Argent By-Products Group Limited

00266901

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE HENLEY BUILDING, HENLEY-ON-THAMES, RG9 1HG

Incorporated 11/07/1932

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr David John Gray

director · Since 18/09/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Mr James Fallowfield-Smith

director · Since 14/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Also on 22 other boards

Persons with Significant Control

Argent Holdings Limited

75–100% shares

9, Hatton Street, London, NW8 8PL

Reg: 03407545 · England And Wales · Limied Company

Notified 01/06/2016

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

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charge

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Created 20/02/2008Registered 12/03/2008Satisfied 14/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2007Registered 27/11/2007Satisfied 14/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2007Registered 25/09/2007Satisfied 14/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2007Registered 05/04/2007Satisfied 14/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/04/2006Registered 26/04/2006Satisfied 14/11/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/2003Registered 18/07/2003Satisfied 28/07/2006

charge

satisfied

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Created 31/10/2002Registered 11/11/2002Satisfied 28/07/2006

charge

satisfied

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Created 30/09/1997Registered 06/10/1997Satisfied 22/10/2004

charge

satisfied

HAMBROS BANK LIMITED(AS AGENT AND TRUSTEE FOR THE BANKS)

Created 07/02/1990Registered 13/02/1990Satisfied 20/12/1990

charge

satisfied

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Created 09/10/1989Registered 18/10/1989Satisfied 02/04/1990

charge

satisfied

EAGLE STAR ASSURANCE COMPANY LIMITED

Created 24/11/1980Registered 03/12/1980