FYFFES SPALDING PROPERTIES LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE


Company Profile Company Filings

Overview

FYFFES SPALDING PROPERTIES LIMITED is a Private Limited Company from INDUSTRIAL ESTATE,BASINGSTOKE and has the status: Active.
FYFFES SPALDING PROPERTIES LIMITED was incorporated 31 years ago on 10/11/1992 and has the registered number: 02763504. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FYFFES SPALDING PROPERTIES LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE

This company is listed in the following categories:
41100 - Development of building projects

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
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-11-10 UNTIL 1992-11-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-10 UNTIL 1992-11-18 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Secretary 1992-11-18 UNTIL 2000-09-07 RESIGNED
NIALL CHARLES QUIGLEY Irish Secretary 2000-09-08 UNTIL 2006-04-20 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Director 1993-01-15 UNTIL 2000-09-07 RESIGNED
MR ALISTAIR KEITH TAIT Mar 1959 British Director 1996-10-25 UNTIL 2000-10-23 RESIGNED
JAMES FRANCIS MCLOUGHLIN Aug 1962 British Director 1993-12-22 UNTIL 1996-10-25 RESIGNED
DENIS NOEL MCCOY Dec 1955 Irish Director 1992-11-18 UNTIL 1993-01-15 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
MR RICHARD JOHN ENRIGHT Apr 1980 Irish Director 2017-01-31 UNTIL 2022-08-29 RESIGNED
RORY PATRICK BYRNE Apr 1960 Irish Director 1992-11-30 UNTIL 1993-12-22 RESIGNED
MR ANDREW HUGH DENHAM SMITH Sep 1963 British Director 2000-10-23 UNTIL 2022-09-26 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
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
PADWAY PROPERTIES LIMITED BASINGSTOKE Dissolved... DORMANT 41100 - Development of building projects
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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
SANDSTATE LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FYFFES SPALDING LIMITED BASINGSTOKE Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
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ANDREW S. CLARK & COMPANY. LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
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GLASS'S FRUIT MARKETS LIMITED LIVINGSTON Active DORMANT 99999 - Dormant 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 DISTRIBUTION SERVICES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
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