About

Registered Number: 07468466
Date of Incorporation: 14/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6 Cae Gwyrdd, Tongwynlais, Cardiff, CF15 7AB,

 

Based in Cardiff, Agri Fruit Ltd was registered on 14 December 2010, it's status at Companies House is "Active". This organisation has 6 directors listed as Critcher, Grant Brian, Critcher, Jonathan Neil, Critcher, Stuart Martin, Emery, Justin David, Guest, Amanda, Hubbard, Rachel Helen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRITCHER, Grant Brian 14 December 2010 - 1
CRITCHER, Jonathan Neil 28 January 2011 - 1
CRITCHER, Stuart Martin 28 January 2011 - 1
EMERY, Justin David 28 January 2011 03 December 2013 1
GUEST, Amanda 28 January 2011 30 September 2018 1
HUBBARD, Rachel Helen 28 January 2011 03 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
TM01 - Termination of appointment of director 26 May 2020
CS01 - N/A 17 January 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 20 April 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 14 August 2017
AA01 - Change of accounting reference date 14 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2017
CS01 - N/A 25 January 2017
AD01 - Change of registered office address 03 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 29 January 2016
MR01 - N/A 17 August 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 31 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2012
AP01 - Appointment of director 14 February 2011
AP01 - Appointment of director 14 February 2011
AP01 - Appointment of director 14 February 2011
AP01 - Appointment of director 14 February 2011
AP01 - Appointment of director 14 February 2011
RESOLUTIONS - N/A 11 February 2011
SH01 - Return of Allotment of shares 11 February 2011
SH01 - Return of Allotment of shares 11 February 2011
SH08 - Notice of name or other designation of class of shares 11 February 2011
MG01 - Particulars of a mortgage or charge 11 February 2011
NEWINC - New incorporation documents 14 December 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2015 Outstanding

N/A

Debenture 28 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.