ARGENT GROUP EUROPE LIMITED
LONDON ARGYLL GROUP EUROPE LIMITED

Hellopages » Greater London » Westminster » NW8 8PL

Company number 05823362
Status Active
Incorporation Date 19 May 2006
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 seventy-three 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; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of ARGENT GROUP EUROPE LIMITED are www.argentgroupeurope.co.uk, and www.argent-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Argent Group Europe Limited is a Private Limited Company. The company registration number is 05823362. Argent Group Europe Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Argent Group 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. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director HUNTER, Andrew Pennington Havard has been resigned. Director JOHNSON, Benjamin Clark has been resigned. Director JOY, Andrew Neville has been resigned. Director SCLATER, John Richard has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARNES, Andrew John
Appointed Date: 19 May 2006
61 years old
Director
GRAY, David John
Appointed Date: 19 May 2006
66 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 07 April 2010
Appointed Date: 19 May 2006
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006
Director
HUNTER, Andrew Pennington Havard
Resigned: 26 February 2010
Appointed Date: 25 May 2006
61 years old
Director
JOHNSON, Benjamin Clark
Resigned: 22 January 2007
Appointed Date: 25 May 2006
50 years old
Director
JOY, Andrew Neville
Resigned: 17 February 2010
Appointed Date: 25 May 2006
68 years old
Director
SCLATER, John Richard
Resigned: 18 August 2011
Appointed Date: 06 July 2006
85 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006

Persons With Significant Control

Fletcher Bay Investment Company Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ARGENT GROUP 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 63 more events
06 Jun 2006
New director appointed
06 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
02 Jun 2006
Director resigned
02 Jun 2006
Secretary resigned
19 May 2006
Incorporation

ARGENT GROUP EUROPE LIMITED Charges

24 September 2014
Charge code 0582 3362 0008
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 0582 3362 0007
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
Debenture
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…

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