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FYFFES GROUP NOMINEE HOLDINGS LIMITED

Learn more about FYFFES GROUP NOMINEE HOLDINGS 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 IND ESTATE, BASINGSTOKE, HAMPSHIRE, RG21 6XL

FYFFES GROUP NOMINEE HOLDINGS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00758927
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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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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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.25
£2.95
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21/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.01
£2.95
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DIRECTOR APPOINTED MRS JACQUELINE EVELYN MARY DICKSON
Form type: AP01
Date: 2015.08.18
£2.95
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SECRETARY APPOINTED MR GEORGE ROSS KENNEDY
Form type: AP03
Date: 2015.07.01
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APPOINTMENT TERMINATED, SECRETARY CHARLES NAPIER
Form type: TM02
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR CHARLES NAPIER
Form type: TM01
Date: 2015.06.23
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.07
£2.95
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21/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.01
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21/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS TAYLOR / 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 / MR GEORGE ROSS KENNEDY / 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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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 18/09/2013
Form type: CH03
Date: 2013.09.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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21/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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DIRECTOR APPOINTED MR MICHAEL JOHN PARNELL
Form type: AP01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS
Form type: TM01
Date: 2011.12.09
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21/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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DIRECTOR APPOINTED MR JOHN DOUGLAS TAYLOR
Form type: AP01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY
Form type: TM01
Date: 2010.11.02
£2.95
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SECRETARY APPOINTED MR CHARLES ANTHONY NAPIER
Form type: AP03
Date: 2010.11.02
£2.95
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DIRECTOR APPOINTED MR GEORGE ROSS KENNEDY
Form type: AP01
Date: 2010.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW DENHAM SMITH
Form type: TM02
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY
Form type: TM01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR ELLIS
Form type: TM01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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21/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.27
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / H R TRUSTEES LIMITED / 21/08/2010
Form type: CH02
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELDS / 21/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 21/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN ELLIS / 21/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM-SMITH / 21/08/2010
Form type: CH01
Date: 2010.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELDS / 28/08/2009
Form type: 288c
Date: 2009.08.28
£2.95
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ANNUAL RETURN MADE UP TO 21/08/09
Form type: 363a
Date: 2009.08.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.27
£2.95
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ALTER ARTICLES 25/11/2008
Form type: RES01
Date: 2008.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED MR ANDREW HUGH DENHAM-SMITH
Form type: 288a
Date: 2008.10.13
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DIRECTOR APPOINTED MR CHARLES ANTHONY NAPIER
Form type: 288a
Date: 2008.10.10
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ANNUAL RETURN MADE UP TO 21/08/08
Form type: 363a
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANN DUFFY
Form type: 288b
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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ANNUAL RETURN MADE UP TO 21/08/07
Form type: 363s
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.12
£2.95
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ANNUAL RETURN MADE UP TO 21/08/06
Form type: 363s
Date: 2006.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20

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Company directors and board members:

GEORGE ROSS KENNEDY (current)
Secretary, 2015.06.19
HOUNDMILLS ROAD HOUNDMILLS IND ESTATE , BASINGSTOKE
RG21 6XL, HAMPSHIRE
ANDREW HUGH DENHAM-SMITH (current)
Director, GENERAL MANAGER, 2007.03.21
HOUNDMILLS ROAD HOUNDMILLS IND ESTATE , BASINGSTOKE
RG21 6XL, HAMPSHIRE
JACQUELINE EVELYN MARY DICKSON (current)
Director, ADMINISTRATION MANAGER, 2015.07.13
C/O FYFFES GROUP LIMITED ROYSTON ROAD, DEANS INDUS DEANS , LIVINGSTON
EH54 8AH, WEST LOTHIAN
SCOTLAND
H R TRUSTEES LIMITED (current)
Director, 2006.01.24
42-62 GREYFRIARS ROAD , READING
RG1 1NN, BERKSHIRE
GEORGE ROSS KENNEDY (current)
Director, GENERAL MANAGER, 2010.10.31
HOUNDMILLS ROAD HOUNDMILLS IND ESTATE , BASINGSTOKE
RG21 6XL, HAMPSHIRE
MICHAEL JOHN PARNELL (current)
Director, RETIRED ACCOUNTANT, 2011.10.01
HOUNDMILLS ROAD HOUNDMILLS IND ESTATE , BASINGSTOKE
RG21 6XL, HAMPSHIRE
JOHN DOUGLAS TAYLOR (current)
Director, HR DIRECTOR, 2010.10.31
HOUNDMILLS ROAD HOUNDMILLS IND ESTATE , BASINGSTOKE
RG21 6XL, HAMPSHIRE
STEPHEN JAMES BAILEY (resigned)
Secretary, 1998.07.31 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
ANDREW HUGH DENHAM SMITH (resigned)
Secretary, GENERAL MANAGER, 2000.09.08 - 2010.10.31
11 BENENDEN GREEN , ALRESFORD
SO24 9PE, HAMPSHIRE
PATRICK ANTHONY HAGGLUND (resigned)
Secretary, 1992.08.21 - 1998.07.31
16 HIGHCROFT KINGSBURY , LONDON
NW9 0SE
CHARLES ANTHONY NAPIER (resigned)
Secretary, 2010.10.31 - 2015.06.19
HOUNDMILLS ROAD HOUNDMILLS IND ESTATE , BASINGSTOKE
RG21 6XL, HAMPSHIRE
ALAN LESLIE ANDERSON (resigned)
Director, RETIRED, 1993.05.11 - 2000.06.16
THE FARM CHAPEL CHORLTON , NEWCASTLE UNDER LYME
ST5 5JN, STAFFORDSHIRE
DAVID KEITH MARWICK BAGSHAW (resigned)
Director, RETIRED, 2000.11.01 - 2004.09.01
23 DOVECOTE CLOSE , BARROWDEN
LE15 8ET, RUTLAND
ANTHONY BLACKBURN (resigned)
Director, ADMIN MANAGER, 2004.09.01 - 2006.12.29
18 PENROSE COURT SELSTON , NOTTINGHAM
NG16 6RH, NOTTINGHAMSHIRE
ANN ELIZABETH DUFFY (resigned)
Director, ACCOUNTANT, 2007.03.21 - 2008.05.13
41 SHANDON PARK, PHIBSBORO , DUBLIN
IRISH, 7
IRELAND
ARTHUR JOHN ELLIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 2010.10.31
38 FOREST VIEW CHINGFORD , LONDON
E4 7AU
DAVID FLYNN (resigned)
Director, 2000.11.01 - 2007.02.09
1 BOURNEFIELD , SHERBORNE STREET JOHN
RG24 9JB, HAMPSHIRE
NICHOLAS JOHN GORROD (resigned)
Director, ACCOUNTANT, 2006.02.15 - 2007.02.09
2 THORNTON HALL UPPER KINGS CLIFF , ST HELIER
JE2 3GP, CHANNEL ISLANDS
CHANNEL ISLANDS
RANDAL ALEXANDER GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.21 - 2006.01.24
BROLEEK RAVENSDALE , DUNDALK
IRISH, COUNTY LOUTH
IRELAND
PATRICK ANTHONY HAGGLUND (resigned)
Director, ACCOUNTANT, 1992.08.21 - 1998.07.31
16 HIGHCROFT KINGSBURY , LONDON
NW9 0SE
KENNETH CEIRIOG HOLMES (resigned)
Director, ASS BRANCH MANAGER, 1997.05.16 - 1999.04.30
7 PRIMROSE CLOSE THE BEECHES , NARBOROUGH
LE9 5FW, LEICESTER
MICHAEL JOHN KEY (resigned)
Director, PERSONNEL MANAGER, 1992.08.21 - 2010.10.31
ARDINGS LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6TR, WEST SUSSEX
M F TRUSTEES LIMITED (resigned)
Director, LIMITED COMPANY, 1994.03.16 - 2006.01.24
TELFORD HOUSE 14 TOTHILL STREET , LONDON
SW11 9HB
CARL PATRICK MCCANN (resigned)
Director, 1994.03.16 - 2006.12.29
10 SHREWSBURY ROAD BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
CHARLES ANTHONY NAPIER (resigned)
Director, FINANCIAL CONTROLLER, 2008.08.27 - 2015.06.19
HOUNDMILLS ROAD HOUNDMILLS IND ESTATE , BASINGSTOKE
RG21 6XL, HAMPSHIRE
MARTIN O'CALLAGHAN (resigned)
Director, ACCOUNTANT, 1997.05.16 - 2004.01.26
32 LUTHER CLOSE , EDGWARE
HA8 8YY, MIDDLESEX
RUSSELL ANTHONY PETERS (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 1997.03.31
1 ENTON HALL WITLEY , GODALMING
GU8 5AW, SURREY
GREIG ROBERTSON (resigned)
Director, CERTIFIED ACCOUNTANT, 1999.04.30 - 2006.12.29
121 REDFORD ROAD , EDINBURGH
EH13 0AS
PAUL SHIELDS (resigned)
Director, GENERAL MANAGER, 1992.08.21 - 2000.11.30
THE SHEPHERDS HOUSE , COLLINGBOURNE DUCIS
SN8 3DZ, WILTSHIRE
PAUL SHIELDS (resigned)
Director, PENSIONER, 2004.12.01 - 2011.09.30
14 GLEBELANDS UPLYME , LYME REGIS
DT7 3TB, DORSET

Companies near to FYFFES GROUP NOMINEE HOLDINGS ltd.

  • FYFFES SPALDING LIMITED - HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • ELDERS AND FYFFES LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • FYFFES GROUP LIMITED - HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE,HAMPSHIRE, RG21 6XL
  • ZONES RESTRICTED LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • JOHN MURRAY (IMPORTS) LIMITED - C/O FYFFES GROUP LTD, HOUNDMILLS ROAD HOUNDMILLS IND E, BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • VANGEN SERVICES LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • WAKEFIELD PROPERTY DEVELOPMENT LIMITED - HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE, RG21 6XL
  • FYFFES SCOTLAND LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • FII INVESTMENTS - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE HAMPSHIRE, RG21 6XL
  • FYFFES SPALDING PROPERTIES LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • SANDSTATE LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • FYFFES DISTRIBUTION SERVICES LIMITED - C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • THE BANANA GROUP - C/O FYFFES GROUP LTD, HOUNDMILLS ROAD HOUNDMILLS IND, EST BASINGSTOKE, HAMPSHIRE, RG21 6XL
  • MASKALINIA LIMITED - FYFFES GROUP LTD, HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE HAMPSHIRE, RG21 6XL

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FYFFES GROUP NOMINEE HOLDINGS 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: 2016.06.03. Reload the data