ARGENT BY-PRODUCTS GROUP LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

ARGENT BY-PRODUCTS GROUP LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ARGENT BY-PRODUCTS GROUP LIMITED was incorporated 91 years ago on 11/07/1932 and has the registered number: 00266901. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARGENT BY-PRODUCTS GROUP LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FALLOWFIELD-SMITH May 1987 English Director 2021-06-14 CURRENT
MR DAVID JOHN GRAY Apr 1959 British Director 1997-09-18 CURRENT
HENRY ERIC KNOBIL Nov 1932 British Director RESIGNED
MR DOUGLAS JOHN WARD Mar 1940 British Director 1997-03-31 UNTIL 2005-09-30 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Secretary 2002-06-14 UNTIL 2008-05-20 RESIGNED
MR PETER FREDERICK MORGAN Nov 1934 British Secretary RESIGNED
MR JOHN ANDREW JACKSON Feb 1950 British Director RESIGNED
MR MICHAEL JOHN TEACHER Jun 1947 British Director 1994-10-17 UNTIL 1997-09-18 RESIGNED
MR JOHN OLDCORN Oct 1970 English Director 2018-06-20 UNTIL 2021-06-14 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Director 1998-04-28 UNTIL 2001-10-31 RESIGNED
MRS LESLEY MARY SAMUEL KNOX Sep 1953 British Director RESIGNED
GEOFFREY HARRY LANGDON ANDREW Oct 1923 British Director RESIGNED
LUCIO ENRICO PETER JANNETTA Nov 1949 British Director 1998-03-27 UNTIL 2005-03-01 RESIGNED
MR DAVID MARK DEWHURST Jun 1963 British Director 1992-02-21 UNTIL 1997-03-31 RESIGNED
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 1997-09-18 UNTIL 2010-02-26 RESIGNED
JULIAN DAVID DELL Oct 1957 British Director RESIGNED
WILLIAM CLARK Jul 1939 British Director 1996-01-03 UNTIL 1997-09-18 RESIGNED
MR MICHEL NORMAN BUSWELL Oct 1939 British Director RESIGNED
MR CHRISTOPHER DAVID BOND May 1956 Other Director 2004-01-23 UNTIL 2005-09-30 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Director 2001-10-31 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argent Holdings Limited 2016-06-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT MEAT TRADERS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
BELWOOD FOODS LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 46320 - Wholesale of meat and meat products
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
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BARKER & HIRD LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
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BERRYWORLD LIMITED HENLEY ON THAMES UNITED KINGDOM Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
ARGENT HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROAD STRIPE BUTCHERS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FAIRFAX MEADOW EUROPE LIMITED HUNTINGDON ENGLAND Active FULL 10130 - Production of meat and poultry meat products
ARGENT ENERGY PROPERTIES LIMITED LONDON UNITED KINGDOM Active -... FULL 68100 - Buying and selling of own real estate
BARKER & HIRD (WF) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 10910 - Manufacture of prepared feeds for farm animals
ARGENT OILS (UK) LIMITED MOTHERWELL SCOTLAND Active -... FULL 38110 - Collection of non-hazardous waste
ARGENT BIO-DIESEL LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-ENERGY LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT ENERGY (UK) LIMITED MOTHERWELL SCOTLAND Active FULL 20140 - Manufacture of other organic basic chemicals
ARGENT RENEWABLE FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT RENEWABLE ENERGY LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELWOOD FOODS LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 46320 - Wholesale of meat and meat products
BARKER & HIRD LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
BARKER & HIRD (PP) LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10410 - Manufacture of oils and fats
BAPIA LTD HENLEY ON THAMES UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BATH TIME MOBILITY LIMITED HENLEY ON THAMES Active DORMANT 99999 - Dormant Company
ATLANTIC BLUE BLUEBERRIES LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
COUNTRY TOURING LTD HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 49320 - Taxi operation
HENLEY GROUP DEVELOPMENTS LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GELATO HENLEY LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FLETCHER BAY WARWICK LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 70100 - Activities of head offices