ARGENTUM LIMITED
SHEFFIELD HS (529) LIMITED BRITISH SILVERWARE LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7WB

Company number 02767919
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address ROYDS MILLS, WINDSOR STREET, SHEFFIELD, S4 7WB
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of John Eric Shiers Dunn as a secretary on 11 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARGENTUM LIMITED are www.argentum.co.uk, and www.argentum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argentum Limited is a Private Limited Company. The company registration number is 02767919. Argentum Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Argentum Limited is Royds Mills Windsor Street Sheffield S4 7wb. . RATHBONE, Malcolm is a Director of the company. TEAR, Jacqueline Claire is a Director of the company. TEAR, James Andrew is a Director of the company. TEAR, Paul James is a Director of the company. Secretary DUNN, John Eric Shiers has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary RATHBONE, Malcolm has been resigned. Director HARRISON, Christopher Thomas has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Manufacture of cutlery".


Current Directors

Director
RATHBONE, Malcolm
Appointed Date: 29 January 1993
82 years old

Director
TEAR, Jacqueline Claire
Appointed Date: 25 June 2010
63 years old

Director
TEAR, James Andrew
Appointed Date: 19 October 2007
57 years old

Director
TEAR, Paul James
Appointed Date: 29 January 1993
88 years old

Resigned Directors

Secretary
DUNN, John Eric Shiers
Resigned: 11 November 2016
Appointed Date: 24 June 1993

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 29 January 1993
Appointed Date: 25 November 1992

Secretary
RATHBONE, Malcolm
Resigned: 24 June 1993
Appointed Date: 29 January 1993

Director
HARRISON, Christopher Thomas
Resigned: 01 June 1993
Appointed Date: 03 February 1993
76 years old

Nominee Director
MIKJON LIMITED
Resigned: 29 January 1993
Appointed Date: 25 November 1992

Persons With Significant Control

Mr Paul James Tear
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

ARGENTUM LIMITED Events

13 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 Nov 2016
Termination of appointment of John Eric Shiers Dunn as a secretary on 11 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

05 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 64 more events
23 Feb 1993
Registered office changed on 23/02/93 from: 50 stratton street london W1X 5FL

15 Feb 1993
New director appointed

12 Feb 1993
Particulars of mortgage/charge
12 Feb 1993
Particulars of mortgage/charge

25 Nov 1992
Incorporation

ARGENTUM LIMITED Charges

9 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 2 December 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1993
Debenture
Delivered: 23 February 1993
Status: Satisfied on 14 April 2003
Persons entitled: Solpro Finance Limited
Description: ( please see from 395 for full details). Fixed and floating…
4 February 1993
Legal charge
Delivered: 12 February 1993
Status: Satisfied on 27 October 2007
Persons entitled: Barclays Bank PLC
Description: Sheaf bank works prospect road sheffield south yorkshire…
4 February 1993
Legal charge
Delivered: 12 February 1993
Status: Satisfied on 14 April 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings on northwest of prospect road sheffieild…