Company Information for

FYFFES DISTRIBUTION SERVICES LIMITED

C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL,

Company Registration Number

02742283

Private Limited Company

Active

About Fyffes Distribution Services Ltd

FYFFES DISTRIBUTION SERVICES LIMITED was founded on 1992-08-24 and has its registered office in Industrial Estate,basingstoke. The organisation's status is listed as "Active". Fyffes Distribution Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FYFFES DISTRIBUTION SERVICES LIMITED
Legal Registered Office
C/O FYFFES GROUP LIMITED
HOUNDMILLS ROAD,HOUNDMILLS
INDUSTRIAL ESTATE,BASINGSTOKE
HAMPSHIRE
RG21 6XL
Other companies in RG21

Filing Information

Company Number02742283
Date formed1992-08-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return24/08/2015
Filing return next due21/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 07:45:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Breathnach Company Secretary ACCOUNTANT 2006-04-20 UNITED KINGDOM
Andrew Hugh Denham Smith Director GENERAL MANAGER 2000-10-23 ENGLAND
Richard John Enright Director DIRECTOR 2017-01-31 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Breathnach Director 2006-04-20 2017-01-31
David Flynn Director 2000-10-23 2017-01-31
Niall Charles Quigley Company Secretary 2000-09-08 2006-04-20
Niall Charles Quigley Director 1998-08-24 2006-04-20
Martin Guy Gibson Director 2000-10-23 2001-03-05
Stephen James Bailey Company Secretary 1994-08-24 2000-09-07
Stephen James Bailey Director 1993-08-24 2000-09-07
Arthur John Ellis Director 1996-10-25 1997-04-17
James Francis Mcloughlin Director 1993-12-22 1996-10-25
Rory Patrick Byrne Director 1993-08-24 1993-12-22
Instant Companies Limited Nominated Director 1992-08-24 1993-08-24
Swift Incorporations Limited Nominated Secretary 1992-08-24 1992-08-24

Related Directorships for Brian Breathnach

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Breathnach EDINBURGH FRUIT MARKET LIMITEDCompany Secretary 2009-02-28 CURRENT 1970-07-03 Active
Brian Breathnach WEST FARM DEVELOPMENTS LIMITEDCompany Secretary 2006-10-25 CURRENT 2005-10-31 Active
Brian Breathnach FRUIT MARKET DEVELOPMENTS LIMITEDCompany Secretary 2006-05-05 CURRENT 2004-04-13 Active - Proposal to Strike off
Brian Breathnach HUTCHISON ROAD DEVELOPMENTS LIMITEDCompany Secretary 2006-05-05 CURRENT 2004-07-20 Active - Proposal to Strike off
Brian Breathnach E & F LINES LIMITEDCompany Secretary 2006-04-20 CURRENT 1973-05-16 Dissolved 2017-12-07
Brian Breathnach E & F SHIPPING LIMITEDCompany Secretary 2006-04-20 CURRENT 1929-12-09 Active
Brian Breathnach FYFFES GROUP LIMITEDCompany Secretary 2006-04-20 CURRENT 1901-05-09 Active
Brian Breathnach ELDERS AND FYFFES LIMITEDCompany Secretary 2006-04-20 CURRENT 1991-02-14 Active
Brian Breathnach FYFFES (BLABY) LIMITEDCompany Secretary 2006-04-20 CURRENT 1991-02-20 Active
Brian Breathnach FII HOLDINGS LIMITEDCompany Secretary 2006-04-20 CURRENT 1991-03-12 Active
Brian Breathnach JOHN MURRAY (IMPORTS) LIMITEDCompany Secretary 2006-04-20 CURRENT 1997-09-23 Active - Proposal to Strike off
Brian Breathnach PADWAY PROPERTIES LIMITEDCompany Secretary 2006-04-20 CURRENT 1953-02-04 Active - Proposal to Strike off
Brian Breathnach FYFFES SPALDING PROPERTIES LIMITEDCompany Secretary 2006-04-20 CURRENT 1992-11-10 Active
Brian Breathnach E & F HOLDINGS LIMITEDCompany Secretary 2006-04-20 CURRENT 1994-02-01 Active - Proposal to Strike off
Brian Breathnach FYFFES SPALDING LIMITEDCompany Secretary 2006-04-20 CURRENT 1995-12-20 Active - Proposal to Strike off
Brian Breathnach THE PADWA GROUP LIMITEDCompany Secretary 2006-04-20 CURRENT 1989-12-15 Active - Proposal to Strike off
Brian Breathnach VANGEN SERVICES LIMITEDCompany Secretary 2006-04-20 CURRENT 1956-12-21 Active
Brian Breathnach ZONES RESTRICTED LIMITEDCompany Secretary 2006-04-20 CURRENT 1957-03-26 Active - Proposal to Strike off

Related Directorships for Andrew Hugh Denham Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Hugh Denham Smith BRISTOL FRUIT SALES (BANANAS) LIMITEDDirector 2018-06-26 CURRENT 2006-08-09 Active
Andrew Hugh Denham Smith JAMES LINDSAY & SON PUBLIC LIMITED COMPANYDirector 2013-01-29 CURRENT 1898-12-01 Active
Andrew Hugh Denham Smith VANGEN SERVICES LIMITEDDirector 2007-07-04 CURRENT 1956-12-21 Active
Andrew Hugh Denham Smith PADWAY PROPERTIES LIMITEDDirector 2007-06-27 CURRENT 1953-02-04 Active - Proposal to Strike off
Andrew Hugh Denham Smith WEST FARM DEVELOPMENTS LIMITEDDirector 2006-10-25 CURRENT 2005-10-31 Active
Andrew Hugh Denham Smith ZONES RESTRICTED LIMITEDDirector 2002-07-01 CURRENT 1957-03-26 Active - Proposal to Strike off
Andrew Hugh Denham Smith ELDERS AND FYFFES LIMITEDDirector 2000-10-23 CURRENT 1991-02-14 Active
Andrew Hugh Denham Smith FYFFES (BLABY) LIMITEDDirector 2000-10-23 CURRENT 1991-02-20 Active
Andrew Hugh Denham Smith FII HOLDINGS LIMITEDDirector 2000-10-23 CURRENT 1991-03-12 Active
Andrew Hugh Denham Smith SANDSTATE LIMITEDDirector 2000-10-23 CURRENT 1994-10-06 Active
Andrew Hugh Denham Smith FYFFES SPALDING PROPERTIES LIMITEDDirector 2000-10-23 CURRENT 1992-11-10 Active
Andrew Hugh Denham Smith FYFFES GROUP LIMITEDDirector 1998-12-16 CURRENT 1901-05-09 Active