Argent Meat Traders Limited

00368420

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 29/07/1941

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10130

Production of meat and poultry meat products

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

A D Food Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Henley Building, Newtown Road, Henley On Thames, RG9 1HG

Reg: 05895187 · Companies House · Limited By Shares

Notified 16/04/2025

Former PSCs

Argent Holdings Limited

Ceased 16/04/2025

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2024Registered 08/05/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/09/2017Registered 29/09/2017Satisfied 02/04/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AG

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2008Registered 12/03/2008Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2007Registered 27/11/2007Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2007Registered 25/09/2007Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2007Registered 05/04/2007Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/04/2006Registered 26/04/2006Satisfied 24/07/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1986Registered 13/03/1986Satisfied 03/10/1997

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1986Registered 13/03/1986Satisfied 03/10/1997

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1986Registered 13/03/1986Satisfied 11/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1986Registered 13/03/1986Satisfied 03/10/1997

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1985Registered 19/07/1985Satisfied 11/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1984Registered 13/12/1984Satisfied 11/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/1982Registered 21/05/1982Satisfied 11/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1981Registered 08/01/1982Satisfied 03/10/1997

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1981Registered 08/01/1982Satisfied 03/10/1997

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1981Registered 07/01/1982Satisfied 11/01/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1972Registered 07/06/1972Satisfied 03/10/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1972Registered 07/06/1972Satisfied 03/10/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1972Registered 07/06/1972Satisfied 03/10/1997

charge

satisfied

WESTMINSTER BANK LTD.

Created 03/11/1964Registered 13/11/1964Satisfied 03/10/1997