AGRA FREEZE HOLDINGS LIMITED

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AGRA FREEZE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03883354

Incorporation date

25/11/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Black Robins Farm, Grants Lane, Edenbridge, Kent TN8 6QPCopy
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Latest events (Record since 25/11/1999)
dot icon05/12/2025
Confirmation statement made on 2025-11-25 with no updates
dot icon29/09/2025
Total exemption full accounts made up to 2025-07-31
dot icon05/12/2024
Confirmation statement made on 2024-11-25 with updates
dot icon27/11/2024
Total exemption full accounts made up to 2024-07-31
dot icon17/06/2024
Change of share class name or designation
dot icon17/06/2024
Memorandum and Articles of Association
dot icon17/06/2024
Resolutions
dot icon27/11/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon30/10/2023
Total exemption full accounts made up to 2023-07-31
dot icon10/10/2023
Termination of appointment of Ann Shirley Margaret Cryer as a secretary on 2023-10-10
dot icon02/08/2023
Resolutions
dot icon02/08/2023
Memorandum and Articles of Association
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon02/11/2022
Unaudited abridged accounts made up to 2022-07-31
dot icon12/05/2022
Unaudited abridged accounts made up to 2021-07-31
dot icon25/11/2021
Confirmation statement made on 2021-11-25 with no updates
dot icon29/03/2021
Appointment of Mr David Richard William Cryer as a director on 2021-03-07
dot icon26/11/2020
Confirmation statement made on 2020-11-25 with no updates
dot icon09/11/2020
Total exemption full accounts made up to 2020-07-31
dot icon27/11/2019
Confirmation statement made on 2019-11-25 with no updates
dot icon15/11/2019
Total exemption full accounts made up to 2019-07-31
dot icon21/12/2018
Total exemption full accounts made up to 2018-07-31
dot icon27/11/2018
Confirmation statement made on 2018-11-25 with updates
dot icon16/11/2018
Termination of appointment of David Richard William Cryer as a director on 2018-11-16
dot icon04/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon27/11/2017
Confirmation statement made on 2017-11-25 with updates
dot icon12/04/2017
Appointment of Mr David Richard William Cryer as a director on 2017-01-25
dot icon12/04/2017
Appointment of Anna Elizabeth Sarah Cryer as a director on 2017-01-25
dot icon15/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon23/12/2016
Confirmation statement made on 2016-11-25 with updates
dot icon25/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon27/11/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-07-31
dot icon28/11/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon05/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon26/11/2013
Annual return made up to 2013-11-25 with full list of shareholders
dot icon26/11/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon16/11/2012
Total exemption small company accounts made up to 2012-07-31
dot icon02/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon25/11/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon26/11/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon07/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon26/11/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon07/10/2009
Secretary's details changed for Ann Shirley Margaret Cryer on 2009-10-07
dot icon07/10/2009
Director's details changed for Ann Shirley Margaret Cryer on 2009-10-07
dot icon07/10/2009
Director's details changed for Mr John Charles Alexander Cryer on 2009-10-07
dot icon07/05/2009
Director's change of particulars / john cryer / 07/05/2009
dot icon22/01/2009
Total exemption small company accounts made up to 2008-07-31
dot icon27/11/2008
Return made up to 25/11/08; full list of members
dot icon14/02/2008
Total exemption small company accounts made up to 2007-07-31
dot icon04/12/2007
Return made up to 25/11/07; full list of members
dot icon12/09/2007
Nc inc already adjusted 31/07/07
dot icon12/09/2007
Resolutions
dot icon12/09/2007
Resolutions
dot icon12/09/2007
Resolutions
dot icon16/01/2007
New director appointed
dot icon20/12/2006
Return made up to 25/11/06; full list of members
dot icon18/12/2006
Director resigned
dot icon14/11/2006
Total exemption small company accounts made up to 2006-07-31
dot icon01/02/2006
Return made up to 25/11/05; full list of members
dot icon14/11/2005
Total exemption small company accounts made up to 2005-07-31
dot icon05/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon21/03/2005
Return made up to 25/11/04; full list of members
dot icon21/05/2004
Registered office changed on 21/05/04 from: station house station approach otford sevenoaks kent TN14 5QY
dot icon18/02/2004
Accounts for a small company made up to 2003-07-31
dot icon23/12/2003
Return made up to 25/11/03; full list of members
dot icon22/04/2003
Accounts for a small company made up to 2002-07-31
dot icon10/01/2003
Return made up to 25/11/02; full list of members
dot icon03/12/2002
Registered office changed on 03/12/02 from: clermont house high street cranbrook kent TN17 3DN
dot icon31/05/2002
Total exemption full accounts made up to 2001-07-31
dot icon30/01/2002
Amended accounts made up to 2000-11-30
dot icon19/12/2001
Return made up to 25/11/01; full list of members
dot icon12/10/2001
Director resigned
dot icon20/09/2001
Accounts for a dormant company made up to 2000-11-30
dot icon20/07/2001
Accounting reference date shortened from 30/11/01 to 31/07/01
dot icon03/04/2001
Director resigned
dot icon29/12/2000
Return made up to 25/11/00; full list of members
dot icon08/06/2000
Resolutions
dot icon06/06/2000
Certificate of change of name
dot icon05/06/2000
Ad 04/04/00--------- £ si 481999@1=481999 £ ic 1/482000
dot icon05/06/2000
Nc inc already adjusted 04/04/00
dot icon05/06/2000
Resolutions
dot icon13/03/2000
New secretary appointed;new director appointed
dot icon13/03/2000
New director appointed
dot icon13/03/2000
New director appointed
dot icon13/03/2000
New director appointed
dot icon13/03/2000
Registered office changed on 13/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon08/03/2000
Secretary resigned
dot icon08/03/2000
Director resigned
dot icon25/11/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
484.66K
-
0.00
390.00
-
2022
4
482.63K
-
0.00
690.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, Peter
Director
15/02/2000 - 10/10/2001
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/11/1999 - 15/02/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
24/11/1999 - 15/02/2000
43699
Mrs Ann Shirley Margaret Cryer
Director
16/02/2000 - Present
-
Cryer, Anna Elizabeth Sarah
Director
25/01/2017 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AGRA FREEZE HOLDINGS LIMITED

AGRA FREEZE HOLDINGS LIMITED is an(a) Active company incorporated on 25/11/1999 with the registered office located at Black Robins Farm, Grants Lane, Edenbridge, Kent TN8 6QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGRA FREEZE HOLDINGS LIMITED?

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AGRA FREEZE HOLDINGS LIMITED is currently Active. It was registered on 25/11/1999 .

Where is AGRA FREEZE HOLDINGS LIMITED located?

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AGRA FREEZE HOLDINGS LIMITED is registered at Black Robins Farm, Grants Lane, Edenbridge, Kent TN8 6QP.

What does AGRA FREEZE HOLDINGS LIMITED do?

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AGRA FREEZE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGRA FREEZE HOLDINGS LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-25 with no updates.