ARGENT FABRICATIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3DZ

Company number 04058950
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address UNIT 4 AVERY DELL INDUSTRIAL ESTATE LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3DZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 040589500003, created on 20 April 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARGENT FABRICATIONS LIMITED are www.argentfabrications.co.uk, and www.argent-fabrications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. Argent Fabrications Limited is a Private Limited Company. The company registration number is 04058950. Argent Fabrications Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Argent Fabrications Limited is Unit 4 Avery Dell Industrial Estate Lifford Lane Kings Norton Birmingham West Midlands B30 3dz. The company`s financial liabilities are £88.3k. It is £81.74k against last year. The cash in hand is £20.48k. It is £20.48k against last year. And the total assets are £462.96k, which is £68.34k against last year. BALDWIN, Kelly is a Secretary of the company. BALDWIN, Kelly is a Director of the company. HARVEY, Richard James is a Director of the company. Secretary BRACE, Elizabeth Ann has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRACE, Elizabeth Ann has been resigned. Director CARLESS, Darren James has been resigned. Director CHATWIN, Phillip Edward has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


argent fabrications Key Finiance

LIABILITIES £88.3k
+1245%
CASH £20.48k
TOTAL ASSETS £462.96k
+17%
All Financial Figures

Current Directors

Secretary
BALDWIN, Kelly
Appointed Date: 30 July 2014
Director
BALDWIN, Kelly
Appointed Date: 30 July 2014
44 years old
Director
HARVEY, Richard James
Appointed Date: 24 August 2000
72 years old

Resigned Directors

Secretary
BRACE, Elizabeth Ann
Resigned: 30 July 2014
Appointed Date: 24 August 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
BRACE, Elizabeth Ann
Resigned: 30 July 2014
Appointed Date: 24 August 2000
70 years old
Director
CARLESS, Darren James
Resigned: 31 August 2001
Appointed Date: 09 February 2001
55 years old
Director
CHATWIN, Phillip Edward
Resigned: 28 March 2003
Appointed Date: 09 February 2001
52 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Mr Richard Harvey
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGENT FABRICATIONS LIMITED Events

07 Oct 2016
Registration of a charge with Charles court order to extend. Charge code 040589500003, created on 20 April 2015
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
31 Aug 2000
New director appointed
31 Aug 2000
Director resigned
31 Aug 2000
Secretary resigned
31 Aug 2000
New secretary appointed;new director appointed
24 Aug 2000
Incorporation

ARGENT FABRICATIONS LIMITED Charges

20 April 2015
Charge code 0405 8950 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3 avery dell industrial estate lifford lane kings…
29 June 2004
All assets debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 October 2000
Debenture
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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