE-SCOTT (resigned)
Director, FARMER, 1991.11.19 - 1993.10.19
72 CLONCURRY STREET , LONDON
SW6 6DU
PERCY WILLIAM HOWARD (resigned)
Director, RETIRED, 1991.11.19 - 2010.07.06
27 EASTBURY ROAD , NORTHWOOD
HA6 3AJ, MIDDLESEX
PETER MACADAM (resigned)
Director, RETIRED, 1991.11.19 - 1997.07.01
LAYHAM HALL LAYHAM NR HADLEIGH , HADLEIGH
IP7 5LE, SUFFOLK
DAVID KENNETH LODGE MCDONNELL (resigned)
Director, CONSULTANT, 2002.09.23 - 2015.12.08
HILL END LONGTAIL HILL , BOWNESS ON WINDERMERE
LA23 3JD, CUMBRIA
MORRIS BARNES MILLER (resigned)
Director, RETIRED, 1991.11.19 - 2015.12.08
3 FAWCETT COURT FAWCETT STREET , LONDON
SW10 9HW
UK
CHARLES ALISTER MULLER (resigned)
Director, INSURANCE CONSULTANT, 1994.07.14 - 2001.11.29
LOVEDAYS MILL , PAINSWICK
GL6 6SH, GLOUCESTERSHIRE
KEITH NEWLANDS (resigned)
Director, CONSULTANT, 1991.11.19 - 2000.05.09
3 RANDOLPH CRESCENT , LONDON
W9 1DP
MICHAEL JOHN GADSBY NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1996.09.24 - 2010.11.18
4 PARK CLOSE OLD HATFIELD , HATFIELD
AL9 5AY, HERTFORDSHIRE
GEORGE BERNARD RICHARDSON (resigned)
Director, RETIRED, 1991.11.19 - 1996.09.24
HOLM OAKS PEMBURY ROAD , TUNBRIDGE WELLS
TN2 3QY, KENT
Date 2015.12.31
Fixed Assets £ 458,564
Tangible Fixed Assets £ 200
Current Assets £ 170,605
Tangible Fixed Assets Depreciation £ 22,265
Debtors £ 3,174
Shareholder Funds £ 49,844
Profit Loss Account Reserve £ 16,042
Called Up Share Capital £ 28,555
Total Assets Less Current Liabilities £ 49,844
Net Current Assets Liabilities £ 408,720
Creditors Due Within One Year £ 579,325
Cash Bank In Hand £ 167,431
Share Capital Allotted Called Up Paid £ 14,035
Number Shares Allotted 2817 ordinary shares £5 part paid of £10 each
Tangible Fixed Assets Cost Or Valuation £ 22,415
Tangible Fixed Assets Depreciation Charged In Period £ 50
Investments Fixed Assets £ 458,364

Companies near to ARGENTINE CLUB ltd.

Information about the Private Limited Company ARGENTINE CLUB 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: 2016.10.03. Reload the data