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FYFFES (WISBECH) LIMITED

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

Company details

C/O KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH

FYFFES (WISBECH) LIMITED on the map

Company type: Private Limited Company
Company number: 00578882
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.21
last member list: 2004.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company FYFFES (WISBECH) LIMITED is a Private Limited Company, registration number 00578882, established in United Kingdom on the 21. February 1957. The company was dissolved. The company has been in business for 59 years and 9 months. This company used to be called FYFFES MULTIFRESH LIMITED. The company is based on C/O KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH. Business of the company FYFFES (WISBECH) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.10.28. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.10.31. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking no longer forms part of charge on 1963.04.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - ALL of the property or undertaking no longer forms part of charge on 1978.06.23
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - ALL of the property or undertaking no longer forms part of charge on 1985.04.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM:, CO FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE RG21 6XL
Form type: 287
Date: 2005.01.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.02
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
Child documents:
Document type: ANNOTATION
Date: 2002.12.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/10/96
Form type: AA
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/97 FROM:, 12 YORK GATE, REGENTS PARK, LONDON, NW1 4QJ
Form type: 287
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/95
Form type: AA
Date: 1996.09.03
£2.95
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COMPANY NAME CHANGED, FYFFES MULTIFRESH LIMITED, CERTIFICATE ISSUED ON 22/01/96
Form type: CERTNM
Date: 1996.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.09
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WALPOLE FRUIT PACKERS LIMITED, CERTIFICATE ISSUED ON 11/11/92
Form type: CERTNM
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/92 FROM:, UNIT B WESTERN TRADING ESTATE, TRADING ESTATE ROAD, PARK ROYAL ROAD, LONDON NW10 7LU
Form type: 287
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.11.01

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Company directors and board members:

NIALL CHARLES QUIGLEY (dissolve)
Secretary, 2000.09.08
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
ANDREW HUGH DENHAM SMITH (dissolve)
Director, MANAGER, 2002.07.01
11 BENENDEN GREEN , ALRESFORD
SO24 9PE, HAMPSHIRE
DAVID FLYNN (dissolve)
Director, MANAGER, 2002.07.01
1 BOURNEFIELD , SHERBORNE STREET JOHN
RG24 9JB, HAMPSHIRE
STEPHEN JAMES BAILEY (dissolve)
Secretary, 1992.10.31 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
RORY PATRICK BYRNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1993.12.22
CALLE MUJOL NO 11, URBANIZACION LOS TORREONES, 11 , CABO DE LAS HUERTAS
ALICANTE03540
SPAIN
ARTHUR JOHN ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1996.10.25 - 1997.04.17
38 FOREST VIEW CHINGFORD , LONDON
E4 7AU
DENIS NOEL MCCOY (dissolve)
Director, EXECUTIVE, 1992.10.31 - 1993.01.15
24 TUDOR CLOSE , WOODFORD
ESSEX
JAMES FRANCIS MCLOUGHLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.22 - 1996.10.25
7 FAIRLAWN COURT ACTON LANE , LONDON
W4 5EE
MEYER PADWA (dissolve)
Director, FRUIT IMPORTER, 1992.10.31 - 1993.12.22
12 RUTLAND MEWS SOUTH KNIGHTSBRIDGE , LONDON
SW7 1NZ
PETER STRANGE (dissolve)
Director, EXECUTIVE, 1993.08.12 - 2002.07.26
35 THE WILLOWS HIGHWORTH , SWINDON
SN6 7AQ

Companies near to FYFFES (WISBECH) ltd.

Information about the Private Limited Company FYFFES (WISBECH) 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: 2016.05.18. Reload the data