ARGENT GROUP DEVELOPMENTS PLC
LONDON

Hellopages » Greater London » Camden » N1C 4AB
Company number 00591419
Status Active
Incorporation Date 3 October 1957
Company Type Public Limited Company
Address 4 STABLE STREET, LONDON, N1C 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 200,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ARGENT GROUP DEVELOPMENTS PLC are www.argentgroupdevelopments.co.uk, and www.argent-group-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. Argent Group Developments Plc is a Public Limited Company. The company registration number is 00591419. Argent Group Developments Plc has been working since 03 October 1957. The present status of the company is Active. The registered address of Argent Group Developments Plc is 4 Stable Street London N1c 4ab. . SADLER, Anita Joanne is a Secretary of the company. FREEMAN, Michael Ian is a Director of the company. FREEMAN, Peter Geoffrey is a Director of the company. TAYLOR, Christopher Mark is a Director of the company. THOMPSON, Jonathan Hugo Eccles is a Director of the company. WATES, James Garwood Michael is a Director of the company. Secretary FREEMAN, Peter Geoffrey has been resigned. Secretary MILLAR, Ronald has been resigned. Secretary PROWER, Aubyn James Sugden has been resigned. Director GIDDINGS, Anthony Jan has been resigned. Director HAZELL, Peter Frank has been resigned. Director LAURENCE, Robert has been resigned. Director MADELIN, Roger Nigel has been resigned. Director MILLAR, Ronald has been resigned. Director PARTRIDGE, David John Gratiaen has been resigned. Director PROWER, Aubyn James Sugden has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 15 December 2008
Director
FREEMAN, Michael Ian

74 years old
Director
FREEMAN, Peter Geoffrey

70 years old
Director
TAYLOR, Christopher Mark
Appointed Date: 22 November 2012
66 years old
Director
THOMPSON, Jonathan Hugo Eccles
Appointed Date: 01 January 2013
67 years old
Director
WATES, James Garwood Michael
Appointed Date: 01 May 2015
65 years old

Resigned Directors

Secretary
FREEMAN, Peter Geoffrey
Resigned: 13 May 1994
Secretary
MILLAR, Ronald
Resigned: 03 February 1998
Appointed Date: 13 May 1994
Secretary
PROWER, Aubyn James Sugden
Resigned: 28 November 2012
Appointed Date: 03 February 1998
Director
GIDDINGS, Anthony Jan
Resigned: 28 November 2012
Appointed Date: 03 February 1998
74 years old
Director
HAZELL, Peter Frank
Resigned: 31 December 2014
Appointed Date: 22 November 2012
77 years old
Director
LAURENCE, Robert
Resigned: 03 February 1998
Appointed Date: 18 November 1996
67 years old
Director
MADELIN, Roger Nigel
Resigned: 28 November 2012
Appointed Date: 20 April 1994
66 years old
Director
MILLAR, Ronald
Resigned: 03 February 1998
Appointed Date: 20 April 1994
63 years old
Director
PARTRIDGE, David John Gratiaen
Resigned: 28 November 2012
Appointed Date: 03 February 1998
67 years old
Director
PROWER, Aubyn James Sugden
Resigned: 28 November 2012
Appointed Date: 03 February 1998
70 years old

ARGENT GROUP DEVELOPMENTS PLC Events

18 Jan 2017
Accounts for a dormant company made up to 30 June 2016
24 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200,000
07 Jan 2016
Accounts for a dormant company made up to 30 June 2015
23 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200,000
19 Jun 2015
Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015
...
... and 102 more events
18 Jul 1988
Particulars of mortgage/charge
03 Mar 1988
Particulars of mortgage/charge
12 Aug 1987
Full group accounts made up to 31 December 1986
12 Aug 1987
Return made up to 28/07/87; full list of members
25 Jun 1987
Return made up to 30/06/86; full list of members

ARGENT GROUP DEVELOPMENTS PLC Charges

6 September 2000
Supplemental mortgage of shares
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft ("the Agent")
Description: The shares and all dividends stocks shares securities…
6 September 2000
Supplemental mortgage of shares
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft ("the Agent")
Description: The shares and all dividends stocks shares securities…
5 January 1996
Mortgage of shares
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft Defined) and the Counterparty (As Defined)as Agent and Trustee for the Finance Parties (As
Description: The shares and all dividends stocks shares securities…
5 January 1996
Mortgage of shares
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC as Agent and Trustee for the Finance Parties and the Counterparty
Description: 101,000 ordinary shares of £1 each in argent development…
23 April 1993
Debenture and guarantee
Delivered: 29 April 1993
Status: Satisfied on 28 July 1993
Persons entitled: Kleinwort Benson Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 1988
Mortgage debenture & guarantee
Delivered: 18 July 1988
Status: Satisfied on 28 July 1993
Persons entitled: Kleinwort Bennon Limited
Description: The undertaking and all it property assets and rights etc.…
17 February 1988
Debenture and guarantee
Delivered: 3 March 1988
Status: Satisfied on 28 July 1993
Persons entitled: Kleinwort Bennon Limited
Description: Floating charge over undertaking and all property and…

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