Argent Foods Limited
07081161
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 07/01/2010
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 80 other boards
director · Since 01/09/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 4 other boards
director · Since 14/06/2021
ACCOUNTANT
ENGLISH · ENGLAND · Age 39
Also on 22 other boards
Former
director · Resigned 31/12/2012
director · Resigned 31/03/2016
director · Resigned 30/06/2016
director · Resigned 30/09/2018
director · Resigned 14/06/2021
director · Resigned 08/11/2021
director · Resigned 29/02/2024
director · Resigned 27/08/2024
director · Resigned 27/08/2024
director · Resigned 27/08/2024
Persons with Significant Control
Fletcher Bay Group Limited
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
LEUMI UK GROUP LIMITED
NATIONAL WESTMINSTER BANK PLC
LEUMI UK GROUP LIMITED
FLETCHER BAY GROUP LIMITED
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