Argent Court
Sylvan Way
Basildon,Essex
SS15 6TH
Director Name | Mr Ivan Graham Gibson |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 1992(1 year after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Warren House Argent Court Sylvan Way Basildon,Essex SS15 6TH |
Director Name | Karen Louise Mitchell |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1998(6 years, 3 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Accountant/ Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Warren House Argent Court Sylvan Way Basildon,Essex SS15 6TH |
Director Name | Mr Christopher Martin Holdbrooke Gibson |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1999(7 years, 3 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Warren House Argent Court Sylvan Way Basildon,Essex SS15 6TH |
Secretary Name | Karen Louise Mitchell |
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Nationality | British |
Status | Current |
Appointed | 01 January 2001(9 years, 3 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Warren House Argent Court Sylvan Way Basildon,Essex SS15 6TH |
Director Name | Mr Adrian Richard North |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(1 year after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | The Oaks South Hanningfield Road South Hanningfield Chelmsford Essex CM3 8UU |
Director Name | Arthur John Santer |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(1 year after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Grove Lodge Beach Road West Mersea Essex CO5 8AA |
Director Name | Kieran Michael Ryan |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(1 year after company formation) |
Appointment Duration | 29 years, 3 months (resigned 31 December 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Warren House Argent Court Sylvan Way Basildon,Essex SS15 6TH |
Secretary Name | Mrs Anna Lesley Gibson |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(1 year after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodside 38 Roundwood Avenue Hutton Mount Brentwood Essex CM13 2LZ |
Website | fishermansfriend.com |
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Registered Address | Warren House Argent Court Sylvan Way Basildon,Essex SS15 6TH |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
216 at £1 | Mr I.g. Gibson & A. Brown & Mrs A.l. Gibson 40.00% Ordinary |
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109 at £1 | Mr I.g. Gibson 20.19% Ordinary |
15 at £1 | Mr C.m.h. Gibson 2.78% Ordinary |
15 at £1 | Mrs K. Mitchell 2.78% Ordinary |
95 at £1 | Mrs A.l. Gibson 17.59% Ordinary |
90 at £1 | Mr K.m. Ryan 16.67% Ordinary |
Year | 2014 |
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Net Worth | £5,655,058 |
Cash | £1,310,790 |
Current Liabilities | £956,294 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 14 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 April 2024 (4 weeks, 1 day from now) |
9 June 2003 | Delivered on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or cinnamon investments limited 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. Outstanding |
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2 October 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
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14 April 2023 | Confirmation statement made on 14 April 2023 with updates (4 pages) |
30 September 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
28 September 2022 | Confirmation statement made on 26 September 2022 with updates (4 pages) |
2 April 2022 | Resolutions
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31 March 2022 | Statement of capital following an allotment of shares on 14 March 2022
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4 January 2022 | Termination of appointment of Kieran Michael Ryan as a director on 31 December 2021 (1 page) |
30 September 2021 | Confirmation statement made on 26 September 2021 with updates (4 pages) |
14 September 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
18 March 2021 | Resolutions
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16 March 2021 | Purchase of own shares.
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16 March 2021 | Cancellation of shares. Statement of capital on 17 February 2021
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29 September 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
29 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
1 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
25 September 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
13 February 2019 | Satisfaction of charge 1 in full (4 pages) |
1 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
21 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
7 October 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
7 October 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
30 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
30 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
3 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
3 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
28 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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26 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
26 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
25 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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4 June 2014 | Register(s) moved to registered inspection location (1 page) |
4 June 2014 | Register inspection address has been changed from Leytonstone House Leytonstone London E11 1GA (1 page) |
4 June 2014 | Register(s) moved to registered inspection location (1 page) |
4 June 2014 | Register inspection address has been changed from Leytonstone House Leytonstone London E11 1GA (1 page) |
26 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
26 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Register(s) moved to registered office address (1 page) |
16 September 2013 | Register(s) moved to registered office address (1 page) |
18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
18 September 2012 | Director's details changed for Karen Louise Mitchell on 16 September 2012 (2 pages) |
18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
18 September 2012 | Director's details changed for Karen Louise Mitchell on 16 September 2012 (2 pages) |
14 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
14 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
27 September 2011 | Director's details changed for Kieran Michael Ryan on 16 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Mr Christopher Martin Holdbrooke Gibson on 16 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Anna Lesley Gibson on 16 September 2011 (2 pages) |
27 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
27 September 2011 | Director's details changed for Kieran Michael Ryan on 16 September 2011 (2 pages) |
27 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
27 September 2011 | Secretary's details changed for Karen Louise Mitchell on 16 September 2011 (1 page) |
27 September 2011 | Director's details changed for Ivan Graham Gibson on 16 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Ivan Graham Gibson on 16 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Karen Louise Mitchell on 16 September 2011 (2 pages) |
27 September 2011 | Secretary's details changed for Karen Louise Mitchell on 16 September 2011 (1 page) |
27 September 2011 | Director's details changed for Anna Lesley Gibson on 16 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Karen Louise Mitchell on 16 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Mr Christopher Martin Holdbrooke Gibson on 16 September 2011 (2 pages) |
19 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
19 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
4 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (10 pages) |
4 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (10 pages) |
24 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
24 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
13 November 2009 | Register(s) moved to registered inspection location (2 pages) |
13 November 2009 | Register(s) moved to registered inspection location (2 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Register inspection address has been changed (1 page) |
31 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
31 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
29 September 2009 | Return made up to 16/09/09; full list of members (6 pages) |
29 September 2009 | Return made up to 16/09/09; full list of members (6 pages) |
8 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
8 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
22 September 2008 | Return made up to 16/09/08; full list of members (6 pages) |
22 September 2008 | Director's change of particulars / christopher gibson / 10/12/2007 (2 pages) |
22 September 2008 | Return made up to 16/09/08; full list of members (6 pages) |
22 September 2008 | Director's change of particulars / christopher gibson / 10/12/2007 (2 pages) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
3 October 2007 | Return made up to 16/09/07; no change of members (8 pages) |
3 October 2007 | Return made up to 16/09/07; no change of members (8 pages) |
26 September 2006 | Return made up to 16/09/06; full list of members
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26 September 2006 | Return made up to 16/09/06; full list of members
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6 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
6 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
9 September 2005 | Return made up to 16/09/05; full list of members
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9 September 2005 | Return made up to 16/09/05; full list of members
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17 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
17 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
7 September 2004 | Return made up to 16/09/04; full list of members (10 pages) |
7 September 2004 | Return made up to 16/09/04; full list of members (10 pages) |
22 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
22 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
25 November 2003 | Auditor's resignation (1 page) |
25 November 2003 | Auditor's resignation (1 page) |
30 September 2003 | Return made up to 16/09/03; full list of members (10 pages) |
30 September 2003 | Return made up to 16/09/03; full list of members (10 pages) |
17 June 2003 | Particulars of mortgage/charge (4 pages) |
17 June 2003 | Particulars of mortgage/charge (4 pages) |
22 April 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
22 April 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
9 September 2002 | Return made up to 16/09/02; full list of members
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9 September 2002 | Return made up to 16/09/02; full list of members
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19 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
19 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
9 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 2001 | Return made up to 16/09/01; full list of members
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20 September 2001 | Return made up to 16/09/01; full list of members
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1 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
1 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
8 January 2001 | New secretary appointed (2 pages) |
8 January 2001 | Secretary resigned (2 pages) |
8 January 2001 | Secretary resigned (2 pages) |
8 January 2001 | New secretary appointed (2 pages) |
7 September 2000 | Return made up to 16/09/00; full list of members
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7 September 2000 | Return made up to 16/09/00; full list of members
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13 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
13 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 October 1999 | Return made up to 16/09/99; full list of members
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21 October 1999 | Return made up to 16/09/99; full list of members
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20 May 1999 | £ ic 590/540 30/04/99 £ sr 50@1=50 (1 page) |
20 May 1999 | £ ic 590/540 30/04/99 £ sr 50@1=50 (1 page) |
8 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
8 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
24 February 1999 | New director appointed (2 pages) |
24 February 1999 | New director appointed (2 pages) |
12 January 1999 | Ad 04/01/99--------- £ si 50@1=50 £ ic 540/590 (2 pages) |
12 January 1999 | Ad 04/01/99--------- £ si 50@1=50 £ ic 540/590 (2 pages) |
21 September 1998 | Return made up to 16/09/98; full list of members (9 pages) |
21 September 1998 | Return made up to 16/09/98; full list of members (9 pages) |
29 May 1998 | £ ic 560/540 31/12/97 £ sr 20@1=20 (2 pages) |
29 May 1998 | £ ic 560/540 31/12/97 £ sr 20@1=20 (2 pages) |
26 May 1998 | Ad 31/12/97--------- £ si 40@1=40 £ ic 510/550 (2 pages) |
26 May 1998 | Ad 31/12/97--------- £ si 40@1=40 £ ic 510/550 (2 pages) |
26 May 1998 | Ad 31/12/97--------- £ si 10@1=10 £ ic 550/560 (2 pages) |
26 May 1998 | Ad 31/12/97--------- £ si 10@1=10 £ ic 550/560 (2 pages) |
19 May 1998 | Director's particulars changed (1 page) |
19 May 1998 | Director's particulars changed (1 page) |
8 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
8 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
18 February 1998 | Director's particulars changed (1 page) |
18 February 1998 | Director's particulars changed (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
7 October 1997 | Return made up to 16/09/97; change of members (7 pages) |
7 October 1997 | Return made up to 16/09/97; change of members (7 pages) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
16 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
16 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
6 January 1997 | Ad 31/12/96--------- £ si 10@1=10 £ ic 500/510 (2 pages) |
6 January 1997 | Ad 31/12/96--------- £ si 10@1=10 £ ic 500/510 (2 pages) |
27 September 1996 | Director's particulars changed (1 page) |
27 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
27 September 1996 | Director's particulars changed (1 page) |
27 September 1996 | Return made up to 16/09/96; change of members (8 pages) |
27 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
27 September 1996 | Return made up to 16/09/96; change of members (8 pages) |
13 May 1996 | Director's particulars changed (1 page) |
13 May 1996 | Director's particulars changed (1 page) |
23 April 1996 | £ ic 530/500 01/04/96 £ sr 30@1=30 (1 page) |
23 April 1996 | £ ic 530/500 01/04/96 £ sr 30@1=30 (1 page) |
19 April 1996 | Resolutions
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19 April 1996 | Resolutions
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11 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
11 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
11 April 1996 | Director's particulars changed (1 page) |
11 April 1996 | Director's particulars changed (1 page) |
20 September 1995 | Return made up to 16/09/95; full list of members (16 pages) |
20 September 1995 | Return made up to 16/09/95; full list of members (16 pages) |
6 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
6 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
6 January 1992 | Resolutions
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31 December 1991 | Company name changed moneel enterprises LIMITED\certificate issued on 31/12/91 (2 pages) |
16 September 1991 | Incorporation (15 pages) |
16 September 1991 | Incorporation (15 pages) |