FYFIELD FINE FOODS LIMITED
ESSEX

Hellopages » Essex » Harlow » CM17 0ET
Company number 04350119
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 925 . The most likely internet sites of FYFIELD FINE FOODS LIMITED are www.fyfieldfinefoods.co.uk, and www.fyfield-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fyfield Fine Foods Limited is a Private Limited Company. The company registration number is 04350119. Fyfield Fine Foods Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Fyfield Fine Foods Limited is 10 12 Mulberry Green Harlow Essex Cm17 0et. . WALLIS, Michael John is a Secretary of the company. MACKLEY, Robert is a Director of the company. WALLIS, Lesley Gillian is a Director of the company. WALLIS, Michael John is a Director of the company. Secretary GIBSON, Julia Olive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
WALLIS, Michael John
Appointed Date: 14 July 2006
Director
MACKLEY, Robert
Appointed Date: 01 January 2007
59 years old
Director
WALLIS, Lesley Gillian
Appointed Date: 09 January 2002
66 years old
Director
WALLIS, Michael John
Appointed Date: 09 January 2002
70 years old

Resigned Directors

Secretary
GIBSON, Julia Olive
Resigned: 14 July 2006
Appointed Date: 09 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mrs Lesley Gillian Wallis
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Mackley
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FYFIELD FINE FOODS LIMITED Events

26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Nov 2016
Total exemption full accounts made up to 29 February 2016
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 925
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 925
...
... and 30 more events
25 Feb 2003
Return made up to 09/01/03; full list of members
22 Oct 2002
Accounting reference date extended from 31/01/03 to 28/02/03
29 Aug 2002
Ad 09/01/02-31/05/02 £ si 925@1=925 £ ic 1/926
10 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation

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