AGRIAL FRESH FARMS LTD
Active - Accounts Filed
General Information
NAME
AGRIAL FRESH FARMS LTD
COMPANY NUMBER
08409499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01130 -
Growing of vegetables and melons, roots and tubers
INCORPORATION DATE
19/02/2013
(11 years and 9 months old)
WEBSITE
https://www.florette.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/2013
14/03/2019
ANGFLOR LIMITED
LICHFIELD
WS13 8NF
Telephone: 01543250050
TPS: No
Wood End Lane Fradley
Lichfield
WS13 8NF
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 |
|---|---|---|
| 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 |
| 31/08/2024 | New Accounts filed |
| 25/04/2024 | Simon Peter Davies (925477746) has left the board |
Credit Risk Overview
Want to learn more about AGRIAL FRESH FARMS 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 FARMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGRIAL FRESH FARMS 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 |
|---|---|---|---|---|
|
15/01/2019 - Present (5 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
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 |
| 31/08/2024 | New Accounts filed |
| 25/04/2024 | Simon Peter Davies (925477746) has left the board |
| 25/04/2024 | Simon Peter Davies (925352847) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | Emmanuel Pascal Neveu (924608053) has left the board |
| 21/12/2022 | Bertrand Roger Joseph Totel (926076909) has left the board |
| 19/01/2022 | New Board Member Jean-Marc Faujour (929123496) Appointed |
| 12/01/2022 | New Board Member Jean-Marc Faujour (929123511) Appointed |
| 15/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/07/2019 | New Board Member Bertrand Roger Joseph Totel (926076909) Appointed |
| 25/07/2019 | New Board Member Dan Olivier Hayat (921122973) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Simon Peter Davies (925352847) Appointed |
| 07/02/2019 | Simon Peter Davies (925475948) has left the board |
| 31/01/2019 | Change in Reg. Office |
| 31/01/2019 | New Board Member Douglas Colin Robertson (925475848) Appointed |
| 31/01/2019 | New Board Member Simon Peter Davies (925475948) Appointed |
| 31/01/2019 | New Company Secretary Simon Peter Davies (925477746) Appointed |
| 31/01/2019 | Simon Goddard (917973742) has left the board |
| 31/01/2019 | Stuart William Piccaver (912793749) has left the board |
| 31/01/2019 | Neil Philip Sanderson (913367766) has left the board |
| 31/01/2019 | David John Edwards (907622948) has left the board |
| 28/10/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Emmanuel Pascal Neveu (924608053) Appointed |
| 30/03/2018 | Jean-Michel Leopold, Jacques Houlbert (921144276) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Jean-Michel Leopold, Jacques Houlbert (921144276) Appointed |
| 15/03/2016 | New Annual Return filed |
| 27/11/2015 | Patrick William Bastow (913374738) has left the board |
| 19/09/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 15/07/2013 | New Board Member Stuart William Piccaver (912793749) Appointed |
| 10/07/2013 | Change in Reg. Office |
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