AM

ARGENT MEAT TRADERS LIMITED

Active

Company number 00368420

Henley-On-Thames, England · Incorporated 29 July 1941

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England

Last updated on 27 March 2026

Production of meat and poultry meat products · SIC 10130

Status
Active
Company age
85 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

W.J.PYKE(BUTCHERS)LIMITED · 29 July 1941 – 31 December 1978

PYKE BUTCHERS (LONDON) LIMITED · 31 December 1978 – 1 February 1982

PYKE BIGGS (LONDON) LTD · 1 February 1982 – 1 January 1984

PYKE BIGGS LIMITED · 1 January 1984 – 3 December 1987

PYKE BIGGS FAIRFAX LIMITED · 3 December 1987 – 10 January 1992

FAIRFAX MEADOW FARM LIMITED · 10 January 1992 – 31 December 1996

FAIRFAX MEADOW LIMITED · 31 December 1996 – 16 February 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A D Food Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2025 View
Legacy
Accounts
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2024 View
Legacy
Accounts
23 July 2024 View
Legacy
Other
23 July 2024 View
Legacy
Other
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2023 View
Legacy
Accounts
26 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2022 View
Legacy
Accounts
15 September 2022 View
Legacy
Other
15 September 2022 View
Legacy
Other
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Legacy
Other
31 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2021 View
Legacy
Accounts
31 July 2021 View
Legacy
Other
31 July 2021 View
Legacy
Other
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
2 April 2021 View
Accounts With Accounts Type Small
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Small
Accounts
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Auditors Resignation Company
Auditors
22 December 2011 View
Auditors Resignation Company
Auditors
9 November 2011 View
Resolution
Resolution
18 August 2011 View
Statement Of Companys Objects
Change Of Constitution
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Legacy
Mortgage
15 March 2010 View
Termination Director Company
Officers
1 March 2010 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Full
Accounts
16 March 2009 View
Certificate Change Of Name Company
Change Of Name
13 February 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Mortgage
27 November 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Mortgage
5 April 2007 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Address
7 December 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Mortgage
22 October 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Mortgage
11 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
11 September 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Address
16 August 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Annual Return
23 April 2002 View
Certificate Capital Reduction Issued Capital
Capital
18 December 2001 View
Court Order
Miscellaneous
18 December 2001 View
Legacy
Officers
21 November 2001 View
Memorandum Articles
Incorporation
20 November 2001 View
Legacy
Officers
8 November 2001 View
Certificate Capital Reduction Issued Capital
Capital
30 October 2001 View
Court Order
Miscellaneous
30 October 2001 View
Resolution
Resolution
12 October 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
30 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
22 November 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Officers
22 April 1999 View
Auditors Resignation Company
Auditors
22 December 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Accounts
25 September 1998 View
Legacy
Officers
24 August 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Accounts
8 December 1997 View
Legacy
Address
24 October 1997 View
Auditors Resignation Company
Auditors
10 October 1997 View
Legacy
Capital
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Legacy
Mortgage
6 October 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Address
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Resolution
Resolution
30 September 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1997 View
Auditors Resignation Company
Auditors
25 September 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Certificate Change Of Name Company
Change Of Name
30 December 1996 View
Auditors Resignation Company
Auditors
22 November 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
14 September 1995 View
Accounts With Accounts Type Full
Accounts
10 July 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Capital
7 June 1995 View
Legacy
Capital
7 June 1995 View
Resolution
Resolution
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Capital
6 May 1994 View
Resolution
Resolution
6 May 1994 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
5 May 1993 View
Legacy
Capital
11 February 1993 View
Resolution
Resolution
11 February 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Address
21 October 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
20 June 1992 View
Legacy
Officers
20 June 1992 View
Legacy
Annual Return
5 May 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Capital
14 February 1992 View
Legacy
Capital
14 February 1992 View
Resolution
Resolution
14 February 1992 View
Resolution
Resolution
14 February 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
16 January 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Mortgage
11 January 1992 View
Legacy
Mortgage
11 January 1992 View
Legacy
Mortgage
11 January 1992 View
Legacy
Mortgage
11 January 1992 View
Legacy
Mortgage
11 January 1992 View
Certificate Change Of Name Company
Change Of Name
9 January 1992 View
Certificate Change Of Name Company
Change Of Name
9 January 1992 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Full
Accounts
13 May 1991 View
Memorandum Articles
Incorporation
18 March 1991 View
Legacy
Capital
18 March 1991 View
Legacy
Capital
18 March 1991 View
Resolution
Resolution
18 March 1991 View
Legacy
Officers
12 July 1990 View
Legacy
Annual Return
24 May 1990 View
Legacy
Officers
2 May 1990 View
Accounts With Accounts Type Full
Accounts
12 December 1989 View
Legacy
Officers
12 December 1988 View
Accounts With Accounts Type Full
Accounts
12 December 1988 View
Legacy
Annual Return
12 December 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
24 March 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Address
9 March 1988 View
Certificate Change Of Name Company
Change Of Name
2 December 1987 View
Certificate Change Of Name Company
Change Of Name
2 December 1987 View
Legacy
Accounts
28 October 1987 View
Legacy
Annual Return
12 October 1987 View
Accounts With Made Up Date
Accounts
12 October 1987 View
Legacy
Officers
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 November 1986 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View
Legacy
Annual Return
12 June 1986 View
Certificate Change Of Name Company
Change Of Name
5 June 1978 View
Miscellaneous
Miscellaneous
29 July 1941 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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