ARGENT GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AB
Company number 02187385
Status Active
Incorporation Date 3 November 1987
Company Type Private 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 two hundred and forty-eight events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 6,045,299.6 ; Group of companies' accounts made up to 30 June 2015; Statement of company's objects. The most likely internet sites of ARGENT GROUP LIMITED are www.argentgroup.co.uk, and www.argent-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Argent Group Limited is a Private Limited Company. The company registration number is 02187385. Argent Group Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of Argent Group Limited 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 CLARKE, Rupert James has been resigned. Director ELSON, Louis Goodman has been resigned. Director EVANS, Alasdair David has been resigned. Director EVANS, Robert Michael has been resigned. Director GIBBS, Andre has been resigned. Director GIDDINGS, Anthony Jan has been resigned. Director GWINNELL, Michael has been resigned. Director HAZELL, Peter Frank has been resigned. Director JOLL, James Anthony Boyd has been resigned. Director LAURENCE, Robert has been resigned. Director MADELIN, Roger Nigel has been resigned. Director MILLAR, Ronald has been resigned. Director PADGETT, Robert Alan has been resigned. Director PARTRIDGE, David John Gratiaen has been resigned. Director PROWER, Aubyn James Sugden has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director SADLER, John Stephen has been resigned. Director SHORTHOUSE, Dominic Hugh has been resigned. Director STEER, George Augustine Barton has been resigned. Director TAMBOR, Jane has been resigned. Director TAYLOR, Gary John has been resigned. Director TILLMAN, Stephen has been resigned. Director TURNBULL, Timothy William John has been resigned. Director WEBB, Robert Stopford has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SADLER, Anita Joanne
Appointed Date: 07 October 2008
Director
FREEMAN, Michael Ian

74 years old
Director
FREEMAN, Peter Geoffrey

70 years old
Director
TAYLOR, Christopher Mark
Appointed Date: 31 March 2011
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: 23 March 1994
Secretary
MILLAR, Ronald
Resigned: 06 January 1998
Appointed Date: 23 March 1994
Secretary
PROWER, Aubyn James Sugden
Resigned: 28 November 2012
Appointed Date: 06 January 1998
Director
CLARKE, Rupert James
Resigned: 15 April 2008
Appointed Date: 15 November 2005
67 years old
Director
ELSON, Louis Goodman
Resigned: 18 August 1997
Appointed Date: 23 March 1994
63 years old
Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 15 April 2008
64 years old
Director
EVANS, Robert Michael
Resigned: 28 November 2012
Appointed Date: 01 July 2004
55 years old
Director
GIBBS, Andre
Resigned: 28 November 2012
Appointed Date: 01 July 2004
55 years old
Director
GIDDINGS, Anthony Jan
Resigned: 28 November 2012
Appointed Date: 06 January 1998
74 years old
Director
GWINNELL, Michael
Resigned: 18 August 1997
80 years old
Director
HAZELL, Peter Frank
Resigned: 31 December 2014
Appointed Date: 01 May 2001
77 years old
Director
JOLL, James Anthony Boyd
Resigned: 26 August 1997
Appointed Date: 10 May 1994
89 years old
Director
LAURENCE, Robert
Resigned: 18 May 1994
67 years old
Director
MADELIN, Roger Nigel
Resigned: 28 November 2012
66 years old
Director
MILLAR, Ronald
Resigned: 13 July 1993
Appointed Date: 05 July 1993
63 years old
Director
PADGETT, Robert Alan
Resigned: 07 May 2003
Appointed Date: 04 August 1997
82 years old
Director
PARTRIDGE, David John Gratiaen
Resigned: 28 November 2012
Appointed Date: 06 January 1998
67 years old
Director
PROWER, Aubyn James Sugden
Resigned: 28 November 2012
Appointed Date: 06 January 1998
70 years old
Director
ROSS GOOBEY, Alastair
Resigned: 02 February 2008
Appointed Date: 04 July 1997
80 years old
Director
SADLER, John Stephen
Resigned: 01 May 2001
Appointed Date: 04 July 1997
95 years old
Director
SHORTHOUSE, Dominic Hugh
Resigned: 18 August 1997
64 years old
Director
STEER, George Augustine Barton
Resigned: 19 August 1997
85 years old
Director
TAMBOR, Jane
Resigned: 13 July 1993
Appointed Date: 05 July 1993
64 years old
Director
TAYLOR, Gary John
Resigned: 03 November 2011
Appointed Date: 01 January 2000
59 years old
Director
TILLMAN, Stephen
Resigned: 03 November 2011
Appointed Date: 01 January 2000
60 years old
Director
TURNBULL, Timothy William John
Resigned: 31 March 2011
Appointed Date: 20 September 2010
55 years old
Director
WEBB, Robert Stopford
Resigned: 29 February 2012
Appointed Date: 01 April 2009
77 years old

ARGENT GROUP LIMITED Events

23 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 6,045,299.6
25 Apr 2016
Group of companies' accounts made up to 30 June 2015
08 Jul 2015
Statement of company's objects
08 Jul 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
08 Jul 2015
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 238 more events
02 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1987
Registered office changed on 02/12/87 from: 124-128 city road london EC1V 2NJ
02 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1987
Director resigned;new director appointed
03 Nov 1987
Incorporation

ARGENT GROUP LIMITED Charges

29 March 2010
Share mortgage
Delivered: 6 April 2010
Status: Satisfied on 22 November 2012
Persons entitled: Credit Suisse Ag as Security Agent for the Finance Parties
Description: The exisiting shares in miller argent (south wales)…
27 May 2005
Charge of shares
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Piccadilly Triangle Developments LLP
Description: The charged property meaning the shares and any shares…
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…
20 June 1991
Mortgage debenture
Delivered: 10 July 1991
Status: Satisfied on 26 August 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 June 1988
Mortgage debenture and guarantee
Delivered: 18 July 1993
Status: Satisfied on 28 July 1993
Persons entitled: Kleinwort Benson Limited.
Description: The undertaking and all its property,assets and rights etc…
17 February 1988
Debenture and guarantee
Delivered: 3 March 1993
Status: Satisfied on 28 July 1993
Persons entitled: Kleinwort Benson Limited
Description: Floating charge over undertaking and all property and…

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