Argent Meat Traders Limited
00368420
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 18/09/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 80 other boards
director · Since 14/06/2021
ACCOUNTANT
ENGLISH · ENGLAND · Age 39
Also on 22 other boards
Former
director · Resigned 01/05/1992
director · Resigned 31/01/1995
secretary · Resigned 27/04/1995
director · Resigned 10/11/1995
director · Resigned 28/11/1995
secretary · Resigned 22/04/1997
secretary · Resigned 18/09/1997
director · Resigned 31/10/1999
director · Resigned 30/09/2000
director · Resigned 31/12/2000
director · Resigned 31/05/2001
director · Resigned 31/10/2001
director · Resigned 31/05/2002
secretary · Resigned 14/06/2002
director · Resigned 31/08/2002
director · Resigned 16/09/2003
secretary · Resigned 20/05/2008
director · Resigned 26/02/2010
director · Resigned 31/03/2016
director · Resigned 16/01/2019
director · Resigned 14/06/2021
Persons with Significant Control
A D Food Holdings Limited
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
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG