FD

FYFFES DISTRIBUTION SERVICES LIMITED

Active

Company number 02742283

Industrial Estate,Basingstoke · Incorporated 24 August 1992

C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CUMMINS, Shaun Michael
Secretary
16 July 2026
JA
JOYCE, Andrew James
Director
31 May 2025
BB
BREATHNACH, Brian
Director
29 August 2022
FE
FRAIRE, Ernesto
Director · Resigned
26 September 2022
ER
ENRIGHT, Richard John
Director · Resigned
31 January 2017
BB
BREATHNACH, Brian
Secretary · Resigned
20 April 2006
BB
BREATHNACH, Brian
Director · Resigned
20 April 2006
DS
DENHAM SMITH, Andrew Hugh
Director · Resigned
23 October 2000
FD
FLYNN, David
Director · Resigned
23 October 2000
GM
GIBSON, Martin Guy
Director · Resigned
23 October 2000
QN
QUIGLEY, Niall Charles
Secretary · Resigned
8 September 2000
QN
QUIGLEY, Niall Charles
Director · Resigned
24 August 1998
EA
ELLIS, Arthur John
Director · Resigned
25 October 1996
MJ
MCLOUGHLIN, James Francis
Director · Resigned
22 December 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 August 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 August 1992
BS
BAILEY, Stephen James
Secretary · Resigned
—
BS
BAILEY, Stephen James
Director · Resigned
—
BR
BYRNE, Rory Patrick
Director · Resigned
—

Persons with significant control

PS
Fyffes Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
16 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2026 View
Accounts With Accounts Type Dormant
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Dormant
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Secretary Company With Change Date
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
15 September 2008 View
Legacy
Officers
12 September 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
3 September 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Annual Return
14 September 2000 View
Accounts With Accounts Type Dormant
Accounts
5 September 2000 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
18 August 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Annual Return
19 August 1998 View
Resolution
Resolution
25 November 1997 View
Resolution
Resolution
1 October 1997 View
Resolution
Resolution
1 October 1997 View
Resolution
Resolution
1 October 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Annual Return
21 August 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
21 February 1997 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Annual Return
16 August 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Annual Return
24 August 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Legacy
Annual Return
18 October 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Annual Return
19 August 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Accounts
9 December 1992 View
Legacy
Capital
9 December 1992 View
Legacy
Officers
14 September 1992 View
Incorporation Company
Incorporation
24 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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