• UK
  • FYFFES SPALDING LIMITED - Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, United Kingdom

Company Information

Company registration number
03139956
Company Status
LIVE
Country
United Kingdom
Registered Address
Houndmills Road
Houndmills Industrial Estate
Basingstoke
Hampshire
RG21 6XL
Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6XL UK

Management

Managing Directors
DENHAM-SMITH, Andrew Hugh
ENRIGHT, Richard John
Company secretaries
BREATHNACH, Brian

Company Details

Type of Business
ltd
Incorporated
1995-12-20
Age Of Company
1995-12-20 28 years
SIC/NACE
46310

Ownership

Beneficial Owners
Fyffes Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FYFFES MULTIFRESH LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-28
Last Return Made Up To:
2012-12-20
Annual Return
Due Date: 2022-01-03
Last Date: 2020-12-20

FYFFES SPALDING LIMITED Company Description

FYFFES SPALDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03139956. Its current trading status is "live". It was registered 1995-12-20. It was previously called FYFFES MULTIFRESH LIMITED. It has declared SIC or NACE codes as "46310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2012-12-20.It can be contacted at Houndmills Road .
More information

Get FYFFES SPALDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fyffes Spalding Limited - Houndmills Road, Houndmills Industrial Estate, Basingstoke, Hampshire, United Kingdom

1995-12-20 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-31) - CS01

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  • confirmation-statement-with-no-updates (2020-01-03) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-01) - AA

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  • accounts-with-accounts-type-dormant (2018-04-18) - AA

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-05) - AA

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  • appoint-person-director-company-with-name-date (2017-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-27) - TM01

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • accounts-with-accounts-type-dormant (2016-09-30) - AA

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  • accounts-with-accounts-type-dormant (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • change-person-director-company-with-change-date (2014-01-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-30) - AA

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  • change-person-secretary-company-with-change-date (2012-02-01) - CH03

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  • accounts-with-accounts-type-full (2012-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • accounts-with-accounts-type-full (2011-06-01) - AA

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • accounts-with-accounts-type-full (2009-10-26) - AA

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  • legacy (2008-12-22) - 363a

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  • legacy (2008-12-22) - 288c

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  • accounts-with-accounts-type-full (2008-10-22) - AA

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  • legacy (2008-01-15) - 363s

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  • legacy (2007-01-22) - 363s

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  • legacy (2007-06-27) - 288b

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  • legacy (2007-08-21) - 288b

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • legacy (2006-09-08) - 288b

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  • accounts-with-accounts-type-full (2006-11-17) - AA

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  • legacy (2006-09-20) - 288b

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  • legacy (2006-09-08) - 288a

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  • legacy (2005-12-16) - 363s

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  • accounts-with-accounts-type-full (2005-09-29) - AA

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  • legacy (2004-12-15) - 363s

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-01-05) - 363s

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  • accounts-with-accounts-type-full (2003-10-24) - AA

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  • legacy (2003-01-03) - 363s

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-01-17) - 363s

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  • certificate-change-of-name-company (2001-09-26) - CERTNM

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  • legacy (2001-10-11) - 288b

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  • legacy (2001-01-12) - 363s

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  • accounts-with-accounts-type-full (2001-11-08) - AA

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  • legacy (2001-10-29) - 288a

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  • legacy (2000-10-24) - 225

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  • accounts-with-accounts-type-full (2000-09-25) - AA

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  • legacy (2000-05-31) - 288a

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  • legacy (2000-01-25) - 363s

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  • accounts-with-accounts-type-full (1999-09-02) - AA

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  • legacy (1999-01-21) - 288b

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  • legacy (1999-01-20) - 363s

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  • legacy (1998-01-05) - 363s

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  • accounts-with-accounts-type-full (1998-09-25) - AA

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  • legacy (1998-03-12) - 288a

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  • accounts-with-accounts-type-full (1997-08-28) - AA

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  • legacy (1997-02-19) - 287

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  • certificate-change-of-name-company (1996-02-01) - CERTNM

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  • legacy (1996-02-08) - 287

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  • legacy (1996-02-08) - 288

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  • memorandum-articles (1996-02-27) - MEM/ARTS

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  • legacy (1996-02-28) - 288

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  • legacy (1996-03-05) - 224

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  • legacy (1996-08-29) - 288

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  • legacy (1996-08-30) - 288

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  • legacy (1996-09-12) - 288

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  • legacy (1996-12-17) - 363s

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  • legacy (1996-08-23) - 288

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  • incorporation-company (1995-12-20) - NEWINC

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