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ARGENT GROUP DEVELOPMENTS PLC

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

Company details

4 STABLE STREET, LONDON, N1C 4AB

ARGENT GROUP DEVELOPMENTS PLC on the map

Company type: Public Limited Company
Company number: 00591419
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.03
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

THE UNITED BANK OF KUWAIT PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THE COUNTERPARTY
MORTGAGE OF SHARES - Outstanding on 1996.01.05
BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT DEFINED) AND THE COUNTERPARTY (AS DEFINED)AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS
MORTGAGE OF SHARES - Outstanding on 1996.01.23
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT ("THE AGENT")
SUPPLEMENTAL MORTGAGE OF SHARES - Outstanding on 2000.09.22
BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT ("THE AGENT")
SUPPLEMENTAL MORTGAGE OF SHARES - Outstanding on 2000.09.22

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.07
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR APPOINTED MR JAMES GARWOOD MICHAEL WATES
Form type: AP01
Date: 2015.06.19
£2.95
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CURREXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL
Form type: TM01
Date: 2015.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN FREEMAN / 18/03/2013
Form type: CH01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 20/06/2013
Form type: CH01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 18/03/2013
Form type: CH01
Date: 2013.06.20
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REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, 5 ALBANY COURTYARD, PICCADILLY, LONDON, W1J 0HF
Form type: AD01
Date: 2013.03.20
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DIRECTOR APPOINTED MR JONATHAN HUGO ECCLES THOMPSON
Form type: AP01
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER
Form type: TM02
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN
Form type: TM01
Date: 2012.11.29
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DIRECTOR APPOINTED MR PETER FRANK HAZELL
Form type: AP01
Date: 2012.11.23
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR
Form type: AP01
Date: 2012.11.22
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011
Form type: CH01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 11/11/2009
Form type: CH01
Date: 2011.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 01/10/2009
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY FREEMAN / 01/10/2009
Form type: CH01
Date: 2010.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
£2.95
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SECRETARY APPOINTED MRS ANITA JOANNE SADLER
Form type: 288a
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.07
£2.95
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ADOPT ARTICLES 27/03/2008
Form type: RES01
Date: 2008.04.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/01
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22

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Company directors and board members:

ANITA JOANNE SADLER (current)
Secretary, SOLICITOR, 2008.12.15
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
MICHAEL IAN FREEMAN (current)
Director, 1991.06.14
4 STABLE STREET , LONDON
N1C 4AB
PETER GEOFFREY FREEMAN (current)
Director, COMPANY DIRECTOR, 1991.06.14
4 STABLE STREET , LONDON
N1C 4AB
CHRISTOPHER MARK TAYLOR (current)
Director, CEO, 2012.11.22
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8HZ
JONATHAN HUGO ECCLES THOMPSON (current)
Director, CHARTERED ACCOUNTANT, 2013.01.01
4 STABLE STREET , LONDON
N1C 4AB
JAMES GARWOOD MICHAEL WATES (current)
Director, CHAIRMAN, 2015.05.01
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ENGLAND
PETER GEOFFREY FREEMAN (resigned)
Secretary, 1991.06.14 - 1994.05.13
AIRLIE LODGE 64 SHEFFIELD TERRACE , LONDON
W8 7AP
RONALD MILLAR (resigned)
Secretary, 1994.05.13 - 1998.02.03
49 GUTHRIE COURT GLENEAGLES VILLAGE , AUCHTERARDER
PH3 1SD, PERTHSHIRE
AUBYN JAMES SUGDEN PROWER (resigned)
Secretary, COMPANY DIRECTOR, 1998.02.03 - 2012.11.28
MARCHANTS LOWER STATION ROAD NEWICK , LEWES
BN8 4HT, EAST SUSSEX
ANTHONY JAN GIDDINGS (resigned)
Director, COMPANY DIRECTOR, 1998.02.03 - 2012.11.28
THE OLD ALMS HOUSE CAGE END HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HW, HERTFORDSHIRE
PETER FRANK HAZELL (resigned)
Director, 2012.11.22 - 2014.12.31
4 STABLE STREET , LONDON
N1C 4AB
ROBERT LAURENCE (resigned)
Director, COMPANY DIRECTOR, 1996.11.18 - 1998.02.03
29 SAINT JOHNS AVENUE , LONDON
SW15 6AL
ROGER NIGEL MADELIN (resigned)
Director, COMPANY DIRECTOR, 1994.04.20 - 2012.11.28
6 SPRING GROVE ROAD , RICHMOND
TW10 6EH, SURREY
RONALD MILLAR (resigned)
Director, ACCOUNTANT, 1994.04.20 - 1998.02.03
49 GUTHRIE COURT GLENEAGLES VILLAGE , AUCHTERARDER
PH3 1SD, PERTHSHIRE
DAVID JOHN GRATIAEN PARTRIDGE (resigned)
Director, COMPANY DIRECTOR, 1998.02.03 - 2012.11.28
FLAT 4 39-41 ALL SAINTS ROAD NOTTING HILL , LONDON
W11 1HE
AUBYN JAMES SUGDEN PROWER (resigned)
Director, COMPANY DIRECTOR, 1998.02.03 - 2012.11.28
MARCHANTS LOWER STATION ROAD NEWICK , LEWES
BN8 4HT, EAST SUSSEX

Companies near to ARGENT GROUP DEVELOPMENTS PLC

Information about the Public Limited Company ARGENT GROUP DEVELOPMENTS PLC 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: 2016.05.19. Reload the data