FII HOLDINGS LIMITED
INDUSTRIAL ESTATE,BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 6XL

Company number 02590812
Status Active
Incorporation Date 12 March 1991
Company Type Private Limited Company
Address C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of David Flynn as a director on 31 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FII HOLDINGS LIMITED are www.fiiholdings.co.uk, and www.fii-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Bramley (Hants) Rail Station is 4.8 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 9.4 miles; to Thatcham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fii Holdings Limited is a Private Limited Company. The company registration number is 02590812. Fii Holdings Limited has been working since 12 March 1991. The present status of the company is Active. The registered address of Fii Holdings Limited is C O Fyffes Group Limited Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire Rg21 6xl. . BREATHNACH, Brian is a Secretary of the company. DENHAM SMITH, Andrew Hugh is a Director of the company. MURPHY, Thomas Gerard is a Director of the company. Secretary BAILEY, Stephen James has been resigned. Secretary BYRNE, Rory Patrick has been resigned. Secretary MCLOUGHLIN, James Francis has been resigned. Secretary QUIGLEY, Niall Charles has been resigned. Director BYRNE, Rory Patrick has been resigned. Director BYRNE, Rory Patrick has been resigned. Director CAULFIELD, Eugene Joseph has been resigned. Director DAVIS, Francis James has been resigned. Director ELLIS, Arthur John has been resigned. Director ELLIS, Arthur John has been resigned. Director FLYNN, David has been resigned. Director GIBSON, Martin Guy has been resigned. Director KEY, Michael John has been resigned. Director MARTIN, Dennis George has been resigned. Director MCCANN, Carl Patrick Mccann has been resigned. Director MCCANN, David Vincent has been resigned. Director MONAMEE, Patrick Gerald has been resigned. Director MULVENNA, Seamus has been resigned. Director PADWA, Meyer has been resigned. Director PETERS, Russell Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BREATHNACH, Brian
Appointed Date: 20 April 2006
Director
DENHAM SMITH, Andrew Hugh
Appointed Date: 23 October 2000
62 years old
Director
MURPHY, Thomas Gerard
Appointed Date: 23 October 2000
65 years old

Resigned Directors

Secretary
BAILEY, Stephen James
Resigned: 07 September 2000
Appointed Date: 25 October 1996
Secretary
BYRNE, Rory Patrick
Resigned: 31 October 1994
Secretary
MCLOUGHLIN, James Francis
Resigned: 25 October 1996
Appointed Date: 31 October 1994
Secretary
QUIGLEY, Niall Charles
Resigned: 20 April 2006
Appointed Date: 08 September 2000
Director
BYRNE, Rory Patrick
Resigned: 31 December 2006
Appointed Date: 23 October 2000
65 years old
Director
BYRNE, Rory Patrick
Resigned: 31 October 1994
65 years old
Director
CAULFIELD, Eugene Joseph
Resigned: 06 September 2006
Appointed Date: 23 October 2000
77 years old
Director
DAVIS, Francis James
Resigned: 31 December 2006
Appointed Date: 23 October 2000
65 years old
Director
ELLIS, Arthur John
Resigned: 13 May 2008
Appointed Date: 23 October 2000
93 years old
Director
ELLIS, Arthur John
Resigned: 22 June 1998
93 years old
Director
FLYNN, David
Resigned: 31 January 2017
Appointed Date: 23 October 2000
70 years old
Director
GIBSON, Martin Guy
Resigned: 05 March 2001
Appointed Date: 23 October 2000
66 years old
Director
KEY, Michael John
Resigned: 31 December 2009
Appointed Date: 23 October 2000
78 years old
Director
MARTIN, Dennis George
Resigned: 12 July 1993
90 years old
Director
MCCANN, Carl Patrick Mccann
Resigned: 23 October 2000
72 years old
Director
MCCANN, David Vincent
Resigned: 23 October 2000
67 years old
Director
MONAMEE, Patrick Gerald
Resigned: 31 January 1997
95 years old
Director
MULVENNA, Seamus
Resigned: 31 December 2006
Appointed Date: 23 October 2000
72 years old
Director
PADWA, Meyer
Resigned: 23 October 2000
105 years old
Director
PETERS, Russell Anthony
Resigned: 31 March 1997
93 years old

Persons With Significant Control

Fyffes Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FII HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Feb 2017
Termination of appointment of David Flynn as a director on 31 January 2017
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 145,000,000
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 103 more events
13 May 1991
Director resigned;new director appointed
13 May 1991
Director resigned;new director appointed
13 May 1991
Director resigned;new director appointed
13 May 1991
Registered office changed on 13/05/91 from: 2 baches street london N1 6UB
12 Mar 1991
Incorporation

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