ARGENT (CLOTHING) LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR19 1HB

Company number 01151901
Status Active
Incorporation Date 17 December 1973
Company Type Private Limited Company
Address UNIT D, 13 YAXHAM ROAD, DEREHAM, NORFOLK, NR19 1HB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of ARGENT (CLOTHING) LIMITED are www.argentclothing.co.uk, and www.argent-clothing.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and eleven months. Argent Clothing Limited is a Private Limited Company. The company registration number is 01151901. Argent Clothing Limited has been working since 17 December 1973. The present status of the company is Active. The registered address of Argent Clothing Limited is Unit D 13 Yaxham Road Dereham Norfolk Nr19 1hb. The company`s financial liabilities are £267k. It is £27.53k against last year. The cash in hand is £161.71k. It is £53.92k against last year. And the total assets are £433.09k, which is £26.48k against last year. WRIGHT, Diana Joyce is a Secretary of the company. HOWE, Linda Ann is a Director of the company. HOWE, Margaret Elizabeth is a Director of the company. HOWE, Melvin Keith is a Director of the company. HOWE, Raymond John is a Director of the company. Secretary LOVEDAY, Linda Mary has been resigned. Director HOWE, Daphne Rosemary has been resigned. The company operates in "Retail sale of clothing in specialised stores".


argent (clothing) Key Finiance

LIABILITIES £267k
+11%
CASH £161.71k
+50%
TOTAL ASSETS £433.09k
+6%
All Financial Figures

Current Directors

Secretary
WRIGHT, Diana Joyce
Appointed Date: 01 February 2000
Director
HOWE, Linda Ann
Appointed Date: 29 January 2005
55 years old
Director
HOWE, Margaret Elizabeth
Appointed Date: 29 January 2005
66 years old
Director
HOWE, Melvin Keith

67 years old
Director
HOWE, Raymond John

59 years old

Resigned Directors

Secretary
LOVEDAY, Linda Mary
Resigned: 01 February 2000
Director
HOWE, Daphne Rosemary
Resigned: 17 January 2003
94 years old

Persons With Significant Control

Mr Melvin Keith Howe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond John Howe
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ARGENT (CLOTHING) LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 May 2016
Satisfaction of charge 4 in full
16 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 101
16 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 80 more events
23 Feb 1989
Accounts for a small company made up to 31 March 1988
23 Feb 1989
Return made up to 22/08/88; full list of members
27 Jan 1988
Accounts for a small company made up to 31 March 1987
19 Feb 1987
Accounts for a small company made up to 31 March 1986
07 Nov 1986
Return made up to 22/08/86; full list of members

ARGENT (CLOTHING) LIMITED Charges

27 October 1999
Legal mortgage
Delivered: 30 October 1999
Status: Satisfied on 20 May 2016
Persons entitled: Hsbc Bank PLC
Description: 6 & 8 norwich street east dereham norfolk (f/h). With the…
7 October 1999
Debenture
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 July 1984
Legal mortgage
Delivered: 12 July 1984
Status: Satisfied on 7 July 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land & property part of title no nk 3021 in a deed of…
24 October 1980
Debenture
Delivered: 29 October 1980
Status: Satisfied on 7 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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