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ARGENTS LIMITED

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

Company details

ARGENTS NURSERIES, HIGHWOOD, WRITTLE, CHELMSFORD, ESSEX, CM1 3PZ

ARGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00428567
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.29
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01300 - Plant propagation
  • 01290 - Growing of other perennial crops

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1988.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1996.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1996.04.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2013.01.31

List of company documents:

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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1181
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02/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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DIRECTOR APPOINTED MRS TANYA LYNNE RONN
Form type: AP01
Date: 2015.04.13
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2012.05.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
Form type: MG04
Date: 2012.05.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2012.05.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.19
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
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£ IC 2411/1181, 17/07/96, £ SR [email protected]=1230
Form type: 169
Date: 1996.08.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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ADOPT MEM AND ARTS 17/07/96
Form type: SRES01
Date: 1996.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.10

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Company directors and board members:

TANYA LYNNE RONN (current)
Secretary, 1996.07.17
ARGENTS NURSERIES HIGHWOOD ROAD EDNEY COMMON , CHELMSFORD
CM1 3PZ
PHILIP HENRY RONN (current)
Director, 1992.06.30
ARGENTS NURSERIES HIGHWOOD ROAD EDNEY COMMON , CHELMSFORD
CM1 3PZ
TANYA LYNNE RONN (current)
Director, ADMINISTRATOR, 2014.07.01
ARGENTS NURSERIES HIGHWOOD , WRITTLE
CM1 3PZ, CHELMSFORD, ESSEX
THELMA GLADYS NOBES (resigned)
Secretary, 1992.06.30 - 1996.02.09
4 OLDBURY AVENUE GREAT BADDOW , CHELMSFORD
CM2 7EB, ESSEX
PHILIP HENRY RONN (resigned)
Secretary, COMPANY SECRETARY, 1996.02.09 - 1996.07.17
NIMPLES HIGHWOOD ROAD EDNEY COMMON , CHELMSFORD
CM1 3QE, ESSEX
ANDREW NICHOLAS RONN (resigned)
Director, NURSERY MAN, 1999.08.01 - 2004.09.30
95 WELL LANE GALLEYWOOD , CHELMSFORD
CM2 8QZ, ESSEX
ALAN ARGENT WOOD (resigned)
Director, NURSERYMAN, 1992.06.30 - 1996.07.17
THE RETREAT MALDON ROAD , CHELMSFORD
CM3 2HP, ESSEX
RITA MARGARET WOOD (resigned)
Director, TEACHER, 1992.06.30 - 1996.07.17
ARGENT NURSERIES HIGHWOOD , CHELMSFORD
CM1 3PZ, ESSEX
Date 2015.12.31
Tangible Fixed Assets £ 20
Current Assets £ 273,922
Provisions For Liabilities Charges £ 6,548
Debtors £ 55,213
Shareholder Funds £ 269,672
Profit Loss Account Reserve £ 267,261
Called Up Share Capital £ 1,181
Total Assets Less Current Liabilities £ 276,220
Net Current Assets Liabilities £ 205,541
Creditors Due Within One Year £ 68,381
Cash Bank In Hand £ 79,373
Stocks Inventory £ 139,336
Share Capital Allotted Called Up Paid £ 1,181
Number Shares Allotted 1181 Ordinary shares of £1 each

Information about the Private Limited Company ARGENTS 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: 2016.09.27. Reload the data