ARGENT SOUTHERN LIMITED
BRIGHTON CHITTER-CHATTER TELECOM LTD.

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Company number 02892807
Status Liquidation
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from Bemin House Cox Lane Chessington Surrey KT9 1SG to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 25 October 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of ARGENT SOUTHERN LIMITED are www.argentsouthern.co.uk, and www.argent-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Argent Southern Limited is a Private Limited Company. The company registration number is 02892807. Argent Southern Limited has been working since 31 January 1994. The present status of the company is Liquidation. The registered address of Argent Southern Limited is 2nd Floor Phoenix House 32 West Street Brighton Bn1 2rt. . WORTLEY, Richard is a Director of the company. Secretary LEESON, Leonard Ramon Thomas has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ATHAS, Mohamed Aslam has been resigned. Director LEESON, Leonard Ramon Thomas has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
WORTLEY, Richard
Appointed Date: 31 January 1994
57 years old

Resigned Directors

Secretary
LEESON, Leonard Ramon Thomas
Resigned: 08 August 2012
Appointed Date: 31 January 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 January 1994
Appointed Date: 31 January 1994
Director
ATHAS, Mohamed Aslam
Resigned: 10 July 2007
Appointed Date: 31 October 2006
59 years old
Director
LEESON, Leonard Ramon Thomas
Resigned: 08 August 2012
Appointed Date: 31 January 1994
57 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 January 1994
Appointed Date: 31 January 1994

ARGENT SOUTHERN LIMITED Events

25 Oct 2016
Registered office address changed from Bemin House Cox Lane Chessington Surrey KT9 1SG to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 25 October 2016
19 Oct 2016
Appointment of a voluntary liquidator
19 Oct 2016
Statement of affairs with form 4.19
19 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-05
23 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
...
... and 110 more events
11 Feb 1994
Director resigned;new director appointed
11 Feb 1994
Secretary resigned;new secretary appointed
11 Feb 1994
New director appointed
11 Feb 1994
Registered office changed on 11/02/94 from: temple house 20 holywell row london EC2A 4JB
31 Jan 1994
Incorporation

ARGENT SOUTHERN LIMITED Charges

31 October 2006
Guarantee & debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2000
Rent deposit deed
Delivered: 25 October 2000
Status: Satisfied on 24 March 2007
Persons entitled: Graeme Elder Gilchrist, Paul Dilnot Narizzano, John Leslie Bird and Jonathan David Mccoy
Description: Rent deposit of £30,000.
15 June 2000
Rent deposit deed
Delivered: 27 June 2000
Status: Satisfied on 24 March 2007
Persons entitled: Radnor Walk Investments Limited
Description: 33E kings rd,london SW3.
5 June 1997
Debenture
Delivered: 12 June 1997
Status: Satisfied on 24 March 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 March 1996
Mortgage debenture
Delivered: 28 March 1996
Status: Satisfied on 19 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 July 1994
Deposit deed
Delivered: 7 July 1994
Status: Satisfied on 24 March 2007
Persons entitled: Britel Fund Trustees Limited
Description: The sum of £7,000 deposited at the royal bank of scotland…

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