Argent Estates Limited

Company Name	Argent Estates Limited
Company Status	Active
Company Number	01573790
Category	Private Limited Company
Incorporation Date	13 July 1981(42 years, 10 months ago)
Previous Name	Glidebrook Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Mark Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(29 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor 150 Cheapside London EC2V 6ET

Director Name	Mr Michael Bernard Lightbound
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(31 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Jonathan Hugo Eccles Thompson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(31 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Sir James Garwood Michael Wates
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 May 2015(33 years, 10 months after company formation)
Appointment Duration	9 years
Role	Chairman
Country of Residence	England
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Ms Emily Clare Bird
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(37 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 150 Cheapside London EC2V 6ET

Secretary Name	Joanne Elizabeth Massey
Status	Current
Appointed	12 March 2024(42 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 03 December 2012)
Role	N0n Executive Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 03 December 2012)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Holland Park London W11 3TH

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	29 Saint Johns Avenue London SW15 6AL

Director Name	Mr Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 28 November 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Secretary Name	Jane Tambor
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1998)
Role	Accountant
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(16 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(16 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 November 2012)
Role	Joint Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Barn Boundary Farm Gunthorpe Norfolk NR24 2NS

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(16 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 November 2012)
Role	Construction Director
Country of Residence	England
Correspondence Address	The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW

Director Name	Mr Stephen Tillman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(16 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 November 2011)
Role	Chartered Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Strafford Road Twickenham Middlesex TW1 3AE

Director Name	Mr Gary John Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(17 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 November 2011)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	21 South Road West Hagley Worcestershire DY9 0JT

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	02 July 1999(17 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(23 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Paddock Close Blackheath Park London SE3 0ES

Director Name	Mr Andre Gibbs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(23 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Cottage 21a Hampstead Lane Highgate London N6 4RT

Director Name	Mr Robert Michael Evans
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(23 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66a Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Secretary Name	Mrs Anita Joanne Sadler
Nationality	British
Status	Resigned
Appointed	07 October 2008(27 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Robert Stopford Webb
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2012)
Role	Qc And Co Director
Country of Residence	United Kingdom
Correspondence Address	25 Lonsdale Square London N1 1EW

Director Name	Mr Timothy William John Turnbull
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(29 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Adventure Hewshott Lane Liphook Hampshire GU30 7SU

Director Name	James Anthony Robert Heather
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(31 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albany Courtyard Piccadilly London W1J 0HF

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(31 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(33 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stable Street London N1C 4AB

Secretary Name	Mark Lees Young
Status	Resigned
Appointed	21 February 2017(35 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2019)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Secretary Name	David Scudder
Status	Resigned
Appointed	03 December 2019(38 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 March 2024)
Role	Company Director
Correspondence Address	4 Stable Street London N1C 4AB

Contact

Website	argentgroup.plc

Location

Registered Address	4 Stable Street London N1C 4AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Argent Group Developments PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£260,000
Net Worth	£50,000
Cash	£448,000
Current Liabilities	£539,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

4 February 1988	Delivered on: 12 February 1988 Satisfied on: 2 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as common barn farm chestnut avenue eastleigh hampshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 May 1987	Delivered on: 20 May 1987 Satisfied on: 3 May 2012 Persons entitled: William George Aldridge Irene Frances Aldridge. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargees under the terms of an agreement dated 11 march 1987. Particulars: Land and buildings k/a common barn farm chestnut avenue east leigh, hampshire. Fully Satisfied
9 December 1985	Delivered on: 11 December 1985 Satisfied on: 3 May 2012 Persons entitled: Hong Kong Bank Limited. Classification: Contract assignment Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement as defined. Particulars: 1. all of the company's right title and interest in and to a joint venture agreement dated 12 feb 1985. (see doc M19 for full details). Fully Satisfied
9 December 1985	Delivered on: 10 December 1985 Satisfied on: 3 August 1990 Persons entitled: Hong Kong Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed legal mortgage over the f/h land k/a 2-4 marshalls road sutton, surrey. T.N. sgl 360219 together with all buildings and erections and fixtures and fittings, fixed plant and machinery (please see doc M18 for full details). Fully Satisfied
13 September 1985	Delivered on: 20 September 1985 Satisfied on: 12 February 1988 Persons entitled: James Miller and Partners Limited Classification: Legal charge Secured details: All moneys due or to become due from the company to the chargee not exceeding ukp 1,466,000 under the terms of the agreements dated 12/2/85. Particulars: 2-4 marshalls road, sutton, surrey. Fully Satisfied
12 February 1985	Delivered on: 18 February 1985 Satisfied on: 12 February 1988 Persons entitled: James Miller and Partners Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of an agreement dated 12/2/85. Particulars: F/H property k/a 2-4 marshall rd sutton (title no sgl 360219). Fully Satisfied
25 October 1984	Delivered on: 2 November 1984 Satisfied on: 12 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining castleclare pincents lane theale newbury berkshire T.no.S. Bk 192447 & bk 158758 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 2010	Delivered on: 6 April 2010 Satisfied on: 22 November 2012 Persons entitled: Credit Suisse Ag as Security Agent for the Finance Parties Classification: Assignment in security Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In security of the secured obligations the chargor with full title guarantee assigns the benefit and future and present rights under the partnership agreement in favour of the security agent & negative pledge. Fully Satisfied
7 August 2002	Delivered on: 23 August 2002 Satisfied on: 10 April 2004 Persons entitled: Hsbc Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each of the obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and assignment the chargor's rights under the development documents and under the lease documents. See the mortgage charge document for full details. Fully Satisfied
7 August 2002	Delivered on: 23 August 2002 Satisfied on: 3 May 2012 Persons entitled: Hsbc Investment Bank PLC Classification: Security agreement Secured details: All obligations and liabilities due or to become due from the company and each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the core building account,as defined,and the debts thereby. See the mortgage charge document for full details. Fully Satisfied
28 December 2001	Delivered on: 10 January 2002 Satisfied on: 3 May 2012 Persons entitled: Hsbc Bank PLC (The Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all estates or interests in the property, all plant and machinery,all benefits in respect of the insurances and all claims and returns of premiums in respect of them, all its rights under guarantees licences undertakings guarantees covenants warranties representations and other documents, all its rights under each agreement for lease and occupational lease, the benefit of all licences consents and authorisations. See the mortgage charge document for full details. Fully Satisfied
24 December 1996	Delivered on: 10 January 1997 Satisfied on: 23 December 1999 Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft Classification: Charge Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each of the company, qcc (birmingham) limited, argent development management limited (formerly argent real estates (knightsbridge) limited) and argent group investments PLC to the chargee under each finance document (as defined). Particulars: F/H land k/a queen's college chambers including 37,37A,38,38A and 39 paradise street and the land and buildings on the side of swallow street t/nos.WK15998 and WK152590 all plant and machinery, all moneys standing to the credit of any account, all benefits in respect of insurances, all book debts and other debts, goodwill, benefit of licences and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
24 December 1996	Delivered on: 10 January 1997 Satisfied on: 3 May 2012 Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft, London Branch Classification: Mortgage of shares Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each of qcc (birmingham) limited, argent development management limited (formerly argent real estates (knightsbridge) limited), argent group investments PLC, and the company to the chargee under each finance document (as defined). Particulars: 100 ordinary shares of one pound each in qcc (birmingham) limited (the borrower) and all dividends paid or payable and all stocks shares securities rights moneys or property accruing. See the mortgage charge document for full details. Fully Satisfied
23 April 1993	Delivered on: 29 April 1993 Satisfied on: 1 September 1993 Persons entitled: Kleinwort Benson Limited Classification: Debenture & guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee supplemental to the principal deed (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 September 1984	Delivered on: 28 September 1984 Satisfied on: 12 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 145/155 king street, hammersmith, london borough of hammersmith & fulham T.N. ln 164255 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 June 1991	Delivered on: 10 June 1991 Satisfied on: 26 August 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 October 1989	Delivered on: 9 November 1989 Persons entitled: Kleinwort Benson Limited Classification: Legal charge Secured details: All moneys due or to become due from the company and/or argent group PLC and/or argent holdings PLC and/or argent project management limited under the terms of a loan facility dated 12/2/88 a debenture and guarantee dated 17/2/88 and this charge. Particulars: A charge by way of first legal mortgage on premises k/a 9 cavendish gardens, redhill, surrey, held under a lease dated 15/5/1959 t/n sy 224284. Fully Satisfied
29 September 1989	Delivered on: 5 October 1989 Satisfied on: 1 September 1993 Persons entitled: Kleinwort Benson Limited. Classification: Mortgage Secured details: All moneys due on to become due from argent holdings PLC, argent estates limited and argent project management limited (or any of them) to the chargee pursuant to a loan facility dated 12/2/88 or otherwise arising under the terms of a debenture and guarantee dated 17/2/89 or this charge. Particulars: Land at, hampshire international business park, crockford lane chineham, basingstoke, hampshire with an area of 0.85 acres on thereabouts (together with all buildings and fixtures at the date of the mortgage or from time to time situated thereon) (please see doc for details). Fully Satisfied
16 August 1989	Delivered on: 29 August 1989 Satisfied on: 1 September 1993 Persons entitled: Kleinwort Benson Limited Classification: Undertaking containing a charge in equity Secured details: All monies due or to become due from the company and/or argent group PLC and/or argent holdings PLC and/or argent enterprise PLC and/or argent project management limited under the terms of a facility letter dated 12/2/88 or pursuant to a debenture and guarantee dated 17/2/88 (as defined) and this deed to the chargee. Particulars: All to present interest of argent estates limited in land at weybridge, comprising broadwater farm, greenlands farm and part of oatlands farm and any further interest in that land which the company may acquire after the date of undertaking including any interest which it may have in or under three agreements dated 29/5/87. Fully Satisfied
28 July 1989	Delivered on: 11 August 1989 Satisfied on: 3 August 1990 Persons entitled: Kleinwort Benson Limited Classification: Mortgage Secured details: All moneys due or to become due from agrent group PLC and /or argent holdings PLC and/or argent estates limited and/or argent enterprises limited and/or argent project management limited (or any of them) to kleinwort benson limited under the terms of a facility letter d/d 12/2/88 or a debenture and guarantee d/d 17/2/88 or this charge. Particulars: An assignment of all the right title and interest of argent estates limited in and under an agreement d/d 19/6/89 relating to 14 acres of f/h land on the west side of stonehouse lane, thurrock, essex, t/n ex 377284. Fully Satisfied
13 June 1989	Delivered on: 29 June 1989 Satisfied on: 3 August 1990 Persons entitled: Kleinwort Benson LTD Classification: Letter Secured details: All monies due or to become due from the company to the chargee under the terms of the relevant obligations (as defined) and this letter. Particulars: An undertaking to assign - - - the benefit of heads of agreements dated 7/2/86 -- - (see form 395 for full details). Fully Satisfied
20 April 1989	Delivered on: 28 April 1989 Satisfied on: 1 September 1993 Persons entitled: Kleinwort Benson Limited Classification: Legal charge Secured details: All moneys due or to become due from the company and/or argent group PLC and/or argent holdings PLC and /or argent project management limited (or any of them) to kleinwort benson limited under the terms of a facility letter d/d 12/2/88 a debenture d/d 17/2/88 and this legal charge. Particulars: Premises k/a number 4 and 5 albany courtyard, piccadilly london W1 with all additions buildings and fixtures thereon. Fully Satisfied
7 April 1989	Delivered on: 12 April 1989 Satisfied on: 23 June 1993 Persons entitled: Kleinwort Benson Limited. Classification: Mortgage Secured details: For securing all moneys due or to become due from the company, argent group PLC, argent holdings PLC and argent project management limited (or any of them) to kleinwort benson limited under the terms of a loan facility dated. 12/2/88 or under a debenture or guarantee dated 17/2/88 or this charge. Particulars: Land at hampshire international business park, crockford lane, chineham, basingstoke, hampshire with an area of. 0.65 acre and all buildings & fixtures. Fully Satisfied
17 March 1988	Delivered on: 3 November 1988 Satisfied on: 7 September 1993 Persons entitled: Kleinwort Benson Limited Classification: Debenture & guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Floating charge undertaking and all property and all property and assets present and future, including but not limited to its stock in trade. Fully Satisfied
29 June 1988	Delivered on: 18 July 1988 Satisfied on: 27 August 1991 Persons entitled: Kleinwort Benson Limited Classification: Mortgage debenture & guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under in respect of "the relevant obligations") (as that terms to defined in the charge). Particulars: The undertaking and all its property assets and rights etc., (please see form 395 for full details). Fully Satisfied
3 July 1984	Delivered on: 6 July 1984 Satisfied on: 12 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-4 marshalls road sutton and/or the proceeds of sale thereof T.N. sgl 360219. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 March 2024	Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024 (2 pages)
18 March 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
12 March 2024	Termination of appointment of David Scudder as a secretary on 12 March 2024 (1 page)
26 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
8 June 2023	Director's details changed for Mr Jonathan Hugo Eccles Thompson on 8 June 2023 (2 pages)
8 June 2023	Director's details changed for Sir James Garwood Michael Wates on 8 June 2023 (2 pages)
8 June 2023	Director's details changed for Mr Michael Bernard Lightbound on 8 June 2023 (2 pages)
13 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
28 September 2020	Director's details changed for Mr Christopher Mark Taylor on 28 September 2020 (2 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
3 December 2019	Termination of appointment of Mark Lees Young as a secretary on 3 December 2019 (1 page)
3 December 2019	Appointment of David Scudder as a secretary on 3 December 2019 (2 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
12 February 2019	Appointment of Emily Clare Bird as a director on 11 February 2019 (2 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
24 April 2018	Termination of appointment of David Leonard Grose as a director on 24 April 2018 (1 page)
20 February 2018	Director's details changed for Mr Christopher Mark Taylor on 31 January 2018 (2 pages)
15 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
3 June 2017	Termination of appointment of Anita Joanne Sadler as a secretary on 21 February 2017 (1 page)
3 June 2017	Termination of appointment of Anita Joanne Sadler as a secretary on 21 February 2017 (1 page)
2 June 2017	Appointment of Mark Lees Young as a secretary on 21 February 2017 (2 pages)
2 June 2017	Appointment of Mark Lees Young as a secretary on 21 February 2017 (2 pages)
10 May 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
10 May 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
26 January 2017	Director's details changed for Michael Bernard Lightbound on 20 January 2017 (2 pages)
26 January 2017	Director's details changed for Michael Bernard Lightbound on 20 January 2017 (2 pages)
23 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 (7 pages)
23 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 (7 pages)
27 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
27 January 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
14 January 2016	Termination of appointment of Aubyn James Sugden Prower as a director on 8 January 2016 (1 page)
14 January 2016	Termination of appointment of Aubyn James Sugden Prower as a director on 8 January 2016 (1 page)
2 July 2015	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 (2 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 50,000 (7 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 50,000 (7 pages)
19 June 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
19 June 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
19 June 2015	Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015 (2 pages)
20 May 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
20 May 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
21 January 2015	Termination of appointment of James Anthony Robert Heather as a director on 20 January 2015 (1 page)
21 January 2015	Termination of appointment of James Anthony Robert Heather as a director on 20 January 2015 (1 page)
21 January 2015	Appointment of Mr Aubyn James Sugden Prower as a director on 20 January 2015 (2 pages)
21 January 2015	Appointment of Mr Aubyn James Sugden Prower as a director on 20 January 2015 (2 pages)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
20 January 2015	Termination of appointment of Peter Frank Hazell as a director on 31 December 2014 (1 page)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
30 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (7 pages)
30 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (7 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (14 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (14 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
14 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF on 14 March 2013 (1 page)
24 January 2013	Appointment of Jonathan Thompson as a director (2 pages)
24 January 2013	Appointment of Jonathan Thompson as a director (2 pages)
14 January 2013	Director's details changed for James Anthony Robert Heather on 14 January 2013 (2 pages)
14 January 2013	Memorandum and Articles of Association (12 pages)
14 January 2013	Memorandum and Articles of Association (12 pages)
14 January 2013	Director's details changed for James Anthony Robert Heather on 14 January 2013 (2 pages)
13 December 2012	Termination of appointment of Michael Freeman as a director (1 page)
13 December 2012	Termination of appointment of Peter Freeman as a director (1 page)
13 December 2012	Termination of appointment of Michael Freeman as a director (1 page)
13 December 2012	Termination of appointment of Peter Freeman as a director (1 page)
7 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
5 December 2012	Termination of appointment of Aubyn Prower as a secretary (1 page)
4 December 2012	Appointment of Mr David Leonard Grose as a director (2 pages)
4 December 2012	Appointment of Michael Bernard Lightbound as a director (2 pages)
4 December 2012	Appointment of Michael Bernard Lightbound as a director (2 pages)
4 December 2012	Appointment of James Anthony Robert Heather as a director (2 pages)
4 December 2012	Appointment of Mr David Leonard Grose as a director (2 pages)
4 December 2012	Appointment of James Anthony Robert Heather as a director (2 pages)
30 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
30 November 2012	Termination of appointment of Aubyn Prower as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
29 November 2012	Termination of appointment of Andre Gibbs as a director (1 page)
29 November 2012	Termination of appointment of Robert Evans as a director (1 page)
29 November 2012	Termination of appointment of Robert Evans as a director (1 page)
29 November 2012	Termination of appointment of Roger Madelin as a director (1 page)
29 November 2012	Termination of appointment of David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
29 November 2012	Termination of appointment of David Partridge as a director (1 page)
29 November 2012	Termination of appointment of Andre Gibbs as a director (1 page)
29 November 2012	Termination of appointment of Anthony Giddings as a director (1 page)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
3 July 2012	Full accounts made up to 31 December 2011 (17 pages)
3 July 2012	Full accounts made up to 31 December 2011 (17 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (13 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (13 pages)
10 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
10 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
10 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
10 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
10 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
10 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
10 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 March 2012	Termination of appointment of Robert Webb as a director (1 page)
1 March 2012	Termination of appointment of Robert Webb as a director (1 page)
9 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
9 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
9 November 2011	Termination of appointment of Stephen Tillman as a director (1 page)
9 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (17 pages)
4 July 2011	Full accounts made up to 31 December 2010 (17 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (16 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (16 pages)
14 April 2011	Appointment of Christopher Mark Taylor as a director (2 pages)
14 April 2011	Appointment of Christopher Mark Taylor as a director (2 pages)
13 April 2011	Termination of appointment of Timothy Turnbull as a director (1 page)
13 April 2011	Termination of appointment of Timothy Turnbull as a director (1 page)
28 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
28 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
28 September 2010	Director's details changed for Mr Timothy William John Turnbull on 20 September 2010 (2 pages)
28 September 2010	Appointment of Mr Timothy William John Turnbull as a director (2 pages)
28 September 2010	Director's details changed for Mr Timothy William John Turnbull on 20 September 2010 (2 pages)
28 September 2010	Appointment of Mr Timothy William John Turnbull as a director (2 pages)
16 August 2010	Director's details changed for Mr David John Gratiaen Partridge on 20 September 2006 (1 page)
16 August 2010	Director's details changed for Mr David John Gratiaen Partridge on 20 September 2006 (1 page)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (11 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (11 pages)
6 July 2010	Director's details changed for Mr Stephen Tillman on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Stephen Tillman on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Peter Geoffrey Freeman on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Peter Geoffrey Freeman on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Peter Geoffrey Freeman on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Stephen Tillman on 1 October 2009 (2 pages)
11 June 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
11 June 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 26 (8 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 26 (8 pages)
17 January 2010	Annual return made up to 14 June 2009 with a full list of shareholders (13 pages)
17 January 2010	Annual return made up to 14 June 2009 with a full list of shareholders (13 pages)
17 December 2009	Annual return made up to 14 June 2008 with a full list of shareholders (10 pages)
17 December 2009	Annual return made up to 14 June 2008 with a full list of shareholders (10 pages)
19 October 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (2 pages)
19 October 2009	Director's details changed for Mr Andre Gibbs on 22 September 2009 (2 pages)
10 July 2009	Return made up to 14/06/09; full list of members (8 pages)
10 July 2009	Return made up to 14/06/09; full list of members (8 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
26 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
13 April 2009	Director appointed robert stopford webb (2 pages)
13 April 2009	Director appointed robert stopford webb (2 pages)
16 October 2008	Resolutions RES13 ‐ Re conflict of interest 08/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re conflict of interest 08/10/2008 (1 page)
8 October 2008	Secretary appointed mrs anita joanne sadler (1 page)
8 October 2008	Secretary appointed mrs anita joanne sadler (1 page)
25 September 2008	Director's change of particulars / stephen tillman / 08/08/2008 (1 page)
25 September 2008	Director's change of particulars / stephen tillman / 08/08/2008 (1 page)
16 June 2008	Return made up to 14/06/08; full list of members (7 pages)
16 June 2008	Return made up to 14/06/08; full list of members (7 pages)
3 June 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
3 June 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
24 April 2008	Director appointed alasdair david evans (8 pages)
24 April 2008	Director appointed alasdair david evans (8 pages)
5 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
26 June 2007	Return made up to 14/06/07; full list of members (4 pages)
26 June 2007	Return made up to 14/06/07; full list of members (4 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (21 pages)
3 August 2006	Full accounts made up to 31 December 2005 (21 pages)
15 June 2006	Return made up to 14/06/06; full list of members (4 pages)
15 June 2006	Return made up to 14/06/06; full list of members (4 pages)
15 July 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
15 July 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
10 July 2005	Director's particulars changed (1 page)
10 July 2005	Director's particulars changed (1 page)
6 July 2005	Return made up to 14/06/05; full list of members (4 pages)
6 July 2005	Return made up to 14/06/05; full list of members (4 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
2 August 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
2 August 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
23 June 2004	Return made up to 14/06/04; full list of members (10 pages)
23 June 2004	Return made up to 14/06/04; full list of members (10 pages)
10 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2003	Return made up to 14/06/03; full list of members (10 pages)
17 July 2003	Return made up to 14/06/03; full list of members (10 pages)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
23 August 2002	Particulars of mortgage/charge (8 pages)
23 August 2002	Particulars of mortgage/charge (9 pages)
23 August 2002	Particulars of mortgage/charge (9 pages)
23 August 2002	Particulars of mortgage/charge (8 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Return made up to 14/06/02; full list of members (10 pages)
12 July 2002	Return made up to 14/06/02; full list of members (10 pages)
12 July 2002	Director's particulars changed (1 page)
10 January 2002	Particulars of mortgage/charge (9 pages)
10 January 2002	Particulars of mortgage/charge (9 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
13 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 363(288) ‐ Director's particulars changed (8 pages)
13 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 363(288) ‐ Director's particulars changed (8 pages)
12 June 2001	Full group accounts made up to 31 December 2000 (18 pages)
12 June 2001	Full group accounts made up to 31 December 2000 (18 pages)
10 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
10 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
13 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Secretary resigned (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
15 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
15 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
23 June 1998	Return made up to 14/06/98; no change of members (16 pages)
23 June 1998	Return made up to 14/06/98; no change of members (16 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (4 pages)
16 February 1998	New director appointed (4 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
27 July 1997	Return made up to 14/06/97; no change of members (11 pages)
27 July 1997	Return made up to 14/06/97; no change of members (11 pages)
27 March 1997	Full accounts made up to 31 December 1996 (11 pages)
27 March 1997	Full accounts made up to 31 December 1996 (11 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
10 January 1997	Particulars of mortgage/charge (9 pages)
10 January 1997	Particulars of mortgage/charge (6 pages)
10 January 1997	Particulars of mortgage/charge (6 pages)
10 January 1997	Particulars of mortgage/charge (9 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
21 June 1996	Return made up to 14/06/96; full list of members (10 pages)
21 June 1996	Return made up to 14/06/96; full list of members (10 pages)
18 June 1996	Auditor's resignation (3 pages)
18 June 1996	Auditor's resignation (3 pages)
24 April 1996	Full accounts made up to 31 December 1995 (11 pages)
24 April 1996	Full accounts made up to 31 December 1995 (11 pages)
21 June 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Secretary's particulars changed (12 pages)
21 June 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Secretary's particulars changed (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (92 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 February 1989	Return made up to 06/07/88; full list of members (8 pages)
13 February 1989	Return made up to 06/07/88; full list of members (8 pages)
19 November 1981	Company name changed\certificate issued on 19/11/81 (2 pages)
19 November 1981	Company name changed\certificate issued on 19/11/81 (2 pages)
13 July 1981	Incorporation (15 pages)
13 July 1981	Incorporation (15 pages)
13 July 1981	Certificate of incorporation (1 page)
13 July 1981	Certificate of incorporation (1 page)

Argent Estates Limited

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