ARGYLL HOMES SOUTH LIMITED
LONDON FLEETNESS 377 LIMITED

Hellopages » City of London » City of London » EC4A 2AB

Company number 05247484
Status Liquidation
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL LLP, 107-111 FLEET STREET, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of ARGYLL HOMES SOUTH LIMITED are www.argyllhomessouth.co.uk, and www.argyll-homes-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argyll Homes South Limited is a Private Limited Company. The company registration number is 05247484. Argyll Homes South Limited has been working since 01 October 2004. The present status of the company is Liquidation. The registered address of Argyll Homes South Limited is Johnston Carmichael Llp 107 111 Fleet Street London Ec4a 2ab. . FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. MACDONALD, Ian is a Director of the company. Secretary CAMERON, James has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director BRAZIER, Stephen Harvey has been resigned. Director CAMERON, Neil Stuart has been resigned. Director DAWES, Christopher Stephen has been resigned. Director GRANT, Alexander James has been resigned. Director MONKS, Charles has been resigned. Director MUIR, Marjory Bremner has been resigned. Director SUTHERLAND, David Fraser has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 11 January 2012
71 years old
Director
GRANT, Alexander James
Appointed Date: 01 May 2008
64 years old
Director
MACDONALD, Ian
Appointed Date: 11 April 2005
60 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 23 November 2004
Secretary
P & P SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 01 October 2004
Director
BRAZIER, Stephen Harvey
Resigned: 05 April 2007
Appointed Date: 23 November 2004
62 years old
Director
CAMERON, Neil Stuart
Resigned: 04 August 2006
Appointed Date: 11 April 2005
75 years old
Director
DAWES, Christopher Stephen
Resigned: 31 October 2007
Appointed Date: 10 May 2007
56 years old
Director
GRANT, Alexander James
Resigned: 04 October 2006
Appointed Date: 23 November 2004
64 years old
Director
MONKS, Charles
Resigned: 02 February 2009
Appointed Date: 04 August 2006
78 years old
Director
MUIR, Marjory Bremner
Resigned: 03 March 2009
Appointed Date: 14 May 2007
65 years old
Director
SUTHERLAND, David Fraser
Resigned: 11 January 2012
Appointed Date: 23 November 2004
76 years old
Director
P & P DIRECTORS LIMITED
Resigned: 23 November 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Argyll Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGYLL HOMES SOUTH LIMITED Events

08 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
08 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
13 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
13 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 89 more events
13 Dec 2004
Secretary resigned
13 Dec 2004
Registered office changed on 13/12/04 from: 123 deansgate manchester greater manchester M3 2BU
13 Dec 2004
Director resigned
30 Nov 2004
Company name changed fleetness 377 LIMITED\certificate issued on 30/11/04
01 Oct 2004
Incorporation

ARGYLL HOMES SOUTH LIMITED Charges

30 April 2010
Charge over shares
Delivered: 14 May 2010
Status: Satisfied on 7 March 2015
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the shares being the…
3 April 2007
Legal charge
Delivered: 11 April 2007
Status: Satisfied on 2 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 26 beech grove epsom do. Fixed charge all…
31 January 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied on 15 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H broxholme, camden road, lingfield, surrey t/n SY173925…
30 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied on 15 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 28 beech grove epsom downs surrey t/nos sy 594011 and…
22 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied on 15 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 27 beech grove epsom downs surrey t/no sy 744731. fixed…
18 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied on 15 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 29 beech grove epsom downs surrey t/no sy 182480. fixed…
25 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 15 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H properties k/a 8 and 10 perryfield road crawley west…
9 August 2006
Legal charge
Delivered: 22 August 2006
Status: Satisfied on 15 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h/l/h property k/a little stanfords town hill…
19 September 2005
Debenture
Delivered: 4 October 2005
Status: Satisfied on 7 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 August 2005
Legal charge
Delivered: 8 September 2005
Status: Satisfied on 15 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a st cross grange st cross winchester. Fixed…
12 August 2005
Legal charge
Delivered: 18 August 2005
Status: Satisfied on 15 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h property k/a hexted motors main road edenbridge…
5 August 2005
Legal charge
Delivered: 9 August 2005
Status: Satisfied on 2 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as land adjoining lowsley farm,near…

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