FYFFES (BLABY) LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
FYFFES (BLABY) LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
FYFFES (BLABY) LIMITED was incorporated 33 years ago on 20/02/1991 and has the registered number: 02584175. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FYFFES (BLABY) LIMITED was incorporated 33 years ago on 20/02/1991 and has the registered number: 02584175. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FYFFES (BLABY) LIMITED - 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
FYFFES GROUP LIMITED
HOUNDMILLS ROAD
BASINGSTOKE
HAMPSHIRE
RG21 6XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
FYFFES GROUP LIMITED
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 | Jul 1959 | Irish | Secretary | 2006-04-20 | CURRENT |
MR BRIAN BREATHNACH | Jul 1959 | Irish | Director | 2022-08-29 | CURRENT |
MR ANDREW HUGH DENHAM SMITH | Sep 1963 | British | Director | 2000-10-23 UNTIL 2022-09-26 | RESIGNED |
MR RICHARD JOHN ENRIGHT | Apr 1980 | Irish | Director | 2017-01-31 UNTIL 2022-08-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-20 UNTIL 1991-03-08 | RESIGNED | ||
JOHN FRANCIS GERNON | Jul 1953 | Director | 1991-03-08 UNTIL 1998-07-31 | RESIGNED | |
MARTIN GUY GIBSON | May 1959 | British | Director | 2000-10-23 UNTIL 2001-03-05 | RESIGNED |
MR DAVID FLYNN | Aug 1955 | Irish | Director | 2000-10-23 UNTIL 2017-01-31 | RESIGNED |
DAVID VINCENT MCCANN | May 1958 | Irish | Director | 1991-03-08 UNTIL 2000-10-23 | RESIGNED |
NEIL VINCENT MCCANN | Apr 1924 | Irish | Director | 1991-04-04 UNTIL 1998-07-31 | RESIGNED |
PATRICK GERARD MCNAMEE | Mar 1930 | British | Director | 1991-03-08 UNTIL 1997-01-31 | RESIGNED |
THOMAS GERARD MURPHY | Sep 1960 | Irish | Director | 1998-07-31 UNTIL 2000-10-23 | RESIGNED |
PAUL SHIELDS | Aug 1946 | British | Director | 1998-07-31 UNTIL 2000-11-30 | RESIGNED |
MR CARL PATRICK MCCANN MCCANN | May 1953 | Irish | Director | 1991-03-08 UNTIL 1998-07-31 | RESIGNED |
JOHN FRANCIS GERNON | Jul 1953 | Secretary | 1991-03-08 UNTIL 1996-10-25 | RESIGNED | |
NIALL CHARLES QUIGLEY | Irish | Secretary | 2000-09-08 UNTIL 2006-04-20 | RESIGNED | |
STEPHEN JAMES BAILEY | Nov 1948 | British | Secretary | 1996-10-25 UNTIL 2000-09-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-02-20 UNTIL 1991-03-08 | 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 |