ARGYLL ETKIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6PA

Company number 00604273
Status Active
Incorporation Date 9 May 1958
Company Type Private Limited Company
Address 1 WARDOUR STREET, LONDON, ENGLAND, W1D 6PA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 157,894.9 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARGYLL ETKIN LIMITED are www.argylletkin.co.uk, and www.argyll-etkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Argyll Etkin Limited is a Private Limited Company. The company registration number is 00604273. Argyll Etkin Limited has been working since 09 May 1958. The present status of the company is Active. The registered address of Argyll Etkin Limited is 1 Wardour Street London England W1d 6pa. . WILLS, Phyllis Dora is a Secretary of the company. COOKE, Adam David is a Director of the company. FROST, Patrick is a Director of the company. WILLS, Phyllis Dora is a Director of the company. Secretary WOODLAND, John Desmond has been resigned. Director DOWN, Marjorie has been resigned. Director ETKIN, Anita Barbara has been resigned. Director ETKIN, Eric has been resigned. Director GOLDSMITH, Michael has been resigned. Director LYNES, Martin has been resigned. Director NORRIS, Andrew Fredric has been resigned. Director OLIVER, Susan Marian has been resigned. Director PARKER, Betty Patricia has been resigned. Director PARKER, Charles Angus has been resigned. Director PARKER, Roderick has been resigned. Director SHAPIRO, Ian Jacob has been resigned. Director WOODLAND, John Desmond has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WILLS, Phyllis Dora
Appointed Date: 01 April 1993
Director
COOKE, Adam David
Appointed Date: 07 August 2012
66 years old
Director
FROST, Patrick

60 years old
Director
WILLS, Phyllis Dora

86 years old

Resigned Directors

Secretary
WOODLAND, John Desmond
Resigned: 31 March 1993
Director
DOWN, Marjorie
Resigned: 21 August 2000
82 years old
Director
ETKIN, Anita Barbara
Resigned: 22 March 2004
91 years old
Director
ETKIN, Eric
Resigned: 22 March 2004
95 years old
Director
GOLDSMITH, Michael
Resigned: 01 October 2009
76 years old
Director
LYNES, Martin
Resigned: 17 February 2003
87 years old
Director
NORRIS, Andrew Fredric
Resigned: 31 December 1999
73 years old
Director
OLIVER, Susan Marian
Resigned: 31 December 2001
Appointed Date: 04 May 1994
82 years old
Director
PARKER, Betty Patricia
Resigned: 13 July 2005
105 years old
Director
PARKER, Charles Angus
Resigned: 15 November 1995
98 years old
Director
PARKER, Roderick
Resigned: 04 October 2005
68 years old
Director
SHAPIRO, Ian Jacob
Resigned: 22 October 2012
66 years old
Director
WOODLAND, John Desmond
Resigned: 31 March 1993
98 years old

ARGYLL ETKIN LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 157,894.9
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Oct 2015
Satisfaction of charge 1 in full
21 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 157,894.9
...
... and 105 more events
27 Oct 1986
Return made up to 18/04/86; full list of members
26 Jul 1986
New director appointed
13 Mar 1986
Accounts made up to 30 June 1986
16 Jan 1976
Company name changed\certificate issued on 16/01/76
09 May 1958
Certificate of incorporation

ARGYLL ETKIN LIMITED Charges

18 December 1991
Charge
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all goodwill uncalled capital and patents.
3 October 1990
Fixed and floating charge
Delivered: 17 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
24 September 1990
Fixed and floating charge
Delivered: 15 October 1990
Status: Satisfied on 3 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…

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