Company information:
Fyffes Spalding Properties Limited (No: 02763504)
Status: Active
Incorporated: 11-Oct-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 41100 - Development of building projects
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: STEPHEN JAMES BAILEY ( DOB: Nov-1948 From: Jan-1993 To: Sep-2000 )
Resigned Director: RORY PATRICK BYRNE ( DOB: Apr-1960 From: Nov-1992 To: Dec-1993 )
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: MARTIN GUY GIBSON ( DOB: May-1959 From: Oct-2000 To: Mar-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Director: DENIS NOEL MCCOY ( DOB: Dec-1955 From: Nov-1992 To: Jan-1993 )
Resigned Director: JAMES FRANCIS MCLOUGHLIN ( DOB: Aug-1962 From: Dec-1993 To: Oct-1996 )
Resigned Director: ALISTAIR KEITH TAIT ( DOB: Mar-1959 From: Oct-1996 To: Oct-2000 )
Resigned Secretary: STEPHEN JAMES BAILEY ( DOB: Nov-1948 From: Nov-1992 To: Sep-2000 )
Resigned Secretary: NIALL CHARLES QUIGLEY ( DOB: Apr-1965 From: Sep-2000 To: Apr-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1992 To: Nov-1992 )
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)