ARGON PROPERTIES LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6AQ

Company number 04300557
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, 18 SHAKESPEARE STREET, NEWCASTLE UPON TYNE, NE1 6AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 300 . The most likely internet sites of ARGON PROPERTIES LTD are www.argonproperties.co.uk, and www.argon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Argon Properties Ltd is a Private Limited Company. The company registration number is 04300557. Argon Properties Ltd has been working since 08 October 2001. The present status of the company is Active. The registered address of Argon Properties Ltd is Shakespeare House 18 Shakespeare Street Newcastle Upon Tyne Ne1 6aq. . BLACKWOOD, Gordon Robertson is a Director of the company. WILKS, Richard John is a Director of the company. Secretary WILKS, Susan Jean has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BLACKWOOD, Gordon Robertson
Appointed Date: 01 March 2010
65 years old
Director
WILKS, Richard John
Appointed Date: 11 October 2001
57 years old

Resigned Directors

Secretary
WILKS, Susan Jean
Resigned: 27 August 2008
Appointed Date: 11 October 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2001
Appointed Date: 08 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr Richard John Wilks Bsc Hons Mrics
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Gordon Robertson Blackwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ARGON PROPERTIES LTD Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300
25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 300
...
... and 46 more events
29 Oct 2001
New secretary appointed
29 Oct 2001
New director appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
08 Oct 2001
Incorporation

ARGON PROPERTIES LTD Charges

29 August 2012
Legal mortgage
Delivered: 31 August 2012
Status: Satisfied on 7 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3.86 acres of land at faverdale darlington…
15 November 2001
Debenture
Delivered: 17 November 2001
Status: Satisfied on 15 January 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ARGON PRIVATE INVESTIGATION LTD ARGON PRODUCTIONS LLP ARGON PROPERTY MANAGEMENT COMPANY LIMITED ARGON PURIFIER TECHNOLOGY LTD ARGON REFRIGERATION SERVICES LTD ARGON SECURITIES LIMITED ARGON SERVICES LIMITED