Company Information for FYFFES GROUP NOMINEE HOLDINGS LIMITED
HOUNDMILLS ROAD, HOUNDMILLS IND ESTATE, BASINGSTOKE, HAMPSHIRE, RG21 6XL,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FYFFES GROUP NOMINEE HOLDINGS LIMITED | |
Legal Registered Office | |
HOUNDMILLS ROAD HOUNDMILLS IND ESTATE BASINGSTOKE HAMPSHIRE RG21 6XL Other companies in RG21 | |
Company Number | 00758927 | |
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Company ID Number | 00758927 | |
Date formed | 1963-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:40:46 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE EVELYN MARY DICKSON |
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ANDREW HUGH DENHAM-SMITH |
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JACQUELINE EVELYN MARY DICKSON |
||
MARTIN GIBSON |
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H R TRUSTEES LIMITED |
||
ANDREW JAMES JOYCE |
||
JOHN DOUGLAS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN PARNELL |
Director | ||
GEORGE ROSS KENNEDY |
Company Secretary | ||
GEORGE ROSS KENNEDY |
Director | ||
CHARLES ANTHONY NAPIER |
Company Secretary | ||
CHARLES ANTHONY NAPIER |
Director | ||
PAUL SHIELDS |
Director | ||
ANDREW HUGH DENHAM SMITH |
Company Secretary | ||
ARTHUR JOHN ELLIS |
Director | ||
MICHAEL JOHN KEY |
Director | ||
ANN ELIZABETH DUFFY |
Director | ||
DAVID FLYNN |
Director | ||
NICHOLAS JOHN GORROD |
Director | ||
ANTHONY BLACKBURN |
Director | ||
CARL PATRICK MCCANN |
Director | ||
GREIG ROBERTSON |
Director | ||
RANDAL ALEXANDER GRAY |
Director | ||
M F TRUSTEES LIMITED |
Director | ||
DAVID KEITH MARWICK BAGSHAW |
Director | ||
MARTIN O'CALLAGHAN |
Director | ||
PAUL SHIELDS |
Director | ||
STEPHEN JAMES BAILEY |
Company Secretary | ||
ALAN LESLIE ANDERSON |
Director | ||
KENNETH CEIRIOG HOLMES |
Director | ||
PATRICK ANTHONY HAGGLUND |
Company Secretary | ||
PATRICK ANTHONY HAGGLUND |
Director | ||
RUSSELL ANTHONY PETERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANKINS' FRUIT MARKETS LIMITED | Director | 2017-01-31 | CURRENT | 1929-07-13 | Active | |
FYFFES SCOTLAND LIMITED | Director | 2017-01-31 | CURRENT | 1936-12-24 | Active | |
JOHN MURRAY (IMPORTS) LIMITED | Director | 2017-01-31 | CURRENT | 1997-09-23 | Active - Proposal to Strike off | |
GLASS'S FRUIT MARKETS LIMITED | Director | 2017-01-31 | CURRENT | 1957-11-30 | Active | |
WGS HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 1985-03-15 | Active | |
FYFFES SPALDING LIMITED | Director | 2017-01-31 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
CENTRAL FLOWER MARKET LIMITED | Director | 2017-01-31 | CURRENT | 1929-04-11 | Active | |
ANDREW S. CLARK & COMPANY. LIMITED | Director | 2017-01-31 | CURRENT | 1930-12-15 | Active | |
GLASS GLOVER (EDINBURGH) LIMITED | Director | 2017-01-31 | CURRENT | 1949-09-27 | Active | |
EDINBURGH FRUIT MARKET LIMITED | Director | 2017-01-31 | CURRENT | 1970-07-03 | Active | |
FRUIT MARKET DEVELOPMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
HUTCHISON ROAD DEVELOPMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
THE PADWA GROUP LIMITED | Director | 2017-01-31 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
MASKALINIA LIMITED | Director | 2017-01-31 | CURRENT | 1997-10-10 | Active | |
WAKEFIELD PROPERTY DEVELOPMENT LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
FYFFES GROUP LIMITED | Director | 2018-01-09 | CURRENT | 1901-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | |
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
DIRECTOR APPOINTED MRS JOANNE BLAKE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH | |
AP01 | DIRECTOR APPOINTED MRS JOANNE BLAKE | |
AA | 25/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | 26/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR H R TRUSTEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR H R TRUSTEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR H R TRUSTEES LIMITED | |
AP02 | Appointment of Psgs Trust Corporation Limited as director on 2020-10-02 | |
AP02 | Appointment of Psgs Trust Corporation Limited as director on 2020-10-02 | |
AP02 | Appointment of Psgs Trust Corporation Limited as director on 2020-10-02 | |
AA | 28/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PARNELL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of George Ross Kennedy on 2017-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AP03 | Appointment of Jacqueline Evelyn Mary Dickson as company secretary on 2017-05-05 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS KENNEDY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr George Ross Kennedy on 2015-12-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE EVELYN MARY DICKSON | |
AP03 | Appointment of Mr George Ross Kennedy as company secretary on 2015-06-19 | |
TM02 | Termination of appointment of Charles Anthony Napier on 2015-06-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY NAPIER | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS TAYLOR / 18/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 18/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROSS KENNEDY / 18/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM-SMITH / 18/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 18/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS | |
AR01 | 21/08/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY | |
AP03 | SECRETARY APPOINTED MR CHARLES ANTHONY NAPIER | |
AP01 | DIRECTOR APPOINTED MR GEORGE ROSS KENNEDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DENHAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR ELLIS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / H R TRUSTEES LIMITED / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELDS / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN ELLIS / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM-SMITH / 21/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELDS / 28/08/2009 | |
363a | ANNUAL RETURN MADE UP TO 21/08/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR ANDREW HUGH DENHAM-SMITH | |
288a | DIRECTOR APPOINTED MR CHARLES ANTHONY NAPIER | |
363a | ANNUAL RETURN MADE UP TO 21/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN DUFFY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 21/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 21/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 21/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 21/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FYFFES GROUP NOMINEE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FYFFES GROUP NOMINEE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |