Company information:
Fyffes (Blaby) Limited (No: 02584175)
Status: Active
Incorporated: 20-Feb-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: BRIAN BREATHNACH ( DOB: Jul-1959 From: Aug-2022 )
Current Director: ERNESTO FRAIRE ( DOB: Jan-1967 From: Sep-2022 )
Current Secretary: BRIAN BREATHNACH ( DOB: Jul-1959 From: Apr-2006 )
Resigned Director: ANDREW HUGH DENHAM SMITH ( DOB: Sep-1963 From: Oct-2000 To: Sep-2022 )
Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980 From: Jan-2017 To: Aug-2022 )
Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980 From: Jan-2017 To: Aug-2022 )
Resigned Director: DAVID FLYNN ( DOB: Aug-1955 From: Oct-2000 To: Jan-2017 )
Resigned Director: JOHN FRANCIS GERNON ( DOB: Jul-1953 From: Mar-1991 To: Jul-1998 )
Resigned Director: MARTIN GUY GIBSON ( DOB: May-1959 From: Oct-2000 To: Mar-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1991 To: Mar-1991 )
Resigned Director: CARL PATRICK MCCANN MCCANN ( DOB: May-1953 From: Mar-1991 To: Jul-1998 )
Resigned Director: NEIL VINCENT MCCANN ( DOB: Apr-1924 From: Apr-1991 To: Jul-1998 )
Resigned Director: DAVID VINCENT MCCANN ( DOB: May-1958 From: Mar-1991 To: Oct-2000 )
Resigned Director: PATRICK GERARD MCNAMEE ( DOB: Mar-1930 From: Mar-1991 To: Jan-1997 )
Resigned Director: THOMAS GERARD MURPHY ( DOB: Sep-1960 From: Jul-1998 To: Oct-2000 )
Resigned Director: PAUL SHIELDS ( DOB: Aug-1946 From: Jul-1998 To: Nov-2000 )
Resigned Secretary: STEPHEN JAMES BAILEY ( DOB: Nov-1948 From: Oct-1996 To: Sep-2000 )
Resigned Secretary: JOHN FRANCIS GERNON ( DOB: Jul-1953 From: Mar-1991 To: Oct-1996 )
Resigned Secretary: NIALL CHARLES QUIGLEY ( DOB: Apr-1965 From: Sep-2000 To: Apr-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1991 To: Mar-1991 )
Persons of Significant Control:
Fyffes Group Limited, . Houndmills Road, Basingstoke, RG21 6XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)