ARGENT OILS (UK) LIMITED
MOTHERWELL ARGENT ENERGY COLLECTIONS LIMITED W.C. HODGKINSON (CLELAND) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5FA

Company number SC039715
Status Active
Incorporation Date 31 December 1963
Company Type Private Limited Company
Address 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, NORTH LANARKSHIRE, ML1 5FA
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Secretary's details changed for Mrs Ann Marie Dibben on 23 August 2016; Termination of appointment of David Charles Morris as a secretary on 23 August 2016; Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016. The most likely internet sites of ARGENT OILS (UK) LIMITED are www.argentoilsuk.co.uk, and www.argent-oils-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Argent Oils Uk Limited is a Private Limited Company. The company registration number is SC039715. Argent Oils Uk Limited has been working since 31 December 1963. The present status of the company is Active. The registered address of Argent Oils Uk 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. HUNTER, Andrew Pennington Havard is a Director of the company. WALKER, James Lamont is a Director of the company. Secretary BARNES, Andrew John has been resigned. Secretary BOND, Christopher David has been resigned. Secretary BOYD, James Arthur Richard has been resigned. Secretary CARTWRIGHT, David Frederick has been resigned. Secretary HYND, Russell John has been resigned. Secretary JANNETTA, Lucio Enrico Peter has been resigned. Secretary MACEACHRAN, Ronald Bannatyne has been resigned. Secretary MCLINDEN, John Farrell has been resigned. Secretary MORRIS, David Charles has been resigned. Director BARNES, Andrew John has been resigned. Director BUSWELL, Michel Norman has been resigned. Director CARTWRIGHT, David Frederick has been resigned. Director DELL, Julian David has been resigned. Director GORDON, George Hay Robertson has been resigned. Director GRAY, David John has been resigned. Director MACEACHRAN, Ronald Bannatyne has been resigned. Director MCLINDEN, John Farrell has been resigned. Director MENZIES, John has been resigned. Director WARD, Douglas John has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016
Director
BOYD, James Arthur Richard
Appointed Date: 07 April 2008
69 years old
Director
HUNTER, Andrew Pennington Havard
Appointed Date: 18 September 1997
61 years old
Director
WALKER, James Lamont
Appointed Date: 31 January 2007
64 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 12 October 2005
Appointed Date: 03 March 2005
Secretary
BOND, Christopher David
Resigned: 31 January 2009
Appointed Date: 27 April 2007
Secretary
BOYD, James Arthur Richard
Resigned: 31 December 2015
Appointed Date: 30 January 2009
Secretary
CARTWRIGHT, David Frederick
Resigned: 15 April 1994
Appointed Date: 29 December 1989
Secretary
HYND, Russell John
Resigned: 27 April 2007
Appointed Date: 21 April 2006
Secretary
JANNETTA, Lucio Enrico Peter
Resigned: 03 March 2005
Appointed Date: 15 April 1994
Secretary
MACEACHRAN, Ronald Bannatyne
Resigned: 21 April 2006
Appointed Date: 12 October 2005
Secretary
MCLINDEN, John Farrell
Resigned: 29 December 1989
Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 31 December 2015
Director
BARNES, Andrew John
Resigned: 24 October 2005
Appointed Date: 22 November 2004
61 years old
Director
BUSWELL, Michel Norman
Resigned: 31 January 1995
86 years old
Director
CARTWRIGHT, David Frederick
Resigned: 01 September 1999
Appointed Date: 01 April 1997
77 years old
Director
DELL, Julian David
Resigned: 31 March 1997
Appointed Date: 22 July 1993
68 years old
Director
GORDON, George Hay Robertson
Resigned: 15 April 1994
88 years old
Director
GRAY, David John
Resigned: 18 August 2009
Appointed Date: 18 September 1997
66 years old
Director
MACEACHRAN, Ronald Bannatyne
Resigned: 06 April 2008
Appointed Date: 04 July 2005
68 years old
Director
MCLINDEN, John Farrell
Resigned: 01 August 1993
88 years old
Director
MENZIES, John
Resigned: 30 November 1990
102 years old
Director
WARD, Douglas John
Resigned: 31 December 2008
Appointed Date: 22 July 1993
85 years old

ARGENT OILS (UK) LIMITED Events

29 Aug 2016
Secretary's details changed for Mrs Ann Marie Dibben on 23 August 2016
26 Aug 2016
Termination of appointment of David Charles Morris as a secretary on 23 August 2016
26 Aug 2016
Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
19 Aug 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
...
... and 145 more events
29 Jul 1981
Accounts made up to 30 June 1980
15 Apr 1965
Company name changed\certificate issued on 15/04/65
31 Dec 1963
Certificate of incorporation
31 Dec 1963
Certificate of incorporation
31 Dec 1963
Incorporation

ARGENT OILS (UK) 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…
2 September 2009
Standard security
Delivered: 9 September 2009
Status: Satisfied on 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Auchterderran road lochgelly FFE47732.
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…
25 July 2007
Standard security
Delivered: 6 August 2007
Status: Satisfied on 3 November 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Subjects at auchterderran road, lochgelly FFE47732.
17 July 2007
Bond & floating charge
Delivered: 31 July 2007
Status: Satisfied on 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
16 July 2007
Floating charge
Delivered: 31 July 2007
Status: Satisfied on 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Legal mortgage over any property; fixed charges over…
12 March 2003
Standard security
Delivered: 20 March 2003
Status: Satisfied on 11 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the east side of biggarford road…
30 October 2002
Floating charge
Delivered: 12 November 2002
Status: Satisfied on 2 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 October 1997
Standard security
Delivered: 10 October 1997
Status: Satisfied on 7 November 2002
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee
Description: Subjects at east side of biggarford road, cleland.
2 October 1997
Standard security
Delivered: 16 October 1997
Status: Satisfied on 7 November 2002
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee
Description: East side of biggarford road, cleland : ground at parish of…
30 September 1997
Floating charge
Delivered: 6 October 1997
Status: Satisfied on 7 November 2002
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Undertaking and all property and assets present and future…

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