Company NameArgents Limited
DirectorsPhilip Henry Ronn and Tanya Lynne Ronn
Company StatusActive
Company Number00428567
CategoryPrivate Limited Company
Incorporation Date29 January 1947 (73 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Philip Henry Ronn
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1992(45 years, 5 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArgents Nurseries Highwood Road
Edney Common
Chelmsford
CM1 3PZ
Secretary NameTanya Lynne Ronn
NationalityBritish
StatusCurrent
Appointed17 July 1996(49 years, 6 months after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Correspondence AddressArgents Nurseries Highwood Road
Edney Common
Chelmsford
CM1 3PZ
Director NameMrs Tanya Lynne Ronn
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(67 years, 5 months after company formation)
Appointment Duration6 years, 2 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressArgents Nurseries
Highwood
Writtle
Chelmsford, Essex
CM1 3PZ
Director NameAlan Argent Wood
Date of BirthJanuary 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(45 years, 5 months after company formation)
Appointment Duration4 years (resigned 17 July 1996)
RoleNurseryman
Correspondence AddressThe Retreat
Maldon Road
Chelmsford
Essex
CM3 2HP
Director NameRita Margaret Wood
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(45 years, 5 months after company formation)
Appointment Duration4 years (resigned 17 July 1996)
RoleTeacher
Correspondence AddressArgent Nurseries
Highwood
Chelmsford
Essex
CM1 3PZ
Secretary NameThelma Gladys Nobes
NationalityBritish
StatusResigned
Appointed30 June 1992(45 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 February 1996)
RoleCompany Director
Correspondence Address4 Oldbury Avenue
Great Baddow
Chelmsford
Essex
CM2 7EB
Secretary NamePhilip Henry Ronn
NationalityBritish
StatusResigned
Appointed09 February 1996(49 years after company formation)
Appointment Duration5 months, 1 week (resigned 17 July 1996)
RoleSecretary
Correspondence AddressNimples Highwood Road
Edney Common
Chelmsford
Essex
CM1 3QE
Director NameAndrew Nicholas Ronn
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(52 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 2004)
RoleNursery Man
Correspondence Address95 Well Lane
Galleywood
Chelmsford
Essex
CM2 8QZ

Contact

Websiteargents1.fsbusiness.co.uk

Location

Registered AddressArgents Nurseries
Highwood
Writtle
Chelmsford, Essex
CM1 3PZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHighwood
WardChelmsford Rural West

Shareholders

1.2k at £1Agents Nurseries LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£269,672
Cash£79,373
Current Liabilities£68,381

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 June 2020 (3 months, 1 week ago)
Next Return Due30 June 2021 (9 months from now)

Charges

28 January 2013Delivered 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 1996Delivered 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 1996Delivered 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 1988Delivered 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 1997Delivered 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 1996Delivered 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 1996Delivered 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 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
19 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 June 2016Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 2 January 2015 (5 pages)
12 May 2015Total exemption small company accounts made up to 2 January 2015 (5 pages)
13 April 2015Appointment of Mrs Tanya Lynne Ronn as a director on 1 July 2014 (2 pages)
13 April 2015Appointment of Mrs Tanya Lynne Ronn as a director on 1 July 2014 (2 pages)
18 June 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
19 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 January 2013Particulars of a mortgage or charge / charge no: 7 (9 pages)
17 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
21 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 May 2012Statement 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 2012Statement 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 2012Statement 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 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
16 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 June 2009Return made up to 16/06/09; full list of members (3 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008Return made up to 16/06/08; full list of members (3 pages)
30 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007Return made up to 16/06/07; full list of members (2 pages)
29 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2006Return made up to 16/06/06; full list of members (2 pages)
26 August 2005Accounts for a small company made up to 31 December 2004 (6 pages)
29 June 2005Return made up to 16/06/05; full list of members (2 pages)
5 January 2005Director resigned (1 page)
27 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
23 June 2004Return made up to 16/06/04; full list of members (7 pages)
27 September 2003Accounts for a small company made up to 31 December 2002 (6 pages)
19 September 2003Return made up to 30/06/03; full list of members (7 pages)
7 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
24 July 2002Return made up to 30/06/02; full list of members (7 pages)
29 July 2001Return made up to 30/06/01; full list of members (6 pages)
31 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
6 July 2000Return made up to 30/06/00; full list of members (6 pages)
9 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
7 September 1999New director appointed (2 pages)
6 August 1999Return 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 1999Accounts for a small company made up to 31 December 1998 (6 pages)
5 November 1998Auditor's resignation (2 pages)
19 September 1998Declaration of satisfaction of mortgage/charge (1 page)
8 July 1998Return made up to 30/06/98; full list of members (6 pages)
23 June 1998Full accounts made up to 31 December 1997 (11 pages)
6 January 1998Particulars of mortgage/charge (3 pages)
22 July 1997Return made up to 30/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 July 1997Full 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 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
23 July 1996New secretary appointed (1 page)
23 July 1996Director resigned (1 page)
23 July 1996Director resigned (1 page)
23 July 1996Secretary resigned (2 pages)
16 July 1996Return made up to 30/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 July 1996Full accounts made up to 31 December 1995 (11 pages)
12 June 1996Particulars of mortgage/charge (3 pages)
10 April 1996Particulars of mortgage/charge (3 pages)
10 April 1996Particulars of mortgage/charge (3 pages)
10 April 1996Particulars of mortgage/charge (3 pages)
25 February 1996Secretary resigned;new secretary appointed (2 pages)
17 July 1995Return made up to 30/06/95; full list of members (14 pages)
5 June 1995Accounts for a small company made up to 31 December 1994 (10 pages)
29 January 1947Incorporation (17 pages)