• UK
  • 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 23 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: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2017-12-15
Annual Return
Due Date: 2022-12-29
Last Date: 2021-12-15

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 2020-12-31. The latest annual return was filed up to 2017-12-15.It can be contacted at Florette House Wood End Lane .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-10) - TM01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • accounts-with-accounts-type-full (2021-09-25) - AA

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  • confirmation-statement-with-updates (2021-12-15) - CS01

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

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

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

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

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

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

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

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

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

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

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

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  • resolution (2018-01-02) - RESOLUTIONS

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

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

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

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  • resolution (2018-01-24) - RESOLUTIONS

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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  • legacy (2008-12-18) - 363a

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

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  • legacy (2007-09-19) - 288a

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  • legacy (2007-12-18) - 288c

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

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  • legacy (2007-12-18) - 363a

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

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  • legacy (2006-06-21) - 288b

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  • legacy (2006-06-21) - 288a

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  • legacy (2006-12-15) - 288b

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  • legacy (2006-01-03) - 363a

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  • legacy (2006-12-15) - 288c

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  • legacy (2006-12-18) - 288c

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  • legacy (2006-12-18) - 363a

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  • legacy (2006-12-20) - 288b

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

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  • legacy (2005-01-06) - 363s

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

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  • legacy (2004-09-14) - 288b

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  • legacy (2004-07-09) - 288a

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  • legacy (2004-01-17) - 363s

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

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  • legacy (2003-09-05) - 288a

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

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  • resolution (2002-03-07) - RESOLUTIONS

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  • legacy (2002-02-25) - 288a

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  • legacy (2002-01-04) - 363s

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  • legacy (2001-03-20) - 123

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  • legacy (2001-04-14) - 288b

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  • legacy (2001-01-19) - 363s

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

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

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

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  • resolution (2001-03-20) - RESOLUTIONS

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

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  • legacy (2000-01-19) - 395

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  • legacy (2000-04-20) - 287

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

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  • legacy (2000-08-01) - 288a

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  • legacy (2000-01-24) - 363s

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  • legacy (1999-03-18) - 287

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  • legacy (1999-03-18) - 288b

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  • legacy (1999-03-22) - 88(2)R

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  • legacy (1999-03-18) - 288a

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  • legacy (1999-04-02) - 288a

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  • legacy (1999-05-11) - 395

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  • legacy (1999-07-15) - 395

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  • legacy (1999-09-06) - 395

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  • legacy (1999-10-13) - 287

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  • legacy (1999-03-29) - 288a

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

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

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  • resolution (1999-03-22) - RESOLUTIONS

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  • legacy (1999-03-22) - 288a

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

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