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FYFFES GROUP LIMITED

Learn more about FYFFES GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE,HAMPSHIRE, RG21 6XL

FYFFES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00070123
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.05.09
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

A.L. BURRELL
STATUTORY SHIPS MORTGAGE AND AN AGREEMENT OF 23/04/06 - Satisfied on 1906.05.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.11
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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1400000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROSS KENNEDY / 01/12/2015
Form type: CH01
Date: 2015.12.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR CHARLES NAPIER
Form type: TM01
Date: 2015.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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DIRECTOR APPOINTED MR GEORGE ROSS KENNEDY
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHAMBERS
Form type: TM01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR COENRAAD BOS
Form type: TM01
Date: 2014.07.25
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DIRECTOR APPOINTED MR JOHN HOPKINS
Form type: AP01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.09.25
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CONFLICT OF INTEREST 11/09/2013
Form type: RES13
Date: 2013.09.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.25
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ADOPT ARTICLES 11/09/2013
Form type: RES01
Date: 2013.09.25
Child documents:
Document type: ANNOTATION
Date: 2013.09.25
Form type: RES13
Document description: SHARE CAPITAL RESTRICTIONS REVOKED 11/09/2013
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLYNN / 18/09/2013
Form type: CH01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 18/09/2013
Form type: CH01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 18/09/2013
Form type: CH01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM SMITH / 18/09/2013
Form type: CH01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID CHAMBERS / 18/09/2013
Form type: CH01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / COENRAAD BOS / 18/09/2013
Form type: CH01
Date: 2013.09.18
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011
Form type: CH03
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID CHAMBERS / 03/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COENRAAD BOS / 03/09/2010
Form type: CH01
Date: 2010.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY
Form type: TM01
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN BREATHNACH / 10/09/2008
Form type: 288c
Date: 2008.09.12
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APPOINTMENT TERMINATED DIRECTOR JAMES TOLAN
Form type: 288b
Date: 2008.09.12
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APPOINTMENT TERMINATED DIRECTOR ARTHUR ELLIS
Form type: 288b
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR JOHN MURRAY
Form type: 288b
Date: 2008.03.13
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DIRECTOR APPOINTED CHARLES ANTHONY NAPIER
Form type: 288a
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.10
Child documents:
Document type: ANNOTATION
Date: 2007.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
Child documents:
Document type: ANNOTATION
Date: 2006.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01

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Company directors and board members:

BRIAN BREATHNACH (current)
Secretary, ACCOUNTANT, 2006.04.20
HOUNDMILLS ROAD HOUNDMILLS INDUSTRIAL ESTATE , BASINGSTOKE,HAMPSHIRE
RG21 6XL
ANDREW HUGH DENHAM SMITH (current)
Director, GENERAL MANAGER, 1998.12.16
HOUNDMILLS ROAD HOUNDMILLS INDUSTRIAL ESTATE , BASINGSTOKE,HAMPSHIRE
RG21 6XL
DAVID FLYNN (current)
Director, GENERAL MANAGER, 1998.12.16
HOUNDMILLS ROAD HOUNDMILLS INDUSTRIAL ESTATE , BASINGSTOKE,HAMPSHIRE
RG21 6XL
JOHN HOPKINS (current)
Director, GENERAL MANAGER, 2014.07.23
HOUNDMILLS ROAD HOUNDMILLS INDUSTRIAL ESTATE , BASINGSTOKE,HAMPSHIRE
RG21 6XL
GEORGE ROSS KENNEDY (current)
Director, GENERAL MANAGER, 2014.07.23
HOUNDMILLS ROAD HOUNDMILLS INDUSTRIAL ESTATE , BASINGSTOKE,HAMPSHIRE
RG21 6XL
THOMAS GERARD MURPHY (current)
Director, CHARTERED ACCOUNTANT, 1996.11.01
HOUNDMILLS ROAD HOUNDMILLS INDUSTRIAL ESTATE , BASINGSTOKE,HAMPSHIRE
RG21 6XL
STEPHEN JAMES BAILEY (resigned)
Secretary, 1994.12.01 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
JOHN ARTHUR BENNS (resigned)
Secretary, 1991.09.03 - 1992.02.28
10 LEA WALK , HARPENDEN
AL5 4NG, HERTFORDSHIRE
NICHOLAS JOHN GORROD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.02.29 - 1994.12.01
27 POTTERS ROAD NEW BARNET , BARNET
EN5 5HS, HERTFORDSHIRE
NIALL CHARLES QUIGLEY (resigned)
Secretary, 2000.09.08 - 2006.04.20
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
DAVID KEITH MARWICK BAGSHAW (resigned)
Director, GENERAL MANAGER, 1992.11.13 - 1998.10.31
23 DOVECOTE CLOSE , BARROWDEN
LE15 8ET, RUTLAND
COENRAAD BOS (resigned)
Director, MANAGING DIRECTOR, 2001.01.17 - 2014.07.23
HOUNDMILLS ROAD HOUNDMILLS INDUSTRIAL ESTATE , BASINGSTOKE,HAMPSHIRE
RG21 6XL
RORY PATRICK BYRNE (resigned)
Director, 1991.09.03 - 2006.12.31
CALLE MUJOL NO 11, URBANIZACION LOS TORREONES, 11 , CABO DE LAS HUERTAS
ALICANTE03540
SPAIN
EUGENE JOSEPH CAULFIELD (resigned)
Director, COMPANY DIRECTOR, 1998.12.16 - 2005.06.30
KNOCKBRIDGE , DUNDALK
IRISH, CO LOUTH
IRELAND
TIMOTHY DAVID CHAMBERS (resigned)
Director, MANAGER, 2002.09.02 - 2014.07.23
HOUNDMILLS ROAD HOUNDMILLS INDUSTRIAL ESTATE , BASINGSTOKE,HAMPSHIRE
RG21 6XL
FRANCIS JAMES DAVIS (resigned)
Director, ACCOUNTANT, 1998.12.16 - 2006.12.31
30 PARKVIEW , CASTLEKNOCK
DUBLIN 1
IRELAND
ARTHUR JOHN ELLIS (resigned)
Director, 1991.09.03 - 2008.05.13
38 FOREST VIEW CHINGFORD , LONDON
E4 7AU
MARTIN GUY GIBSON (resigned)
Director, GENERAL MANAGER, 1998.12.16 - 2001.03.05
9 ROSEBURY ROAD , ALRESFORD
SO24 9HQ, HAMPSHIRE
MICHAEL JOHN KEY (resigned)
Director, PERSONNEL MANAGER, 1998.04.27 - 2009.12.31
ARDINGS LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6TR, WEST SUSSEX
DENNIS GEORGE MARTIN (resigned)
Director, 1991.09.03 - 1996.02.20
11092 NW 5TH MANOR CORAL SPRINGS FLORIDA 33071 , USA
FOREIGN
CARL PATRICK MCCANN MCCANN (resigned)
Director, 1991.09.03 - 1998.12.16
12C CLYDE LANE BALLSBRIDGE , DUBLIN 4
IRELAND
DAVID VINCENT MCCANN (resigned)
Director, 1991.09.03 - 1998.12.16
26 SHREWSBURY ROAD BALLSBRIDGE , DUBLIN 4
IRISH
REPUBLIC OF IRELAND
DENIS NOEL MCCOY (resigned)
Director, EXECUTIVE, 1991.09.03 - 1993.01.15
24 TUDOR CLOSE , WOODFORD
ESSEX
JAMES FRANCIS MCLOUGHLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.22 - 1996.10.25
7 FAIRLAWN COURT ACTON LANE , LONDON
W4 5EE
PATRICK GERARD MCNAMEE (resigned)
Director, 1991.09.03 - 1997.01.31
CNOC ANNAUERNA RAVENSDALE , DUNDALK
IRISH, CO LOUTH
IRELAND
SEAMUS MULVENNA (resigned)
Director, MANAGER, 1998.12.16 - 2006.12.31
14 HIGH ROAD , PORTSTEWART
BT55 7BG, COUNTY DERRY
NORTHERN IRELAND
JOHN PETER MURRAY (resigned)
Director, GENERAL MANAGER, 2005.04.01 - 2007.09.20
8 RICHMOND PLACE , TUNBRIDGE WELLS
TN2 5JZ, KENT
CHARLES ANTHONY NAPIER (resigned)
Director, FINANCIAL CONTROLLE, 2008.01.01 - 2015.06.19
HOUNDMILLS ROAD HOUNDMILLS INDUSTRIAL ESTATE , BASINGSTOKE,HAMPSHIRE
RG21 6XL
MEYER PADWA (resigned)
Director, EXECUTIVE, 1991.09.03 - 2000.10.23
12 RUTLAND MEWS SOUTH KNIGHTSBRIDGE , LONDON
SW7 1NZ
RUSSELL ANTHONY PETERS (resigned)
Director, 1991.09.03 - 1997.10.15
1 ENTON HALL WITLEY , GODALMING
GU8 5AW, SURREY
PAUL SHIELDS (resigned)
Director, GENERAL MANAGER, 1992.11.13 - 2000.11.30
THE SHEPHERDS HOUSE , COLLINGBOURNE DUCIS
SN8 3DZ, WILTSHIRE
JAMES PAUL TOLAN (resigned)
Director, COMPANY DIRECTOR, 2006.12.13 - 2008.04.30
9 ST MARGARET'S AVENUE, RAHENY , DUBLIN 5
IRISH
IRELAND

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Information about the Private Limited Company FYFFES GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.07.