ARGENTO UK LIMITED
BECCLES BIDEAWHILE 320 LIMITED

Hellopages » Suffolk » Waveney » NR34 9BN
Company number 03971097
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address UNIT 9 GEORGE WESTWOOD WAY, COMMON LANE NORTH, BECCLES, SUFFOLK, NR34 9BN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015; Termination of appointment of Christopher Patrick Dennis Hayes as a secretary on 31 March 2016. The most likely internet sites of ARGENTO UK LIMITED are www.argentouk.co.uk, and www.argento-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brampton (Suffolk) Rail Station is 4.7 miles; to Haddiscoe Rail Station is 5.2 miles; to Reedham (Norfolk) Rail Station is 7.1 miles; to Buckenham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argento Uk Limited is a Private Limited Company. The company registration number is 03971097. Argento Uk Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Argento Uk Limited is Unit 9 George Westwood Way Common Lane North Beccles Suffolk Nr34 9bn. The company`s financial liabilities are £121.68k. It is £16.65k against last year. The cash in hand is £3.36k. It is £-11.6k against last year. And the total assets are £229.67k, which is £48.97k against last year. GOODIER, Sally Elizabeth is a Director of the company. MOORE, Ivan James is a Director of the company. STRIKE, Peter Alan is a Director of the company. Secretary CUTTS, George Albert has been resigned. Secretary HAYES, Christopher Patrick Dennis has been resigned. Secretary LEES, Rosalind Ann has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director CUTTS, George Albert has been resigned. Director GOODIER, Michael Richard has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


argento uk Key Finiance

LIABILITIES £121.68k
+15%
CASH £3.36k
-78%
TOTAL ASSETS £229.67k
+27%
All Financial Figures

Current Directors

Director
GOODIER, Sally Elizabeth
Appointed Date: 14 June 2000
87 years old
Director
MOORE, Ivan James
Appointed Date: 05 April 2005
79 years old
Director
STRIKE, Peter Alan
Appointed Date: 02 April 2002
78 years old

Resigned Directors

Secretary
CUTTS, George Albert
Resigned: 01 July 2004
Appointed Date: 14 June 2000
Secretary
HAYES, Christopher Patrick Dennis
Resigned: 31 March 2016
Appointed Date: 01 April 2006
Secretary
LEES, Rosalind Ann
Resigned: 01 April 2006
Appointed Date: 01 July 2004
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 14 June 2000
Appointed Date: 12 April 2000
Director
CUTTS, George Albert
Resigned: 01 July 2004
Appointed Date: 14 June 2000
88 years old
Director
GOODIER, Michael Richard
Resigned: 21 July 2006
Appointed Date: 14 June 2000
88 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 14 June 2000
Appointed Date: 12 April 2000

ARGENTO UK LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Amended total exemption small company accounts made up to 31 March 2015
20 Apr 2016
Termination of appointment of Christopher Patrick Dennis Hayes as a secretary on 31 March 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 15,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
19 May 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 May 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 May 2000
Company name changed bideawhile 320 LIMITED\certificate issued on 10/05/00
12 Apr 2000
Incorporation

ARGENTO UK LIMITED Charges

29 May 2002
Debenture
Delivered: 5 June 2002
Status: Satisfied on 16 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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