ARGYLE BUILDING CO. LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 0EZ

Company number 03818984
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 8 LEICESTER STREET, SOUTHPORT, MERSEYSIDE, PR9 0EZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ARGYLE BUILDING CO. LIMITED are www.argylebuildingco.co.uk, and www.argyle-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Argyle Building Co Limited is a Private Limited Company. The company registration number is 03818984. Argyle Building Co Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Argyle Building Co Limited is 8 Leicester Street Southport Merseyside Pr9 0ez. . ZACHARIAH, Albert Marcel is a Director of the company. Secretary BOTTOMLEY, Gordon has been resigned. Secretary WIGMORE, Guy Edward Geraint has been resigned. Secretary ZACHARIAH, Albert Marcel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SANANES, David Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ZACHARIAH, Albert Marcel
Appointed Date: 03 August 1999
80 years old

Resigned Directors

Secretary
BOTTOMLEY, Gordon
Resigned: 28 January 2005
Appointed Date: 19 July 2001
Secretary
WIGMORE, Guy Edward Geraint
Resigned: 31 July 2015
Appointed Date: 28 January 2005
Secretary
ZACHARIAH, Albert Marcel
Resigned: 19 July 2001
Appointed Date: 03 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
SANANES, David Joseph
Resigned: 31 July 2000
Appointed Date: 03 August 1999
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mr Albert Marcel Zachariah
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ARGYLE BUILDING CO. LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 28 February 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
13 Aug 2015
Termination of appointment of Guy Edward Geraint Wigmore as a secretary on 31 July 2015
...
... and 37 more events
23 Dec 1999
New director appointed
23 Dec 1999
New secretary appointed;new director appointed
23 Dec 1999
Director resigned
23 Dec 1999
Secretary resigned
03 Aug 1999
Incorporation

ARGYLE BUILDING CO. LIMITED Charges

3 September 2007
Debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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