AUGRO FRESH (UK) LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1WD

Company number 04545424
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address RED LION QUARTER, CRACKPOOL LANE, SPALDING, LINCS, PE11 1WD
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 25 September 2016 with updates; Director's details changed for Pedro Escobar Garcia on 17 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AUGRO FRESH (UK) LIMITED are www.augrofreshuk.co.uk, and www.augro-fresh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Augro Fresh Uk Limited is a Private Limited Company. The company registration number is 04545424. Augro Fresh Uk Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Augro Fresh Uk Limited is Red Lion Quarter Crackpool Lane Spalding Lincs Pe11 1wd. . VANTOL, Martin John is a Secretary of the company. GARCIA, Pedro Escobar is a Director of the company. Secretary GARCIA, Pedro Escobar has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CARRICK, Paul has been resigned. Director ESCOBAR GARCIA, Jose Manuel has been resigned. Director GUTIERREZ, Antonio Salvador Lara has been resigned. Director SPIKINGS, Jeremy has been resigned. Director VANTOL, Martin John has been resigned. Director WHITWORTH, Robin Adrian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
VANTOL, Martin John
Appointed Date: 10 July 2003
Director
GARCIA, Pedro Escobar
Appointed Date: 25 September 2002
56 years old

Resigned Directors

Secretary
GARCIA, Pedro Escobar
Resigned: 10 July 2003
Appointed Date: 25 September 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
CARRICK, Paul
Resigned: 31 August 2012
Appointed Date: 09 July 2010
50 years old
Director
ESCOBAR GARCIA, Jose Manuel
Resigned: 15 February 2007
Appointed Date: 08 July 2004
58 years old
Director
GUTIERREZ, Antonio Salvador Lara
Resigned: 08 July 2004
Appointed Date: 25 September 2002
61 years old
Director
SPIKINGS, Jeremy
Resigned: 27 January 2009
Appointed Date: 01 May 2006
58 years old
Director
VANTOL, Martin John
Resigned: 22 November 2011
Appointed Date: 10 July 2003
80 years old
Director
WHITWORTH, Robin Adrian
Resigned: 19 July 2005
Appointed Date: 10 July 2003
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Pedro Escobar Garcia
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

AUGRO FRESH (UK) LIMITED Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
27 Sep 2016
Director's details changed for Pedro Escobar Garcia on 17 September 2016
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
14 Oct 2002
New director appointed
14 Oct 2002
Registered office changed on 14/10/02 from: 12 york place leeds west yorkshire LS1 2DS
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
25 Sep 2002
Incorporation

AUGRO FRESH (UK) LIMITED Charges

30 December 2009
Legal charge
Delivered: 13 January 2010
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: Apartment 9, harrington house, broad street, spalding t/no…
31 December 2003
Charge of deposit
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 83523936 and…

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