E & F HOLDINGS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

E & F HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
E & F HOLDINGS LIMITED was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893482. The accounts status is DORMANT.

E & F HOLDINGS LIMITED - BASINGSTOKE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/12/2021

Registered Office

FYFFES GROUP LIMITED
HOUNDMILLS ROAD
BASINGSTOKE
HAMPSHIRE
RG21 6XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

FYFFES GROUP LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERNESTO FRAIRE Jan 1967 Italian Director 2022-09-26 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Director 2011-12-01 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Secretary 2006-04-20 CURRENT
PAUL SHIELDS Aug 1946 British Director 1996-10-25 UNTIL 2000-11-30 RESIGNED
RUSSELL ANTHONY PETERS Jan 1932 British Director 1994-02-10 UNTIL 1997-03-31 RESIGNED
THOMAS GERARD MURPHY Sep 1960 Irish Director 1997-04-17 UNTIL 2020-12-15 RESIGNED
JAMES FRANCIS MCLOUGHLIN Aug 1962 British Director 1994-02-10 UNTIL 1996-10-25 RESIGNED
MARTIN GUY GIBSON May 1959 British Director 2000-12-01 UNTIL 2001-03-05 RESIGNED
MR RICHARD JOHN ENRIGHT Apr 1980 Irish Director 2020-12-15 UNTIL 2022-08-29 RESIGNED
ARTHUR JOHN ELLIS Aug 1932 British Director 1994-02-10 UNTIL 1998-06-22 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-02-01 UNTIL 1994-02-10 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-02-01 UNTIL 1994-02-10 RESIGNED
NIALL CHARLES QUIGLEY Irish Secretary 2000-09-08 UNTIL 2006-04-20 RESIGNED
NICHOLAS JOHN GORROD Nov 1959 British Secretary 1994-02-10 UNTIL 1994-12-01 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Secretary 1994-12-01 UNTIL 2000-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fyffes Group Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYFFES GROUP LIMITED BASINGSTOKE,HAMPSHIRE Active FULL 46310 - Wholesale of fruit and vegetables
GEEST INDUSTRIES LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
E & F SHIPPING LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 50200 - Sea and coastal freight water transport
GEEST SHIPPING LIMITED FAREHAM Active MICRO ENTITY 99999 - Dormant Company
FYFFES SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
FYFFES GROUP NOMINEE HOLDINGS LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
E & F LINES LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
FII INVESTMENTS HOUNDMILLS INDUSTRIAL ESTATE Active DORMANT 70100 - Activities of head offices
FYFFES (BLABY) LIMITED BASINGSTOKE Active DORMANT 46310 - Wholesale of fruit and vegetables
FII HOLDINGS LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
SANDSTATE LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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WINDWARD ISLES BANANA COMPANY (UK) LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GEEST LINE LIMITED FAREHAM Active GROUP 50200 - Sea and coastal freight water transport
JOHN MURRAY (IMPORTS) LIMITED BASINGSTOKE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MASKALINIA LIMITED HOUNDMILLS INDUSTRIAL ESTATE Active DORMANT 70100 - Activities of head offices
BRISTOL FRUIT SALES (BANANAS) LIMITED BRISTOL Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
CENTRAL FLOWER MARKET LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
ANDREW S. CLARK & COMPANY. LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYFFES GROUP LIMITED BASINGSTOKE,HAMPSHIRE Active FULL 46310 - Wholesale of fruit and vegetables
FYFFES SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
FYFFES GROUP NOMINEE HOLDINGS LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FII INVESTMENTS HOUNDMILLS INDUSTRIAL ESTATE Active DORMANT 70100 - Activities of head offices
FYFFES (BLABY) LIMITED BASINGSTOKE Active DORMANT 46310 - Wholesale of fruit and vegetables
FII HOLDINGS LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
FYFFES DISTRIBUTION SERVICES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 70100 - Activities of head offices
FYFFES SPALDING PROPERTIES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 41100 - Development of building projects
SANDSTATE LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MASKALINIA LIMITED HOUNDMILLS INDUSTRIAL ESTATE Active DORMANT 70100 - Activities of head offices