This company is commonly known as Elders And Fyffes Limited. The company was founded 33 years ago and was given the registration number 02582343. The firm's registered office is in INDUSTRIAL ESTATE,BASINGSTOKE. You can find them at C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | ELDERS AND FYFFES LIMITED |
|---|---|---|
| Company Number | : | 02582343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire, RG21 6XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Secretary | 20 April 2006 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 29 August 2022 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 26 September 2022 | Active |
| 8 Devonshire Road, Sutton, SM2 5HQ | Secretary | 01 December 1994 | Active |
| 10 Lea Walk, Harpenden, AL5 4NG | Secretary | 21 February 1991 | Active |
| 27 Potters Road, New Barnet, Barnet, EN5 5HS | Secretary | 29 February 1992 | Active |
| 1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN | Secretary | 08 September 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 February 1991 | Active |
| 8 Devonshire Road, Sutton, SM2 5HQ | Director | 22 August 1997 | Active |
| Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Spain, | Director | 21 February 1991 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 23 October 2000 | Active |
| 38 Forest View, Chingford, London, E4 7AU | Director | 21 February 1991 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 31 January 2017 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 23 October 2000 | Active |
| 9 Rosebury Road, Alresford, SO24 9HQ | Director | 23 October 2000 | Active |
| 7 Fairlawn Court, Acton Lane, London, W4 5EE | Director | 08 December 1993 | Active |
| 4 Constance Road, Whitton, England, TW2 7JH | Director | 25 October 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 February 1991 | Active |
| Fyffes Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | ., Houndmills Road, Basingstoke, England, RG21 6XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-12 | Officers | Appoint person director company with name date. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Officers | Termination director company with name termination date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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