This company is commonly known as Fyffes Distribution Services Limited. The company was founded 31 years ago and was given the registration number 02742283. 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 70100 - Activities of head offices.
| Name | : | FYFFES DISTRIBUTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02742283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | - | Active |
| 1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN | Secretary | 08 September 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 August 1992 | Active |
| 8 Devonshire Road, Sutton, SM2 5HQ | Director | - | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 20 April 2006 | Active |
| Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Spain, | Director | - | 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 | 25 October 1996 | 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 | 22 December 1993 | Active |
| 1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN | Director | 24 August 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 August 1992 | 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 | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | 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 dormant. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-12 | Officers | Appoint person director company with name date. | Download |
| 2017-04-12 | Officers | Termination director company with name termination date. | Download |
| 2017-02-17 | Officers | Termination director company with name termination date. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
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