ARGENT EUROPE LIMITED
LONDON STAGEDOUBLE LIMITED

Hellopages » Greater London » Westminster » NW8 8PL

Company number 03270572
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of ARGENT EUROPE LIMITED are www.argenteurope.co.uk, and www.argent-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Argent Europe Limited is a Private Limited Company. The company registration number is 03270572. Argent Europe Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Argent Europe Limited is Level 5 9 Hatton Street London Nw8 8pl. . BARNES, Andrew John is a Director of the company. GRAY, David John is a Director of the company. Secretary BARNES, Andrew John has been resigned. Secretary MORGAN, Peter Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNTER, Andrew Pennington Havard has been resigned. Director MUSK, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARNES, Andrew John
Appointed Date: 31 October 2001
61 years old
Director
GRAY, David John
Appointed Date: 30 July 1997
66 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 20 May 2008
Appointed Date: 14 June 2002
Secretary
MORGAN, Peter Frederick
Resigned: 14 June 2002
Appointed Date: 30 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1997
Appointed Date: 29 October 1996
Director
HUNTER, Andrew Pennington Havard
Resigned: 26 February 2010
Appointed Date: 30 July 1997
61 years old
Director
MUSK, Michael John
Resigned: 31 October 2001
Appointed Date: 28 April 1998
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 1997
Appointed Date: 29 October 1996

Persons With Significant Control

Argent Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ARGENT EUROPE LIMITED Events

18 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 99 more events
12 Aug 1997
New secretary appointed
12 Aug 1997
New director appointed
12 Aug 1997
New director appointed
12 Aug 1997
Registered office changed on 12/08/97 from: 1 mitchell lane bristol BS1 6BU
29 Oct 1996
Incorporation

ARGENT EUROPE LIMITED Charges

24 September 2014
Charge code 0327 0572 0011
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
24 September 2014
Charge code 0327 0572 0010
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
5 March 2010
Deed of admission
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 February 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 November 2007
A deed of admission
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances. See the mortgage charge document for…
17 September 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 March 2007
An omnibus guarantee and set-off agreement
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2003
Deed of pledge of shares
Delivered: 5 March 2003
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The original shares and any additional shares together with…
31 October 2002
Debenture
Delivered: 11 November 2002
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Composite guarantee and debenture
Delivered: 6 October 1997
Status: Satisfied on 22 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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