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FYFIELD FINE FOODS LIMITED - 10-12, Mulberry Green, Harlow, Essex, United Kingdom
Company Information
- Company registration number
- 04350119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12
- Mulberry Green
- Harlow
- Essex
- CM17 0ET 10-12, Mulberry Green, Harlow, Essex, CM17 0ET UK
Management
- Managing Directors
- ROBERT MACKLEY
- LESLEY GILLIAN WALLIS
- MICHAEL JOHN WALLIS
- LESLEY GILLIAN WALLIS
- MICHAEL JOHN WALLIS
- Company secretaries
- MICHAEL JOHN WALLIS
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-09
- Age Of Company 2002-01-09 22 years
- SIC/NACE
- 46310 - Wholesale of fruit and vegetables
Ownership
- Beneficial Owners
- Mrs Lesley Gillian Wallis
- Mr Robert Mackley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-11-30
- Last Date: 2017-02-28
✓
- Last Return Made Up To:
- 2012-12-22
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FYFIELD FINE FOODS LIMITED Company Description
- FYFIELD FINE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 04350119. Its current trading status is "live". It was registered 2002-01-09. It has declared SIC or NACE codes as "46310 - Wholesale of fruit and vegetables". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at 10-12 .
Get FYFIELD FINE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fyfield Fine Foods Limited - 10-12, Mulberry Green, Harlow, Essex, United Kingdom
- 2002-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FYFIELD FINE FOODS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04350119#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04350119#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04350119#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES (2018-01-22) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES (2017-01-26) - CS01
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28/02/17 UNAUDITED ABRIDGED (2017-11-23) - AA
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keyboard_arrow_right 2016
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29/02/16 TOTAL EXEMPTION FULL (2016-11-29) - AA
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keyboard_arrow_right 2015
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22/12/15 FULL LIST (2015-12-29) - AR01
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28/02/15 TOTAL EXEMPTION SMALL (2015-11-24) - AA
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keyboard_arrow_right 2014
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22/12/14 FULL LIST (2014-12-29) - AR01
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28/02/14 TOTAL EXEMPTION SMALL (2014-11-28) - AA
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22/12/13 FULL LIST (2014-01-08) - AR01
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-11-29) - AA
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22/12/12 FULL LIST (2013-01-07) - AR01
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keyboard_arrow_right 2012
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29/02/12 TOTAL EXEMPTION SMALL (2012-12-06) - AA
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-30) - AA
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22/12/10 FULL LIST (2011-01-04) - AR01
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22/12/11 FULL LIST (2011-12-28) - AR01
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keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-11-25) - AA
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22/12/09 FULL LIST (2010-02-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GILLIAN WALLIS / 01/12/2009 (2010-02-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MACKLEY / 01/12/2009 (2010-02-24) - CH01
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keyboard_arrow_right 2009
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28/02/09 TOTAL EXEMPTION SMALL (2009-12-31) - AA
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS (2009-04-07) - 363a
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS; AMEND (2009-03-20) - 363a
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS; AMEND (2009-03-20) - 363a
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keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION SMALL (2008-12-17) - AA
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS (2008-04-03) - 363a
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DIRECTOR APPOINTED MR ROBERT MACKLEY (2008-04-03) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2008-01-02) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2007-06-12) - AA
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS (2007-01-16) - 363a
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-07-19) - 288a
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SECRETARY RESIGNED (2006-07-19) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2006-06-06) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 (2005-03-03) - AA
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS (2005-12-22) - 363a
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS (2005-03-14) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 (2004-04-07) - AA
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS (2004-01-20) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS (2003-02-25) - 363s
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keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 (2002-10-22) - 225
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AD 09/01/02-31/05/02 (2002-08-29) - 88(2)R
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SECRETARY RESIGNED (2002-01-10) - 288b
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INCORPORATION DOCUMENTS (2002-01-09) - NEWINC
