AGRIAL FRESH PRODUCE LTD
Active - Accounts Filed
General Information
NAME
AGRIAL FRESH PRODUCE LTD
COMPANY NUMBER
03687920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
23/12/1998
(25 years and 11 months old)
WEBSITE
http://florette.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2013
02/01/2018
FLORETTE UK + IRELAND LIMITED
View all previous names
STAFFORDSHIRE
WS13 8NF
Telephone: 01543250060
TPS: No
Florette House
Wood End Lane
Fradley
Lichfield, Staffordshire
WS13 8NF
Telephone: 250060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLORETTE HOLDING SAS | N/A | N/A |
| AGRIAL FRESH PRODUCE LTD | Active - Accounts Filed | View Report |
| AGRIAL FRESH FARMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Guy Robert Tedbury (932680575) Appointed |
| 29/08/2024 | New Accounts filed |
| 25/04/2024 | Simon Peter Davies (925352847) has left the board |
Credit Risk Overview
Want to learn more about AGRIAL FRESH PRODUCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGRIAL FRESH PRODUCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGRIAL FRESH PRODUCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2015 - Present (9 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRIAL | N/A | N/A |
| FLORETTE HOLDING SAS | N/A | N/A |
| AGRIAL FRESH PRODUCE LTD | Active - Accounts Filed | View Report |
| AGRIAL FRESH FARMS LTD | Active - Accounts Filed | View Report |
| AXGRO FOODS LIMITED | Company is dissolved | View Report |
| LINCOLNSHIRE BEETROOT COMPANY LIMITED | Non-Trading | View Report |
| SALADS TO GO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Guy Robert Tedbury (932680575) Appointed |
| 29/08/2024 | New Accounts filed |
| 25/04/2024 | Simon Peter Davies (925352847) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | Bertrand Roger Joseph Totel (926076909) has left the board |
| 12/01/2022 | New Board Member Jean-Marc Faujour (929123496) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 01/08/2019 | Bertrand Roger Joseph Totel (917442946) has left the board |
| 01/08/2019 | New Board Member Bertrand Roger Joseph Totel (926076909) Appointed |
| 25/07/2019 | Martine Le Meur Tiphaigne (906456193) has left the board |
| 04/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member Simon Peter Davies (925352847) Appointed |
| 12/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 09/08/2016 | Dan Hayat (919496659) has left the board |
| 09/08/2016 | New Board Member Dan Hayat (921122973) Appointed |
| 02/08/2016 | Change in Reg. Office |
| 06/05/2016 | Neil Philip Sanderson (913367766) has left the board |
| 06/05/2016 | New Board Member Douglas Colin Robertson (920777717) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 17/07/2015 | Timothy Steven Proudlove (916060442) has left the board |
| 07/04/2015 | New Accounts filed |
| 16/02/2015 | Louis Marie Le Coutour (906328377) has left the board |
| 16/02/2015 | New Accounts filed |
| 16/02/2015 | New Board Member Dan Hayat (919496659) Appointed |
| 16/02/2015 | David Anthony Johnson (919240161) has left the board |
| 16/02/2015 | New Company Secretary Dan Hayat (919496665) Appointed |
| 16/02/2015 | David Anthony Johnson (912797689) has left the board |
| 19/12/2014 | New Annual Return filed |
| 07/11/2014 | Andrew Philip Robert Kay (918387830) has left the board |
| 07/11/2014 | Andrew Philip Robert Kay (918385687) has left the board |
| 07/11/2014 | New Board Member David Anthony Johnson (912797689) Appointed |
| 07/11/2014 | New Company Secretary David Anthony Johnson (919240161) Appointed |
| 17/01/2014 | New Annual Return filed |
| 31/12/2013 | New Board Member Andrew Philip Robert Kay (918387830) Appointed |
| 31/12/2013 | Helen Mary Semmens (909883885) has left the board |
| 25/12/2013 | New Company Secretary Andrew Philip Robert Kay (918385687) Appointed |
| 02/10/2013 | New Accounts filed |
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