FYFFES GROUP NOMINEE HOLDINGS LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
FYFFES GROUP NOMINEE HOLDINGS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BASINGSTOKE and has the status: Active.
FYFFES GROUP NOMINEE HOLDINGS LIMITED was incorporated 61 years ago on 26/04/1963 and has the registered number: 00758927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FYFFES GROUP NOMINEE HOLDINGS LIMITED was incorporated 61 years ago on 26/04/1963 and has the registered number: 00758927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FYFFES GROUP NOMINEE HOLDINGS LIMITED - BASINGSTOKE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACQUELINE EVELYN MARY DICKSON | Aug 1969 | British | Director | 2015-07-13 | CURRENT |
MS JOANNE BLAKE | Apr 1975 | British | Director | 2022-09-26 | CURRENT |
JACQUELINE EVELYN MARY DICKSON | Secretary | 2017-05-05 | CURRENT | ||
VIDETT TRUST CORPORATION LIMITED | Corporate Director | 2020-10-02 | CURRENT | ||
MR JOHN DOUGLAS TAYLOR | Mar 1964 | British | Director | 2010-10-31 | CURRENT |
MR ANDREW JOYCE | Jun 1970 | British | Director | 2017-06-30 | CURRENT |
MR MARTIN GIBSON | Aug 1959 | British | Director | 2018-01-01 | CURRENT |
STEPHEN JAMES BAILEY | Nov 1948 | British | Secretary | 1998-07-31 UNTIL 2000-09-07 | RESIGNED |
MR CHARLES ANTHONY NAPIER | Secretary | 2010-10-31 UNTIL 2015-06-19 | RESIGNED | ||
MR GEORGE ROSS KENNEDY | Secretary | 2015-06-19 UNTIL 2017-05-05 | RESIGNED | ||
H R TRUSTEES LIMITED | Corporate Director | 2006-01-24 UNTIL 2020-10-02 | RESIGNED | ||
MR PATRICK ANTHONY HAGGLUND | Oct 1946 | British | Secretary | RESIGNED | |
MR ANDREW HUGH DENHAM SMITH | Sep 1963 | British | Secretary | 2000-09-08 UNTIL 2010-10-31 | RESIGNED |
MR MICHAEL JOHN PARNELL | Oct 1951 | British | Director | 2011-10-01 UNTIL 2017-09-13 | RESIGNED |
RUSSELL ANTHONY PETERS | Jan 1932 | British | Director | RESIGNED | |
GREIG ROBERTSON | British | Director | 1999-04-30 UNTIL 2006-12-29 | RESIGNED | |
MR PATRICK ANTHONY HAGGLUND | Oct 1946 | British | Director | RESIGNED | |
PAUL SHIELDS | Aug 1946 | British | Director | 2004-12-01 UNTIL 2011-09-30 | RESIGNED |
PAUL SHIELDS | Aug 1946 | British | Director | RESIGNED | |
MARTIN O'CALLAGHAN | Jul 1965 | British | Director | 1997-05-16 UNTIL 2004-01-26 | RESIGNED |
MR CHARLES ANTHONY NAPIER | Jul 1952 | British | Director | 2008-08-27 UNTIL 2015-06-19 | RESIGNED |
MR CARL PATRICK MCCANN | May 1953 | Irish | Director | 1994-03-16 UNTIL 2006-12-29 | RESIGNED |
M F TRUSTEES LIMITED | Jul 1940 | Director | 1994-03-16 UNTIL 2006-01-24 | RESIGNED | |
MR MICHAEL JOHN KEY | Nov 1947 | British | Director | RESIGNED | |
MR GEORGE ROSS KENNEDY | May 1962 | British | Director | 2010-10-31 UNTIL 2017-05-05 | RESIGNED |
KENNETH CEIRIOG HOLMES | Jul 1940 | British | Director | 1997-05-16 UNTIL 1999-04-30 | RESIGNED |
ARTHUR JOHN ELLIS | Aug 1932 | British | Director | RESIGNED | |
RANDAL ALEXANDER GRAY | Sep 1923 | Irish | Director | RESIGNED | |
NICHOLAS JOHN GORROD | Nov 1959 | British | Director | 2006-02-15 UNTIL 2007-02-09 | RESIGNED |
MR DAVID FLYNN | Aug 1955 | Irish | Director | 2000-11-01 UNTIL 2007-02-09 | RESIGNED |
ANN ELIZABETH DUFFY | Nov 1963 | British | Director | 2007-03-21 UNTIL 2008-05-13 | RESIGNED |
MR ANDREW HUGH DENHAM-SMITH | Sep 1963 | British | Director | 2007-03-21 UNTIL 2022-09-26 | RESIGNED |
ANTHONY BLACKBURN | Nov 1966 | British | Director | 2004-09-01 UNTIL 2006-12-29 | RESIGNED |
MR DAVID KEITH MARWICK BAGSHAW | Feb 1941 | British | Director | 2000-11-01 UNTIL 2004-09-01 | RESIGNED |
MR ALAN LESLIE ANDERSON | Jan 1926 | British | Director | 1993-05-11 UNTIL 2000-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fyffes Group Limited | 2016-04-06 | Basingstoke | Right to appoint and remove directors |