Company Information for

ARGENT GROUP EUROPE LIMITED

THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG,

Company Registration Number

05823362

Private Limited Company

Active

About Argent Group Europe Ltd

ARGENT GROUP EUROPE LIMITED was founded on 2006-05-19 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Argent Group Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ARGENT GROUP EUROPE LIMITED

Legal Registered Office

THE HENLEY BUILDING
NEWTOWN ROAD
HENLEY-ON-THAMES
RG9 1HG
Other companies in NW8

Previous Names

ARGYLL GROUP EUROPE LIMITED

04/06/2008

Filing Information

Company Number	05823362
Date formed	2006-05-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	19/05/2016
Filing return next due	16/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 14:20:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew John Barnes	Director	CHARTERED ACCOUNTANT	2006-05-19	UNITED KINGDOM
David John Gray	Director	COMPANY DIRECTOR	2006-05-19	ENGLAND
John Oldcorn	Director	COMPANY DIRECTOR	2018-06-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Richard Sclater	Director	2006-07-06	2011-08-18
Andrew John Barnes	Company Secretary	2006-05-19	2010-04-07
Andrew Pennington Havard Hunter	Director	2006-05-25	2010-02-26
Andrew Neville Joy	Director	2006-05-25	2010-02-17
Benjamin Clark Johnson	Director	2006-05-25	2007-01-22
Cornhill Secretaries Limited	Nominated Secretary	2006-05-19	2006-05-19
Cornhill Registrars Limited	Director	2006-05-19	2006-05-19

Related Directorships for Andrew John Barnes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Barnes	THE ORCHARD FRUIT COMPANY LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
Andrew John Barnes	COOL SPACE NOTTINGHAM LIMITED	Director	2017-09-21	CURRENT	2017-04-20	Active - Proposal to Strike off
Andrew John Barnes	FM HATTON GROUP LIMITED	Director	2017-09-20	CURRENT	2016-10-03	Active
Andrew John Barnes	BERRYWORLD GROUP LIMITED	Director	2015-01-23	CURRENT	2015-01-23	Active
Andrew John Barnes	POUPART IMPORTS LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Active
Andrew John Barnes	S. LITTON LTD.	Director	2010-02-24	CURRENT	1932-07-02	Liquidation
Andrew John Barnes	ORCHARDWORLD HOLDINGS LIMITED	Director	2010-02-23	CURRENT	2005-12-13	Active
Andrew John Barnes	NORTON FOLGATE MARKETING LTD	Director	2010-02-23	CURRENT	1997-01-16	Active
Andrew John Barnes	ARGENT FOODS LIMITED	Director	2009-11-19	CURRENT	2009-11-19	Active
Andrew John Barnes	FM (DERBY) LIMITED	Director	2009-02-18	CURRENT	2009-02-18	Active
Andrew John Barnes	BERRYWORLD LIMITED	Director	2008-02-27	CURRENT	1993-10-20	Active
Andrew John Barnes	NORTON FOLGATE HOLDINGS LIMITED	Director	2008-02-27	CURRENT	2007-11-01	Active
Andrew John Barnes	POUPART HOLDINGS LIMITED	Director	2007-06-29	CURRENT	2007-06-29	Active
Andrew John Barnes	KING & PRINCE SEAFOOD (EUROPE) LIMITED	Director	2006-01-16	CURRENT	1985-02-05	Active
Andrew John Barnes	ORCHARDWORLD LIMITED	Director	2005-11-08	CURRENT	1989-05-10	Active
Andrew John Barnes	TRAITEUR PROPERTIES (KT) LIMITED	Director	2005-11-01	CURRENT	2003-11-19	Active
Andrew John Barnes	DAVID A. HOLDING (CATERING BUTCHERS) LIMITED	Director	2003-10-16	CURRENT	1980-10-01	Active
Andrew John Barnes	FAIRFAX MEADOW EUROPE LIMITED	Director	2003-05-22	CURRENT	2003-05-19	Active
Andrew John Barnes	BROAD STRIPE BUTCHERS LIMITED	Director	2002-09-09	CURRENT	2000-09-19	Active
Andrew John Barnes	PETER FAIRFAX LIMITED	Director	2002-09-09	CURRENT	2000-09-19	Active
Andrew John Barnes	00643982 LIMITED	Director	2002-06-14	CURRENT	1959-12-08	Liquidation
Andrew John Barnes	BARKER & HIRD (PP) LIMITED	Director	2002-06-14	CURRENT	1989-03-17	Active
Andrew John Barnes	BELWOOD FOODS LIMITED	Director	2002-06-14	CURRENT	1961-05-30	Active
Andrew John Barnes	BARKER & HIRD LIMITED	Director	2002-06-14	CURRENT	1989-03-17	Active
Andrew John Barnes	MULLINS (DUDLEY) LIMITED	Director	2002-06-14	CURRENT	1919-10-28	Liquidation
Andrew John Barnes	POUPART LIMITED	Director	2002-06-10	CURRENT	1936-02-12	Active
Andrew John Barnes	ARGENT HOLDINGS LIMITED	Director	2001-10-31	CURRENT	1997-07-23	Active
Andrew John Barnes	TM (EASTLEIGH) LIMITED	Director	2001-10-31	CURRENT	1994-05-06	Active
Andrew John Barnes	ARGENT MEAT TRADERS LIMITED	Director	2001-10-31	CURRENT	1941-07-29	Active
Andrew John Barnes	ARGENT BY-PRODUCTS GROUP LIMITED	Director	2001-10-31	CURRENT	1932-07-11	Active
Andrew John Barnes	ARGENT EUROPE LIMITED	Director	2001-10-31	CURRENT	1996-10-29	Active

Related Directorships for David John Gray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Gray	THE ORCHARD FRUIT COMPANY LIMITED	Director	2017-12-21	CURRENT	2017-12-21	Active
David John Gray	CITRUS FIRST (UK) LIMITED	Director	2017-06-09	CURRENT	2012-02-17	Active - Proposal to Strike off
David John Gray	COOL SPACE NOTTINGHAM LIMITED	Director	2017-04-20	CURRENT	2017-04-20	Active - Proposal to Strike off
David John Gray	ARGENT BERRY INVESTMENTS LIMITED	Director	2016-10-26	CURRENT	2016-10-26	Active - Proposal to Strike off
David John Gray	FM HATTON GROUP LIMITED	Director	2016-10-03	CURRENT	2016-10-03	Active
David John Gray	ARGENT FOODS GROUP LIMITED	Director	2016-07-29	CURRENT	2016-07-29	Active
David John Gray	HATTON STREET PROPERTY PARTNERS LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
David John Gray	BERRYWORLD GROUP LIMITED	Director	2015-01-23	CURRENT	2015-01-23	Active
David John Gray	POUPART IMPORTS LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Active
David John Gray	ATLANTIC BLUE BLUEBERRIES LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
David John Gray	FM (DERBY) LIMITED	Director	2013-01-30	CURRENT	2009-02-18	Active
David John Gray	FLETCHER BAY GROUP LIMITED	Director	2010-01-07	CURRENT	2009-11-06	Active
David John Gray	ARGENT FOODS LIMITED	Director	2010-01-07	CURRENT	2009-11-19	Active
David John Gray	NORTON FOLGATE MARKETING LTD	Director	2007-11-09	CURRENT	1997-01-16	Active
David John Gray	NORTON FOLGATE HOLDINGS LIMITED	Director	2007-11-09	CURRENT	2007-11-01	Active
David John Gray	POUPART HOLDINGS LIMITED	Director	2007-06-29	CURRENT	2007-06-29	Active
David John Gray	A D FOOD HOLDINGS LIMITED	Director	2006-08-03	CURRENT	2006-08-03	Active
David John Gray	ORCHARDWORLD HOLDINGS LIMITED	Director	2006-02-10	CURRENT	2005-12-13	Active
David John Gray	TRAITEUR PROPERTIES (KT) LIMITED	Director	2003-11-27	CURRENT	2003-11-19	Active
David John Gray	FAIRFAX MEADOW EUROPE LIMITED	Director	2003-05-22	CURRENT	2003-05-19	Active
David John Gray	BROAD STRIPE BUTCHERS LIMITED	Director	2000-10-02	CURRENT	2000-09-19	Active
David John Gray	PETER FAIRFAX LIMITED	Director	2000-10-02	CURRENT	2000-09-19	Active
David John Gray	TRAITEUR LIMITED	Director	1999-06-14	CURRENT	1999-06-14	Dissolved 2014-04-01
David John Gray	S. LITTON LTD.	Director	1998-02-03	CURRENT	1932-07-02	Liquidation
David John Gray	DAVID A. HOLDING (CATERING BUTCHERS) LIMITED	Director	1997-09-30	CURRENT	1980-10-01	Active
David John Gray	BERRYWORLD LIMITED	Director	1997-09-30	CURRENT	1993-10-20	Active
David John Gray	TENDERCUT PROPERTIES LIMITED	Director	1997-09-30	CURRENT	1982-06-01	Active
David John Gray	KING & PRINCE SEAFOOD (EUROPE) LIMITED	Director	1997-09-30	CURRENT	1985-02-05	Active
David John Gray	00643982 LIMITED	Director	1997-09-18	CURRENT	1959-12-08	Liquidation
David John Gray	BARKER & HIRD (WF) LIMITED	Director	1997-09-18	CURRENT	1917-11-19	Active
David John Gray	BARKER & HIRD (PP) LIMITED	Director	1997-09-18	CURRENT	1989-03-17	Active
David John Gray	ARGENT MEAT TRADERS LIMITED	Director	1997-09-18	CURRENT	1941-07-29	Active
David John Gray	ARGENT BY-PRODUCTS GROUP LIMITED	Director	1997-09-18	CURRENT	1932-07-11	Active
David John Gray	BELWOOD FOODS LIMITED	Director	1997-09-18	CURRENT	1961-05-30	Active
David John Gray	BARKER & HIRD LIMITED	Director	1997-09-18	CURRENT	1989-03-17	Active
David John Gray	ORCHARDWORLD LIMITED	Director	1997-09-18	CURRENT	1989-05-10	Active
David John Gray	POUPART LIMITED	Director	1997-09-18	CURRENT	1936-02-12	Active
David John Gray	MULLINS (DUDLEY) LIMITED	Director	1997-09-18	CURRENT	1919-10-28	Liquidation
David John Gray	ARGENT HOLDINGS LIMITED	Director	1997-08-07	CURRENT	1997-07-23	Active
David John Gray	ARGENT EUROPE LIMITED	Director	1997-07-30	CURRENT	1996-10-29	Active
David John Gray	TM (EASTLEIGH) LIMITED	Director	1996-01-01	CURRENT	1994-05-06	Active

Related Directorships for John Oldcorn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Oldcorn	CITRUS FIRST (UK) LIMITED	Director	2018-06-20	CURRENT	2012-02-17	Active - Proposal to Strike off
John Oldcorn	BERRYWORLD GROUP LIMITED	Director	2018-06-20	CURRENT	2015-01-23	Active
John Oldcorn	FM HATTON GROUP LIMITED	Director	2018-06-20	CURRENT	2016-10-03	Active
John Oldcorn	ARGENT BERRY INVESTMENTS LIMITED	Director	2018-06-20	CURRENT	2016-10-26	Active - Proposal to Strike off
John Oldcorn	ORCHARDWORLD HOLDINGS LIMITED	Director	2018-06-20	CURRENT	2005-12-13	Active
John Oldcorn	ARGENT MEAT TRADERS LIMITED	Director	2018-06-20	CURRENT	1941-07-29	Active
John Oldcorn	ARGENT BY-PRODUCTS GROUP LIMITED	Director	2018-06-20	CURRENT	1932-07-11	Active
John Oldcorn	ORCHARDWORLD LIMITED	Director	2018-06-20	CURRENT	1989-05-10	Active
John Oldcorn	BERRYWORLD LIMITED	Director	2018-06-20	CURRENT	1993-10-20	Active
John Oldcorn	NORTON FOLGATE MARKETING LTD	Director	2018-06-20	CURRENT	1997-01-16	Active
John Oldcorn	FM (DERBY) LIMITED	Director	2018-06-20	CURRENT	2009-02-18	Active
John Oldcorn	POUPART IMPORTS LIMITED	Director	2018-06-20	CURRENT	2015-01-09	Active
John Oldcorn	POUPART LIMITED	Director	2018-06-20	CURRENT	1936-02-12	Active
John Oldcorn	TRAITEUR PROPERTIES (KT) LIMITED	Director	2018-06-20	CURRENT	2003-11-19	Active
John Oldcorn	POUPART HOLDINGS LIMITED	Director	2018-06-20	CURRENT	2007-06-29	Active
John Oldcorn	NORTON FOLGATE HOLDINGS LIMITED	Director	2018-06-20	CURRENT	2007-11-01	Active
John Oldcorn	ARGENT FOODS GROUP LIMITED	Director	2018-06-20	CURRENT	2016-07-29	Active