ARGENT ENERGY GROUP LIMITED
MOTHERWELL DMWS 894 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5FA

Company number SC359384
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, NORTH LANARKSHIRE, ML1 5FA
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016; Termination of appointment of David Charles Morris as a secretary on 23 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARGENT ENERGY GROUP LIMITED are www.argentenergygroup.co.uk, and www.argent-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Argent Energy Group Limited is a Private Limited Company. The company registration number is SC359384. Argent Energy Group Limited has been working since 11 May 2009. The present status of the company is Active. The registered address of Argent Energy Group Limited is 236 240 Biggar Road Newarthill Motherwell North Lanarkshire Ml1 5fa. . DIBBEN, Ann Marie is a Secretary of the company. BOYD, James Arthur Richard is a Director of the company. HENSON, Paul Robert is a Director of the company. HUGHES-HALLETT, James Edward is a Director of the company. HUNTER, Andrew Pennington Havard is a Director of the company. WALKER, James Lamont is a Director of the company. Secretary BOYD, James Arthur Richard has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary MORRIS, David Charles has been resigned. Director CAMERON, John Bell has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director MACFIE, Andrew James has been resigned. Director SWIRE, Barnaby Nicholas has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016

Director
BOYD, James Arthur Richard
Appointed Date: 18 August 2009
69 years old

Director
HENSON, Paul Robert
Appointed Date: 26 January 2016
64 years old

Director
HUGHES-HALLETT, James Edward
Appointed Date: 18 July 2013
60 years old

Director
HUNTER, Andrew Pennington Havard
Appointed Date: 18 August 2009
61 years old

Director
WALKER, James Lamont
Appointed Date: 18 August 2009
64 years old

Resigned Directors

Secretary
BOYD, James Arthur Richard
Resigned: 31 December 2015
Appointed Date: 18 August 2009

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 26 August 2009
Appointed Date: 11 May 2009

Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 31 December 2015

Director
CAMERON, John Bell
Resigned: 18 July 2013
Appointed Date: 26 May 2010
86 years old

Director
GILCHRIST, Ewan Caldwell
Resigned: 27 July 2009
Appointed Date: 11 May 2009
56 years old

Director
MACFIE, Andrew James
Resigned: 18 July 2013
Appointed Date: 27 July 2009
69 years old

Director
SWIRE, Barnaby Nicholas
Resigned: 26 January 2016
Appointed Date: 18 July 2013
61 years old

ARGENT ENERGY GROUP LIMITED Events

26 Aug 2016
Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
26 Aug 2016
Termination of appointment of David Charles Morris as a secretary on 23 August 2016
19 Aug 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 3,154,458

19 Feb 2016
Particulars of variation of rights attached to shares
...
... and 42 more events
21 Aug 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital

17 Aug 2009
Appointment terminated director ewan gilchrist
17 Aug 2009
Director appointed andrew james macfie
10 Jul 2009
Company name changed dmws 894 LIMITED\certificate issued on 10/07/09
11 May 2009
Incorporation

ARGENT ENERGY GROUP LIMITED Charges

9 September 2011
Floating charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Undertaking & all property & assets present & future…
9 September 2011
Floating charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 August 2009
Bond & floating charge
Delivered: 26 August 2009
Status: Satisfied on 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…