FYFFES GROUP LIMITED - BASINGSTOKE,HAMPSHIRE


Company Profile Company Filings

Overview

FYFFES GROUP LIMITED is a Private Limited Company from BASINGSTOKE,HAMPSHIRE and has the status: Active.
FYFFES GROUP LIMITED was incorporated 123 years ago on 09/05/1901 and has the registered number: 00070123. The accounts status is FULL and accounts are next due on 31/12/2024.

FYFFES GROUP LIMITED - BASINGSTOKE,HAMPSHIRE

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HOUNDMILLS ROAD
BASINGSTOKE,HAMPSHIRE
RG21 6XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HOPKINS Nov 1973 British Director 2022-11-01 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Secretary 2006-04-20 CURRENT
MS JOANNE BLAKE Apr 1975 British Director 2018-07-10 CURRENT
MR PAUL ALEXANDER JAMES ARMSTRONG Jun 1966 British Director 2018-01-09 CURRENT
MR ANDREW JOYCE Jun 1970 British Director 2018-01-09 CURRENT
DENNIS GEORGE MARTIN Jun 1935 British Director RESIGNED
MR GEORGE ROSS KENNEDY May 1962 British Director 2014-07-23 UNTIL 2017-05-05 RESIGNED
THOMAS GERARD MURPHY Sep 1960 Irish Director 1996-11-01 UNTIL 2020-12-15 RESIGNED
MR SEAMUS MULVENNA Sep 1953 Irish Director 1998-12-16 UNTIL 2006-12-31 RESIGNED
JOHN PETER MURRAY Dec 1953 British Director 2005-04-01 UNTIL 2007-09-20 RESIGNED
JAMES FRANCIS MCLOUGHLIN Aug 1962 British Director 1994-07-22 UNTIL 1996-10-25 RESIGNED
DAVID VINCENT MCCANN May 1958 Irish Director RESIGNED
DENIS NOEL MCCOY Dec 1955 Irish Director RESIGNED
MR CARL PATRICK MCCANN MCCANN May 1953 Irish Director RESIGNED
MR CHARLES ANTHONY NAPIER Jul 1952 British Director 2008-01-01 UNTIL 2015-06-19 RESIGNED
PATRICK GERARD MCNAMEE Mar 1930 British Director RESIGNED
NICHOLAS JOHN GORROD Nov 1959 British Secretary 1992-02-29 UNTIL 1994-12-01 RESIGNED
NIALL CHARLES QUIGLEY Irish Secretary 2000-09-08 UNTIL 2006-04-20 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Secretary 1994-12-01 UNTIL 2000-09-07 RESIGNED
JOHN ARTHUR BENNS British Secretary RESIGNED
JAMES PAUL TOLAN Jul 1963 Irish Director 2006-12-13 UNTIL 2008-04-30 RESIGNED
COENRAAD BOS Mar 1955 Dutch Director 2001-01-17 UNTIL 2014-07-23 RESIGNED
MEYER PADWA Mar 1920 British Director RESIGNED
RUSSELL ANTHONY PETERS Jan 1932 British Director RESIGNED
PAUL SHIELDS Aug 1946 British Director 1992-11-13 UNTIL 2000-11-30 RESIGNED
MR MICHAEL JOHN KEY Nov 1947 British Director 1998-04-27 UNTIL 2009-12-31 RESIGNED
MR DAVID FLYNN Aug 1955 Irish Director 1998-12-16 UNTIL 2017-01-31 RESIGNED
MR JOHN HOPKINS Nov 1973 British Director 2014-07-23 UNTIL 2022-01-01 RESIGNED
MARTIN GUY GIBSON May 1959 British Director 1998-12-16 UNTIL 2001-03-05 RESIGNED
MR DAVID KEITH MARWICK BAGSHAW Feb 1941 British Director 1992-11-13 UNTIL 1998-10-31 RESIGNED
MR RICHARD JOHN ENRIGHT Apr 1980 Irish Director 2016-12-16 UNTIL 2022-08-29 RESIGNED
ARTHUR JOHN ELLIS Aug 1932 British Director RESIGNED
MR ANDREW HUGH DENHAM SMITH Sep 1963 British Director 1998-12-16 UNTIL 2022-09-26 RESIGNED
MR FRANCIS JAMES DAVIS Jan 1960 Irish Director 1998-12-16 UNTIL 2006-12-31 RESIGNED
TIMOTHY DAVID CHAMBERS Oct 1961 British Director 2002-09-02 UNTIL 2014-07-23 RESIGNED
MR EUGENE JOSEPH CAULFIELD Feb 1948 Irish Director 1998-12-16 UNTIL 2005-06-30 RESIGNED
RORY PATRICK BYRNE Apr 1960 Irish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fii Investments 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEEST INDUSTRIES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
E & F SHIPPING LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 50200 - Sea and coastal freight water transport
GEEST SHIPPING LIMITED FAREHAM Active MICRO ENTITY 99999 - Dormant Company
FYFFES SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
FYFFES GROUP NOMINEE HOLDINGS LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FII INVESTMENTS HOUNDMILLS INDUSTRIAL ESTATE Active DORMANT 70100 - Activities of head offices
FII HOLDINGS LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
GEO. MONRO (FLOWERS) LIMITED UCKFIELD Dissolved... MICRO ENTITY 46220 - Wholesale of flowers and plants
SANDSTATE LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WINDWARD ISLES BANANA COMPANY (UK) LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
FYFFES SPALDING LIMITED BASINGSTOKE Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
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JOHN MURRAY (IMPORTS) LIMITED BASINGSTOKE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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BRISTOL FRUIT SALES (BANANAS) LIMITED BRISTOL Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
WAKEFIELD PROPERTY DEVELOPMENT LIMITED BASINGSTOKE Active FULL 41100 - Development of building projects
ANDREW S. CLARK & COMPANY. LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E & F SHIPPING LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 50200 - Sea and coastal freight water transport
FYFFES SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
FYFFES GROUP NOMINEE HOLDINGS LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ELDERS AND FYFFES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FYFFES (BLABY) LIMITED BASINGSTOKE Active DORMANT 46310 - Wholesale of fruit and vegetables
FYFFES DISTRIBUTION SERVICES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
FYFFES SPALDING PROPERTIES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 41100 - Development of building projects
SANDSTATE LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MASKALINIA LIMITED HOUNDMILLS INDUSTRIAL ESTATE Active DORMANT 70100 - Activities of head offices