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 - BASINGSTOKE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYFFES GROUP LIMITED BASINGSTOKE,HAMPSHIRE Active FULL 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 SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
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