AGRIAL FRESH FARMS LTD
WOOD END LANE, FRADLEY, LICHFIELD WS13 8NF- Active
- Private Limited Company
- Company No. 08409499
- Last Updated: 01 Mar 2024
Company Profile
AGRIAL FRESH FARMS LTD was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in LICHFIELD. AGRIAL FRESH FARMS LTD has the status: Active and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 11 years 8 months and 18 days.
| Name | AGRIAL FRESH FARMS LTD |
|---|---|
| Company number | 08409499 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOD END LANE FRADLEY LICHFIELD WS13 8NF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agrial Fresh Produce Ltd Wood End Lane, Fradley, WS13 8NF |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arnaud Degoulet Nationality: French |
Dates: Monday, January 14, 2019 - present
significant influence or control
|
| Mr Ludovic Spiers Nationality: French |
Dates: Monday, January 14, 2019 - present
significant influence or control
|
| Anglia Salads Limited Gedney Marsh, Gedney Drove End, PE12 9PB |
Dates: Friday, September 9, 2016 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AGRIAL FRESH FARMS LTD | 19 Feb 2013 |
| ANGFLOR LIMITED | 14 Mar 2019 |