ARGENT FOODS LIMITED
Active - Accounts Filed
General Information
NAME
ARGENT FOODS LIMITED
COMPANY NUMBER
07081161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/2009
(15 years and 1 months old)
WEBSITE
argentgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2009
10/01/2017
FLETCHER BAY INVESTMENT COMPANY LIMITED
HENLEY-ON-THAMES
RG9 1HG
Telephone: 02072583605
TPS: No
The Henley Building
Newtown Road
HENLEY-ON-THAMES
RG9 1HG
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 FOODS LIMITED | Active - Accounts Filed | View Report |
| ARGENT GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | Andrew John Barnes (907903140) has left the board |
| 29/08/2024 | Adam Lewis Olins (901338335) has left the board |
Credit Risk Overview
Want to learn more about ARGENT FOODS 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 FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT FOODS 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 |
|---|---|---|---|---|
|
07/01/2010 - Present (14 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 59 Past: 83 |
View Report |
|
01/09/2012 - Present (12 years and 3 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
19/11/2009 - Present (15 years and 1 months) Born in Apr 1964 |
Resigned | Director |
Current: 6 Past: 138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | Andrew John Barnes (907903140) has left the board |
| 29/08/2024 | Adam Lewis Olins (901338335) has left the board |
| 29/08/2024 | Andrew Stephen King (902329728) has left the board |
| 21/07/2024 | New Accounts filed |
| 27/03/2024 | Joseph Sinyor (914252842) has left the board |
| 19/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Joe Sinyor (914252842) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 10/11/2021 | Penelope Jane Tomlinson (906991830) has left the board |
| 10/11/2021 | Penelope Jane Tomlinson (906991830) has left the board |
| 10/11/2021 | Penelope Jane Tomlinson (906991830) has left the board |
| 10/11/2021 | Penelope Jane Tomlinson (906991830) has left the board |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 19/06/2019 | New Board Member Stephen Wootten (925953614) Appointed |
| 04/03/2019 | Change in Reg. Office |
| 01/03/2019 | Change in Reg. Office |
| 26/10/2018 | Belinda Gooding (910945640) has left the board |
| 08/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member John Oldcorn (924771185) Appointed |
| 07/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 18/11/2016 | Laurence Stephen Olins (900471642) has left the board |
| 30/07/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 08/07/2016 | Gerald Francis Wensley (902239125) has left the board |
| 10/01/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 08/01/2014 | New Board Member Penelope Jane Tomlinson (906991830) Appointed |
| 25/06/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | John Richard Sclater (905898767) has left the board |
| 07/12/2012 | New Board Member Margaret Rose Mountford (901576453) Appointed |
| 07/12/2012 | Change in Reg. Office |
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