AGRIAL FRESH FARMS LTD - LICHFIELD
Company Profile | Company Filings |
Overview
AGRIAL FRESH FARMS LTD is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
AGRIAL FRESH FARMS LTD was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409499. The accounts status is FULL and accounts are next due on 30/09/2024.
AGRIAL FRESH FARMS LTD was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409499. The accounts status is FULL and accounts are next due on 30/09/2024.
AGRIAL FRESH FARMS LTD - LICHFIELD
This company is listed in the following categories:
01130 - Growing of vegetables and melons, roots and tubers
01130 - Growing of vegetables and melons, roots and tubers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WOOD END LANE
LICHFIELD
WS13 8NF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANGFLOR LIMITED (until 14/03/2019)
ANGFLOR LIMITED (until 14/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS COLIN ROBERTSON | Jun 1969 | British | Director | 2019-01-15 | CURRENT |
MR DAN HAYAT | May 1974 | French | Director | 2019-05-17 | CURRENT |
MR JEAN-MARC FAUJOUR | Mar 1962 | French | Director | 2021-12-17 | CURRENT |
MR SIMON PETER DAVIES | Nov 1979 | British | Director | 2019-01-15 | CURRENT |
MR SIMON PETER DAVIES | Secretary | 2019-01-15 | CURRENT | ||
MR NEIL PHILIP SANDERSON | Nov 1967 | British | Director | 2013-02-19 UNTIL 2019-01-15 | RESIGNED |
MR BERTRAND ROGER JOSEPH TOTEL | Dec 1959 | French | Director | 2019-05-17 UNTIL 2021-12-17 | RESIGNED |
MR STUART WILLIAM PICCAVER | Feb 1971 | British | Director | 2013-06-28 UNTIL 2019-01-15 | RESIGNED |
MR JEAN-MICHEL LEOPOLD, JACQUES HOULBERT | Feb 1954 | French | Director | 2016-07-28 UNTIL 2018-03-27 | RESIGNED |
MR EMMANUEL PASCAL NEVEU | Mar 1970 | French | Director | 2018-05-03 UNTIL 2022-04-28 | RESIGNED |
MR DAVID JOHN EDWARDS | Apr 1959 | British | Director | 2013-06-28 UNTIL 2019-01-15 | RESIGNED |
MR PATRICK WILLIAM BASTOW | Oct 1967 | British | Director | 2013-06-28 UNTIL 2015-11-20 | RESIGNED |
MR SIMON GODDARD | Secretary | 2013-06-28 UNTIL 2019-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agrial Fresh Produce Ltd | 2019-01-15 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ludovic Spiers | 2019-01-14 | 4/1960 | Caen | Significant influence or control |
Mr Arnaud Degoulet | 2019-01-14 | 8/1961 | Caen | Significant influence or control |
Anglia Salads Limited | 2016-09-09 - 2019-01-15 | Spalding |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |