Company information:
Fyffes Spalding Limited (No: 03139956)
Address: HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG21 6XL
Status: Active - Proposal to Strike off
Incorporated: 20-Dec-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Dec-2023
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: DAVID KEITH MARWICK BAGSHAW ( DOB: Feb-1941 From: Aug-1996 To: Oct-1998 )
Resigned Director: GRAHAM AUSTIN BROOMHALL ( DOB: Sep-1941 From: Jan-2000 To: Dec-2006 )
Resigned Director: EUGENE JOSEPH CAULFIELD ( DOB: Feb-1948 From: Jan-1996 To: Sep-2006 )
Resigned Director: FRANCIS JAMES DAVIS ( DOB: Jan-1960 From: Jan-1996 To: Dec-2006 )
Resigned Director: ANDREW HUGH DENHAM-SMITH ( DOB: Sep-1963 From: Jan-2017 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: Jan-2000 To: Jan-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Director: BARRY ARTHUR IRWIN ( DOB: Jun-1949 From: Jan-1998 To: Dec-2006 )
Resigned Director: FRANCIS GERARD MCKERNAN ( From: Jan-2000 To: Dec-2006 )
Resigned Director: SEAMUS MULVENNA ( DOB: Sep-1953 From: Aug-1996 To: Dec-2006 )
Resigned Director: IAN WILLIAM PURVES ( From: Aug-1996 To: Jan-1998 )
Resigned Director: PETER STRANGE ( From: Aug-1996 To: Jul-1998 )
Resigned Secretary: STEPHEN JAMES BAILEY ( DOB: Nov-1948 From: Jan-1996 To: Aug-1996 )
Resigned Secretary: NIALL CHARLES QUIGLEY ( DOB: Apr-1965 From: Sep-2001 To: Apr-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Secretary: ALISTAIR KEITH TAIT ( DOB: Mar-1959 From: Aug-1996 To: Sep-2001 )
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)