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ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED

Learn more about ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27-28 EASTCASTLE STREET, LONDON, W1W 8DH

ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00642471
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.19
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED is a Private Limited Company, registration number 00642471, established in United Kingdom on the 19. November 1959. The company is now active. The company has been in business for 57 years . The company is based on 27-28 EASTCASTLE STREET, LONDON, W1W 8DH. Business of the company ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.11.10. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.09.30. We do not have any information about the company ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. 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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 2200
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.28
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.08
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.17
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
Form type: CH04
Date: 2010.08.19
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT COLLINS / 24/09/2009
Form type: CH01
Date: 2009.10.05
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, 90 GLOUCESTER PLACE, LONDON, W1U 6EH
Form type: 287
Date: 2006.09.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2005.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/94 FROM:, 401ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.07.13

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (current)
Secretary, 1996.06.25
27-28 EASTCASTLE STREET , LONDON
W1W 8DH
JAMES ROBERT COLLINS (current)
Director, COMPANY DIRECTOR, 1998.10.27
2 LUSHINGTON ROAD , LONDON
NW10 5UU
PETER COLLINS (resigned)
Secretary, 1991.10.01 - 1996.06.25
APT 43 RIVERSIDE ONE HESTER ROAD , LONDON
SW11 4AN
PETER COLLINS (resigned)
Director, COMPANY DIRECTOR, 1993.09.30 - 1996.06.25
43 RIVERSIDE ONE HESTER ROAD , LONDON
SW11 4AN
SANDRA JOY COLLINS (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1996.06.25
43 RIVERSIDE ONE HESTER ROAD , LONDON
SW11 4AN
RAIE GOLDSER (resigned)
Director, 1991.10.01 - 1998.11.03
47 PARK STREET , LONDON
W1Y 4EB

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Information about the Private Limited Company ARGYLE INDUSTRIAL PROPERTIES (WATFORD) 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: 2016.05.25. Reload the data