ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fyffes Distribution Services Limited

Fyffes Distribution Services Limited is a dormant company incorporated on 24 August 1992 with the registered office located in Basingstoke, Hampshire. Fyffes Distribution Services Limited was registered 33 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02742283
Private limited company
Age
33 years
Incorporated 24 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Fyffes Group Limited
Houndmills Road,Houndmills
Industrial Estate,Basingstoke
Hampshire
RG21 6XL
Same address for the past 28 years
Telephone
02074874472
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Jul 1959 • Accountant
Director • Italian • Lives in Switzerland • Born in Jan 1967
Director • British • Lives in England • Born in Jun 1970
Fyffes Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vangen Services Limited
Mr Brian Breathnach and are mutual people.
Active
Elders And Fyffes Limited
Mr Brian Breathnach and are mutual people.
Active
Fyffes (Blaby) Limited
Mr Brian Breathnach and are mutual people.
Active
Fyffes Spalding Properties Limited
Mr Brian Breathnach and are mutual people.
Active
Sandstate Limited
Mr Brian Breathnach and are mutual people.
Active
Maskalinia Limited
Mr Brian Breathnach and are mutual people.
Active
Edinburgh Fruit Market Limited
Mr Brian Breathnach and are mutual people.
Active
West Farm Developments Limited
Mr Brian Breathnach and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ernesto Fraire Resigned
3 Months Ago on 31 May 2025
Mr Andrew James Joyce Appointed
3 Months Ago on 31 May 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Extended
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Mr Ernesto Fraire Appointed
2 Years 11 Months Ago on 26 Sep 2022
Andrew Hugh Denham Smith Resigned
2 Years 11 Months Ago on 26 Sep 2022
Get Credit Report
Discover Fyffes Distribution Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Andrew James Joyce as a director on 31 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Ernesto Fraire as a director on 31 May 2025
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Feb 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 14 Nov 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Termination of appointment of Andrew Hugh Denham Smith as a director on 26 September 2022
Submitted on 4 Oct 2022
Appointment of Mr Ernesto Fraire as a director on 26 September 2022
Submitted on 4 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year