Agrial Fresh Produce Ltd
03687920
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 17/12/2021
DIRECTOR
FRENCH · FRANCE · Age 64
Also on 1 other board
director · Since 01/07/2025
GENERAL MANAGER
FRENCH · FRANCE · Age 56
Also on 3 other boards
director · Since 01/07/2025
FINANCE DIRECTOR
FRENCH · FRANCE · Age 63
Also on 3 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Former
corporate nominee secretary · Resigned 15/03/1999
corporate nominee director · Resigned 15/03/1999
director · Resigned 06/02/2001
director · Resigned 27/12/2001
director · Resigned 27/12/2001
director · Resigned 27/12/2001
director · Resigned 27/12/2001
director · Resigned 22/11/2002
director · Resigned 07/09/2004
secretary · Resigned 13/06/2006
director · Resigned 13/06/2006
director · Resigned 04/12/2006
director · Resigned 04/12/2006
director · Resigned 31/12/2009
director · Resigned 16/12/2010
director · Resigned 06/06/2011
director · Resigned 06/06/2011
director · Resigned 08/04/2013
director · Resigned 30/09/2013
secretary · Resigned 30/09/2013
secretary · Resigned 05/11/2014
director · Resigned 05/11/2014
director · Resigned 31/01/2015
director · Resigned 31/01/2015
secretary · Resigned 31/01/2015
director · Resigned 31/03/2015
director · Resigned 28/04/2016
director · Resigned 17/05/2019
director · Resigned 17/12/2021
director · Resigned 05/04/2024
director · Resigned 07/03/2025
secretary · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 02/02/2026
Persons with Significant Control
Mr Bernard Guillard
French · France · Age 58
Espace D'Activites, Fernand Finel, L'Essay
Notified 30/09/2023
Mr Julien Silvere Heillaut
French · France · Age 56
4, Rue Des Roquemonts, Caen, 14000
Notified 01/07/2025
Former PSCs
Florette Holding
Ceased 31/12/2017
Mr Ludovic Spiers
Ceased 01/07/2025
Mr Arnaud Degoulet
Ceased 29/09/2023
Charges5 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
BARCLAYS BANK PLC
HSBC BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
FLORETTE HOUSE WOOD END LANE
LICHFIELD
Filing History100 filings
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type full
second filing capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
capital allotment shares
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
termination director company with name termination date
change person director company with change date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
resolution
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
certificate change of name company
change of name notice
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date