This company is commonly known as Fyffes Spalding Limited. The company was founded 28 years ago and was given the registration number 03139956. The firm's registered office is in BASINGSTOKE. You can find them at Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | FYFFES SPALDING LIMITED |
|---|---|---|
| Company Number | : | 03139956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 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 |
|---|---|---|---|
| Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL | Secretary | 20 April 2006 | Active |
| Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL | Director | 29 August 2022 | Active |
| Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL | Director | 26 September 2022 | Active |
| 8 Devonshire Road, Sutton, SM2 5HQ | Secretary | 11 January 1996 | Active |
| 1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN | Secretary | 21 September 2001 | Active |
| Limetree Cottage, Quothquan, Biggar, ML12 6ND | Secretary | 21 August 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 December 1995 | Active |
| 23, Dovecote Close, Barrowden, LE15 8ET | Director | 20 August 1996 | Active |
| 3 Lightwood Close Coptheath, Knowle, Solihull, B93 9LS | Director | 11 January 2000 | Active |
| Knockbridge, Dundalk, Ireland, IRISH | Director | 11 January 1996 | Active |
| 30 Parkview, Castleknock, Ireland, DUBLIN 1 | Director | 11 January 1996 | Active |
| Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL | Director | 31 January 2017 | Active |
| Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL | Director | 31 January 2017 | Active |
| Houndmills Road, Houndmills Industrial Estate, Basingstoke, RG21 6XL | Director | 11 January 2000 | Active |
| The Mill House, Jekils Bank, Holbeach St. Johns, Spalding, PE12 8RF | Director | 28 January 1998 | Active |
| 20 Brooklands Grange, Dunmurry, Belfast, BT17 0SA | Director | 11 January 2000 | Active |
| 14 High Road, Portstewart, Northern Ireland, BT55 7BG | Director | 20 August 1996 | Active |
| 222 East Main Street, Broxburn, EH52 5AS | Director | 20 August 1996 | Active |
| Littlecroft Broad Bush, Blunsdon, Swindon, SN2 4AJ | Director | 20 August 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 December 1995 | 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 | |
|---|---|---|---|
| 2024-01-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-16 | 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 dormant. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | 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 | Appoint person director company with name date. | Download |
| 2017-02-27 | Officers | Termination director company with name termination date. | Download |
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