ARGENTEUS JEWELLERY LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 2NW

Company number 03579790
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address 49 HEDGEMEAD AVENUE, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 2NW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 ; Director's details changed for Mr Ian Middleton on 20 April 2016. The most likely internet sites of ARGENTEUS JEWELLERY LIMITED are www.argenteusjewellery.co.uk, and www.argenteus-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Culham Rail Station is 2.2 miles; to Oxford Rail Station is 5 miles; to Didcot Parkway Rail Station is 5 miles; to Islip Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argenteus Jewellery Limited is a Private Limited Company. The company registration number is 03579790. Argenteus Jewellery Limited has been working since 11 June 1998. The present status of the company is Active. The registered address of Argenteus Jewellery Limited is 49 Hedgemead Avenue Abingdon Oxfordshire United Kingdom Ox14 2nw. . MIDDLETON, Ian is a Secretary of the company. MAWSON, Fiona is a Director of the company. MIDDLETON, Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MIDDLETON, Ian
Appointed Date: 11 June 1998
Director
MAWSON, Fiona
Appointed Date: 11 June 1998
64 years old
Director
MIDDLETON, Ian
Appointed Date: 11 June 1998
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 June 1998
Appointed Date: 11 June 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 June 1998
Appointed Date: 11 June 1998

ARGENTEUS JEWELLERY LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
21 Apr 2016
Director's details changed for Mr Ian Middleton on 20 April 2016
20 Apr 2016
Secretary's details changed for Mr Ian Middleton on 20 April 2016
20 Apr 2016
Director's details changed for Ms Fiona Mawson on 20 April 2016
...
... and 56 more events
14 Jul 1998
New director appointed
14 Jul 1998
Secretary resigned
14 Jul 1998
Director resigned
14 Jul 1998
Registered office changed on 14/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jun 1998
Incorporation

ARGENTEUS JEWELLERY LIMITED Charges

12 May 2004
Debenture
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Rent deposit deed
Delivered: 14 May 2001
Status: Satisfied on 5 March 2010
Persons entitled: Glasgow City Council
Description: All the company's right title benefit and interest in and…
5 February 1999
Rent security deposit deed
Delivered: 13 February 1999
Status: Satisfied on 5 March 2010
Persons entitled: Blueco Limited
Description: All the company's right title and interest in and to the…

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