Active
Company Information for AGRIAL FRESH FARMS LTD
WOOD END LANE, FRADLEY, LICHFIELD, WS13 8NF,
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Company Registration Number
08409499
Private Limited Company
Active |
Company Name | ||
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AGRIAL FRESH FARMS LTD | ||
Legal Registered Office | ||
WOOD END LANE FRADLEY LICHFIELD WS13 8NF Other companies in PE12 | ||
Previous Names | ||
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Company Number | 08409499 | |
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Company ID Number | 08409499 | |
Date formed | 2013-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB166558571 |
Last Datalog update: | 2024-03-07 02:43:47 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON GODDARD |
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DAVID JOHN EDWARDS |
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EMMANUEL PASCAL NEVEU |
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STUART WILLIAM PICCAVER |
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NEIL PHILIP SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN-MICHEL LEOPOLD, JACQUES HOULBERT |
Director | ||
PATRICK WILLIAM BASTOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEPCO (GLEBE) LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
JEPCO (SOILESS SYSTEMS) LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
DJT PLANTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
J.E.PICCAVER & CO. (GEDNEY MARSH) | Director | 2008-02-06 | CURRENT | 1950-06-28 | Active | |
JEPCO (MARKETING) LIMITED | Director | 2008-02-06 | CURRENT | 2004-03-05 | Active | |
ANGLIA SALADS LIMITED | Director | 2001-12-03 | CURRENT | 2001-12-03 | Active | |
DJT PLANTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
SPECIALITY PRODUCE MARKETING 3 LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2013-09-24 | |
SPECIALITY PRODUCE MARKETING 2 LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2013-09-24 | |
SPECIALITY PRODUCE MARKETING 1 LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2013-09-24 | |
ANGLIA SALADS LIMITED | Director | 2008-02-06 | CURRENT | 2001-12-03 | Active | |
JEPCO (MARKETING) LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
JEPCO LIMITED | Director | 1999-01-01 | CURRENT | 1997-12-24 | Active | |
PICCAVER FARMS LIMITED | Director | 1995-12-01 | CURRENT | 1995-11-24 | Active | |
J.E.PICCAVER & CO. (GEDNEY MARSH) | Director | 1995-11-22 | CURRENT | 1950-06-28 | Active | |
YORK BID COMPANY LIMITED | Director | 2017-06-20 | CURRENT | 2016-01-06 | Active | |
ZERO CARBON FARMS LTD | Director | 2017-05-15 | CURRENT | 2012-05-14 | Liquidation |
Date | Document Type | Document Description |
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Termination of appointment of Simon Peter Davies on 2024-04-05 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PETER DAVIES | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR BERTRAND ROGER JOSEPH TOTEL | ||
APPOINTMENT TERMINATED, DIRECTOR EMMANUEL PASCAL NEVEU | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JEAN-MARC FAUJOUR | ||
AP01 | DIRECTOR APPOINTED MR JEAN-MARC FAUJOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084094990003 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDOVIC SPIERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BERTRAND ROGER JOSEPH TOTEL | |
RES15 | CHANGE OF COMPANY NAME 14/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AP03 | Appointment of Mr Simon Peter Davies as company secretary on 2019-01-15 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS COLIN ROBERTSON | |
AA01 | Previous accounting period shortened from 31/01/19 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM Norfolk House Farm Gedney Marsh Spalding Lincs PE12 9PB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM PICCAVER | |
TM02 | Termination of appointment of Simon Goddard on 2019-01-15 | |
PSC02 | Notification of Agrial Fresh Produce Ltd as a person with significant control on 2019-01-15 | |
PSC07 | CESSATION OF ANGLIA SALADS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084094990002 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL PASCAL NEVEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL LEOPOLD, JACQUES HOULBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL LEOPOLD, JACQUES HOULBERT | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084094990001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM BASTOW | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/15 TO 31/01/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084094990002 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 19/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084094990001 | |
AP03 | SECRETARY APPOINTED MR SIMON GODDARD | |
AP01 | DIRECTOR APPOINTED MR PATRICK WILLIAM BASTOW | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM PICCAVER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM FLORETTE HOUSE WOOD END LANE LICHFIELD STAFFORDSHIRE WS13 8NF UNITED KINGDOM | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED | ||
Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRIAL FRESH FARMS LTD
The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as AGRIAL FRESH FARMS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |