• UK
  • AGRIAL FRESH FARMS LTD - Wood End Lane, Fradley, Lichfield, WS13 8NF, United Kingdom

Company Information

Company registration number
08409499
Company Status
LIVE
Country
United Kingdom
Registered Address
Wood End Lane
Fradley
Lichfield
WS13 8NF
England
Wood End Lane, Fradley, Lichfield, WS13 8NF, England UK

Management

Managing Directors
DAVIES, Simon Peter
FAUJOUR, Jean-Marc
HAYAT, Dan Olivier
NEVEU, Emmanuel Pascal
ROBERTSON, Douglas Colin
TOTEL, Bertrand Roger Joseph
Company secretaries
DAVIES, Simon Peter

Company Details

Type of Business
ltd
Incorporated
2013-02-19
Age Of Company
2013-02-19 11 years
SIC/NACE
01130

Ownership

Beneficial Owners
Agrial Fresh Produce Ltd
Mr Ludovic Spiers
Mr Arnaud Degoulet
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ANGFLOR LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-03-01
Last Date: 2021-02-15

AGRIAL FRESH FARMS LTD Company Description

AGRIAL FRESH FARMS LTD is a ltd registered in United Kingdom with the Company reg no 08409499. Its current trading status is "live". It was registered 2013-02-19. It was previously called ANGFLOR LIMITED. It has declared SIC or NACE codes as "01130". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Wood End Lane .
More information

Get AGRIAL FRESH FARMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agrial Fresh Farms Ltd - Wood End Lane, Fradley, Lichfield, WS13 8NF, United Kingdom

2013-02-19 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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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 Check

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

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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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 (2020-06-23) - PSC01

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • mortgage-satisfy-charge-full (2019-01-28) - MR04

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  • cessation-of-a-person-with-significant-control (2019-01-29) - PSC07

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  • notification-of-a-person-with-significant-control (2019-01-29) - PSC02

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  • termination-director-company-with-name-termination-date (2019-01-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-29) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-29) - AD01

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  • appoint-person-director-company-with-name-date (2019-01-29) - AP01

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  • confirmation-statement-with-updates (2019-03-12) - CS01

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  • resolution (2019-03-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-23) - AP01

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

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  • change-account-reference-date-company-previous-shortened (2019-01-29) - AA01

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  • appoint-person-secretary-company-with-name-date (2019-01-29) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA

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  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • confirmation-statement-with-updates (2018-03-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA

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  • appoint-person-director-company-with-name-date (2016-08-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • mortgage-satisfy-charge-full (2016-02-26) - MR04

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  • termination-director-company-with-name-termination-date (2015-11-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA

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  • change-account-reference-date-company-current-extended (2015-04-28) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • resolution (2014-06-24) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • capital-allotment-shares (2014-06-24) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01

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  • appoint-person-secretary-company-with-name (2013-07-11) - AP03

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  • appoint-person-director-company-with-name (2013-07-11) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-07-08) - AD01

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  • change-account-reference-date-company-current-shortened (2013-02-19) - AA01

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  • incorporation-company (2013-02-19) - NEWINC

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