Agrial Fresh Produce Ltd in Fradley LICHFIELD

Agrial Fresh Produce Ltd LICHFIELD

Founded in 1998, Agrial Fresh Produce, classified under reg no. 03687920 is an active company. Currently registered at Florette House Wood End Lane WS13 8NF, Lichfield the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/01/02 Agrial Fresh Produce Ltd is no longer carrying the name Florette Uk + Ireland.

Currently there are 4 directors in the the firm, namely Jean-Marc F., Simon D. and Douglas R. and others. In addition one secretary - Dan H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Agrial Fresh Produce Ltd Address / Contact

Office Address	Florette House Wood End Lane
Office Address2	Fradley
Town	Lichfield
Post code	WS13 8NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03687920
Date of Incorporation	Wed, 23rd Dec 1998
Industry	Other processing and preserving of fruit and vegetables
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Jean-Marc F.

Position: Director

Appointed: 17 December 2021

Simon D.

Position: Director

Appointed: 10 December 2018

Douglas R.

Position: Director

Appointed: 01 May 2016

Dan H.

Position: Secretary

Appointed: 31 January 2015

Dan H.

Position: Director

Appointed: 31 January 2015

David J.

Position: Secretary

Appointed: 05 November 2014

Resigned: 31 January 2015

David J.

Position: Director

Appointed: 05 November 2014

Resigned: 31 January 2015

Andrew K.

Position: Secretary

Appointed: 25 November 2013

Resigned: 05 November 2014

Andrew K.

Position: Director

Appointed: 25 November 2013

Resigned: 05 November 2014

Bertrand T.

Position: Director

Appointed: 04 December 2012

Resigned: 17 December 2021

Timothy P.

Position: Director

Appointed: 06 June 2011

Resigned: 31 March 2015

Neil S.

Position: Director

Appointed: 06 June 2011

Resigned: 28 April 2016

Jean C.

Position: Director

Appointed: 13 September 2007

Resigned: 16 December 2010

Sanderson S.

Position: Director

Appointed: 13 June 2006

Resigned: 06 June 2011

Helen S.

Position: Secretary

Appointed: 13 June 2006

Resigned: 30 September 2013

Helen S.

Position: Director

Appointed: 01 July 2004

Resigned: 30 September 2013

Michel P.

Position: Director

Appointed: 28 August 2003

Resigned: 06 June 2011

Mark N.

Position: Director

Appointed: 28 August 2003

Resigned: 08 April 2013

Daniel C.

Position: Director

Appointed: 07 February 2002

Resigned: 04 December 2006

Jonathan H.

Position: Director

Appointed: 06 July 2000

Resigned: 27 December 2001

Nigel D.

Position: Director

Appointed: 06 July 2000

Resigned: 06 February 2001

Laurent B.

Position: Director

Appointed: 16 March 1999

Resigned: 04 December 2006

Roy W.

Position: Director

Appointed: 16 March 1999

Resigned: 13 June 2006

Toby W.

Position: Director

Appointed: 16 March 1999

Resigned: 27 December 2001

Luke W.

Position: Director

Appointed: 16 March 1999

Resigned: 27 December 2001

Martine L.

Position: Director

Appointed: 16 March 1999

Resigned: 17 May 2019

Philippe G.

Position: Director

Appointed: 16 March 1999

Resigned: 22 November 2002

Gerald L.

Position: Director

Appointed: 16 March 1999

Resigned: 07 September 2004

Louis L.

Position: Director

Appointed: 16 March 1999

Resigned: 31 January 2015

Jean M.

Position: Director

Appointed: 16 March 1999

Resigned: 31 December 2009

Christopher W.

Position: Director

Appointed: 15 March 1999

Resigned: 27 December 2001

Roy W.

Position: Secretary

Appointed: 15 March 1999

Resigned: 13 June 2006

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1998

Resigned: 15 March 1999

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 23 December 1998

Resigned: 15 March 1999

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Arnaud D. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Ludovic S. This PSC has significiant influence or control over the company,. Then there is Florette Holding, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a sas", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Arnaud D.

Notified on	31 December 2017
Nature of control:	significiant influence or control

Ludovic S.

Notified on	31 December 2017
Nature of control:	significiant influence or control

Florette Holding

Bp 39 Espace D Activites Fernand, Lessay, France

Legal authority	French Law
Legal form	Sas
Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Florette Uk + Ireland	January 2, 2018
Soleco Uk	June 17, 2013
Floreco	December 28, 2001
Soleco Uk	December 27, 2001
Floreco	December 21, 2001
Ingleby (1168)	March 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, January 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, November 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 31st, March 2015	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, January 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 15th, December 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/15	capital
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 13th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 24th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, October 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2008/12/18 with complete member list filed on: 18th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, September 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, September 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, September 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/01/17 with complete member list filed on: 17th, January 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/17	annual return
363s	Annual return drawn up to 2004/01/17 with complete member list filed on: 17th, January 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, January 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, January 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2003/01/08	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2002/01/04 with complete member list filed on: 4th, January 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/01/04 with complete member list filed on: 4th, January 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, July 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, July 2001	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2001/01/19 with complete member list filed on: 19th, January 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/01/19 with complete member list filed on: 19th, January 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, August 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, August 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2000/01/24 with complete member list filed on: 24th, January 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/01/24 with complete member list filed on: 24th, January 2000	annual return	Free Download (9 pages)

Agrial Fresh Produce Ltd LICHFIELD

Agrial Fresh Produce Ltd Address / Contact

Company Information / Profile

Company staff

Jean-Marc F.

Simon D.

Douglas R.

Dan H.

Dan H.

David J.

David J.

Andrew K.

Andrew K.

Bertrand T.

Timothy P.

Neil S.

Jean C.

Sanderson S.

Helen S.

Helen S.

Michel P.

Mark N.

Daniel C.

Jonathan H.

Nigel D.

Laurent B.

Roy W.

Toby W.

Luke W.

Martine L.

Philippe G.

Gerald L.

Louis L.

Jean M.

Christopher W.

Roy W.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

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