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 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
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 |