AGRIFRESH LTD
MIDDLESEX YEWSTONE CONSTRUCTION LIMITED

Hellopages » Greater London » Harrow » HA7 4RT

Company number 03899028
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 42 MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of AGRIFRESH LTD are www.agrifresh.co.uk, and www.agrifresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Agrifresh Ltd is a Private Limited Company. The company registration number is 03899028. Agrifresh Ltd has been working since 23 December 1999. The present status of the company is Active. The registered address of Agrifresh Ltd is 42 Merrion Avenue Stanmore Middlesex Ha7 4rt. The company`s financial liabilities are £136.11k. It is £19.97k against last year. And the total assets are £145.11k, which is £17.67k against last year. SANGHVI, Shyama is a Secretary of the company. SANGHVI, Pradeep Jesukhlal is a Director of the company. Secretary MEHTA, Prakash has been resigned. Secretary SANGHVI, Pradeep Jesukhlal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEHTA, Prafulchandra has been resigned. Director MEHTA, Prafulchandra Manharlal has been resigned. Director SANGHVI, Pradeep Jesukhlal has been resigned. Director SANGHVI, Pradeep Jesukhlal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


agrifresh Key Finiance

LIABILITIES £136.11k
+17%
CASH n/a
TOTAL ASSETS £145.11k
+13%
All Financial Figures

Current Directors

Secretary
SANGHVI, Shyama
Appointed Date: 15 August 2003
Director
SANGHVI, Pradeep Jesukhlal
Appointed Date: 15 June 2008
72 years old

Resigned Directors

Secretary
MEHTA, Prakash
Resigned: 26 February 2002
Appointed Date: 06 December 2000
Secretary
SANGHVI, Pradeep Jesukhlal
Resigned: 15 August 2003
Appointed Date: 26 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2000
Appointed Date: 23 December 1999
Director
MEHTA, Prafulchandra
Resigned: 31 August 2008
Appointed Date: 02 January 2004
75 years old
Director
MEHTA, Prafulchandra Manharlal
Resigned: 17 August 2003
Appointed Date: 28 March 2001
75 years old
Director
SANGHVI, Pradeep Jesukhlal
Resigned: 03 January 2004
Appointed Date: 15 August 2003
72 years old
Director
SANGHVI, Pradeep Jesukhlal
Resigned: 02 April 2001
Appointed Date: 06 December 2000
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2000
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Pranay Mehta
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

AGRIFRESH LTD Events

20 Feb 2017
Confirmation statement made on 23 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
...
... and 46 more events
29 Mar 2001
New secretary appointed
29 Mar 2001
New director appointed
26 Mar 2001
Ad 10/12/00--------- £ si 99@1=99 £ ic 1/100
12 Dec 2000
Registered office changed on 12/12/00 from: 788-790 finchley road london NW11 7TJ
23 Dec 1999
Incorporation

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