CENTRAL FLOWER MARKET LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

CENTRAL FLOWER MARKET LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
CENTRAL FLOWER MARKET LIMITED was incorporated 95 years ago on 11/04/1929 and has the registered number: SC015511. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CENTRAL FLOWER MARKET LIMITED - LIVINGSTON

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

FYFFES GROUP LTD
ROYSTON ROAD
LIVINGSTON
EH54 8AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

FYFFES GROUP LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN BREATHNACH Jul 1959 Irish Director 2022-08-29 CURRENT
MR. BRIAN BREATHNACH Secretary 2009-10-19 CURRENT
MR ERNESTO FRAIRE Jan 1967 Italian Director 2022-09-26 CURRENT
MR ANDREW HUGH DENHAM SMITH Sep 1963 British Director 2000-10-23 UNTIL 2003-10-31 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Director 1997-08-22 UNTIL 2000-09-07 RESIGNED
MAUREEN ELIZABETH BENNETT BALLINGER Dec 1946 British Director 1989-08-11 UNTIL 1989-11-17 RESIGNED
MAUREEN ELIZABETH BENNETT BALLINGER Dec 1946 British Director RESIGNED
MR BRIAN BREATHNACH Jul 1959 Irish Director 2009-10-19 UNTIL 2017-01-31 RESIGNED
RORY PATRICK BYRNE Apr 1960 Irish Director 1990-02-14 UNTIL 1993-12-08 RESIGNED
CONOR DERMOT WHELAN Jul 1962 Irish Director 1996-10-25 UNTIL 1997-08-22 RESIGNED
NICHOLAS JOHN GORROD Nov 1959 British Secretary 1992-02-29 UNTIL 1994-12-01 RESIGNED
NIALL CHARLES QUIGLEY Irish Secretary 2000-09-08 UNTIL 2003-10-31 RESIGNED
DAVID MEDCALF Jun 1949 British Secretary RESIGNED
DAVID MEDCALF British Secretary 1989-06-07 UNTIL 1989-11-17 RESIGNED
GREIG ROBERTSON British Secretary 2003-10-31 UNTIL 2009-10-19 RESIGNED
MR STUART LINTON GORDON Oct 1951 British Secretary RESIGNED
JOHN ARTHUR BENNS British Secretary 1990-02-14 UNTIL 1992-02-28 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Secretary 1994-12-01 UNTIL 2000-09-07 RESIGNED
JAMES FRANCIS MCLOUGHLIN Aug 1962 British Director 1993-12-08 UNTIL 1996-10-25 RESIGNED
ARTHUR JOHN ELLIS Aug 1932 British Director 1990-02-14 UNTIL 1997-04-17 RESIGNED
MR RICHARD JOHN ENRIGHT Apr 1980 Irish Director 2017-01-31 UNTIL 2022-08-29 RESIGNED
CHRISTOPHER RICHARD FERRIS Mar 1952 British Director 1989-11-17 UNTIL 1990-02-14 RESIGNED
MR DAVID FLYNN Aug 1955 Irish Director 2009-10-19 UNTIL 2017-01-31 RESIGNED
MR ANDREW HUGH DENHAM-SMITH Sep 1963 British Director 2017-01-31 UNTIL 2022-09-26 RESIGNED
MARTIN GUY GIBSON May 1959 British Director 2000-10-23 UNTIL 2001-03-05 RESIGNED
ALICK GLASS Aug 1936 British Director RESIGNED
GERALD GLASS May 1929 British Director RESIGNED
MR ROBIN DAVID SPINKS Jun 1954 British Director 2003-10-31 UNTIL 2009-10-19 RESIGNED
DAVID MEDCALF British Director 1989-06-07 UNTIL 1989-11-17 RESIGNED
DAVID MEDCALF Jun 1949 British Director RESIGNED
GORDON MITCHELL Aug 1952 British Director RESIGNED
NIALL CHARLES QUIGLEY Irish Director 1998-08-24 UNTIL 2003-10-31 RESIGNED
CHRISTOPHER JAMES RANKIN Jun 1948 British Director RESIGNED
GREIG ROBERTSON British Director 2003-10-31 UNTIL 2009-10-19 RESIGNED
MR DAVID FLYNN Aug 1955 Irish Director 2000-10-23 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fyffes Scotland 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
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
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
FYFFES (BLABY) LIMITED BASINGSTOKE Active DORMANT 46310 - Wholesale of fruit and vegetables
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
RANKINS' FRUIT MARKETS LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
ANDREW S. CLARK & COMPANY. 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
ANDREW S. CLARK & COMPANY. LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
EDINBURGH FRUIT MARKET LIMITED LIVINGSTON Active FULL 98000 - Residents property management
DEANS ENGINEERING (LIVINGSTON) LIMITED LIVINGSTON Active FULL 82990 - Other business support service activities n.e.c.
COLEBURN DISTILLERY LIMITED LIVINGSTON SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ACEO DISTILLERS COMPANY LTD LIVINGSTON UNITED KINGDOM Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits
CORALINN LLP LIVINGSTON Active TOTAL EXEMPTION FULL None Supplied
CORALINN PROPERTIES LLP LIVINGSTON Active TOTAL EXEMPTION FULL None Supplied
CORALINN LIVINGSTON LLP LIVINGSTON Active TOTAL EXEMPTION FULL None Supplied
CLEARFEATHER LLP LIVINGSTON Active TOTAL EXEMPTION FULL None Supplied