ARGOS LIMITED
MILTON KEYNES ARGOS DISTRIBUTORS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2NW

Company number 01081551
Status Active
Incorporation Date 13 November 1972
Company Type Private Limited Company
Address AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 2NW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 82200 - Activities of call centres
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT; Register inspection address has been changed to 33 Holborn London EC1N 2HT. The most likely internet sites of ARGOS LIMITED are www.argos.co.uk, and www.argos.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Argos Limited is a Private Limited Company. The company registration number is 01081551. Argos Limited has been working since 13 November 1972. The present status of the company is Active. The registered address of Argos Limited is Avebury 489 499 Avebury Boulevard Milton Keynes United Kingdom Mk9 2nw. . GUTHRIE, Anthony is a Secretary of the company. CLEGG, Dean is a Director of the company. MACMILLAN, Iain Stuart is a Director of the company. ROGERS, John Terence is a Director of the company. Secretary BENTLEY, Gordon Andrew has been resigned. Secretary GRACIE, Marie Louise has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOLMES, Colin John has been resigned. Secretary MCKELVEY, Penelope Ann has been resigned. Secretary MELVILLE, David Charles has been resigned. Secretary PARKER, Phil Alexander has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Director ADAMS, David William has been resigned. Director ASHTON, Richard John has been resigned. Director BRAZIL, Eugene Gerard has been resigned. Director CARSE, Michael George has been resigned. Director CONNOR, Peter has been resigned. Director DUDDY, Terence has been resigned. Director FISHBOURNE, Peter John has been resigned. Director FROST, Graham Edward has been resigned. Director GEDDES, Paul Robert has been resigned. Director GREEN, Trevor Bernard has been resigned. Director HALEY, Peter Nicholas has been resigned. Director HALLETT, David has been resigned. Director HAMPSON, John Graham has been resigned. Director JONES, Peter John has been resigned. Director LOFT, Paul Beverley has been resigned. Director MAYHEAD, John William has been resigned. Director MEGILLEY, Roy Peter has been resigned. Director MELVILLE, David Charles has been resigned. Director O'CALLAGHAN, John Patrick has been resigned. Director RANSOM ROSE, Stuart Alan has been resigned. Director ROBINSON, Geoffrey Carr has been resigned. Director ROBINSON, Stephen Leonard has been resigned. Director SIBBALD, Michael Robert has been resigned. Director SMITH, Matthew George has been resigned. Director SMITH, Michael John, Doctor has been resigned. Director SWANN, Kathryn Elizabeth has been resigned. Director THOMPSON, Maria Philomena has been resigned. Director TRAVES, Nicola Lorraine has been resigned. Director VENNELLS, Paula Anne, The Reverend has been resigned. Director WALDEN, John Carl has been resigned. Director WARDLE, Terence has been resigned. Director WELLER, Sara Vivienne has been resigned. Director WILLIS, Mark Simon has been resigned. Director WOLFSON OF SUNNINGDALE, David, Lord has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 23 November 2016

Director
CLEGG, Dean
Appointed Date: 02 September 2016
58 years old

Director
MACMILLAN, Iain Stuart
Appointed Date: 02 September 2016
49 years old

Director
ROGERS, John Terence
Appointed Date: 02 September 2016
57 years old

Resigned Directors

Secretary
BENTLEY, Gordon Andrew
Resigned: 10 January 2008
Appointed Date: 02 April 2007

Secretary
GRACIE, Marie Louise
Resigned: 18 August 1995

Secretary
HAMILTON, Deborah Pamela
Resigned: 23 November 2016
Appointed Date: 11 September 2014

Secretary
HOLMES, Colin John
Resigned: 02 April 2007
Appointed Date: 15 May 1997

Secretary
MCKELVEY, Penelope Ann
Resigned: 11 September 2014
Appointed Date: 28 June 2013

Secretary
MELVILLE, David Charles
Resigned: 15 May 1997
Appointed Date: 18 August 1995

Secretary
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 29 October 2007

Secretary
WILLIS, Michael Haydn Allen
Resigned: 12 May 2009
Appointed Date: 03 November 1994

Director
ADAMS, David William
Resigned: 10 June 2016
Appointed Date: 22 March 2013
59 years old

Director
ASHTON, Richard John
Resigned: 02 September 2016
Appointed Date: 14 December 2001
59 years old

Director
BRAZIL, Eugene Gerard
Resigned: 31 December 2009
69 years old

Director
CARSE, Michael George
Resigned: 04 May 2000
Appointed Date: 01 January 1998
73 years old

Director
CONNOR, Peter
Resigned: 18 April 2012
Appointed Date: 29 March 2010
69 years old

Director
DUDDY, Terence
Resigned: 14 March 2014
Appointed Date: 09 September 1998
69 years old

Director
FISHBOURNE, Peter John
Resigned: 12 May 1998
Appointed Date: 09 August 1996
81 years old

Director
FROST, Graham Edward
Resigned: 17 September 1998
Appointed Date: 06 May 1998
77 years old

Director
GEDDES, Paul Robert
Resigned: 05 March 2004
Appointed Date: 01 June 2001
56 years old

Director
GREEN, Trevor Bernard
Resigned: 03 April 1997
81 years old

Director
HALEY, Peter Nicholas
Resigned: 30 September 1995
73 years old

Director
HALLETT, David
Resigned: 06 May 1998
Appointed Date: 01 November 1995
70 years old

Director
HAMPSON, John Graham
Resigned: 30 May 1997
88 years old

Director
JONES, Peter John
Resigned: 19 February 2003
Appointed Date: 06 April 1999
78 years old

Director
LOFT, Paul Beverley
Resigned: 19 February 2003
Appointed Date: 30 July 1999
64 years old

Director
MAYHEAD, John William
Resigned: 31 March 1999
77 years old

Director
MEGILLEY, Roy Peter
Resigned: 04 January 2000
80 years old

Director
MELVILLE, David Charles
Resigned: 14 May 1999
Appointed Date: 06 May 1998
68 years old

Director
O'CALLAGHAN, John Patrick
Resigned: 31 July 1996
84 years old

Director
RANSOM ROSE, Stuart Alan
Resigned: 05 May 1998
Appointed Date: 09 February 1998
76 years old

Director
ROBINSON, Geoffrey Carr
Resigned: 30 June 1995
76 years old

Director
ROBINSON, Stephen Leonard
Resigned: 12 July 2004
Appointed Date: 06 April 2001
55 years old

Director
SIBBALD, Michael Robert
Resigned: 19 April 2007
Appointed Date: 09 August 1996
77 years old

Director
SMITH, Matthew George
Resigned: 22 March 2013
Appointed Date: 12 July 2004
54 years old

Director
SMITH, Michael John, Doctor
Resigned: 30 April 1998
82 years old

Director
SWANN, Kathryn Elizabeth
Resigned: 29 September 2003
Appointed Date: 12 January 2001
60 years old

Director
THOMPSON, Maria Philomena
Resigned: 02 September 2016
Appointed Date: 14 July 2000
69 years old

Director
TRAVES, Nicola Lorraine
Resigned: 30 November 1998
69 years old

Director
VENNELLS, Paula Anne, The Reverend
Resigned: 22 August 2001
Appointed Date: 06 May 1998
66 years old

Director
WALDEN, John Carl
Resigned: 02 September 2016
Appointed Date: 18 April 2012
65 years old

Director
WARDLE, Terence
Resigned: 01 February 2000
81 years old

Director
WELLER, Sara Vivienne
Resigned: 01 June 2011
Appointed Date: 12 July 2004
64 years old

Director
WILLIS, Mark Simon
Resigned: 15 September 2016
Appointed Date: 10 June 2016
49 years old

Director
WOLFSON OF SUNNINGDALE, David, Lord
Resigned: 26 July 2000
Appointed Date: 10 May 1998
90 years old

Persons With Significant Control

J Sainsbury Plc
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ARGOS LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Jan 2017
Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT
18 Jan 2017
Register inspection address has been changed to 33 Holborn London EC1N 2HT
07 Jan 2017
Auditor's resignation
07 Jan 2017
Auditor's resignation
...
... and 227 more events
06 Dec 1976
Accounts made up to 8 November 1975
12 Apr 1975
Accounts made up to 6 July 1974
16 Aug 1973
Accounts made up to 30 June 2073
13 Nov 1972
Certificate of incorporation
13 Nov 1972
Incorporation

ARGOS LIMITED Charges

15 July 2010
Deposit agreement and deed of assignment
Delivered: 21 July 2010
Status: Satisfied on 13 May 2011
Persons entitled: Sg Leasing (June) Limited
Description: The deposit see image for full details.