Agricola Famosa UK Ltd

Company Registration Number: 07789783

Company registered in England and Wales

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Agricola Famosa UK Ltd is a Private Company Limited by Shares first registered on 28 September 2011. Its current registered address is in Spalding, Lincolnshire.

Registered Address

CLAY LAKE PRODUCE PARK
CLAY LAKE
SPALDING
LINCOLNSHIRE
PE12 6BL

There are 18 companies currently registered at this postcode, including this one.

All companies at PE12 6BL

Registration Data

Company Number

07789783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £25,992£203,890£0£0£0
of which Cash £0£168,089£0£0£0
Total Assets £25,992£203,890£0£0£0
Current Liabilities £25,892£203,790£0£0£0
Net Current Assets £100£100£0£0£0
Total Net Worth £100£100£0£0£0

Previous Names

No previous names

Company Officers

  • ORTIZ-CARRILLO, Jose

    Director

    Appointed on 30 August 2013

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: September 1926

    Clay Lake Produce Park
    Clay Lake
    Spalding
    Lincolnshire
    PE12 6BL
    England

  • PORRO, Carlo

    Director

    Appointed on 1 May 2014

     

    Nationality: Brazilian

    Occupation: Company Director

    Month of birth: November 1964

    Agricola Famosa Uk Ltd
    Clay Lake
    Spalding
    PE12 6BL
    United Kingdom

  • ROGERS, James Frank

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1947

    Clay Lake Produce Park
    Clay Lake
    Spalding
    Lincolnshire
    PE12 6BL
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 February 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L5ZEF2ZK. Transaction: MzE2ODQ3ODA5M2FkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMP48. Transaction: MzE1OTQyMzYwNWFkaXF6a2N4.

  3. 13 July 2016 Amended full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: L5ASIFH7. Transaction: MzE1MjczMDA2MmFkaXF6a2N4.

  4. 23 June 2016 Amended full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AAMD. Barcode: L59BVRR6. Transaction: MzE1MTA5MDY3MGFkaXF6a2N4.

  5. 13 June 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: L58KBRNK. Transaction: MzE1MDMxMzY0NmFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGTIR7. Transaction: MzEzMjQ1NjA4N2FkaXF6a2N4.

  7. 27 March 2015 Registration of charge 077897830003, created on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Mortgage. Type: MR01. Barcode: A442RZFC. Transaction: MzEyMDUzMDIzNWFkaXF6a2N4.

  8. 26 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A432YBWX. Transaction: MzExOTQ5NzE1NGFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7M89. Transaction: MzEwODYwMTU3NWFkaXF6a2N4.

  10. 14 May 2014 Registered office address changed from C/O Fesa Uk Ltd Clay Lake Spalding Lincolnshire PE12 6BL United Kingdom on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UTH4Z. Transaction: MzEwMDA1OTcwOGFkaXF6a2N4.

  11. 12 May 2014 Appointment of Mr Carlo Porro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PJYKW. Transaction: MzA5OTg3Mzc2MGFkaXF6a2N4.

  12. 18 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31OUO88. Transaction: MzA5NDcwOTE2MGFkaXF6a2N4.

  13. 14 November 2013 Registration of charge 077897830002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L572E0. Transaction: MzA4ODk5NTM0NmFkaXF6a2N4.

  14. 14 November 2013 Registration of charge 077897830001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L572G9. Transaction: MzA4ODk5NTE4N2FkaXF6a2N4.

  15. 2 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QHOG. Transaction: MzA4NjE5NzQyM2FkaXF6a2N4.

  16. 30 August 2013 Appointment of Mr Jose Ortiz-Carrillo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUWBVM. Transaction: MzA4NDEzMDQ5N2FkaXF6a2N4.

  17. 11 January 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZEM3YH. Transaction: MzA3MDk1MTU0MGFkaXF6a2N4.

  18. 4 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITUHEI. Transaction: MzA2NTI5NTY5OGFkaXF6a2N4.

  19. 28 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVDVFXW8. Transaction: MzA0NDUxOTI0OGFkaXF6a2N4.

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