ARGENT FOODS LIMITED
Overview
| Company Name | ARGENT FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07081161 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGENT FOODS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARGENT FOODS LIMITED located?
| Registered Office Address | The Henley Building Newtown Road RG9 1HG Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENT FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLETCHER BAY INVESTMENT COMPANY LIMITED | Nov 19, 2009 | Nov 19, 2009 |
What are the latest accounts for ARGENT FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARGENT FOODS LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for ARGENT FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with updates | 10 pages | CS01 | ||
Satisfaction of charge 070811610007 in full | 1 pages | MR04 | ||
Registration of charge 070811610009, created on Sep 18, 2024 | 53 pages | MR01 | ||
Termination of appointment of Andrew John Barnes as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Lewis Olins as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Stephen King as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Adam Lewis Olins on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Lewis Olins on Aug 05, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 62 pages | AA | ||
Registration of charge 070811610008, created on Apr 30, 2024 | 5 pages | MR01 | ||
Satisfaction of charge 070811610005 in full | 1 pages | MR04 | ||
Termination of appointment of Joseph Sinyor as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Change of details for Fletcher Bay Group Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||
Notification of Fletcher Bay Group Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||
Cessation of David John Gray as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr Joe Sinyor on Oct 11, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 61 pages | AA | ||
Registration of charge 070811610007, created on Sep 29, 2023 | 56 pages | MR01 | ||
Confirmation statement made on Sep 04, 2023 with updates | 9 pages | CS01 | ||
Appointment of Mr Joe Sinyor as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Jun 07, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen Wootten on May 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Lewis Olins on May 31, 2023 | 2 pages | CH01 | ||
Who are the officers of ARGENT FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLOWFIELD-SMITH, James | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | English | 282616690001 | |||||
| GRAY, David John | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | British | 105745700001 | |||||
| MOUNTFORD, Margaret Rose, Dr | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | British | 15764530002 | |||||
| WOOTTEN, Stephen | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | United Kingdom | British | 259536140002 | |||||
| BARNES, Andrew John | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | British | 79031400002 | |||||
| GOODING, Belinda | Director | Boxgrove Avenue GU11 1XG Guildford 16 England England | United Kingdom | British | 109456400002 | |||||
| KING, Andrew Stephen | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | United Kingdom | British | 23297280002 | |||||
| OLDCORN, John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | English | 247711850001 | |||||
| OLINS, Adam Lewis | Director | Great Cambridge Road EN10 6HN Broxbourne Turnford Place Herts United Kingdom | England | British | 13383350007 | |||||
| OLINS, Laurence Stephen | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 4716420003 | |||||
| SCLATER, John Richard | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 58987670002 | |||||
| SINYOR, Joseph | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | United Kingdom | British | 142528420002 | |||||
| TOMLINSON, Penelope Jane | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 69918300008 | |||||
| WENSLEY, Gerald Francis | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 22391250001 |
Who are the persons with significant control of ARGENT FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fletcher Bay Group Limited | Jan 01, 2023 | Newtown Road RG9 1HG Henley-On-Thames The Henley Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Gray | Jun 05, 2016 | Newtown Road RG9 1HG Henley-On-Thames The Henley Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0