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ARGYLL FOODS LIMITED

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

Company details

HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL

ARGYLL FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00358043
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.05
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15
Form type: AA
Date: 2015.11.28
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 2
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SECTION 519
Form type: MISC
Date: 2015.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/14
Form type: AA
Date: 2014.11.07
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13
Form type: AA
Date: 2013.10.10
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STRAIN / 10/04/2013
Form type: CH01
Date: 2013.08.13
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05/07/13 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2013.07.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.02
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SOLVENCY STATEMENT DATED 21/06/13
Form type: CAP-SS
Date: 2013.07.02
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REDUCE ISSUED CAPITAL 21/06/2013
Form type: RES06
Date: 2013.07.02
Child documents:
Document type: ANNOTATION
Date: 2013.07.02
Form type: RES13
Document description: SHARE PREM ACCT & CAPITAL REDEMPTION RESERVE CANCELLED & DIVIDEND PAID 21/06/2013
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DIRECTOR APPOINTED MR MARK ROWAN AMSDEN
Form type: AP01
Date: 2013.02.21
£2.95
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SECRETARY APPOINTED MR MARK ROWAN AMSDEN
Form type: AP03
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
Form type: TM02
Date: 2013.01.24
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DIRECTOR APPOINTED MR TREVOR STRAIN
Form type: AP01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON
Form type: TM01
Date: 2013.01.24
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APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
Form type: TM02
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12
Form type: AA
Date: 2012.10.10
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11
Form type: AA
Date: 2011.10.31
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.25
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR APPOINTED MR GREGORY MCMAHON
Form type: AP01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WM MORRISON SUPERMARKETS PLC
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR SAFEWAY LTD
Form type: TM01
Date: 2010.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09
Form type: AA
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009
Form type: CH03
Date: 2009.10.15
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON
Form type: 288a
Date: 2009.03.17
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APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE
Form type: 288b
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/07
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06
Form type: AA
Date: 2006.08.02
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, HILMORE HOUSE, THORNTON ROAD, BRADFORD, WEST YORKSHIRE BD8 9AX
Form type: 287
Date: 2006.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
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ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05
Form type: 225
Date: 2005.02.18
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RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/04
Form type: AA
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, 6 MILLINGTON ROAD, HAYES, MIDDLESEX UB3 4AY
Form type: 287
Date: 2004.03.30
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04
Form type: 225
Date: 2004.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.09.12

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Company directors and board members:

MARK ROWAN AMSDEN (current)
Secretary, 2013.02.07
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
MARK ROWAN AMSDEN (current)
Director, SOLICITOR, 2013.02.07
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
TREVOR JOHN STRAIN (current)
Director, GROUP FINANCE DIRECTOR, 2013.01.11
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
JONATHAN JAMES BURKE (resigned)
Secretary, 2004.03.11 - 2009.03.16
ST BEDES OWLER PARK ROAD MIDDLETON , ILKLEY
LS29 0BG, WEST YORKSHIRE
JOHN PATRICK KINCH (resigned)
Secretary, 1991.07.02 - 2001.10.13
RHONE HOUSE TIMBERLEY PLACE , CROWTHORNE
RG45 6BB, BERKSHIRE
GREGORY JOSEPH MCMAHON (resigned)
Secretary, CO SEC AND HEAD OF LEGAL, 2009.03.16 - 2013.01.11
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
JOHN MICHAEL SADLER (resigned)
Secretary, 2001.10.13 - 2004.03.11
14 HIGHLANDS CLOSE , CHALFONT ST PETER
SL9 0DR, BUCKINGHAMSHIRE
MILES ERIC COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.15 - 2004.03.11
9 WOODHALL AVENUE , PINNER
HA5 3DY, MIDDLESEX
GUILFORD PAUL JULIAN DUDLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.25 - 1999.12.08
53 MARLOW HILL , HIGH WYCOMBE
HP11 1SX, BUCKINGHAMSHIRE
GERALD ELLIS (resigned)
Director, DEPUTY CO SEC, 1998.03.25 - 2004.03.11
23 OAKWOOD AVENUE , PURLEY
CR8 1AR, SURREY
ROBERT STEWART FISHER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.31 - 1998.03.13
BROOKLANDS BROCKHAM GREEN BROCKHAM , BETCHWORTH
RH3 7JR, SURREY
JOHN PATRICK KINCH (resigned)
Director, CHARTERED SECRETARY, 1991.07.02 - 2001.10.13
RHONE HOUSE TIMBERLEY PLACE , CROWTHORNE
RG45 6BB, BERKSHIRE
SIMON PAUL LANE (resigned)
Director, FINANCIAL DIRECTOR, 1999.12.08 - 2002.02.15
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
GREGORY JOSEPH MCMAHON (resigned)
Director, COMPANY SECRETARY, 2010.07.09 - 2013.01.11
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
SAFEWAY LTD (resigned)
Director, CORPORATE BODY, 2004.03.11 - 2010.07.09
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE
COLIN DEVERELL SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.02 - 1993.12.31
LITTLE FIELDHEAD 53 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
DAVID GORDON COMYN WEBSTER (resigned)
Director, DEPUTY CHAIRMAN, 1991.07.02 - 1993.12.31
RODINGHEAD ASHRIDGE PARK , BERKHAMSTED
HP4 1NP, HERTFORDSHIRE
WM MORRISON SUPERMARKETS PLC (resigned)
Director, CORPORATE BODY, 2004.03.11 - 2010.07.09
HILMORE HOUSE GAIN LANE , BRADFORD
BD3 7DL, WEST YORKSHIRE

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Information about the Private Limited Company ARGYLL FOODS 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: 2016.04.28. Reload the data