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Home > England & Wales Companies > ELDERS AND FYFFES LIMITED
Company Information for

ELDERS AND FYFFES LIMITED

C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL,
Company Registration Number
02582343
Private Limited Company
Active

Company Overview

About Elders And Fyffes Ltd
ELDERS AND FYFFES LIMITED was founded on 1991-02-14 and has its registered office in Industrial Estate,basingstoke. The organisation's status is listed as "Active". Elders And Fyffes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELDERS AND FYFFES LIMITED
 
Legal Registered Office
C/O FYFFES GROUP LIMITED
HOUNDMILLS ROAD,HOUNDMILLS
INDUSTRIAL ESTATE,BASINGSTOKE
HAMPSHIRE
RG21 6XL
Other companies in RG21
 
Filing Information
Company Number 02582343
Company ID Number 02582343
Date formed 1991-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:37:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDERS AND FYFFES LIMITED
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Company Officers of ELDERS AND FYFFES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BREATHNACH
 Company Secretary 2006-04-20
ANDREW HUGH DENHAM SMITH
 Director 2000-10-23
RICHARD JOHN ENRIGHT
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FLYNN
 Director 2000-10-23 2017-01-31
ARTHUR JOHN ELLIS
 Director 1991-02-21 2008-06-19
NIALL CHARLES QUIGLEY
 Company Secretary 2000-09-08 2006-04-20
MARTIN GUY GIBSON
 Director 2000-10-23 2001-03-05
STEPHEN JAMES BAILEY
 Company Secretary 1994-12-01 2000-09-07
STEPHEN JAMES BAILEY
 Director 1997-08-22 2000-09-07
CONOR DERMOT WHELAN
 Director 1996-10-25 1997-08-22
JAMES FRANCIS MCLOUGHLIN
 Director 1993-12-08 1996-10-25
NICHOLAS JOHN GORROD
 Company Secretary 1992-02-29 1994-12-01
RORY PATRICK BYRNE
 Director 1991-02-21 1993-12-08
JOHN ARTHUR BENNS
 Company Secretary 1991-02-21 1992-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-02-14 1991-02-21
INSTANT COMPANIES LIMITED
 Nominated Director 1991-02-14 1991-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BREATHNACH EDINBURGH FRUIT MARKET LIMITED Company Secretary 2009-02-28 CURRENT 1970-07-03 Active
BRIAN BREATHNACH WEST FARM DEVELOPMENTS LIMITED Company Secretary 2006-10-25 CURRENT 2005-10-31 Active
BRIAN BREATHNACH FRUIT MARKET DEVELOPMENTS LIMITED Company Secretary 2006-05-05 CURRENT 2004-04-13 Active - Proposal to Strike off
BRIAN BREATHNACH HUTCHISON ROAD DEVELOPMENTS LIMITED Company Secretary 2006-05-05 CURRENT 2004-07-20 Active - Proposal to Strike off
BRIAN BREATHNACH E & F LINES LIMITED Company Secretary 2006-04-20 CURRENT 1973-05-16 Dissolved 2017-12-07
BRIAN BREATHNACH E & F SHIPPING LIMITED Company Secretary 2006-04-20 CURRENT 1929-12-09 Active
BRIAN BREATHNACH FYFFES GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1901-05-09 Active
BRIAN BREATHNACH FYFFES (BLABY) LIMITED Company Secretary 2006-04-20 CURRENT 1991-02-20 Active
BRIAN BREATHNACH FII HOLDINGS LIMITED Company Secretary 2006-04-20 CURRENT 1991-03-12 Active
BRIAN BREATHNACH FYFFES DISTRIBUTION SERVICES LIMITED Company Secretary 2006-04-20 CURRENT 1992-08-24 Active
BRIAN BREATHNACH JOHN MURRAY (IMPORTS) LIMITED Company Secretary 2006-04-20 CURRENT 1997-09-23 Active - Proposal to Strike off
BRIAN BREATHNACH PADWAY PROPERTIES LIMITED Company Secretary 2006-04-20 CURRENT 1953-02-04 Active - Proposal to Strike off
BRIAN BREATHNACH FYFFES SPALDING PROPERTIES LIMITED Company Secretary 2006-04-20 CURRENT 1992-11-10 Active
BRIAN BREATHNACH E & F HOLDINGS LIMITED Company Secretary 2006-04-20 CURRENT 1994-02-01 Active - Proposal to Strike off
BRIAN BREATHNACH FYFFES SPALDING LIMITED Company Secretary 2006-04-20 CURRENT 1995-12-20 Active - Proposal to Strike off
BRIAN BREATHNACH THE PADWA GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1989-12-15 Active - Proposal to Strike off
BRIAN BREATHNACH VANGEN SERVICES LIMITED Company Secretary 2006-04-20 CURRENT 1956-12-21 Active
BRIAN BREATHNACH ZONES RESTRICTED LIMITED Company Secretary 2006-04-20 CURRENT 1957-03-26 Active - Proposal to Strike off
ANDREW HUGH DENHAM SMITH BRISTOL FRUIT SALES (BANANAS) LIMITED Director 2018-06-26 CURRENT 2006-08-09 Active
ANDREW HUGH DENHAM SMITH JAMES LINDSAY & SON PUBLIC LIMITED COMPANY Director 2013-01-29 CURRENT 1898-12-01 Active
ANDREW HUGH DENHAM SMITH VANGEN SERVICES LIMITED Director 2007-07-04 CURRENT 1956-12-21 Active
ANDREW HUGH DENHAM SMITH PADWAY PROPERTIES LIMITED Director 2007-06-27 CURRENT 1953-02-04 Active - Proposal to Strike off
ANDREW HUGH DENHAM SMITH WEST FARM DEVELOPMENTS LIMITED Director 2006-10-25 CURRENT 2005-10-31 Active
ANDREW HUGH DENHAM SMITH ZONES RESTRICTED LIMITED Director 2002-07-01 CURRENT 1957-03-26 Active - Proposal to Strike off
ANDREW HUGH DENHAM SMITH FYFFES (BLABY) LIMITED Director 2000-10-23 CURRENT 1991-02-20 Active
ANDREW HUGH DENHAM SMITH FII HOLDINGS LIMITED Director 2000-10-23 CURRENT 1991-03-12 Active
ANDREW HUGH DENHAM SMITH FYFFES DISTRIBUTION SERVICES LIMITED Director 2000-10-23 CURRENT 1992-08-24 Active
ANDREW HUGH DENHAM SMITH SANDSTATE LIMITED Director 2000-10-23 CURRENT 1994-10-06 Active
ANDREW HUGH DENHAM SMITH FYFFES SPALDING PROPERTIES LIMITED Director 2000-10-23 CURRENT 1992-11-10 Active
ANDREW HUGH DENHAM SMITH FYFFES GROUP LIMITED Director 1998-12-16 CURRENT 1901-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-01-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-11-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-14AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-04DIRECTOR APPOINTED MR ERNESTO FRAIRE
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM SMITH
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM SMITH
2022-10-04AP01DIRECTOR APPOINTED MR ERNESTO FRAIRE
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ENRIGHT
2022-09-20AA25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07DIRECTOR APPOINTED MR BRIAN BREATHNACH
2022-09-07AP01DIRECTOR APPOINTED MR BRIAN BREATHNACH
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-10-01AA26/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-09-24AA28/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-04-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12AP01DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0114/02/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0114/02/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0114/02/14 ANNUAL RETURN FULL LIST
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLYNN / 22/02/2013
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM SMITH / 22/02/2013
2012-08-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN BREATHNACH on 2011-12-07
2011-03-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0114/02/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0114/02/10 ANNUAL RETURN FULL LIST
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR ELLIS
2008-03-10363sRETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-16363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-08288bSECRETARY RESIGNED
2006-09-08288aNEW SECRETARY APPOINTED
2006-02-27363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-22363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-18363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-22363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-22288bDIRECTOR RESIGNED
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-06363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-11-30288aNEW SECRETARY APPOINTED
2000-11-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-10-24225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-02-28363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-02-25363sRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-02-05363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-09-04288bDIRECTOR RESIGNED
1997-09-04288aNEW DIRECTOR APPOINTED
1997-02-21287REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 12 YORK GATE REGENT'S PARK LONDON NW1 4QJ
1997-02-19363sRETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1997-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-10-29288aNEW DIRECTOR APPOINTED
1996-10-29288bDIRECTOR RESIGNED
1996-10-17ELRESS366A DISP HOLDING AGM 08/10/96
1996-10-17SRES03EXEMPTION FROM APPOINTING AUDITORS 08/10/96
1996-10-17ELRESS252 DISP LAYING ACC 08/10/96
1996-05-29AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-02-01363sRETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1995-08-23AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-02-04363sRETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-12-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELDERS AND FYFFES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELDERS AND FYFFES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELDERS AND FYFFES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELDERS AND FYFFES LIMITED

Intangible Assets
Patents
We have not found any records of ELDERS AND FYFFES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDERS AND FYFFES LIMITED
Trademarks
We have not found any records of ELDERS AND FYFFES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDERS AND FYFFES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELDERS AND FYFFES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELDERS AND FYFFES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDERS AND FYFFES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELDERS AND FYFFES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG21 6XL