• UK
  • AGRIAL FRESH PRODUCE LTD - Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, United Kingdom

Company registration number
03687920
Company Status
LIVE
Registered Address
Florette House Wood End Lane
Fradley
Lichfield
Staffordshire
WS13 8NF
England
UK
Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF, England UK
Managing Directors
ROBERTSON, Douglas Colin
TOTEL, Bertrand Roger Joseph
DAVIES, Simon Peter
HAYAT, Dan Olivier
Company secretaries
HAYAT, Dan
Shareholders
-
Beneficial Owners (New)
-
Mr Arnaud Degoulet
Mr Ludovic Spiers
Legal Entity Identifier (LEI)
2138001UTF5V7P3OJG52
Country
United Kingdom
Incorporated
1998-12-23
SIC/NACE
10390
Age Of Company
1998-12-23 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-12-29
Last Date: 2020-12-15

Company Description AGRIAL FRESH PRODUCE LTD

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 2018-12-31. The latest annual return was filed up to 2017-12-15.It can be contacted at Florette House Wood End Lane .

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Shareholder List

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Annual Accounts

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Articles of Association

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Official Filings

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  • CS01 - confirmation-statement-with-updates (2020-12-18)

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  • SH01 - capital-allotment-shares (2020-11-25)

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  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07)

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  • CS01 - confirmation-statement-with-no-updates (2019-12-30)

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  • AA - accounts-with-accounts-type-full (2019-10-07)

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  • PSC01 - notification-of-a-person-with-significant-control (2019-09-30)

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  • PSC07 - cessation-of-a-person-with-significant-control (2019-09-30)

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  • TM01 - termination-director-company-with-name-termination-date (2019-07-23)

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  • CH01 - change-person-director-company-with-change-date (2019-01-04)

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  • CS01 - confirmation-statement-with-updates (2018-12-30)

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  • AP01 - appoint-person-director-company-with-name-date (2018-12-17)

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  • AA - accounts-with-accounts-type-full (2018-10-07)

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  • RESOLUTIONS - resolution (2018-01-24)

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  • SH01 - capital-allotment-shares (2018-01-09)

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  • MR01 - mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05)

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  • CS01 - confirmation-statement-with-updates (2018-01-02)

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  • RESOLUTIONS - resolution (2018-01-02)

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  • AA - accounts-with-accounts-type-full (2017-10-05)

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  • CS01 - confirmation-statement-with-updates (2017-01-26)

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  • AA - accounts-with-accounts-type-full (2016-11-04)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2016-07-29)

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  • AP01 - appoint-person-director-company-with-name-date (2016-05-04)

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  • TM01 - termination-director-company-with-name-termination-date (2016-05-04)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26)

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  • CH01 - change-person-director-company-with-change-date (2015-07-16)

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  • CH01 - change-person-director-company-with-change-date (2015-07-15)

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  • TM01 - termination-director-company-with-name-termination-date (2015-07-15)

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  • AA - accounts-with-accounts-type-full (2015-03-31)

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  • TM01 - termination-director-company-with-name-termination-date (2015-02-12)

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  • AP01 - appoint-person-director-company-with-name-date (2015-02-12)

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  • AP03 - appoint-person-secretary-company-with-name-date (2015-02-12)

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  • TM02 - termination-secretary-company-with-name-termination-date (2015-02-12)

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  • AA - accounts-with-accounts-type-full (2015-01-14)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15)

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  • AP03 - appoint-person-secretary-company-with-name-date (2014-11-05)

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  • TM02 - termination-secretary-company-with-name-termination-date (2014-11-05)

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  • TM01 - termination-director-company-with-name-termination-date (2014-11-05)

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  • AP01 - appoint-person-director-company-with-name-date (2014-11-05)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13)

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  • AP01 - appoint-person-director-company-with-name (2013-12-27)

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  • TM01 - termination-director-company-with-name (2013-12-27)

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  • AP03 - appoint-person-secretary-company-with-name (2013-12-23)

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  • TM02 - termination-secretary-company-with-name (2013-12-23)

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  • AA - accounts-with-accounts-type-full (2013-09-25)

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  • CONNOT - change-of-name-notice (2013-06-17)

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  • CERTNM - certificate-change-of-name-company (2013-06-17)

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  • TM01 - termination-director-company-with-name (2013-05-01)

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  • AP01 - appoint-person-director-company-with-name (2012-12-17)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17)

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  • AA - accounts-with-accounts-type-full (2012-09-25)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16)

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  • AA - accounts-with-accounts-type-full (2011-09-22)

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  • AP01 - appoint-person-director-company-with-name (2011-06-07)

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  • TM01 - termination-director-company-with-name (2011-06-06)

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  • AP01 - appoint-person-director-company-with-name (2011-06-06)

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  • TM01 - termination-director-company-with-name (2010-12-23)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15)

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  • CH03 - change-person-secretary-company-with-change-date (2010-12-15)

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  • AA - accounts-with-accounts-type-full (2010-09-25)

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  • TM01 - termination-director-company-with-name (2010-01-06)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24)

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  • CH01 - change-person-director-company-with-change-date (2009-12-16)

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  • AA - accounts-with-accounts-type-full (2009-10-17)

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  • 363a - legacy (2008-12-18)

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  • AA - accounts-with-accounts-type-full (2008-10-29)

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  • 363a - legacy (2007-12-18)

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  • 288c - legacy (2007-12-18)

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  • 288a - legacy (2007-09-19)

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  • AA - accounts-with-accounts-type-full (2007-06-25)

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  • 288b - legacy (2006-12-20)

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  • 288c - legacy (2006-12-18)

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  • 363a - legacy (2006-12-18)

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  • 288c - legacy (2006-12-15)

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  • 288b - legacy (2006-12-15)

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  • 288a - legacy (2006-06-21)

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  • 288b - legacy (2006-06-21)

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  • AA - accounts-with-accounts-type-full (2006-06-20)

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  • 363a - legacy (2006-01-03)

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  • AA - accounts-with-accounts-type-full (2005-09-22)

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  • 363s - legacy (2005-01-06)

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  • AA - accounts-with-accounts-type-full (2004-09-22)

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  • 288b - legacy (2004-09-14)

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  • 288a - legacy (2004-07-09)

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  • 363s - legacy (2004-01-17)

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  • AA - accounts-with-accounts-type-full (2004-01-08)

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  • 288a - legacy (2003-09-05)

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  • 363s - legacy (2003-01-08)

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  • AA - accounts-with-accounts-type-full (2002-07-09)

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  • RESOLUTIONS - resolution (2002-03-07)

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  • 288a - legacy (2002-02-25)

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  • 363s - legacy (2002-01-04)

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  • 288b - legacy (2002-01-03)

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  • CERTNM - certificate-change-of-name-company (2001-12-28)

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  • CERTNM - certificate-change-of-name-company (2001-12-27)

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  • CERTNM - certificate-change-of-name-company (2001-12-21)

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  • AA - accounts-with-accounts-type-full (2001-07-10)

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  • 288b - legacy (2001-04-14)

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  • 123 - legacy (2001-03-20)

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  • RESOLUTIONS - resolution (2001-03-20)

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  • 363s - legacy (2001-01-19)

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  • AA - accounts-with-accounts-type-full (2000-08-24)

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  • 288a - legacy (2000-08-01)

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  • 287 - legacy (2000-04-20)

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  • 363s - legacy (2000-01-24)

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  • 395 - legacy (2000-01-19)

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  • 287 - legacy (1999-10-13)

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  • 395 - legacy (1999-09-06)

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  • 395 - legacy (1999-07-15)

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  • 395 - legacy (1999-05-11)

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  • 288a - legacy (1999-04-02)

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  • 288a - legacy (1999-03-29)

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  • CERTNM - certificate-change-of-name-company (1999-03-23)

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  • MEM/ARTS - memorandum-articles (1999-03-22)

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  • RESOLUTIONS - resolution (1999-03-22)

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  • 88(2)R - legacy (1999-03-22)

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  • 288a - legacy (1999-03-22)

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  • 288a - legacy (1999-03-18)

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  • 287 - legacy (1999-03-18)

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  • 288b - legacy (1999-03-18)

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  • NEWINC - incorporation-company (1998-12-23)

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Prices incl. 20% VAT
kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for AGRIAL FRESH PRODUCE LTD are sourced directly or indirectly from official company registries.
You are here: Agrial Fresh Produce Ltd - Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, United Kingdom
kompany is an official clearing house of the Republic of Austria (license granted / renewed on April 14th 2015) and is an official distributor of the European Business Register (EBR) (as per agreement dated July 27th 2012). kompany and its subsidiaries are private service providers and do not represent any government or government office.
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