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Argent Foods Limited

07081161

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE HENLEY BUILDING, HENLEY-ON-THAMES, RG9 1HG
Incorporated 19/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr David John Gray

director · Since 07/01/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Dr Margaret Rose Mountford

director · Since 01/09/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Stephen Wootten

director · Since 13/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr James Fallowfield-Smith

director · Since 14/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Also on 22 other boards

Persons with Significant Control

Fletcher Bay Group Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 7068892 · England And Wales · Limited Company

Notified 01/01/2023

Former PSCs

Mr David John Gray

Ceased 01/01/2023

Charges3 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 18/09/2024Registered 19/09/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

LEUMI UK GROUP LIMITED

Created 29/09/2023Registered 11/10/2023Satisfied 20/09/2024
Charge
outstanding

FLETCHER BAY GROUP LIMITED

Created 04/05/2023Registered 12/05/2023
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 COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AG

Created 24/09/2014Registered 02/10/2014Satisfied 10/11/2017
Charge
satisfied

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

Created 24/09/2014Registered 02/10/2014Satisfied 10/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010Satisfied 14/11/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010Satisfied 14/11/2017