• UK
  • FYFFES (BLABY) LIMITED - FYFFES GROUP LIMITED, Houndmills Road, Houndhills Industrial Estate, Basingstoke, United Kingdom

Company Information

Company registration number
02584175
Company Status
LIVE
Country
United Kingdom
Registered Address
FYFFES GROUP LIMITED
Houndmills Road
Houndhills Industrial Estate
Basingstoke
Hampshire
RG21 6XL
FYFFES GROUP LIMITED, Houndmills Road, Houndhills Industrial Estate, Basingstoke, Hampshire, RG21 6XL UK

Management

Managing Directors
BREATHNACH, Brian
FRAIRE, Ernesto
Company secretaries
BREATHNACH, Brian

Company Details

Type of Business
ltd
Incorporated
1991-02-20
Age Of Company
1991-02-20 33 years
SIC/NACE
46310

Ownership

Beneficial Owners
Fyffes Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LOGICDOUBLE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-20
Annual Return
Due Date: 2025-03-06
Last Date: 2024-02-20

FYFFES (BLABY) LIMITED Company Description

FYFFES (BLABY) LIMITED is a ltd registered in United Kingdom with the Company reg no 02584175. Its current trading status is "live". It was registered 1991-02-20. It was previously called LOGICDOUBLE LIMITED. It has declared SIC or NACE codes as "46310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at Fyffes Group Limited .
More information

Get FYFFES (BLABY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fyffes (Blaby) Limited - FYFFES GROUP LIMITED, Houndmills Road, Houndhills Industrial Estate, Basingstoke, United Kingdom

1991-02-20 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-03) - AA

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  • confirmation-statement-with-no-updates (2024-02-20) - CS01

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-07) - AP01

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  • accounts-with-accounts-type-dormant (2022-09-20) - AA

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  • termination-director-company-with-name-termination-date (2022-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-04) - TM01

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  • change-account-reference-date-company-current-extended (2022-11-14) - AA01

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  • accounts-with-accounts-type-dormant (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-05) - AA

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  • confirmation-statement-with-no-updates (2018-02-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-19) - AA

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  • accounts-with-accounts-type-dormant (2017-10-05) - AA

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  • appoint-person-director-company-with-name-date (2017-04-12) - AP01

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-17) - TM01

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  • accounts-with-accounts-type-dormant (2016-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-29) - AA

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  • accounts-with-accounts-type-dormant (2014-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • change-person-director-company-with-change-date (2013-02-22) - CH01

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  • accounts-with-accounts-type-full (2012-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-01) - CH03

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  • accounts-with-accounts-type-full (2011-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • accounts-with-accounts-type-full (2009-10-26) - AA

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  • legacy (2009-02-23) - 363a

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  • accounts-with-accounts-type-full (2008-10-22) - AA

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  • legacy (2008-03-10) - 363s

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • legacy (2007-03-16) - 363s

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-09-08) - 288a

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  • legacy (2006-09-08) - 288b

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  • legacy (2006-02-27) - 363s

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  • accounts-with-accounts-type-full (2005-09-29) - AA

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  • legacy (2005-03-22) - 363s

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  • legacy (2004-02-24) - 363s

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2003-03-11) - 363s

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  • accounts-with-accounts-type-full (2003-10-24) - AA

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-03-06) - 363s

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  • legacy (2002-03-06) - 288b

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  • accounts-with-accounts-type-full (2001-11-13) - AA

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  • legacy (2001-03-06) - 363s

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  • legacy (2001-02-20) - 288b

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  • legacy (2000-11-21) - 288b

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  • accounts-with-accounts-type-full (2000-09-19) - AA

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  • legacy (2000-11-21) - 288a

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  • legacy (2000-11-01) - 288b

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  • legacy (2000-10-24) - 225

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  • legacy (2000-02-28) - 363s

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  • accounts-with-accounts-type-full (1999-09-01) - AA

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  • legacy (1999-02-22) - 363s

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  • legacy (1998-02-25) - 363s

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  • legacy (1998-08-04) - 288b

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  • legacy (1998-08-14) - 288a

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  • accounts-with-accounts-type-dormant (1998-08-27) - AA

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  • legacy (1998-08-04) - 288a

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  • legacy (1997-04-23) - 288b

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  • legacy (1997-02-21) - 287

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  • legacy (1997-02-19) - 363s

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  • accounts-with-accounts-type-dormant (1997-01-24) - AA

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  • legacy (1996-02-16) - 363s

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  • accounts-with-accounts-type-full (1996-05-29) - AA

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  • resolution (1996-10-23) - RESOLUTIONS

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  • legacy (1996-10-29) - 288a

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  • legacy (1996-10-29) - 288b

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  • accounts-with-accounts-type-full (1995-09-01) - AA

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  • legacy (1995-02-21) - 363s

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  • accounts-with-accounts-type-dormant (1994-08-30) - AA

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  • legacy (1994-03-02) - 363s

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  • accounts-with-accounts-type-full (1993-08-22) - AA

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  • resolution (1993-07-22) - RESOLUTIONS

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  • legacy (1993-02-28) - 363s

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  • legacy (1992-02-19) - 363s

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  • accounts-with-accounts-type-full (1992-09-17) - AA

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  • certificate-change-of-name-company (1991-09-11) - CERTNM

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  • legacy (1991-08-05) - 288

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  • legacy (1991-05-13) - 288

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  • legacy (1991-05-13) - 287

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  • legacy (1991-10-28) - 224

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  • incorporation-company (1991-02-20) - NEWINC

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