-
-
AGRIAL FRESH PRODUCE LTD - Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03687920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Florette House Wood End Lane
- Fradley
- Lichfield
- Staffordshire
- WS13 8NF
- England Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF, England UK
Management
- Managing Directors
- ROBERTSON, Douglas Colin
- DAVIES, Simon Peter
- HAYAT, Dan Olivier
- FAUJOUR, Jean-Marc
- Company secretaries
- HAYAT, Dan
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-23
- Age Of Company 1998-12-23 25 years
- SIC/NACE
- 10390
Ownership
- Beneficial Owners
- -
- Mr Arnaud Degoulet
- Mr Ludovic Spiers
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLORETTE UK + IRELAND LIMITED
- Legal Entity Identifier (LEI)
- 2138001UTF5V7P3OJG52
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
✓
-
AGRIAL FRESH PRODUCE LTD Company Description
- AGRIAL FRESH PRODUCE LTD is a ltd registered in United Kingdom with the Company reg no 03687920. Its current trading status is "live". It was registered 1998-12-23. It was previously called FLORETTE UK + IRELAND LIMITED. It has declared SIC or NACE codes as "10390". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-12-15.It can be contacted at Florette House Wood End Lane .
Get AGRIAL FRESH PRODUCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agrial Fresh Produce Ltd - Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, United Kingdom
- 1998-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AGRIAL FRESH PRODUCE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03687920#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03687920#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03687920#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
mortgage-satisfy-charge-full (2023-10-17) - MR04
-
confirmation-statement-with-updates (2023-12-29) - CS01
-
accounts-with-accounts-type-full (2023-01-09) - AA
-
capital-allotment-shares (2023-08-11) - SH01
-
second-filing-capital-allotment-shares (2023-08-18) - RP04SH01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-10) - TM01
-
appoint-person-director-company-with-name-date (2022-01-10) - AP01
-
confirmation-statement-with-no-updates (2022-12-29) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-25) - AA
-
confirmation-statement-with-updates (2021-12-15) - CS01
-
accounts-with-accounts-type-full (2021-01-05) - AA
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-11-25) - SH01
-
confirmation-statement-with-updates (2020-12-18) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-09-30) - PSC01
-
termination-director-company-with-name-termination-date (2019-07-23) - TM01
-
cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
-
change-person-director-company-with-change-date (2019-01-04) - CH01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-12-30) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-01-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-12-30) - CS01
-
confirmation-statement-with-updates (2018-01-02) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
-
capital-allotment-shares (2018-01-09) - SH01
-
appoint-person-director-company-with-name-date (2018-12-17) - AP01
-
resolution (2018-01-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-10-07) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-01-26) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-04) - TM01
-
appoint-person-director-company-with-name-date (2016-05-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01
-
accounts-with-accounts-type-full (2016-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-07-16) - CH01
-
accounts-with-accounts-type-full (2015-01-14) - AA
-
accounts-with-accounts-type-full (2015-03-31) - AA
-
termination-director-company-with-name-termination-date (2015-02-12) - TM01
-
appoint-person-director-company-with-name-date (2015-02-12) - AP01
-
appoint-person-secretary-company-with-name-date (2015-02-12) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-12) - TM02
-
change-person-director-company-with-change-date (2015-07-15) - CH01
-
termination-director-company-with-name-termination-date (2015-07-15) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
termination-secretary-company-with-name-termination-date (2014-11-05) - TM02
-
appoint-person-director-company-with-name-date (2014-11-05) - AP01
-
termination-director-company-with-name-termination-date (2014-11-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-06-17) - CERTNM
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
termination-secretary-company-with-name (2013-12-23) - TM02
-
appoint-person-secretary-company-with-name (2013-12-23) - AP03
-
termination-director-company-with-name (2013-12-27) - TM01
-
appoint-person-director-company-with-name (2013-12-27) - AP01
-
change-of-name-notice (2013-06-17) - CONNOT
-
termination-director-company-with-name (2013-05-01) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
accounts-with-accounts-type-full (2012-09-25) - AA
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-06) - TM01
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
appoint-person-director-company-with-name (2011-06-07) - AP01
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-12-15) - CH03
-
termination-director-company-with-name (2010-01-06) - TM01
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
termination-director-company-with-name (2010-12-23) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
-
accounts-with-accounts-type-full (2009-10-17) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-18) - 363a
-
accounts-with-accounts-type-full (2008-10-29) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-19) - 288a
-
legacy (2007-12-18) - 288c
-
accounts-with-accounts-type-full (2007-06-25) - AA
-
legacy (2007-12-18) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 363a
-
accounts-with-accounts-type-full (2006-06-20) - AA
-
legacy (2006-06-21) - 288b
-
legacy (2006-06-21) - 288a
-
legacy (2006-12-18) - 363a
-
legacy (2006-12-15) - 288b
-
legacy (2006-12-15) - 288c
-
legacy (2006-12-18) - 288c
-
legacy (2006-12-20) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-22) - AA
-
legacy (2005-01-06) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-08) - AA
-
legacy (2004-01-17) - 363s
-
legacy (2004-09-14) - 288b
-
accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-07-09) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-05) - 288a
-
legacy (2003-01-08) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288b
-
legacy (2002-02-25) - 288a
-
legacy (2002-01-04) - 363s
-
accounts-with-accounts-type-full (2002-07-09) - AA
-
resolution (2002-03-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-12-27) - CERTNM
-
certificate-change-of-name-company (2001-12-28) - CERTNM
-
resolution (2001-03-20) - RESOLUTIONS
-
legacy (2001-03-20) - 123
-
legacy (2001-01-19) - 363s
-
accounts-with-accounts-type-full (2001-07-10) - AA
-
certificate-change-of-name-company (2001-12-21) - CERTNM
-
legacy (2001-04-14) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-24) - AA
-
legacy (2000-08-01) - 288a
-
legacy (2000-04-20) - 287
-
legacy (2000-01-24) - 363s
-
legacy (2000-01-19) - 395
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-18) - 287
-
legacy (1999-03-18) - 288b
-
legacy (1999-03-22) - 88(2)R
-
legacy (1999-03-18) - 288a
-
legacy (1999-04-02) - 288a
-
legacy (1999-05-11) - 395
-
legacy (1999-07-15) - 395
-
legacy (1999-09-06) - 395
-
legacy (1999-10-13) - 287
-
legacy (1999-03-29) - 288a
-
certificate-change-of-name-company (1999-03-23) - CERTNM
-
memorandum-articles (1999-03-22) - MEM/ARTS
-
resolution (1999-03-22) - RESOLUTIONS
-
legacy (1999-03-22) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
incorporation-company (1998-12-23) - NEWINC
