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FYFFES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fyffes Group Limited. The company was founded 123 years ago and was given the registration number 00070123. The firm's registered office is in BASINGSTOKE,HAMPSHIRE. You can find them at Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:FYFFES GROUP LIMITED
Company Number:00070123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1901
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire, RG21 6XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Secretary20 April 2006Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Director09 January 2018Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Director10 July 2018Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Director01 November 2022Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Director09 January 2018Active
8 Devonshire Road, Sutton, SM2 5HQ

Secretary01 December 1994Active
10 Lea Walk, Harpenden, AL5 4NG

Secretary-Active
27 Potters Road, New Barnet, Barnet, EN5 5HS

Secretary29 February 1992Active
1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN

Secretary08 September 2000Active
23, Dovecote Close, Barrowden, LE15 8ET

Director13 November 1992Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Director17 January 2001Active
Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Spain,

Director-Active
Knockbridge, Dundalk, Ireland, IRISH

Director16 December 1998Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Director02 September 2002Active
30 Parkview, Castleknock, Ireland, DUBLIN 1

Director16 December 1998Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Director16 December 1998Active
38 Forest View, Chingford, London, E4 7AU

Director-Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Director16 December 2016Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Director16 December 1998Active
9 Rosebury Road, Alresford, SO24 9HQ

Director16 December 1998Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Director23 July 2014Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Director23 July 2014Active
Ardings Lindfield Road, Ardingly, Haywards Heath, RH17 6TR

Director27 April 1998Active
11092 Nw 5th Manor, Coral Springs Florida 33071, Usa, FOREIGN

Director-Active
12c Clyde Lane, Ballsbridge, Dublin 4, Ireland,

Director-Active
26 Shrewsbury Road, Ballsbridge, Dublin 4, Republic Of Ireland, IRISH

Director-Active
24 Tudor Close, Woodford,

Director-Active
7 Fairlawn Court, Acton Lane, London, W4 5EE

Director22 July 1994Active
Cnoc Annauerna, Ravensdale, Dundalk, Ireland, IRISH

Director-Active
14 High Road, Portstewart, Northern Ireland, BT55 7BG

Director16 December 1998Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Director01 November 1996Active
8 Richmond Place, Tunbridge Wells, TN2 5JZ

Director01 April 2005Active
Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Director01 January 2008Active
12 Rutland Mews South, Knightsbridge, London, SW7 1NZ

Director-Active
1 Enton Hall, Witley, Godalming, GU8 5AW

Director-Active

People with Significant Control

Fii Investments
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Houndmills Road, Basingstoke, England, RG21 6XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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