ARGENT MEAT TRADERS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

ARGENT MEAT TRADERS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ARGENT MEAT TRADERS LIMITED was incorporated 82 years ago on 29/07/1941 and has the registered number: 00368420. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARGENT MEAT TRADERS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

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
Previous trading names include:
FAIRFAX MEADOW LIMITED (until 16/02/2009)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN GRAY Apr 1959 British Director 1997-09-18 CURRENT
MR JAMES FALLOWFIELD-SMITH May 1987 English Director 2021-06-14 CURRENT
MR JOHN OLDCORN Oct 1970 English Director 2018-06-20 UNTIL 2021-06-14 RESIGNED
BARRY JAMES MEHEW Jan 1968 British Secretary 1995-05-02 UNTIL 1997-04-22 RESIGNED
ANTHONY JAMES MONKS Nov 1946 Secretary RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Secretary 2002-06-14 UNTIL 2008-05-20 RESIGNED
MYRON RYBCZAK Feb 1956 British Secretary 1997-04-22 UNTIL 1997-09-18 RESIGNED
MR PETER FREDERICK MORGAN Nov 1934 British Secretary 1997-09-18 UNTIL 2002-06-14 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Director 1998-04-28 UNTIL 2001-10-31 RESIGNED
ROBERT TAYLOR Jun 1949 British Director RESIGNED
PHILIP SACKS Mar 1963 British Director 2002-09-18 UNTIL 2003-09-16 RESIGNED
MYRON RYBCZAK Feb 1956 British Director RESIGNED
PETER EDWIN PEARCE Sep 1946 British Director 1995-09-12 UNTIL 1999-10-31 RESIGNED
GERALD FRANCIS WENSLEY Jun 1942 British Director RESIGNED
KEVIN O'SULLIVAN Dec 1949 British Director 1996-01-22 UNTIL 2000-09-30 RESIGNED
MR DAVID ANDREW HOLDING Jul 1947 British Director RESIGNED
DOUGLAS CAMPBELL MORRIS Jan 1945 British Director RESIGNED
ANDREW WILLIAM JOHNSON May 1949 British Director RESIGNED
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 1997-09-18 UNTIL 2010-02-26 RESIGNED
JOHN HARWOOD May 1938 British Director RESIGNED
MR MICHEL NORMAN BUSWELL Oct 1939 British Director RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Director 2001-10-31 UNTIL 2019-01-16 RESIGNED
MR ROY MARTIN ANDERSON Jul 1950 British Director 1999-04-01 UNTIL 2001-05-31 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 BY-PRODUCTS GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
WALTON MEATS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
NATIONAL ASSOCIATION OF CATERING BUTCHERS LIMITED NORTHALLERTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
KING & PRINCE SEAFOOD (EUROPE) 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
RUSSELL HUME LIMITED BIRMINGHAM Dissolved... GROUP 10130 - Production of meat and poultry meat products
ARGENT HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PETER FAIRFAX LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
BROAD STRIPE BUTCHERS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARGENT ENERGY PROPERTIES LIMITED LONDON UNITED KINGDOM Active -... FULL 68100 - Buying and selling of own real estate
ARGENT FOODS LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 70100 - Activities of head offices
SNOWBIRD FOODS LIMITED ENFIELD Active FULL 10110 - Processing and preserving of meat
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
ORCHARD FRUIT HOLDINGS LIMITED HENLEY ON THAMES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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