FYFFES DISTRIBUTION SERVICES LIMITED
INDUSTRIAL ESTATE,BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 6XL

Company number 02742283
Status Active
Incorporation Date 24 August 1992
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 seventy-nine events have happened. The last three records are Termination of appointment of David Flynn as a director on 31 January 2017; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FYFFES DISTRIBUTION SERVICES LIMITED are www.fyffesdistributionservices.co.uk, and www.fyffes-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three 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.Fyffes Distribution Services Limited is a Private Limited Company. The company registration number is 02742283. Fyffes Distribution Services Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Fyffes Distribution Services Limited is C O Fyffes Group Limited Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire Rg21 6xl. . BREATHNACH, Brian is a Secretary of the company. BREATHNACH, Brian is a Director of the company. DENHAM SMITH, Andrew Hugh is a Director of the company. Secretary BAILEY, Stephen James has been resigned. Secretary QUIGLEY, Niall Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Stephen James has been resigned. Director BYRNE, Rory Patrick has been resigned. Director ELLIS, Arthur John has been resigned. Director FLYNN, David has been resigned. Director GIBSON, Martin Guy has been resigned. Director MCLOUGHLIN, James Francis has been resigned. Director QUIGLEY, Niall Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Secretary
BAILEY, Stephen James
Resigned: 07 September 2000
Secretary
QUIGLEY, Niall Charles
Resigned: 20 April 2006
Appointed Date: 08 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1992
Appointed Date: 24 August 1992
Director
BAILEY, Stephen James
Resigned: 07 September 2000
77 years old
Director
BYRNE, Rory Patrick
Resigned: 22 December 1993
65 years old
Director
ELLIS, Arthur John
Resigned: 17 April 1997
Appointed Date: 25 October 1996
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
MCLOUGHLIN, James Francis
Resigned: 25 October 1996
Appointed Date: 22 December 1993
63 years old
Director
QUIGLEY, Niall Charles
Resigned: 20 April 2006
Appointed Date: 24 August 1998
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1992

Persons With Significant Control

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

FYFFES DISTRIBUTION SERVICES LIMITED Events

17 Feb 2017
Termination of appointment of David Flynn as a director on 31 January 2017
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
14 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 69 more events
16 Feb 1993
Director resigned;new director appointed
09 Dec 1992
Accounting reference date notified as 31/10
09 Dec 1992
Ad 30/11/92--------- £ si 98@1=98 £ ic 2/100
14 Sep 1992
Secretary resigned
24 Aug 1992
Incorporation

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