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ARGENT BY-PRODUCTS GROUP LIMITED

Learn more about ARGENT BY-PRODUCTS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL

ARGENT BY-PRODUCTS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00266901
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.11
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ARGENT BY-PRODUCTS GROUP LIMITED is a Private Limited Company, registration number 00266901, established in United Kingdom on the 11. July 1932. The company is now active. The company has been in business for 84 years and 4 months. This company used to be called STRONG & FISHER (HOLDINGS) LIMITED. The company is based on LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL. Business of the company ARGENT BY-PRODUCTS GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company ARGENT BY-PRODUCTS GROUP LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.04.26
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.04.05
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH MARCH 2007 AND - Outstanding on 2007.09.25
LLOYDS TSB BANK PLC
A DEED OF ADMISSION - Outstanding on 2007.11.27
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 MARCH 2007 AND - Outstanding on 2008.03.12
LLOYDS TSB BANK PLC
DEED OF ADMISSION - Outstanding on 2010.03.15
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.10.02
LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.10.02

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002669010014
Form type: MR01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002669010013
Form type: MR01
Date: 2014.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.17
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.10.17
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.10.10
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.10.10
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.22
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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24/11/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.11.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.24
£2.95
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SOLVENCY STATEMENT DATED 10/11/11
Form type: CAP-SS
Date: 2011.11.24
£2.95
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REDUCE ISSUED CAPITAL 10/11/2011
Form type: RES06
Date: 2011.11.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.03.15
£2.95
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TERMINATE DIR APPOINTMENT. ANDREW PENNINGTON HAVARD HUNTER
Form type: TM01
Date: 2010.03.01
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BARNES
Form type: 288b
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03

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Company directors and board members:

ANDREW JOHN BARNES (current)
Director, CHARTERED ACCOUNTANT, 2001.10.31
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
DAVID JOHN GRAY (current)
Director, COMPANY DIRECTOR, 1997.09.18
LEVEL 5 9 HATTON STREET , LONDON
NW8 8PL, ENGLAND
ENGLAND
ANDREW JOHN BARNES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.06.14 - 2008.05.20
19 QUEENS AVENUE , WOODFORD GREEN
IG8 0JE, ESSEX
PETER FREDERICK MORGAN (resigned)
Secretary, 1991.12.01 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
GEOFFREY HARRY LANGDON ANDREW (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1995.09.27
85 WOODLANDS ROAD AIGBURTH , LIVERPOOL
L17 0AN, MERSEYSIDE
CHRISTOPHER DAVID BOND (resigned)
Director, COMPLIANCE DIRECTOR, 2004.01.23 - 2005.09.30
ASHGROVE 4/5 WESTER COATES ROAD , EDINBURGH
EH12 5LU
MICHEL NORMAN BUSWELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1997.02.01
THE DOWER HOUSE 1 THE GREEN , BLAKESLEY
NN12 8PD, NORTHANTS
WILLIAM CLARK (resigned)
Director, 1996.01.03 - 1997.09.18
38-40 NORTH GATE , NEWARK
NG24 1EZ, NOTTINGHAMSHIRE
JULIAN DAVID DELL (resigned)
Director, ACCOUNTANT, 1991.12.01 - 1997.03.31
37 THE MOOR MELBOURN , ROYSTON
SG8 6ED, HERTFORDSHIRE
DAVID MARK DEWHURST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.21 - 1997.03.31
OLD SCHOOL HOUSE OAKHAM LANE STAVERTON , DAVENTRY
NN11 6JQ, NORTHAMPTONSHIRE
ANDREW PENNINGTON HAVARD HUNTER (resigned)
Director, COMPANY EXECUTIVE, 1997.09.18 - 2010.02.26
ASHLEA HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
JOHN ANDREW JACKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 1994.04.28
NUGENTS LODGE SEYMOUR CLOSE HATCH END , PINNER
HA5 4SB, MIDDLESEX
LUCIO ENRICO PETER JANNETTA (resigned)
Director, 1998.03.27 - 2005.03.01
18 BEAULY CRESCENT , NEWWTON MEARNS
G77 5UQ, RENFREWSHIRE
HENRY ERIC KNOBIL (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1997.01.31
FLAT 3 ONE HYDE PARK STREET , LONDON
W2 2JW
LESLEY MARY SAMUEL KNOX (resigned)
Director, MERCHANT BANKER, 1991.12.01 - 1997.03.07
23 MERTON LANE , LONDON
N6 6NB
MICHAEL JOHN MUSK (resigned)
Director, 1998.04.28 - 2001.10.31
GREAT BATCHELORS SISSINGHURST ROAD , BIDDENDEN
TN27 8EX, KENT
MICHAEL JOHN TEACHER (resigned)
Director, 1994.10.17 - 1997.09.18
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
DOUGLAS JOHN WARD (resigned)
Director, COMPANY DIRECTOR, 1997.03.31 - 2005.09.30
APARTMENT 7 37 PORTLAND GARDENS , EDINBURGH
EH7 6NQ, MIDLOTHIAN

Companies near to ARGENT BY-PRODUCTS GROUP ltd.

Information about the Private Limited Company ARGENT BY-PRODUCTS GROUP 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: 2016.04.17. Reload the data