• UK
  • ARGENT FOODS LIMITED - The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom

Company Information

Company registration number
07081161
Company Status
LIVE
Country
United Kingdom
Registered Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England UK

Management

Managing Directors
BARNES, Andrew John
GRAY, David John
KING, Andrew Stephen
MOUNTFORD, Margaret Rose, Dr
OLINS, Adam Lewis
WOOTTEN, Stephen
FALLOWFIELD-SMITH, James
SINYOR, Joseph

Company Details

Type of Business
ltd
Incorporated
2009-11-19
Age Of Company
2009-11-19 14 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Fletcher Bay Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FLETCHER BAY INVESTMENT COMPANY LIMITED
Legal Entity Identifier (LEI)
213800C3U7MACIZQY340
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-18
Last Date: 2023-09-04

ARGENT FOODS LIMITED Company Description

ARGENT FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 07081161. Its current trading status is "live". It was registered 2009-11-19. It was previously called FLETCHER BAY INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Henley Building .
More information

Get ARGENT FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Argent Foods Limited - The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom

2009-11-19 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-02-16) - PSC05

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  • cessation-of-a-person-with-significant-control (2024-02-14) - PSC07

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  • notification-of-a-person-with-significant-control (2024-02-14) - PSC02

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  • change-person-director-company-with-change-date (2023-10-24) - CH01

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  • accounts-with-accounts-type-group (2023-10-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-11) - MR01

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  • confirmation-statement-with-updates (2023-09-04) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-07) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-07) - AD01

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  • change-person-director-company-with-change-date (2023-05-31) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-12) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01

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  • accounts-with-accounts-type-group (2022-08-16) - AA

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • accounts-with-accounts-type-group (2021-09-05) - AA

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  • termination-director-company-with-name-termination-date (2021-11-08) - TM01

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • change-person-director-company-with-change-date (2021-02-12) - CH01

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  • change-person-director-company-with-change-date (2021-04-08) - CH01

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  • appoint-person-director-company-with-name-date (2021-07-01) - AP01

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • accounts-with-accounts-type-group (2020-07-16) - AA

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-group (2019-06-20) - AA

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  • appoint-person-director-company-with-name-date (2019-06-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01

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  • termination-director-company-with-name-termination-date (2018-10-24) - TM01

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  • accounts-with-accounts-type-group (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-22) - AP01

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  • change-of-name-notice (2017-01-10) - CONNOT

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  • certificate-change-of-name-company (2017-01-10) - CERTNM

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • change-person-director-company-with-change-date (2017-07-19) - CH01

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  • mortgage-satisfy-charge-full (2017-11-14) - MR04

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  • accounts-with-accounts-type-group (2017-10-02) - AA

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  • mortgage-satisfy-charge-full (2017-11-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

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  • confirmation-statement-with-updates (2016-07-07) - CS01

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  • accounts-with-accounts-type-group (2016-07-27) - AA

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  • termination-director-company-with-name-termination-date (2016-11-16) - TM01

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  • accounts-with-accounts-type-group (2015-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • accounts-with-accounts-type-group (2014-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • appoint-person-director-company-with-name (2014-01-06) - AP01

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  • capital-return-purchase-own-shares (2013-01-29) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • resolution (2013-06-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-05-15) - AA

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  • appoint-person-director-company-with-name (2012-12-05) - AP01

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  • capital-return-purchase-own-shares (2012-07-25) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • termination-director-company (2012-02-22) - TM01

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  • appoint-person-director-company-with-name (2012-02-22) - AP01

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  • accounts-with-accounts-type-group (2012-05-21) - AA

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  • capital-allotment-shares (2011-01-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • accounts-with-accounts-type-group (2011-05-11) - AA

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  • capital-allotment-shares (2011-10-04) - SH01

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  • auditors-resignation-company (2011-11-09) - AUD

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  • auditors-resignation-company (2011-12-22) - AUD

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  • change-account-reference-date-company (2011-03-17) - AA01

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  • capital-allotment-shares (2010-03-11) - SH01

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  • appoint-person-director-company-with-name (2010-01-07) - AP01

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  • resolution (2010-02-05) - RESOLUTIONS

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  • capital-allotment-shares (2010-01-25) - SH01

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  • capital-allotment-shares (2010-01-22) - SH01

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  • appoint-person-director-company-with-name (2010-01-08) - AP01

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  • resolution (2010-03-08) - RESOLUTIONS

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  • legacy (2010-03-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • capital-allotment-shares (2010-08-16) - SH01

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  • change-person-director-company-with-change-date (2010-07-21) - CH01

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • change-account-reference-date-company-current-extended (2010-04-27) - AA01

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  • capital-allotment-shares (2010-03-23) - SH01

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  • incorporation-company (2009-11-19) - NEWINC

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