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 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
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 |