About

Registered Number: 09733579
Date of Incorporation: 14/08/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: The Stalls, Shifnal Manor Barns, Shifnal, Shropshire, TF11 9PB,

 

Allfresch Latam Ltd was setup in 2015, it's status is listed as "Active". We don't currently know the number of employees at this business. This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPERLING, Andrew James 14 August 2015 - 1
MANDON, Matthieu Jean Yves Marie 14 August 2015 13 January 2016 1
Secretary Name Appointed Resigned Total Appointments
LYNCH, John 14 August 2015 01 November 2017 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 27 January 2020
PARENT_ACC - N/A 27 January 2020
GUARANTEE2 - N/A 27 January 2020
AGREEMENT2 - N/A 27 January 2020
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 13 June 2019
PARENT_ACC - N/A 13 June 2019
GUARANTEE2 - N/A 13 June 2019
AGREEMENT2 - N/A 13 June 2019
DISS40 - Notice of striking-off action discontinued 10 April 2019
GAZ1 - First notification of strike-off action in London Gazette 26 February 2019
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 31 August 2018
TM02 - Termination of appointment of secretary 28 December 2017
CS01 - N/A 25 August 2017
MR01 - N/A 21 July 2017
AA - Annual Accounts 11 July 2017
AA01 - Change of accounting reference date 29 June 2017
MR01 - N/A 15 February 2017
AA01 - Change of accounting reference date 14 February 2017
CS01 - N/A 17 October 2016
TM01 - Termination of appointment of director 26 January 2016
CH01 - Change of particulars for director 15 September 2015
NEWINC - New incorporation documents 14 August 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2017 Outstanding

N/A

A registered charge 15 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.