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ARGENT MEAT TRADERS LIMITED

Learn more about ARGENT MEAT TRADERS 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, ENGLAND, NW8 8PL

ARGENT MEAT TRADERS LIMITED on the map

Company type: Private Limited Company
Company number: 00368420
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.07.29
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
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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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 3049000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003684200024
Form type: MR01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003684200023
Form type: MR01
Date: 2014.10.02
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
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ADOPT ARTICLES 05/08/2011
Form type: RES01
Date: 2011.08.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.18
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS WENSLEY / 20/07/2010
Form type: CH01
Date: 2010.07.20
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.03.15
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TERMINATE DIR APPOINTMENT. ANDREW PENNINGTON HAVARD HUNTER
Form type: TM01
Date: 2010.03.01
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.16
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COMPANY NAME CHANGED FAIRFAX MEADOW LIMITED, CERTIFICATE ISSUED ON 16/02/09
Form type: CERTNM
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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APPOINTMENT TERMINATED SECRETARY ANDREW BARNES
Form type: 288b
Date: 2008.05.30
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£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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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, 6 NEWMARKET DRIVE, OSMASTON PARK INDUSTRIAL ESTATE, DERBY, DERBYSHIRE DE2 8SW
Form type: 287
Date: 2002.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.20

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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
GERALD FRANCIS WENSLEY (current)
Director, 1992.04.06
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
BARRY JAMES MEHEW (resigned)
Secretary, 1995.05.02 - 1997.04.22
16F GARLINGE ROAD , LONDON
NW2 3TR
ANTHONY JAMES MONKS (resigned)
Secretary, 1992.04.06 - 1995.04.27
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
PETER FREDERICK MORGAN (resigned)
Secretary, 1997.09.18 - 2002.06.14
THE OAKS SPRING LANE , YELDEN
MK44 1AT, BEDFORDSHIRE
MYRON RYBCZAK (resigned)
Secretary, FINANCE DIRECTOR, 1997.04.22 - 1997.09.18
THE HOLLIES 3 CENTRAL AVENUE , BORROWASH
DE72 3JZ, DERBYSHIRE
ROY MARTIN ANDERSON (resigned)
Director, SALES DIRECTOR, 1999.04.01 - 2001.05.31
82 TYRONE ROAD , THORPE BAY
SS1 3HB, ESSEX
MICHEL NORMAN BUSWELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1995.01.31
THE DOWER HOUSE 1 THE GREEN , BLAKESLEY
NN12 8PD, NORTHANTS
JOHN HARWOOD (resigned)
Director, 1992.04.06 - 2000.12.31
ORCHARD COTTAGE BUCKLAND COMMON , TRING
HP23 6MC, HERTS
DAVID ANDREW HOLDING (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1995.11.28
BROADLANDS 32 KEATS AVENUE LITTLEOVER , DERBY
DE23 7ED
ANDREW PENNINGTON HAVARD HUNTER (resigned)
Director, COMPANY EXECUTIVE, 1997.09.18 - 2010.02.26
ASHLEA HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
ANDREW WILLIAM JOHNSON (resigned)
Director, SALES DIRECTOR, 1992.04.06 - 1992.05.01
HILLCREST 7 HIGHGATE PARK ROAD CROSS HILLS , KEIGHLEY
BD20 8BE, WEST YORKSHIRE
DOUGLAS CAMPBELL MORRIS (resigned)
Director, 1992.04.06 - 2002.05.31
CEDAR HOUSE PINE TREES ONE PIN LANE , FARNHAM COMMON
SL2 3RB, BUCKINGHAMSHIRE
MICHAEL JOHN MUSK (resigned)
Director, 1998.04.28 - 2001.10.31
GREAT BATCHELORS SISSINGHURST ROAD , BIDDENDEN
TN27 8EX, KENT
KEVIN O'SULLIVAN (resigned)
Director, MARKETING DIRECTOR, 1996.01.22 - 2000.09.30
FIR TREE OAST PLOUGH WENTS ROAD , CHART SUTTON
ME17 3RX, KENT
PETER EDWIN PEARCE (resigned)
Director, COMPANY DIRECTOR, 1995.09.12 - 1999.10.31
PRIORY END ALDERTON DRIVE , ASHRIDGE
HP4 1NA, HERTFORDSHIRE
MYRON RYBCZAK (resigned)
Director, FINANCE DIRECTOR, 1992.04.06 - 2002.08.31
THE HOLLIES 3 CENTRAL AVENUE , BORROWASH
DE72 3JZ, DERBYSHIRE
PHILIP SACKS (resigned)
Director, COMPANY DIRECTOR, 2002.09.18 - 2003.09.16
47 SAINT THOMAS'S ROAD , SPALDING
PE11 2XT, LINCOLNSHIRE
ROBERT TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1995.11.10
CORNERWAYS 9 VINE CLOSE LITTLEOVER , DERBY
DE23 7BX, DERBYSHIRE

Companies near to ARGENT MEAT TRADERS ltd.

Information about the Private Limited Company ARGENT MEAT TRADERS 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