FYFFES DISTRIBUTION SERVICES LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE


Company Profile Company Filings

Overview

FYFFES DISTRIBUTION SERVICES LIMITED is a Private Limited Company from INDUSTRIAL ESTATE,BASINGSTOKE and has the status: Active.
FYFFES DISTRIBUTION SERVICES LIMITED was incorporated 31 years ago on 24/08/1992 and has the registered number: 02742283. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FYFFES DISTRIBUTION SERVICES LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE

This company is listed in the following categories:
70100 - Activities of head offices

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
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN BREATHNACH Jul 1959 Irish Secretary 2006-04-20 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Director 2022-08-29 CURRENT
MR ERNESTO FRAIRE Jan 1967 Italian Director 2022-09-26 CURRENT
MARTIN GUY GIBSON May 1959 British Director 2000-10-23 UNTIL 2001-03-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-08-24 UNTIL 1993-08-24 RESIGNED
MR ANDREW HUGH DENHAM SMITH Sep 1963 British Director 2000-10-23 UNTIL 2022-09-26 RESIGNED
RORY PATRICK BYRNE Apr 1960 Irish Director RESIGNED
MR RICHARD JOHN ENRIGHT Apr 1980 Irish Director 2017-01-31 UNTIL 2022-08-29 RESIGNED
MR DAVID FLYNN Aug 1955 Irish Director 2000-10-23 UNTIL 2017-01-31 RESIGNED
MR BRIAN BREATHNACH Jul 1959 Irish Director 2006-04-20 UNTIL 2017-01-31 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Director RESIGNED
JAMES FRANCIS MCLOUGHLIN Aug 1962 British Director 1993-12-22 UNTIL 1996-10-25 RESIGNED
NIALL CHARLES QUIGLEY Irish Director 1998-08-24 UNTIL 2006-04-20 RESIGNED
ARTHUR JOHN ELLIS Aug 1932 British Director 1996-10-25 UNTIL 1997-04-17 RESIGNED
NIALL CHARLES QUIGLEY Irish Secretary 2000-09-08 UNTIL 2006-04-20 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Secretary RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-08-24 UNTIL 1992-08-24 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
GEEST INDUSTRIES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
GEEST SHIPPING LIMITED FAREHAM Active MICRO ENTITY 99999 - Dormant Company
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
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GEEST LINE LIMITED FAREHAM Active GROUP 50200 - Sea and coastal freight water transport
CENTRAL FLOWER MARKET LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
RANKINS' FRUIT MARKETS LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
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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
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 (BLABY) LIMITED BASINGSTOKE Active DORMANT 46310 - Wholesale of fruit and vegetables
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