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Home > England & Wales Companies > AGRIAL FRESH FARMS LTD
Company Information for

AGRIAL FRESH FARMS LTD

WOOD END LANE, FRADLEY, LICHFIELD, WS13 8NF,
Company Registration Number
08409499
Private Limited Company
Active

Company Overview

About Agrial Fresh Farms Ltd
AGRIAL FRESH FARMS LTD was founded on 2013-02-19 and has its registered office in Lichfield. The organisation's status is listed as "Active". Agrial Fresh Farms Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGRIAL FRESH FARMS LTD
 
Legal Registered Office
WOOD END LANE
FRADLEY
LICHFIELD
WS13 8NF
Other companies in PE12
 
Previous Names
ANGFLOR LIMITED14/03/2019
Filing Information
Company Number 08409499
Company ID Number 08409499
Date formed 2013-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB166558571  
Last Datalog update: 2024-03-07 01:43:47
Primary Source:Companies House
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Company Officers of AGRIAL FRESH FARMS LTD

Current Directors
Officer Role Date Appointed
SIMON GODDARD
 Company Secretary 2013-06-28
DAVID JOHN EDWARDS
 Director 2013-06-28
EMMANUEL PASCAL NEVEU
 Director 2018-05-03
STUART WILLIAM PICCAVER
 Director 2013-06-28
NEIL PHILIP SANDERSON
 Director 2013-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-MICHEL LEOPOLD, JACQUES HOULBERT
 Director 2016-07-28 2018-03-27
PATRICK WILLIAM BASTOW
 Director 2013-06-28 2015-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN EDWARDS JEPCO (GLEBE) LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
DAVID JOHN EDWARDS JEPCO (SOILESS SYSTEMS) LTD Director 2018-01-31 CURRENT 2018-01-31 Active
DAVID JOHN EDWARDS DJT PLANTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
DAVID JOHN EDWARDS J.E.PICCAVER & CO. (GEDNEY MARSH) Director 2008-02-06 CURRENT 1950-06-28 Active
DAVID JOHN EDWARDS JEPCO (MARKETING) LIMITED Director 2008-02-06 CURRENT 2004-03-05 Active
DAVID JOHN EDWARDS ANGLIA SALADS LIMITED Director 2001-12-03 CURRENT 2001-12-03 Active
STUART WILLIAM PICCAVER DJT PLANTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
STUART WILLIAM PICCAVER SPECIALITY PRODUCE MARKETING 3 LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2013-09-24
STUART WILLIAM PICCAVER SPECIALITY PRODUCE MARKETING 2 LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2013-09-24
STUART WILLIAM PICCAVER SPECIALITY PRODUCE MARKETING 1 LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2013-09-24
STUART WILLIAM PICCAVER ANGLIA SALADS LIMITED Director 2008-02-06 CURRENT 2001-12-03 Active
STUART WILLIAM PICCAVER JEPCO (MARKETING) LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
STUART WILLIAM PICCAVER JEPCO LIMITED Director 1999-01-01 CURRENT 1997-12-24 Active
STUART WILLIAM PICCAVER PICCAVER FARMS LIMITED Director 1995-12-01 CURRENT 1995-11-24 Active
STUART WILLIAM PICCAVER J.E.PICCAVER & CO. (GEDNEY MARSH) Director 1995-11-22 CURRENT 1950-06-28 Active
NEIL PHILIP SANDERSON YORK BID COMPANY LIMITED Director 2017-06-20 CURRENT 2016-01-06 Active
NEIL PHILIP SANDERSON ZERO CARBON FARMS LTD Director 2017-05-15 CURRENT 2012-05-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23Termination of appointment of Simon Peter Davies on 2024-04-05
2024-04-23APPOINTMENT TERMINATED, DIRECTOR SIMON PETER DAVIES
2024-02-28CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19APPOINTMENT TERMINATED, DIRECTOR BERTRAND ROGER JOSEPH TOTEL
2022-12-19APPOINTMENT TERMINATED, DIRECTOR EMMANUEL PASCAL NEVEU
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-10DIRECTOR APPOINTED MR JEAN-MARC FAUJOUR
2022-01-10AP01DIRECTOR APPOINTED MR JEAN-MARC FAUJOUR
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084094990003
2020-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDOVIC SPIERS
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23AP01DIRECTOR APPOINTED MR BERTRAND ROGER JOSEPH TOTEL
2019-03-14RES15CHANGE OF COMPANY NAME 14/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-01-29AP03Appointment of Mr Simon Peter Davies as company secretary on 2019-01-15
2019-01-29AP01DIRECTOR APPOINTED MR DOUGLAS COLIN ROBERTSON
2019-01-29AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM Norfolk House Farm Gedney Marsh Spalding Lincs PE12 9PB
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM PICCAVER
2019-01-29TM02Termination of appointment of Simon Goddard on 2019-01-15
2019-01-29PSC02Notification of Agrial Fresh Produce Ltd as a person with significant control on 2019-01-15
2019-01-29PSC07CESSATION OF ANGLIA SALADS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084094990002
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04AP01DIRECTOR APPOINTED MR EMMANUEL PASCAL NEVEU
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL LEOPOLD, JACQUES HOULBERT
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-09-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AP01DIRECTOR APPOINTED MR JEAN-MICHEL LEOPOLD, JACQUES HOULBERT
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-10AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084094990001
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM BASTOW
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AA01Current accounting period extended from 31/12/15 TO 31/01/16
2015-04-22ANNOTATIONOther
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084094990002
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-18AR0119/02/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-24SH0112/05/14 STATEMENT OF CAPITAL GBP 10000
2014-03-05AR0119/02/14 FULL LIST
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084094990001
2013-07-11AP03SECRETARY APPOINTED MR SIMON GODDARD
2013-07-11AP01DIRECTOR APPOINTED MR PATRICK WILLIAM BASTOW
2013-07-11AP01DIRECTOR APPOINTED MR DAVID JOHN EDWARDS
2013-07-11AP01DIRECTOR APPOINTED MR STUART WILLIAM PICCAVER
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM FLORETTE HOUSE WOOD END LANE LICHFIELD STAFFORDSHIRE WS13 8NF UNITED KINGDOM
2013-02-19AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to AGRIAL FRESH FARMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGRIAL FRESH FARMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-21 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2013-08-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 AGRIAL FRESH FARMS LTD

Intangible Assets
Patents
We have not found any records of AGRIAL FRESH FARMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGRIAL FRESH FARMS LTD
Trademarks
We have not found any records of AGRIAL FRESH FARMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRIAL FRESH FARMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as AGRIAL FRESH FARMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRIAL FRESH FARMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRIAL FRESH FARMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGRIAL FRESH FARMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WS13 8NF