Established in 1998, Agrial Fresh Produce Ltd are based in Lichfield in Staffordshire, it has a status of "Active". The current directors of this business are listed as Hayat, Dan, Johnson, David Anthony, Kay, Andrew Philip Robert, Beaumont, Laurent, Caulier, Jean Michel, Commeillas, Daniel, Devine, Nigel Mark, Godin, Philippe, Hunter, Jonathan Paul, Kay, Andrew Philip Robert, Lacey, Gerald Alan, Le Coutour, Louis Marie, Le Meur Tiphaigne, Martine, Meulle, Jean Marie, Poulcallec, Michel Roland, Proudlove, Timothy Steven, Semmens, Helen Mary, Sewell, Sanderson James, Williams, Christopher John Nawscawen, Williams, Luke Rufus Humphrey at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUMONT, Laurent | 16 March 1999 | 04 December 2006 | 1 |
| CAULIER, Jean Michel | 13 September 2007 | 16 December 2010 | 1 |
| COMMEILLAS, Daniel | 07 February 2002 | 04 December 2006 | 1 |
| DEVINE, Nigel Mark | 06 July 2000 | 06 February 2001 | 1 |
| GODIN, Philippe | 16 March 1999 | 22 November 2002 | 1 |
| HUNTER, Jonathan Paul | 06 July 2000 | 27 December 2001 | 1 |
| KAY, Andrew Philip Robert | 25 November 2013 | 05 November 2014 | 1 |
| LACEY, Gerald Alan | 16 March 1999 | 07 September 2004 | 1 |
| LE COUTOUR, Louis Marie | 16 March 1999 | 31 January 2015 | 1 |
| LE MEUR TIPHAIGNE, Martine | 16 March 1999 | 17 May 2019 | 1 |
| MEULLE, Jean Marie | 16 March 1999 | 31 December 2009 | 1 |
| POULCALLEC, Michel Roland | 28 August 2003 | 06 June 2011 | 1 |
| PROUDLOVE, Timothy Steven | 06 June 2011 | 31 March 2015 | 1 |
| SEMMENS, Helen Mary | 01 July 2004 | 30 September 2013 | 1 |
| SEWELL, Sanderson James | 13 June 2006 | 06 June 2011 | 1 |
| WILLIAMS, Christopher John Nawscawen | 15 March 1999 | 27 December 2001 | 1 |
| WILLIAMS, Luke Rufus Humphrey | 16 March 1999 | 27 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYAT, Dan | 31 January 2015 | - | 1 |
| JOHNSON, David Anthony | 05 November 2014 | 31 January 2015 | 1 |
| KAY, Andrew Philip Robert | 25 November 2013 | 05 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 December 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| PSC07 - N/A | 30 September 2019 | |
| PSC01 - N/A | 30 September 2019 | |
| PSC01 - N/A | 30 September 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| CH01 - Change of particulars for director | 04 January 2019 | |
| CS01 - N/A | 30 December 2018 | |
| AP01 - Appointment of director | 17 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| RESOLUTIONS - N/A | 24 January 2018 | |
| SH01 - Return of Allotment of shares | 09 January 2018 | |
| MR01 - N/A | 05 January 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| AD01 - Change of registered office address | 29 July 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| CH01 - Change of particulars for director | 16 July 2015 | |
| CH01 - Change of particulars for director | 15 July 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| AP03 - Appointment of secretary | 12 February 2015 | |
| TM02 - Termination of appointment of secretary | 12 February 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AP03 - Appointment of secretary | 05 November 2014 | |
| AP01 - Appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| TM02 - Termination of appointment of secretary | 05 November 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AP01 - Appointment of director | 27 December 2013 | |
| TM01 - Termination of appointment of director | 27 December 2013 | |
| AP03 - Appointment of secretary | 23 December 2013 | |
| TM02 - Termination of appointment of secretary | 23 December 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| CERTNM - Change of name certificate | 17 June 2013 | |
| CONNOT - N/A | 17 June 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH03 - Change of particulars for secretary | 15 December 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 363a - Annual Return | 18 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 09 July 2002 | |
| RESOLUTIONS - N/A | 07 March 2002 | |
| RESOLUTIONS - N/A | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| CERTNM - Change of name certificate | 28 December 2001 | |
| CERTNM - Change of name certificate | 27 December 2001 | |
| CERTNM - Change of name certificate | 21 December 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| 123 - Notice of increase in nominal capital | 20 March 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 287 - Change in situation or address of Registered Office | 20 April 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| 395 - Particulars of a mortgage or charge | 19 January 2000 | |
| 287 - Change in situation or address of Registered Office | 13 October 1999 | |
| 395 - Particulars of a mortgage or charge | 06 September 1999 | |
| 395 - Particulars of a mortgage or charge | 15 July 1999 | |
| 395 - Particulars of a mortgage or charge | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| CERTNM - Change of name certificate | 23 March 1999 | |
| RESOLUTIONS - N/A | 22 March 1999 | |
| RESOLUTIONS - N/A | 22 March 1999 | |
| RESOLUTIONS - N/A | 22 March 1999 | |
| MEM/ARTS - N/A | 22 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 287 - Change in situation or address of Registered Office | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| NEWINC - New incorporation documents | 23 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 December 2017 | Outstanding |
N/A |
| Debenture | 06 January 2000 | Outstanding |
N/A |
| Legal charge | 24 August 1999 | Outstanding |
N/A |
| Legal charge | 30 June 1999 | Outstanding |
N/A |
| Legal charge | 30 April 1999 | Outstanding |
N/A |
