ARGENT MEAT TRADERS LIMITED
Vue d'ensemble
| Nom de la société | ARGENT MEAT TRADERS LIMITED |
|---|---|
| Statut de la société | Active |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00368420 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ARGENT MEAT TRADERS LIMITED ?
| Adresse du siège social | The Henley Building Newtown Road RG9 1HG Henley-On-Thames England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ARGENT MEAT TRADERS LIMITED ?
| En retard | Non |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 déc. 2024 |
| Date d'échéance des prochains comptes | 30 sept. 2025 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 déc. 2023 |
Quel est le statut de la dernière déclaration de confirmation pour ARGENT MEAT TRADERS LIMITED ?
| Dernière déclaration de confirmation établie jusqu'au | 08 juil. 2025 |
|---|---|
| Date d'échéance de la prochaine déclaration de confirmation | 22 juil. 2025 |
| Dernière déclaration de confirmation | |
| Prochaine déclaration de confirmation établie jusqu'au | 08 juil. 2024 |
| En retard | Non |
Quels sont les derniers dépôts pour ARGENT MEAT TRADERS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Comptes de filiale exemptée d'audit établis au 31 déc. 2023 | 13 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Déclaration de confirmation établie le 08 juil. 2024 sans mise à jour | 3 pages | CS01 | ||
Inscription de la charge 003684200026, créée le 30 avr. 2024 | 5 pages | MR01 | ||
Satisfaction de la charge 003684200025 en totalité | 1 pages | MR04 | ||
Modification des détails de Argent Holdings Limited en tant que personne disposant d'un contrôle significatif le 01 mars 2024 | 2 pages | PSC05 | ||
Comptes de filiale exemptée d'audit établis au 31 déc. 2022 | 13 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Changement d'adresse du siège social de Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom à The Henley Building Newtown Road Henley-on-Thames RG9 1HG le 06 sept. 2023 | 1 pages | AD01 | ||
Déclaration de confirmation établie le 05 juil. 2023 sans mise à jour | 3 pages | CS01 | ||
Modification des coordonnées de l'administrateur Mr David John Gray le 31 mai 2023 | 2 pages | CH01 | ||
Modification des coordonnées de l'administrateur Mr James Fallowfield-Smith le 31 mai 2023 | 2 pages | CH01 | ||
Changement d'adresse du siège social de Level 5, 9 Hatton Street London England NW8 8PL à Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG le 04 oct. 2022 | 1 pages | AD01 | ||
Comptes de filiale exemptée d'audit établis au 31 déc. 2021 | 14 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Déclaration de confirmation établie le 05 juil. 2022 sans mise à jour | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Comptes de filiale exemptée d'audit établis au 31 déc. 2020 | 14 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
Qui sont les dirigeants de ARGENT MEAT TRADERS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLOWFIELD-SMITH, James | Administrateur | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | English | Accountant | 282616690001 | ||||
| GRAY, David John | Administrateur | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | British | Company Director | 105745700001 | ||||
| BARNES, Andrew John | Secrétaire | 19 Queens Avenue IG8 0JE Woodford Green Essex | British | Chartered Accountant | 79031400002 | |||||
| MEHEW, Barry James | Secrétaire | 16f Garlinge Road NW2 3TR London | British | 54902120001 | ||||||
| MONKS, Anthony James | Secrétaire | Yarrow Cottage Severn Road Hallen BS10 7RZ Bristol Avon | British | 1374420001 | ||||||
| MORGAN, Peter Frederick | Secrétaire | The Oaks Spring Lane MK44 1AT Yelden Bedfordshire | British | 1491120001 | ||||||
| RYBCZAK, Myron | Secrétaire | The Hollies 3 Central Avenue DE72 3JZ Borrowash Derbyshire | British | Finance Director | 7518500001 | |||||
| ANDERSON, Roy Martin | Administrateur | 82 Tyrone Road SS1 3HB Thorpe Bay Essex | England | British | Sales Director | 90158870001 | ||||
| BARNES, Andrew John | Administrateur | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | Chartered Accountant | 79031400002 | ||||
| BUSWELL, Michel Norman | Administrateur | The Dower House 1 The Green NN12 8PD Blakesley Northants | British | Company Director | 15685720001 | |||||
| HARWOOD, John | Administrateur | Orchard Cottage Buckland Common HP23 6MC Tring Herts | British | Director | 20448330001 | |||||
| HOLDING, David Andrew | Administrateur | Broadlands 32 Keats Avenue Littleover DE23 7ED Derby | United Kingdom | British | Company Director | 46464370001 | ||||
| HUNTER, Andrew Pennington Havard | Administrateur | Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | England | British | Company Executive | 54239750004 | ||||
| JOHNSON, Andrew William | Administrateur | Hillcrest 7 Highgate Park Road Cross Hills BD20 8BE Keighley West Yorkshire | British | Sales Director | 66197820001 | |||||
| MORRIS, Douglas Campbell | Administrateur | Cedar House Pine Trees One Pin Lane SL2 3RB Farnham Common Buckinghamshire | British | Director | 4896850002 | |||||
| MUSK, Michael John | Administrateur | Great Batchelors Sissinghurst Road TN27 8EX Biddenden Kent | United Kingdom | British | Director | 127656990001 | ||||
| O'SULLIVAN, Kevin | Administrateur | Fir Tree Oast Plough Wents Road ME17 3RX Chart Sutton Kent | British | Marketing Director | 34177870003 | |||||
| OLDCORN, John | Administrateur | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | English | Company Director | 247632320002 | ||||
| PEARCE, Peter Edwin | Administrateur | Priory End Alderton Drive HP4 1NA Ashridge Hertfordshire | British | Company Director | 44603500002 | |||||
| RYBCZAK, Myron | Administrateur | The Hollies 3 Central Avenue DE72 3JZ Borrowash Derbyshire | British | Finance Director | 7518500001 | |||||
| SACKS, Philip | Administrateur | 47 Saint Thomas's Road PE11 2XT Spalding Lincolnshire | British | Company Director | 75421730001 | |||||
| TAYLOR, Robert | Administrateur | Cornerways 9 Vine Close Littleover DE23 7BX Derby Derbyshire | British | Company Director | 63693620001 | |||||
| WENSLEY, Gerald Francis | Administrateur | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | Director | 22391250001 |
Qui sont les personnes ayant un contrôle significatif sur ARGENT MEAT TRADERS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent Holdings Limited | 01 juin 2016 | Hatton Street Level 5 NW8 8PL London 9 England | Non | ||||||||||
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Nature du contrôle
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ARGENT MEAT TRADERS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 30 avr. 2024 Livré le 08 mai 2024 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 22 sept. 2017 Livré le 29 sept. 2017 | Totalement satisfaite | ||
Brève description Not applicable. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 24 sept. 2014 Livré le 02 oct. 2014 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 24 sept. 2014 Livré le 02 oct. 2014 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Deed of admission | Créé le 05 mars 2010 Livré le 15 mars 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and | Créé le 20 févr. 2008 Livré le 12 mars 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission | Créé le 09 nov. 2007 Livré le 27 nov. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the further company or by any one of the existing companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The credit balances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and | Créé le 17 sept. 2007 Livré le 25 sept. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 28 mars 2007 Livré le 05 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from or by any one or more of the principals to the chargee on any account whatsoever | |
Brèves mentions Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 avr. 2006 Livré le 26 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 oct. 2002 Livré le 11 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 30 sept. 1997 Livré le 06 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the finance documents (as therein defined) | |
Brèves mentions Property k/a the fulcrum building horton road poyle t/no BK332933 land to the south west of london road derby (f/h part of 6 newmarkt drive osmaston park industrial estate) t/no DY252113 and site b kentish town industrial park 24-27 regis road t/no NGL574578 together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 févr. 1986 Livré le 13 mars 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land on north west side of jackson road, canterbury. T/N. K413134. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 févr. 1986 Livré le 13 mars 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H barkby thorpe indust. Est. 1, tuxted road, leics. LE4 7TZ. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 févr. 1986 Livré le 13 mars 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 6 & 8 brookway, hambridge newbury, berks. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 févr. 1986 Livré le 13 mars 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 11, the exchange, tyles marsell, leics. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 12 juil. 1985 Livré le 19 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 30 nov. 1984 Livré le 13 déc. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 mai 1982 Livré le 21 mai 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings fixtuers (including trade fixtures) and fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 déc. 1981 Livré le 08 janv. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 12 norbreck parade north circular road ealing, london NW10 title no. Mx 391772. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 déc. 1981 Livré le 08 janv. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 184 park avenue & land adjoining, north circular road ealing london NW10 7XL title no. Mx 277484. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 21 déc. 1981 Livré le 07 janv. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 31 mai 1972 Livré le 07 juin 1972 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 34 cock lane, west smithfield london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 31 mai 1972 Livré le 07 juin 1972 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 46 carlyon road, alperton wembley, middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 31 mai 1972 Livré le 07 juin 1972 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 11 & 12 norbreck parade north circular road, NW10 ealing. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0