GEORGE ARGENT AND COMPANY LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7PU

Company number 00516011
Status Active
Incorporation Date 12 February 1953
Company Type Private Limited Company
Address 1 MONTROSE, PENALLY, TENBY, PEMBROKESHIRE, SA70 7PU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 15,000 . The most likely internet sites of GEORGE ARGENT AND COMPANY LIMITED are www.georgeargentandcompany.co.uk, and www.george-argent-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. The distance to to Saundersfoot Rail Station is 4.3 miles; to Kilgetty Rail Station is 5 miles; to Lamphey Rail Station is 6.4 miles; to Narberth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Argent and Company Limited is a Private Limited Company. The company registration number is 00516011. George Argent and Company Limited has been working since 12 February 1953. The present status of the company is Active. The registered address of George Argent and Company Limited is 1 Montrose Penally Tenby Pembrokeshire Sa70 7pu. . ARGENT, John Howard Charles is a Secretary of the company. ARGENT, Christopher Michael Logie is a Director of the company. ARGENT, John Howard Charles is a Director of the company. Director ARGENT, Charlotte Gwenllian has been resigned. The company operates in "Architectural activities".


Current Directors


Director

Director

Resigned Directors

Director
ARGENT, Charlotte Gwenllian
Resigned: 09 February 1995
111 years old

Persons With Significant Control

Mr John Howard Charles Argent Ma Dip Arch Riba
Notified on: 10 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Argent
Notified on: 4 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE ARGENT AND COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 15,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 15,000

...
... and 63 more events
23 Dec 1987
Return made up to 23/12/87; full list of members

13 Oct 1986
Full accounts made up to 31 December 1985

13 Oct 1986
Return made up to 03/10/86; full list of members

15 May 1986
Secretary resigned;new secretary appointed

09 May 1986
Return made up to 15/02/86; full list of members

GEORGE ARGENT AND COMPANY LIMITED Charges

10 October 1995
Debenture
Delivered: 13 October 1995
Status: Satisfied on 1 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1992
Legal charge
Delivered: 29 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Number 13,angle,pembroke dyfed.
4 September 1990
Legal mortgage
Delivered: 12 September 1990
Status: Satisfied on 1 December 1998
Persons entitled: Barclays Bank PLC
Description: St mary's cottage st mary's lane tenby dyfed.
31 July 1957
Charge
Delivered: 12 August 1957
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 1.748 acres with 6 houses erected thereon at penalby…