About

Registered Number: 07081161
Date of Incorporation: 19/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Level 5, 9 Hatton Street,, London, NW8 8PL,

 

Argent Foods Ltd was registered on 19 November 2009 and has its registered office in London, it has a status of "Active". There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOTTEN, Stephen 13 June 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 14 July 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 20 June 2019
AP01 - Appointment of director 17 June 2019
AD01 - Change of registered office address 28 February 2019
AD01 - Change of registered office address 27 February 2019
AD01 - Change of registered office address 27 February 2019
TM01 - Termination of appointment of director 24 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 09 July 2018
AP01 - Appointment of director 22 June 2018
MR04 - N/A 14 November 2017
MR04 - N/A 14 November 2017
MR04 - N/A 10 November 2017
MR04 - N/A 10 November 2017
AA - Annual Accounts 02 October 2017
MR01 - N/A 29 September 2017
CH01 - Change of particulars for director 19 July 2017
CS01 - N/A 19 July 2017
CERTNM - Change of name certificate 10 January 2017
CONNOT - N/A 10 January 2017
TM01 - Termination of appointment of director 16 November 2016
AA - Annual Accounts 27 July 2016
CS01 - N/A 07 July 2016
TM01 - Termination of appointment of director 06 July 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 03 October 2014
MR01 - N/A 02 October 2014
MR01 - N/A 02 October 2014
AR01 - Annual Return 18 February 2014
AP01 - Appointment of director 06 January 2014
RESOLUTIONS - N/A 21 June 2013
AA - Annual Accounts 15 May 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
SH03 - Return of purchase of own shares 29 January 2013
AR01 - Annual Return 07 January 2013
TM01 - Termination of appointment of director 04 January 2013
AP01 - Appointment of director 05 December 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
SH03 - Return of purchase of own shares 25 July 2012
AA - Annual Accounts 21 May 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AR01 - Annual Return 05 January 2012
AUD - Auditor's letter of resignation 22 December 2011
AUD - Auditor's letter of resignation 09 November 2011
SH01 - Return of Allotment of shares 04 October 2011
SH01 - Return of Allotment of shares 04 October 2011
AA - Annual Accounts 11 May 2011
AA01 - Change of accounting reference date 17 March 2011
AR01 - Annual Return 05 January 2011
SH01 - Return of Allotment of shares 04 January 2011
SH01 - Return of Allotment of shares 04 January 2011
SH01 - Return of Allotment of shares 04 January 2011
SH01 - Return of Allotment of shares 04 January 2011
AR01 - Annual Return 19 November 2010
SH01 - Return of Allotment of shares 16 August 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA01 - Change of accounting reference date 27 April 2010
SH01 - Return of Allotment of shares 23 March 2010
SH01 - Return of Allotment of shares 23 March 2010
MG01 - Particulars of a mortgage or charge 15 March 2010
MG01 - Particulars of a mortgage or charge 15 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
SH01 - Return of Allotment of shares 11 March 2010
RESOLUTIONS - N/A 08 March 2010
RESOLUTIONS - N/A 05 February 2010
SH01 - Return of Allotment of shares 25 January 2010
SH01 - Return of Allotment of shares 22 January 2010
AP01 - Appointment of director 08 January 2010
AP01 - Appointment of director 07 January 2010
AP01 - Appointment of director 07 January 2010
AP01 - Appointment of director 07 January 2010
AP01 - Appointment of director 07 January 2010
AP01 - Appointment of director 07 January 2010
NEWINC - New incorporation documents 19 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2017 Outstanding

N/A

A registered charge 24 September 2014 Fully Satisfied

N/A

A registered charge 24 September 2014 Fully Satisfied

N/A

Debenture 05 March 2010 Fully Satisfied

N/A

Deed of admission 05 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.