Argents Limited

Company Name	Argents Limited
Directors	Philip Henry Ronn and Tanya Lynne Ronn
Company Status	Active
Company Number	00428567
Category	Private Limited Company
Incorporation Date	29 January 1947(74 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01290	Growing of other perennial crops
SIC 01300	Plant propagation

Directors

Director Name	Mr Philip Henry Ronn
Date of Birth	May 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(45 years, 5 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Argents Nurseries Highwood Road Edney Common Chelmsford CM1 3PZ

Secretary Name	Tanya Lynne Ronn
Nationality	British
Status	Current
Appointed	17 July 1996(49 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	Argents Nurseries Highwood Road Edney Common Chelmsford CM1 3PZ

Director Name	Mrs Tanya Lynne Ronn
Date of Birth	October 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(67 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	Argents Nurseries Highwood Writtle Chelmsford, Essex CM1 3PZ

Director Name	Alan Argent Wood
Date of Birth	January 1925 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(45 years, 5 months after company formation)
Appointment Duration	4 years (resigned 17 July 1996)
Role	Nurseryman
Correspondence Address	The Retreat Maldon Road Chelmsford Essex CM3 2HP

Director Name	Rita Margaret Wood
Date of Birth	October 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(45 years, 5 months after company formation)
Appointment Duration	4 years (resigned 17 July 1996)
Role	Teacher
Correspondence Address	Argent Nurseries Highwood Chelmsford Essex CM1 3PZ

Secretary Name	Thelma Gladys Nobes
Nationality	British
Status	Resigned
Appointed	30 June 1992(45 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	4 Oldbury Avenue Great Baddow Chelmsford Essex CM2 7EB

Secretary Name	Philip Henry Ronn
Nationality	British
Status	Resigned
Appointed	09 February 1996(49 years after company formation)
Appointment Duration	5 months, 1 week (resigned 17 July 1996)
Role	Secretary
Correspondence Address	Nimples Highwood Road Edney Common Chelmsford Essex CM1 3QE

Director Name	Andrew Nicholas Ronn
Date of Birth	December 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(52 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2004)
Role	Nursery Man
Correspondence Address	95 Well Lane Galleywood Chelmsford Essex CM2 8QZ

Contact

Website	argents1.fsbusiness.co.uk

Location

Registered Address	Argents Nurseries Highwood Writtle Chelmsford, Essex CM1 3PZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Highwood
Ward	Chelmsford Rural West

Shareholders

1.2k at £1	Agents Nurseries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£269,672
Cash	£79,373
Current Liabilities	£68,381

Accounts

Latest Accounts	31 December 2019 (1 year ago)
Next Accounts Due	30 September 2021 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2020 (7 months ago)
Next Return Due	30 June 2021 (5 months, 1 week from now)

Charges

28 January 2013	Delivered on: 31 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 March 1996	Delivered on: 10 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Argents nurseries highwood road edney common essex t/n-EX528952. Outstanding
28 March 1996	Delivered on: 10 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Corbiere highwood road edney common highwood essex t/n-EX391654. Outstanding
22 August 1988	Delivered on: 12 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nimples, highwood road, edney common, chelmsford essex k/a corbiere. Outstanding
19 December 1997	Delivered on: 6 January 1998 Satisfied on: 12 May 2012 Persons entitled: Alan Argent Wood Classification: Transfer Secured details: £25,000 due from the company to the chargee. Particulars: F/H property k/a valdaz highwood road edney common highwood chelmsford essex. Fully Satisfied
6 June 1996	Delivered on: 12 June 1996 Satisfied on: 19 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever . Particulars: Land and buildings at argents nurseries highwood road edney common essex EX552184. Fully Satisfied
28 March 1996	Delivered on: 10 April 1996 Satisfied on: 12 May 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,181 (5 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,181 (5 pages)
12 May 2015	Total exemption small company accounts made up to 2 January 2015 (5 pages)
12 May 2015	Total exemption small company accounts made up to 2 January 2015 (5 pages)
13 April 2015	Appointment of Mrs Tanya Lynne Ronn as a director on 1 July 2014 (2 pages)
13 April 2015	Appointment of Mrs Tanya Lynne Ronn as a director on 1 July 2014 (2 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,181 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 7 (9 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
21 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
21 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 June 2009	Return made up to 16/06/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008	Return made up to 16/06/08; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007	Return made up to 16/06/07; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2006	Return made up to 16/06/06; full list of members (2 pages)
26 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 June 2005	Return made up to 16/06/05; full list of members (2 pages)
5 January 2005	Director resigned (1 page)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 June 2004	Return made up to 16/06/04; full list of members (7 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 September 2003	Return made up to 30/06/03; full list of members (7 pages)
7 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 July 2002	Return made up to 30/06/02; full list of members (7 pages)
29 July 2001	Return made up to 30/06/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 September 1999	New director appointed (2 pages)
6 August 1999	Return made up to 30/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 November 1998	Auditor's resignation (2 pages)
19 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1998	Return made up to 30/06/98; full list of members (6 pages)
23 June 1998	Full accounts made up to 31 December 1997 (11 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
22 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1997	Full accounts made up to 31 December 1996 (11 pages)
1 August 1996	£ ic 2411/1181 17/07/96 £ sr [email protected]=1230 (1 page)
23 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Secretary resigned (2 pages)
16 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1996	Full accounts made up to 31 December 1995 (11 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
25 February 1996	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Return made up to 30/06/95; full list of members (14 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
29 January 1947	Incorporation (17 pages)

Argents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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