ARGENT ENERGY PROPERTIES LIMITED
LONDON ARGENT ENERGY LIMITED ARGYLL ENERGY PLC

Hellopages » Greater London » Westminster » SW1E 6AJ
Company number 05813970
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016; Termination of appointment of David Charles Morris as a secretary on 23 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARGENT ENERGY PROPERTIES LIMITED are www.argentenergyproperties.co.uk, and www.argent-energy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argent Energy Properties Limited is a Private Limited Company. The company registration number is 05813970. Argent Energy Properties Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Argent Energy Properties Limited is 59 Buckingham Gate London Sw1e 6aj. . DIBBEN, Ann Marie is a Secretary of the company. BOYD, James Arthur Richard is a Director of the company. HUNTER, Andrew Pennington Havard is a Director of the company. WALKER, James Lamont is a Director of the company. Secretary BARNES, Andrew John has been resigned. Secretary BOND, Christopher David has been resigned. Secretary BOYD, James Arthur Richard has been resigned. Secretary HYND, Russell John has been resigned. Secretary MORRIS, David Charles has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BARNES, Andrew John has been resigned. Director GRAY, David John has been resigned. Director HART, Kevin has been resigned. Director JOHNSON, Benjamin Clark has been resigned. Director JOY, Andrew Neville has been resigned. Director MACEACHRAN, Ronald Bannatyne has been resigned. Director MACFIE, Andrew James has been resigned. Director MOBERLEY, Stuart Greville has been resigned. Director RUTHERFORD, Colin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Nominee Director SDG SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016
Director
BOYD, James Arthur Richard
Appointed Date: 07 April 2008
69 years old
Director
HUNTER, Andrew Pennington Havard
Appointed Date: 25 May 2006
62 years old
Director
WALKER, James Lamont
Appointed Date: 20 April 2010
65 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 23 August 2006
Appointed Date: 11 May 2006
Secretary
BOND, Christopher David
Resigned: 28 January 2009
Appointed Date: 27 April 2007
Secretary
BOYD, James Arthur Richard
Resigned: 17 December 2015
Appointed Date: 30 January 2009
Secretary
HYND, Russell John
Resigned: 27 April 2007
Appointed Date: 23 August 2006
Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 17 December 2015
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006
Director
BARNES, Andrew John
Resigned: 29 May 2007
Appointed Date: 11 May 2006
61 years old
Director
GRAY, David John
Resigned: 18 August 2009
Appointed Date: 11 May 2006
66 years old
Director
HART, Kevin
Resigned: 01 July 2008
Appointed Date: 01 August 2006
57 years old
Director
JOHNSON, Benjamin Clark
Resigned: 22 January 2007
Appointed Date: 25 May 2006
50 years old
Director
JOY, Andrew Neville
Resigned: 18 August 2009
Appointed Date: 25 May 2006
68 years old
Director
MACEACHRAN, Ronald Bannatyne
Resigned: 06 April 2008
Appointed Date: 11 July 2006
68 years old
Director
MACFIE, Andrew James
Resigned: 18 July 2013
Appointed Date: 18 August 2009
69 years old
Director
MOBERLEY, Stuart Greville
Resigned: 22 January 2007
Appointed Date: 11 July 2006
83 years old
Director
RUTHERFORD, Colin
Resigned: 01 July 2008
Appointed Date: 30 August 2006
66 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006
Nominee Director
SDG SECRETARIES LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006

ARGENT ENERGY PROPERTIES LIMITED Events

26 Aug 2016
Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
26 Aug 2016
Termination of appointment of David Charles Morris as a secretary on 23 August 2016
25 Aug 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 5,122,010
24 Dec 2015
Company name changed argent energy LIMITED\certificate issued on 24/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
...
... and 89 more events
23 May 2006
Director resigned
23 May 2006
Secretary resigned;director resigned
23 May 2006
New secretary appointed;new director appointed
23 May 2006
New director appointed
11 May 2006
Incorporation

ARGENT ENERGY PROPERTIES LIMITED Charges

21 September 2011
Standard security executed on 09 september 2011
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as 236-240 biggar road…
21 September 2011
Standard security executed on 09 september 2011
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All and whole the subjects on the east side of biggarford…
21 September 2011
Standard security executed on 09 september 2011
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All and whole the subjects known as 236-240 biggar road…
21 September 2011
Standard security executed on 09 september 2011
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects on the east side of biggarford…
9 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 September 2009
Status: Satisfied on 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 August 2009
Debenture
Delivered: 21 August 2009
Status: Satisfied on 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
An omnibus guarantee and set-off agreement
Delivered: 16 February 2008
Status: Satisfied on 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
17 July 2007
Bond and floating charge
Delivered: 1 August 2007
Status: Satisfied on 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Floating charge over its security assets being whole…
17 July 2007
Share pledge
Delivered: 31 July 2007
Status: Satisfied on 12 July 2011
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: The shares and the related rights,. See the mortgage charge…
16 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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