ARGO DEVELOPMENTS LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 03463596
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 40,003 . The most likely internet sites of ARGO DEVELOPMENTS LIMITED are www.argodevelopments.co.uk, and www.argo-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argo Developments Limited is a Private Limited Company. The company registration number is 03463596. Argo Developments Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Argo Developments Limited is 21 Bedford Square London Wc1b 3hh. . GOTCH, Leonard Richard is a Secretary of the company. GOTCH, Leonard Richard is a Director of the company. GOTCH, Norma Joy is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AARONS, Ian Bradley has been resigned. Director GOODSON, Lance Alban Boyd has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GOTCH, Leonard Richard
Appointed Date: 11 November 1997

Director
GOTCH, Leonard Richard
Appointed Date: 11 November 1997
73 years old

Director
GOTCH, Norma Joy
Appointed Date: 09 April 2001
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Director
AARONS, Ian Bradley
Resigned: 09 April 2001
Appointed Date: 11 November 1997
68 years old

Director
GOODSON, Lance Alban Boyd
Resigned: 15 May 2012
Appointed Date: 09 June 2008
56 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Persons With Significant Control

Mrs Norma Joy Gotch
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leonard Richard Gotch
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARGO DEVELOPMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Jun 2016
Accounts for a small company made up to 31 December 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 40,003

17 Jun 2015
Accounts for a small company made up to 31 December 2014
13 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 40,003

...
... and 62 more events
02 Dec 1997
New director appointed
02 Dec 1997
New secretary appointed;new director appointed
02 Dec 1997
Secretary resigned
02 Dec 1997
Director resigned
11 Nov 1997
Incorporation

ARGO DEVELOPMENTS LIMITED Charges

21 February 2012
Charge of deposit
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £395,000 and all amounts in the future…
11 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…