Allfresch Latam Limited

Company Registration Number: 09733579

Company registered in England and Wales

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Allfresch Latam Limited is a Private Company Limited by Shares first registered on 14 August 2015. Its current registered address is in Shifnal, Shropshire.

Registered Address

THE STALLS
SHIFNAL MANOR BARNS
SHIFNAL
SHROPSHIRE
UNITED KINGDOM
TF11 9PB

There are 19 companies currently registered at this postcode, including this one.

All companies at TF11 9PB

Registration Data

Company Number

09733579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

Never

Returns Next Due

11 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £271,477£100
of which Cash £2,773£100
Total Assets £271,477£100
Current Liabilities £257,789£0
Net Current Assets £13,688£100
Total Net Worth £13,688£100

Previous Names

No previous names

Company Officers

  • SPERLING, Andrew James

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    19
    Tinacre Hill, Wightwick
    Wolverhampton
    West Midlands
    WV6 8DB
    United Kingdom

  • LYNCH, John

    Secretary

    Appointed on 14 August 2015

    Resigned on 1 November 2017

    10
    Silver Birch Grove
    Leamington Spa
    Warwickshire
    CV31 3QY
    United Kingdom

  • MANDON, Matthieu Jean Yves Marie

    Director

    Appointed on 14 August 2015

    Resigned on 13 January 2016

    Nationality: French

    Occupation: Director

    Month of birth: November 1984

    Ciudadela &Quot;Condor&Quot;
    Mz M, Villa 11
    Guayaquil
    .
    Ecuador

This information was most recently updated 14/07/2018.

Latest Filings

  1. 28 December 2017 Termination of appointment of John Lynch as a secretary on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: TM02. Barcode: A6LQ2YKG. Transaction: MzE5Mzg0MTg2NWFkaXF6a2N4.

  2. 25 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJ8XSQ. Transaction: MzE4Mzc4NTM3OWFkaXF6a2N4.

  3. 21 July 2017 Registration of charge 097335790002, created on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Mortgage. Type: MR01. Barcode: X6B63SSO. Transaction: MzE4MTA5MDc3MGFkaXF6a2N4.

  4. 11 July 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O7HIG. Transaction: MzE4MDE2MjU5M2FkaXF6a2N4.

  5. 29 June 2017 Previous accounting period shortened from 30 June 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X69LEAC8. Transaction: MzE3OTMxMDYwMGFkaXF6a2N4.

  6. 15 February 2017 Registration of charge 097335790001, created on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Mortgage. Type: MR01. Barcode: X60CNPXD. Transaction: MzE2ODk5MjExOGFkaXF6a2N4.

  7. 14 February 2017 Previous accounting period shortened from 31 August 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X60A1PII. Transaction: MzE2ODkxNDA1N2FkaXF6a2N4.

  8. 17 October 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTJOO. Transaction: MzE1OTgzNTE5M2FkaXF6a2N4.

  9. 26 January 2016 Termination of appointment of Matthieu Jean Yves Marie Mandon as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFL4IP. Transaction: MzE0MDUxODAzNGFkaXF6a2N4.

  10. 15 September 2015 Director's details changed for Mathieu Jean Yves Marie Mandon on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4G0I91V. Transaction: MzEzMTAxMTgzN2FkaXF6a2N4.

  11. 14 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DPG72O. Transaction: MzEyODk2MTE5NmFkaXF6a2N4.

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54.225.17.239 Sun, 15 Jul 2018 20:09:28 +0100