ARGENT MEAT TRADERS LIMITED
Active - Accounts Filed
General Information
NAME
ARGENT MEAT TRADERS LIMITED
COMPANY NUMBER
00368420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
29/07/1941
(83 years and 5 months old)
WEBSITE
https://www.gibbsanddandy.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1996
13/02/2009
FAIRFAX MEADOW LIMITED
View all previous names
HENLEY-ON-THAMES
RG9 1HG
Telephone: 03444937051
TPS: No
54 Goodsmoor Road Industrial Estate
Sinfin
Derby
Derbyshire
DE24 9GN
6 Newmarket Drive
Derby
Derbyshire
DE24 8SW
Telephone: 4937051
Dukesway
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0PZ
Fulcrum Buildings
Horton Road
Colnbrook
Slough, Berkshire
SL3 0AT
Reform Road
Maidenhead
Berkshire
SL6 8BY
The Henley Building
Newtown Road
HENLEY-ON-THAMES
RG9 1HG
Telephone: 4937051
Unit 15
Bessemer Way
Harfreys Industrial Estate
Great Yarmouth, Norfolk
NR31 0LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARGENT MEAT TRADERS LIMITED | Active - Accounts Filed | View Report |
| PETER FAIRFAX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARGENT MEAT TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENT MEAT TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT MEAT TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/1997 - Present (27 years and 3 months) 18/09/1997 - Present (27 years and 3 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 59 Past: 83 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
19/10/1988 - 19/10/1988 (0 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/10/1988 - 19/10/1988 (0 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/04/1992 - 31/03/2016 (23 years and 11 months) Born in Jun 1942 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 18/01/2019 | Andrew John Barnes (907903140) has left the board |
| 04/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member John Oldcorn (924763232) Appointed |
| 07/10/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 30/07/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 08/07/2016 | Gerald Francis Wensley (902239125) has left the board |
| 16/04/2016 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Confirmation Statement filed |
| 20/06/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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