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 - LICHFIELD

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSLAND INTERNATIONAL (UK) LIMITED LICHFIELD ENGLAND Active SMALL 49410 - Freight transport by road
AGRIAL FRESH PRODUCE LTD LICHFIELD ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
RICHARD WINTERTON AUCTIONEERS LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LINCOLNSHIRE BEETROOT COMPANY LIMITED LICHFIELD ENGLAND Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
WINTERTON AUCTIONEERS LIMITED LICHFIELD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.