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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYFFES GROUP LIMITED BASINGSTOKE,HAMPSHIRE Active FULL 46310 - Wholesale of fruit and vegetables
FYFFES SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
PADWAY PROPERTIES LIMITED BASINGSTOKE Dissolved... DORMANT 41100 - Development of building projects
VANGEN SERVICES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 74990 - Non-trading company
ZONES RESTRICTED LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
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
FII HOLDINGS LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
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
BRISTOL FRUIT SALES (BANANAS) LIMITED BRISTOL Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
JAMES LINDSAY & SON PUBLIC LIMITED COMPANY LIVINGSTON Active DORMANT 99999 - Dormant Company
CENTRAL FLOWER MARKET LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
RANKINS' FRUIT MARKETS LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
ANDREW S. CLARK & COMPANY. LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
GLASS GLOVER (EDINBURGH) LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
EDINBURGH FRUIT MARKET LIMITED LIVINGSTON Active FULL 98000 - Residents property management
WEST FARM DEVELOPMENTS LIMITED EDINBURGH Active DORMANT 41100 - Development of building projects

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
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 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