ARGENTO CONTEMPORARY JEWELLERY LIMITED
BELFAST


Company number NI042420
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 7-19 ROYAL AVENUE, BELFAST, BT1 1FB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 June 2016; All of the property or undertaking has been released from charge 1; All of the property or undertaking has been released from charge 2. The most likely internet sites of ARGENTO CONTEMPORARY JEWELLERY LIMITED are www.argentocontemporaryjewellery.co.uk, and www.argento-contemporary-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Argento Contemporary Jewellery Limited is a Private Limited Company. The company registration number is NI042420. Argento Contemporary Jewellery Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Argento Contemporary Jewellery Limited is 7 19 Royal Avenue Belfast Bt1 1fb. . BOYLE, Peter Stephen is a Secretary of the company. BOYLE, Peter Stephen is a Director of the company. DENVER, Ciara is a Director of the company. Director MCDONALD, Enda has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
BOYLE, Peter Stephen
Appointed Date: 05 February 2002
Director
BOYLE, Peter Stephen
Appointed Date: 06 February 2002
54 years old
Director
DENVER, Ciara
Appointed Date: 06 February 2002
54 years old

Resigned Directors

Director
MCDONALD, Enda
Resigned: 20 May 2009
Appointed Date: 24 February 2004
54 years old
Director
PALMER, Robert Desmond
Resigned: 06 February 2002
Appointed Date: 05 February 2002
84 years old

Persons With Significant Control

Denvir Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGENTO CONTEMPORARY JEWELLERY LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
07 Mar 2017
All of the property or undertaking has been released from charge 1
07 Mar 2017
All of the property or undertaking has been released from charge 2
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 85
...
... and 43 more events
05 Feb 2002
Certificate of incorporation
05 Feb 2002
Pars re dirs/sit reg off
05 Feb 2002
Decln complnce reg new co
05 Feb 2002
Memorandum
05 Feb 2002
Articles

ARGENTO CONTEMPORARY JEWELLERY LIMITED Charges

22 October 2014
Charge code NI04 2420 0004
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
8 July 2014
Charge code NI04 2420 0003
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 7-9 and 11 royal avenue, belfast comprised in folio…
30 November 2004
Mortgage or charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
30 November 2004
Mortgage or charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…

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