Menna Overview
Here’s a quick overview of AGRIAL FRESH PRODUCE LTD 👀 — a Lichfield, Staffordshire based business that started in 1998.
AGRIAL FRESH PRODUCE LTD
- Company statusactive
- Company No03687920
- Age27 years 7 months Incorporated 23 December 1998
- Officers5
Address
Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF, England
AGRIAL FRESH PRODUCE LTD is an active company incorporated on 23 December 1998 and based in Lichfield, Staffordshire, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10390 Other processing and preserving of fruit and vegetables
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Aug 2023
Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAUJOUR, Jean-Marc | director | Mar 1962 | 17 Dec 2021 |
| HEILLAUT, Julien Silvere | director | Oct 1969 | 01 Jul 2025 |
| JACOBS, Yves Edouard | director | Feb 1963 | 01 Jul 2025 |
| TEDBURY, Guy Robert | director | Apr 1983 | 13 Aug 2024 |
| WRIGHT, Daniel John | director | Jun 1980 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julien Silvere Heillaut | Oct 1969 | 01 Jul 2025 |
| Mr Bernard Guillard | Jul 1968 | 30 Sept 2023 |
| Mr Ludovic Spiers | Apr 1960 | 31 Dec 2017 |
| Mr Arnaud Degoulet | Aug 1961 | 31 Dec 2017 |
| Florette Holding | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AGRIAL FRESH PRODUCE LTD 👀 — a Lichfield, Staffordshire based business that started in 1998.