FYFIELD (SM) LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

FYFIELD (SM) LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
FYFIELD (SM) LIMITED was incorporated 52 years ago on 06/10/1971 and has the registered number: 01026475. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

FYFIELD (SM) LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENIS NOONAN Feb 1966 Irish Director 2010-07-27 CURRENT
MRS ALISON JANE HENRIKSEN Oct 1967 Australian,British Director 2020-01-29 CURRENT
VAUGHN WALTON Secretary 2020-01-29 CURRENT
PIGTALES LIMITED Corporate Director 1997-09-30 UNTIL 2010-07-27 RESIGNED
EASICARE COMPUTERS LIMITED Corporate Director 1997-09-30 UNTIL 2010-07-27 RESIGNED
PIGTALES LIMITED Corporate Secretary RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2010-07-27 UNTIL 2013-03-01 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 2010-07-27 UNTIL 2011-09-30 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-03-01 UNTIL 2023-08-07 RESIGNED
MAURICE ERIC WARREN Jun 1933 British Director RESIGNED
JOHN REID MARTYN Jun 1944 British Director RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-30 UNTIL 2019-09-13 RESIGNED
BRIAN EDGAR GANDY May 1941 British Director 1997-04-30 UNTIL 1997-09-30 RESIGNED
MR ROBERT NICHOLAS HARRIS Jan 1939 British Director RESIGNED
MR IAN FARRELLY Secretary 2010-07-27 UNTIL 2013-04-11 RESIGNED
CARA CRICHTON Secretary 2013-04-12 UNTIL 2020-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spillers Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIC FYFIELD LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPILLERS LIMITED BASINGSTOKE Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPILLERS OVERSEAS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UNIGATE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNIGATE OVERSEAS HOLDINGS LIMITED BARLBOROUGH Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
BRAZILIAN HOLDINGS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UNIQ (HOLDINGS) LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
PIG IMPROVEMENT COMPANY UK LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 01460 - Raising of swine/pigs
PIGTALES LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GENUS BREEDING LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TERRANOVA FOODS LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
GENUS PLC BASINGSTOKE Active GROUP 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
PROMAR INTERNATIONAL LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
GENUS TRUSTEES LIMITED BASINGSTOKE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SYGEN INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GENUS QUEST TRUSTEES LIMITED BASINGSTOKE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BRAZILIAN PROPERTIES LIMITED BASINGSTOKE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FYFIELD DORMANT BASINGSTOKE Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNWOOD PROPERTIES LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ASSET ADVANTAGE GROUP LIMITED BASINGSTOKE ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SUN LIFE OF CANADA UK HOLDINGS LIMITED HAMPSHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SYGEN INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASSET ADVANTAGE LIMITED BASINGSTOKE ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
6-12A BORODIN CLOSE LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 98000 - Residents property management
22 BRECHIN PLACE LIMITED BASINGSTOKE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
AA RV LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ALL 4 SEASONS CATERING LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes