FYFFES SCOTLAND LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE


Company Profile Company Filings

Overview

FYFFES SCOTLAND LIMITED is a Private Limited Company from INDUSTRIAL ESTATE,BASINGSTOKE and has the status: Active.
FYFFES SCOTLAND LIMITED was incorporated 87 years ago on 24/12/1936 and has the registered number: 00322336. The accounts status is FULL and accounts are next due on 31/12/2024.

FYFFES SCOTLAND LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE

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

C/O FYFFES GROUP LIMITED
INDUSTRIAL ESTATE,BASINGSTOKE
HAMPSHIRE
RG21 6XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERNESTO FRAIRE Jan 1967 Italian Director 2022-09-26 CURRENT
MR. BRIAN BREATHNACH Secretary 2009-10-19 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Director 2022-08-29 CURRENT
THOMAS GERARD MURPHY Sep 1960 Irish Director 1997-04-17 UNTIL 1999-12-22 RESIGNED
DOUGLAS WILSON WALKER May 1947 British Director 1999-12-22 UNTIL 2003-11-01 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Secretary 1994-12-01 UNTIL 2000-09-07 RESIGNED
JOHN ARTHUR BENNS British Secretary RESIGNED
NIALL CHARLES QUIGLEY Irish Secretary 2000-09-08 UNTIL 2003-10-31 RESIGNED
NICHOLAS JOHN GORROD Nov 1959 British Secretary 1992-02-29 UNTIL 1994-12-01 RESIGNED
GREIG ROBERTSON British Secretary 2003-10-31 UNTIL 2009-10-19 RESIGNED
ANDREW RICHARD HARVIE Sep 1953 British Director 1999-12-22 UNTIL 2006-09-06 RESIGNED
MR ALISTAIR KEITH TAIT Mar 1959 British Director 1999-12-22 UNTIL 2001-09-21 RESIGNED
MR ROBIN DAVID SPINKS Jun 1954 British Director 2003-10-31 UNTIL 2009-10-19 RESIGNED
GREIG ROBERTSON British Director 2003-10-31 UNTIL 2009-10-19 RESIGNED
RUSSELL ANTHONY PETERS Jan 1932 British Director RESIGNED
RORY PATRICK BYRNE Apr 1960 Irish Director RESIGNED
PATRICK GERARD MCNAMEE Mar 1930 British Director RESIGNED
JAMES FRANCIS MCLOUGHLIN Aug 1962 British Director 1993-12-21 UNTIL 1996-10-25 RESIGNED
MR CARL PATRICK MCCANN MCCANN May 1953 Irish Director RESIGNED
ARTHUR JOHN ELLIS Aug 1932 British Director RESIGNED
MR DAVID FLYNN Aug 1955 Irish Director 2009-10-19 UNTIL 2017-01-31 RESIGNED
MR RICHARD JOHN ENRIGHT Apr 1980 Irish Director 2017-01-31 UNTIL 2022-07-29 RESIGNED
MR BRIAN BREATHNACH Jul 1959 Irish Director 2009-10-19 UNTIL 2017-01-31 RESIGNED
MR ANDREW HUGH DENHAM-SMITH Sep 1963 British Director 2017-01-31 UNTIL 2022-09-26 RESIGNED
MR FRANCIS JAMES DAVIS Jan 1960 Irish Director 1999-12-22 UNTIL 2009-06-30 RESIGNED
MR EUGENE JOSEPH CAULFIELD Feb 1948 Irish Director 1999-12-22 UNTIL 2006-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fyffes Group Limited 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
E & F SHIPPING LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 50200 - Sea and coastal freight water transport
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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
FYFFES SPALDING LIMITED BASINGSTOKE Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYFFES GROUP LIMITED BASINGSTOKE,HAMPSHIRE Active FULL 46310 - Wholesale of fruit and vegetables
E & F SHIPPING LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 50200 - Sea and coastal freight water transport
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