Fyffes Distribution Services Limited in Houndmills Road,houndmills INDUSTRIAL ESTATE,BASINGSTOKE

Fyffes Distribution Services Limited INDUSTRIAL ESTATE,BASINGSTOKE

Founded in 1992, Fyffes Distribution Services, classified under reg no. 02742283 is an active company. Currently registered at C/o Fyffes Group Limited RG21 6XL, Industrial Estate,basingstoke the company has been in the business for 32 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sat, 25th Dec 2021.

At present there are 2 directors in the the firm, namely Ernesto F. and Brian B.. In addition one secretary - Brian B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Niall Q. who worked with the the firm until 20 April 2006.

Fyffes Distribution Services Limited Address / Contact

Office Address	C/o Fyffes Group Limited
Office Address2	Houndmills Road,houndmills
Town	Industrial Estate,basingstoke
Post code	RG21 6XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02742283
Date of Incorporation	Mon, 24th Aug 1992
Industry	Activities of head offices
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Sat, 25th Dec 2021
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Ernesto F.

Position: Director

Appointed: 26 September 2022

Brian B.

Position: Director

Appointed: 29 August 2022

Brian B.

Position: Secretary

Appointed: 20 April 2006

Richard E.

Position: Director

Appointed: 31 January 2017

Resigned: 29 August 2022

Brian B.

Position: Director

Appointed: 20 April 2006

Resigned: 31 January 2017

Martin G.

Position: Director

Appointed: 23 October 2000

Resigned: 05 March 2001

Andrew D.

Position: Director

Appointed: 23 October 2000

Resigned: 26 September 2022

David F.

Position: Director

Appointed: 23 October 2000

Resigned: 31 January 2017

Niall Q.

Position: Secretary

Appointed: 08 September 2000

Resigned: 20 April 2006

Niall Q.

Position: Director

Appointed: 24 August 1998

Resigned: 20 April 2006

Arthur E.

Position: Director

Appointed: 25 October 1996

Resigned: 17 April 1997

James M.

Position: Director

Appointed: 22 December 1993

Resigned: 25 October 1996

Rory B.

Position: Director

Appointed: 24 August 1993

Resigned: 22 December 1993

Stephen B.

Position: Director

Appointed: 24 August 1993

Resigned: 07 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1992

Resigned: 24 August 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 August 1992

Resigned: 24 August 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Fyffes Group Limited from Basingstoke, England. This PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fyffes Group Limited

. Houndmills Road, Basingstoke, RG21 6XL, England

Legal authority	United Kingdom (England)
Legal form	Private Unlimited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	70123
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 1st, February 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 1st, February 2024	accounts	Free Download (16 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 14th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 25th Dec 2021 filed on: 20th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2020 filed on: 1st, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2019 filed on: 24th, September 2020	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, April 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 14th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 18th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Aug 2012 filed on: 30th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Aug 2011 filed on: 26th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, June 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Aug 2010 filed on: 27th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 28th Aug 2009 with complete member list filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 15th Sep 2008 with complete member list filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 10th Sep 2007 with complete member list filed on: 10th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 10th Sep 2007	annual return
363s	Annual return drawn up to Mon, 10th Sep 2007 with complete member list filed on: 10th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 27th Sep 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 27th Sep 2006	annual return
363s	Annual return drawn up to Wed, 27th Sep 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 27th Sep 2006	annual return
363s	Annual return drawn up to Thu, 13th Oct 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Oct 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 10th, November 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 25th Oct 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 25th Oct 2004 with complete member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 23rd Sep 2003 with complete member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Sep 2003 with complete member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 10th Sep 2002 with complete member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Sep 2002 with complete member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 3rd Sep 2001 with complete member list filed on: 3rd, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 3rd Sep 2001 with complete member list filed on: 3rd, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 24th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 14th Sep 2000 with complete member list filed on: 14th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Sep 2000 with complete member list filed on: 14th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 5th, September 2000	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 5th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 1st, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 1st, September 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 18th Aug 1999 with complete member list filed on: 18th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 18th Aug 1999 with complete member list filed on: 18th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 2nd, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 2nd, September 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 19th Aug 1998 with complete member list filed on: 19th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 19th Aug 1998 with complete member list filed on: 19th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 21st Aug 1997 with complete member list filed on: 21st, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 25th Oct 1996 filed on: 21st, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 25th Oct 1996 filed on: 21st, August 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 21st Aug 1997 with complete member list filed on: 21st, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Aug 1996 with complete member list filed on: 16th, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 16th Aug 1996 with complete member list filed on: 16th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 27th Oct 1995 filed on: 29th, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 27th Oct 1995 filed on: 29th, May 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 24th Aug 1995 with complete member list filed on: 24th, August 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 24th Aug 1995 with complete member list filed on: 24th, August 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 10th, August 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 10th, August 1995	accounts	Free Download (8 pages)
363b	Annual return with record of members - up to Tue, 18th Oct 1994 filed on: 18th, October 1994	annual return	Free Download
363b	Annual return with record of members - up to Tue, 18th Oct 1994 filed on: 18th, October 1994	annual return
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 22nd, June 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 22nd, June 1994	accounts
363b	Annual return with record of members - up to Thu, 19th Aug 1993 filed on: 19th, August 1993	annual return	Free Download
363b	Annual return with record of members - up to Thu, 19th Aug 1993 filed on: 19th, August 1993	annual return
224	Accounting reference date notified as 31/10 filed on: 9th, December 1992	accounts
224	Accounting reference date notified as 31/10 filed on: 9th, December 1992	accounts	Free Download

Fyffes Distribution Services Limited INDUSTRIAL ESTATE,BASINGSTOKE

Fyffes Distribution Services Limited Address / Contact

Company Information / Profile

Company staff

Ernesto F.

Brian B.

Brian B.

Richard E.

Brian B.

Martin G.

Andrew D.

David F.

Niall Q.

Niall Q.

Arthur E.

James M.

Rory B.

Stephen B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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