Fyfield (sm) Limited in Basing View BASINGSTOKE

Fyfield (sm) Limited BASINGSTOKE

Fyfield (sm) started in year 1971 as Private Limited Company with registration number 01026475. The Fyfield (sm) company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Basingstoke at Matrix House. Postal code: RG21 4DZ. Since 16th October 1998 Fyfield (sm) Limited is no longer carrying the name Dalgety (sm).

At the moment there are 2 directors in the the firm, namely Alison H. and Denis N.. In addition one secretary - Vaughn W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fyfield (sm) Limited Address / Contact

Office Address	Matrix House
Office Address2	Basing View
Town	Basingstoke
Post code	RG21 4DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01026475
Date of Incorporation	Wed, 6th Oct 1971
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	53 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Alison H.

Position: Director

Appointed: 29 January 2020

Vaughn W.

Position: Secretary

Appointed: 29 January 2020

Denis N.

Position: Director

Appointed: 27 July 2010

Cara C.

Position: Secretary

Appointed: 12 April 2013

Resigned: 29 January 2020

Stephen W.

Position: Director

Appointed: 01 March 2013

Resigned: 07 August 2023

Karim B.

Position: Director

Appointed: 30 September 2011

Resigned: 13 September 2019

Richard W.

Position: Director

Appointed: 27 July 2010

Resigned: 30 September 2011

John W.

Position: Director

Appointed: 27 July 2010

Resigned: 01 March 2013

Ian F.

Position: Secretary

Appointed: 27 July 2010

Resigned: 11 April 2013

Easicare Computers Limited

Position: Corporate Director

Appointed: 30 September 1997

Resigned: 27 July 2010

Pigtales Limited

Position: Corporate Director

Appointed: 30 September 1997

Resigned: 27 July 2010

Brian G.

Position: Director

Appointed: 30 April 1997

Resigned: 30 September 1997

Maurice W.

Position: Director

Appointed: 29 November 1991

Resigned: 01 April 1993

Pigtales Limited

Position: Corporate Secretary

Appointed: 29 November 1991

Resigned: 27 July 2010

John M.

Position: Director

Appointed: 29 November 1991

Resigned: 30 April 1997

Robert H.

Position: Director

Appointed: 29 November 1991

Resigned: 30 September 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Spillers Limited from Basingstoke, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spillers Limited

Matrix Houe Basing View, Basingstoke, RG21 4DZ, England

Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	00024021
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dalgety (sm)	October 16, 1998
Spillers Milling	April 17, 1998
Dalgety Food Ingredients	July 4, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 19th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 19th, January 2024	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 19th, January 2024	accounts	Free Download (211 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 9th, December 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 9th, December 2022	accounts	Free Download (203 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 7th, February 2022	accounts	Free Download (191 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 7th, February 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 1st, March 2021	accounts	Free Download (190 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2020 filed on: 1st, March 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 18th, February 2021	accounts	Free Download (189 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2019 filed on: 14th, January 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 14th, January 2020	accounts	Free Download (182 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2018 filed on: 12th, March 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 7th, March 2019	accounts	Free Download (182 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 20th, February 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 13th, March 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 11th, January 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 8th, January 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 28th, February 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 27th, December 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 29th, February 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 4th, March 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 26th, February 2010	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 28th, March 2009	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 20th, December 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 20th, December 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 12th, February 2007	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 12th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 14th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 14th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 21st, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2000 filed on: 21st, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 21st, June 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2000 filed on: 21st, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 21st, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 1999 filed on: 21st, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 21st, June 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 1999 filed on: 21st, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 11th, May 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 11th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 20th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 20th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 10th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 10th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 30th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 30th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 11th, April 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 11th, April 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1993 filed on: 29th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 30th June 1993 filed on: 29th, March 1994	accounts
AA	Full accounts for the period ending 30th June 1992 filed on: 13th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 30th June 1992 filed on: 13th, February 1993	accounts
AA	Full accounts for the period ending 30th June 1991 filed on: 14th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 30th June 1991 filed on: 14th, April 1992	accounts
AA	Full accounts for the period ending 30th June 1990 filed on: 9th, May 1991	accounts
AA	Full accounts for the period ending 30th June 1990 filed on: 9th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 30th June 1989 filed on: 4th, May 1990	accounts
AA	Full accounts for the period ending 30th June 1989 filed on: 4th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 30th June 1988 filed on: 2nd, May 1989	accounts	Free Download
AA	Full accounts for the period ending 30th June 1988 filed on: 2nd, May 1989	accounts
AA	Full accounts for the period ending 30th June 1987 filed on: 5th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 30th June 1987 filed on: 5th, May 1988	accounts
225(1)	Accounting reference date shortened from 31/01 to 30/06 filed on: 11th, February 1987	accounts
225(1)	Accounting reference date shortened from 31/01 to 30/06 filed on: 11th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 30th June 1986 filed on: 5th, February 1987	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1986 filed on: 5th, February 1987	accounts	Free Download (12 pages)

Fyfield (sm) Limited BASINGSTOKE

Fyfield (sm) Limited Address / Contact

Company Information / Profile

Company staff

Alison H.

Vaughn W.

Denis N.

Cara C.

Stephen W.

Karim B.

Richard W.

John W.

Ian F.

Easicare Computers Limited

Pigtales Limited

Brian G.

Maurice W.

Pigtales Limited

John M.

Robert H.

People with significant control

Company previous names

Company filings

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