Argent Meat Traders Limited

00368420

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

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