Argo Flare Services Ltd

About

Date of Incorporation: 16/04/1969 (48 years and 5 months ago)

Registered Address: Sterling Industries Plc, , Brunel House, Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8SS, United Kingdom

Argo Flare Services Ltd was established in 1969. We don't know the number of employees at the organisation. The companies directors are listed as Mr Alistair Duncan John Blest, Mr Michael Paver, Mr Raymond Leslie Seale, Mr Paul Colin George Sharman, Mr Andrew Gordon Tallentire at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Total Appointments
Mr Alistair Duncan John Blest	27 June 2011	1
Mr Michael Paver	14 November 2013	74
Mr Raymond Leslie Seale	27 June 2011	5
Mr Paul Colin George Sharman	28 June 2011	3
Mr Andrew Gordon Tallentire	27 June 2011	5

Secretary Name	Appointed	Total Appointments
Mr Michael Paver	14 November 2013	1

Previous names

Name	Change of name
Hexmetal Systems & Services Ltd	24 March 2004

Filing History

Document Type	Date
AA - Annual Accounts	09 September 2016
CS01 - N/A	18 July 2016
CH01 - Change of particulars for director	02 November 2015
TM01 - Termination of appointment of director	02 November 2015
AR01 - Annual Return	09 July 2015
AA - Annual Accounts	06 July 2015
AA - Annual Accounts	19 August 2014
AUD - Auditor's letter of resignation	06 August 2014
AUD - Auditor's letter of resignation	22 July 2014
AR01 - Annual Return	08 July 2014
AP01 - Appointment of director	14 November 2013
TM01 - Termination of appointment of director	14 November 2013
TM02 - Termination of appointment of secretary	14 November 2013
TM02 - Termination of appointment of secretary	14 November 2013
AP03 - Appointment of secretary	14 November 2013
AD01 - Change of registered office address	06 November 2013
AA - Annual Accounts	12 August 2013
AR01 - Annual Return	24 July 2013
AA - Annual Accounts	14 September 2012
AR01 - Annual Return	20 July 2012
MG01 - Particulars of a mortgage or charge	22 December 2011
AUD - Auditor's letter of resignation	09 November 2011
AA - Annual Accounts	29 July 2011
AR01 - Annual Return	21 July 2011
AP01 - Appointment of director	04 July 2011
AP01 - Appointment of director	28 June 2011
AP01 - Appointment of director	28 June 2011
AP01 - Appointment of director	27 June 2011
CH01 - Change of particulars for director	17 June 2011
AR01 - Annual Return	20 July 2010
CH01 - Change of particulars for director	20 July 2010
CH01 - Change of particulars for director	20 July 2010
CH03 - Change of particulars for secretary	20 July 2010
AA - Annual Accounts	07 July 2010
AA - Annual Accounts	28 August 2009
363a - Annual Return	21 July 2009
353 - Register of members	21 July 2009
287 - Change in situation or address of Registered Office	21 July 2009
287 - Change in situation or address of Registered Office	28 December 2008
395 - Particulars of a mortgage or charge	08 November 2008
AA - Annual Accounts	21 August 2008
363a - Annual Return	22 July 2008
353 - Register of members	21 July 2008
288b - Notice of resignation of directors or secretaries	10 March 2008
288a - Notice of appointment of directors or secretaries	10 March 2008
AA - Annual Accounts	23 September 2007
363a - Annual Return	20 July 2007
AA - Annual Accounts	13 November 2006
363a - Annual Return	24 July 2006
287 - Change in situation or address of Registered Office	13 January 2006
363s - Annual Return	22 July 2005
AA - Annual Accounts	17 June 2005
AA - Annual Accounts	20 August 2004
363s - Annual Return	23 July 2004
CERTNM - Change of name certificate	24 March 2004
AA - Annual Accounts	06 August 2003
363s - Annual Return	06 August 2003
287 - Change in situation or address of Registered Office	06 October 2002
363s - Annual Return	26 July 2002
AA - Annual Accounts	26 July 2002

Mortgages & Charges

Description	Date	Status	Charge by
Deposit Agreement	31 October 2008	Outstanding	Sorbon Estates Limited
Deposit Agreement	09 December 2011	Outstanding	Sorbon Estates Limited

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog