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ARGENT MEAT TRADERS LIMITED - The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom
Company Information
- Company registration number
- 00368420
- 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
- FALLOWFIELD-SMITH, James
- GRAY, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-07-29
- Age Of Company 1941-07-29 82 years
- SIC/NACE
- 10130
Ownership
- Beneficial Owners
- Argent Holdings Limited
- Argent Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FAIRFAX MEADOW LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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ARGENT MEAT TRADERS LIMITED Company Description
- ARGENT MEAT TRADERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00368420. Its current trading status is "live". It was registered 1941-07-29. It was previously called FAIRFAX MEADOW LIMITED. It has declared SIC or NACE codes as "10130". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at The Henley Building .
Get ARGENT MEAT TRADERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argent Meat Traders Limited - The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom
- 1941-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01
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mortgage-satisfy-charge-full (2024-04-02) - MR04
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change-to-a-person-with-significant-control (2024-03-11) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-26) - AA
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legacy (2023-10-26) - PARENT_ACC
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legacy (2023-10-25) - AGREEMENT2
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legacy (2023-10-25) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-06) - AD01
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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change-person-director-company-with-change-date (2023-05-31) - CH01
keyboard_arrow_right 2022
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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-audit-exemption-subsiduary (2022-09-15) - AA
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legacy (2022-09-15) - PARENT_ACC
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legacy (2022-09-15) - AGREEMENT2
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legacy (2022-09-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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legacy (2021-07-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-31) - AA
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change-person-director-company-with-change-date (2021-04-02) - CH01
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legacy (2021-07-31) - GUARANTEE2
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legacy (2021-07-31) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-small (2020-07-16) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-24) - MR04
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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confirmation-statement-with-updates (2019-07-19) - CS01
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accounts-with-accounts-type-small (2019-06-20) - AA
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mortgage-satisfy-charge-full (2019-08-01) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-27) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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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 (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-full (2013-05-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-12) - AA
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statement-of-companys-objects (2011-08-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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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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resolution (2011-08-18) - RESOLUTIONS
keyboard_arrow_right 2010
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-full (2010-04-15) - AA
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legacy (2010-03-15) - MG01
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termination-director-company (2010-03-01) - TM01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-13) - CERTNM
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-full (2009-03-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-05-30) - 288b
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legacy (2008-04-09) - 363a
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legacy (2008-03-12) - 395
keyboard_arrow_right 2007
-
legacy (2007-04-05) - 395
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legacy (2007-07-03) - 288c
-
legacy (2007-05-04) - 363a
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accounts-with-accounts-type-full (2007-10-03) - AA
-
legacy (2007-11-27) - 395
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legacy (2007-09-25) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-13) - AA
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legacy (2006-07-28) - 403a
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legacy (2006-06-01) - 363a
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legacy (2006-05-15) - 288c
-
legacy (2006-04-26) - 395
keyboard_arrow_right 2005
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legacy (2005-04-28) - 363s
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legacy (2005-12-07) - 287
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accounts-with-accounts-type-full (2005-06-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-22) - 403a
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-04-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-01) - AA
-
legacy (2003-09-23) - 288b
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legacy (2003-04-18) - 288a
-
legacy (2003-04-18) - 363a
-
legacy (2003-03-04) - 288c
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 363s
-
legacy (2002-06-20) - 288b
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legacy (2002-06-20) - 288a
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legacy (2002-06-24) - 288b
-
legacy (2002-05-03) - 288c
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accounts-with-accounts-type-full (2002-08-20) - AA
-
legacy (2002-09-11) - 288b
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legacy (2002-10-31) - 288b
-
legacy (2002-11-11) - 395
-
legacy (2002-08-16) - 287
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 288b
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legacy (2001-04-23) - 363s
-
legacy (2001-06-08) - 288b
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accounts-with-accounts-type-full (2001-09-05) - AA
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resolution (2001-10-12) - RESOLUTIONS
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court-order (2001-10-30) - OC
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certificate-capital-reduction-issued-capital (2001-10-30) - CERT15
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legacy (2001-11-08) - 288b
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memorandum-articles (2001-11-20) - MEM/ARTS
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legacy (2001-11-21) - 288a
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court-order (2001-12-18) - OC
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certificate-capital-reduction-issued-capital (2001-12-18) - CERT15
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-25) - AA
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legacy (2000-08-22) - 288c
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resolution (2000-11-15) - RESOLUTIONS
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legacy (2000-11-30) - 288b
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legacy (2000-12-19) - 288c
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legacy (2000-04-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-15) - 288c
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legacy (1999-04-22) - 288a
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legacy (1999-04-28) - 363s
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accounts-with-accounts-type-full (1999-05-09) - AA
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legacy (1999-11-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-01) - 288a
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legacy (1998-05-12) - 363s
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accounts-with-accounts-type-full (1998-08-03) - AA
-
legacy (1998-08-24) - 288c
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legacy (1998-09-25) - 225
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legacy (1998-11-27) - 288c
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auditors-resignation-company (1998-12-22) - AUD
keyboard_arrow_right 1997
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resolution (1997-10-07) - RESOLUTIONS
-
legacy (1997-10-24) - 287
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legacy (1997-12-08) - 225
-
legacy (1997-05-07) - 288b
-
legacy (1997-05-07) - 288a
-
legacy (1997-05-07) - 363s
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auditors-resignation-company (1997-09-25) - AUD
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accounts-with-accounts-type-full (1997-09-25) - AA
-
resolution (1997-09-30) - RESOLUTIONS
-
legacy (1997-09-30) - 288a
-
legacy (1997-09-30) - 287
-
legacy (1997-10-03) - 403a
-
legacy (1997-09-30) - 288b
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auditors-resignation-company (1997-10-10) - AUD
-
legacy (1997-10-06) - 395
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legacy (1997-10-07) - 155(6)a
keyboard_arrow_right 1996
-
legacy (1996-02-26) - 288
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legacy (1996-04-29) - 288
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legacy (1996-04-29) - 363s
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certificate-change-of-name-company (1996-12-30) - CERTNM
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auditors-resignation-company (1996-11-22) - AUD
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accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
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legacy (1995-06-07) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-07) - 363s
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resolution (1995-06-07) - RESOLUTIONS
-
legacy (1995-06-07) - 88(2)R
-
legacy (1995-12-13) - 288
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legacy (1995-06-07) - 288
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accounts-with-accounts-type-full (1995-07-10) - AA
-
legacy (1995-09-14) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-22) - AA
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legacy (1994-05-06) - 88(2)R
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resolution (1994-05-06) - RESOLUTIONS
-
legacy (1994-05-06) - 363s
keyboard_arrow_right 1993
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resolution (1993-02-11) - RESOLUTIONS
-
legacy (1993-02-11) - 88(2)R
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legacy (1993-05-05) - 363a
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accounts-with-accounts-type-full (1993-11-09) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
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legacy (1992-01-16) - 288
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accounts-with-accounts-type-full (1992-01-14) - AA
-
legacy (1992-01-11) - 403a
-
certificate-change-of-name-company (1992-01-09) - CERTNM
-
legacy (1992-06-20) - 288
-
resolution (1992-02-14) - RESOLUTIONS
-
legacy (1992-01-29) - 288
-
legacy (1992-07-23) - 288
-
legacy (1992-05-05) - 363a
-
legacy (1992-03-06) - 288
-
legacy (1992-10-21) - 287
-
legacy (1992-02-14) - 88(2)R
-
legacy (1992-02-14) - 123
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accounts-with-accounts-type-full (1992-10-28) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-20) - 363a
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accounts-with-accounts-type-full (1991-05-13) - AA
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memorandum-articles (1991-03-18) - MEM/ARTS
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legacy (1991-03-18) - 88(2)R
-
legacy (1991-03-18) - 123
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resolution (1991-03-18) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-07-12) - 288
-
legacy (1990-05-24) - 363
-
legacy (1990-05-02) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-12) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-12) - 363
-
legacy (1988-11-08) - 288
-
legacy (1988-03-24) - 288
-
legacy (1988-03-09) - 288
-
legacy (1988-03-09) - 287
-
legacy (1988-12-12) - 288
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accounts-with-accounts-type-full (1988-12-12) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-21) - 288
-
legacy (1987-10-12) - 363
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accounts-with-made-up-date (1987-10-12) - AA
-
certificate-change-of-name-company (1987-12-02) - CERTNM
-
legacy (1987-10-28) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-28) - 288
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accounts-with-accounts-type-full (1986-06-12) - AA
-
legacy (1986-06-12) - 363
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-06-05) - CERTNM
keyboard_arrow_right 1941
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miscellaneous (1941-07-29) - MISC