ARGENT DESIGN LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ

Company number 03295625
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of ARGENT DESIGN LIMITED are www.argentdesign.co.uk, and www.argent-design.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and twelve months. Argent Design Limited is a Private Limited Company. The company registration number is 03295625. Argent Design Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Argent Design Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £103.49k. It is £74.12k against last year. The cash in hand is £999.05k. It is £-492.41k against last year. And the total assets are £1343.5k, which is £-472.1k against last year. PORTER, Mark is a Secretary of the company. BRIDGES, Jack is a Director of the company. FONTANELLA, Nicola Jane is a Director of the company. Secretary FONTANELLA, Nicola Jane has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary SEYMOUR COMPANY SECRETARIES LIIMITED has been resigned. Director FONTANELLA, Nicola Jane has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director WRIGHT, Nicholas Dudley has been resigned. The company operates in "Other business support service activities n.e.c.".


argent design Key Finiance

LIABILITIES £103.49k
+252%
CASH £999.05k
-34%
TOTAL ASSETS £1343.5k
-27%
All Financial Figures

Current Directors

Secretary
PORTER, Mark
Appointed Date: 11 June 2012

Director
BRIDGES, Jack
Appointed Date: 28 July 2014
39 years old

Director
FONTANELLA, Nicola Jane
Appointed Date: 10 December 2003
57 years old

Resigned Directors

Secretary
FONTANELLA, Nicola Jane
Resigned: 10 December 2003
Appointed Date: 23 December 1996

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996

Secretary
SEYMOUR COMPANY SECRETARIES LIIMITED
Resigned: 11 June 2012
Appointed Date: 10 December 2003

Director
FONTANELLA, Nicola Jane
Resigned: 10 December 2003
Appointed Date: 23 December 1996
57 years old

Nominee Director
MARRIOTTS LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
32 years old

Director
WRIGHT, Nicholas Dudley
Resigned: 10 December 2003
Appointed Date: 23 December 1996
65 years old

Persons With Significant Control

Ms Nicola Jane Fontanella
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ARGENT DESIGN LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Satisfaction of charge 1 in full
...
... and 67 more events
05 Jun 1998
New secretary appointed;new director appointed
05 Jun 1998
New director appointed
05 Jun 1998
Secretary resigned
05 Jun 1998
Director resigned
23 Dec 1996
Incorporation

ARGENT DESIGN LIMITED Charges

18 April 2005
Debenture
Delivered: 27 April 2005
Status: Satisfied on 10 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…