Active
Company Information for AGRA FREEZE LIMITED
BLACK ROBINS FARM, GRANTS LANE, EDENBRIDGE, KENT, TN8 6QP,
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Company Registration Number
01319812
Private Limited Company
Active |
Company Name | |
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AGRA FREEZE LIMITED | |
Legal Registered Office | |
BLACK ROBINS FARM GRANTS LANE EDENBRIDGE KENT TN8 6QP Other companies in TN8 | |
Company Number | 01319812 | |
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Company ID Number | 01319812 | |
Date formed | 1977-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:23:47 |
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Registered address | Last known status | Formation date | ||
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AGRA FREEZE HOLDINGS LIMITED | BLACK ROBINS FARM GRANTS LANE EDENBRIDGE KENT TN8 6QP | Active | Company formed on the 1999-11-25 |
Officer | Role | Date Appointed |
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ANN SHIRLEY MARGARET CRYER |
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ANN SHIRLEY MARGARET CRYER |
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ANNA ELIZABETH SARAH CRYER |
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DAVID RICHARD WILLIAM CRYER |
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JOHN CHARLES ALEXANDER CRYER |
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KAREN LOUISE DEANS |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD ALEXANDER CRYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AGRA FREEZE HOLDINGS LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1999-11-25 | Active | |
AGRA FREEZE HOLDINGS LIMITED | Director | 2000-02-16 | CURRENT | 1999-11-25 | Active | |
AGRA FREEZE HOLDINGS LIMITED | Director | 2017-01-25 | CURRENT | 1999-11-25 | Active | |
AGRA FREEZE HOLDINGS LIMITED | Director | 2017-01-25 | CURRENT | 1999-11-25 | Active | |
AGRA FREEZE HOLDINGS LIMITED | Director | 2006-12-01 | CURRENT | 1999-11-25 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Ann Shirley Margaret Cryer on 2023-10-10 | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WHELAN | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD WILLIAM CRYER | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE DEANS | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD WILLIAM CRYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Karen Louise Deans on 2018-10-01 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD WILLIAM CRYER | |
AP01 | DIRECTOR APPOINTED ANNA ELIZABETH SARAH CRYER | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 01/11/2016 | |
RES01 | ADOPT ARTICLES 01/11/2016 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE DEANS / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES ALEXANDER CRYER / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SHIRLEY MARGARET CRYER / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES ALEXANDER CRYER / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN SHIRLEY MARGARET CRYER / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE DEANS / 07/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRYER / 07/05/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: STATION HOUSE STATION APPROACH OTFORD SEVENOAKS KENT TN14 5QY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: CLERMONT HOUSE HIGH STREET CRANBROOK KENT TN17 3DN | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: RAVENSWOOD RYE ROAD HAWKHURST KENT TN18 5DW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
ELRES | S252 DISP LAYING ACC 21/10/94 | |
ELRES | S386 DISP APP AUDS 21/10/94 | |
363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/92 | |
363s | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/91 | |
363b | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED | Outstanding | WILLIAMS & GLYN'S BANK LIMITED | |
DEBENTURE | Outstanding | WILLIAMS & GLYN'S BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRA FREEZE LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as AGRA FREEZE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |