Agrial Fresh Farms Ltd
08409499
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
director · Since 17/12/2021
DIRECTOR
FRENCH · FRANCE · Age 64
Also on 1 other board
director · Since 01/07/2025
DIRECTOR
FRENCH · FRANCE · Age 56
Also on 3 other boards
director · Since 01/07/2025
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
director · Resigned 20/11/2015
director · Resigned 27/03/2018
director · Resigned 15/01/2019
secretary · Resigned 15/01/2019
director · Resigned 15/01/2019
director · Resigned 15/01/2019
director · Resigned 17/12/2021
director · Resigned 28/04/2022
director · Resigned 05/04/2024
secretary · Resigned 05/04/2024
director · Resigned 07/03/2025
director · Resigned 01/07/2025
director · Resigned 02/02/2026
Persons with Significant Control
Agrial Fresh Produce Ltd
Florette House, Wood End Lane, Lichfield, WS13 8NF
Reg: 03687920 · Companies House · Private Limited Company
Notified 15/01/2019
Bernard Jacques Antoine Guillard
French · France · Age 58
4, Rue Des Roquemonts Caen, Caen
Notified 29/09/2023
Mr Julien Silvere Heillaut
French · France · Age 56
4, Rue Des Roquemonts, Caen
Notified 01/07/2025
Former PSCs
Anglia Salads Limited
Ceased 15/01/2019
Mr Ludovic Spiers
Ceased 01/07/2025
Mr Arnaud Degoulet
Ceased 29/09/2023
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
WOOD END LANE
LICHFIELD
Filing History77 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
notification of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
resolution
confirmation statement with updates
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company previous shortened
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type total exemption small
change account reference date company current extended
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital allotment shares
resolution
annual return company with made up date full list shareholders
mortgage create with deed with charge number
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
change account reference date company current shortened
incorporation company