Active
Company Information for MASKALINIA LIMITED
FYFFES GROUP LTD, HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE HAMPSHIRE, RG21 6XL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MASKALINIA LIMITED | |
Legal Registered Office | |
FYFFES GROUP LTD HOUNDMILLS ROAD HOUNDMILLS INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG21 6XL Other companies in RG21 | |
Company Number | 03447750 | |
---|---|---|
Company ID Number | 03447750 | |
Date formed | 1997-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 06:17:25 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN BREATHNACH |
||
ANDREW HUGH DENHAM-SMITH |
||
RICHARD JOHN ENRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FLYNN |
Director | ||
MICHAEL JOHN KEY |
Director | ||
MICHAEL JOHN PARNELL |
Director | ||
NIALL CHARLES QUIGLEY |
Company Secretary | ||
PAUL SHIELDS |
Director | ||
STEPHEN JAMES BAILEY |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDSTATE LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1994-10-06 | Active | |
RANKINS' FRUIT MARKETS LIMITED | Director | 2017-01-31 | CURRENT | 1929-07-13 | Active | |
FYFFES SCOTLAND LIMITED | Director | 2017-01-31 | CURRENT | 1936-12-24 | Active | |
JOHN MURRAY (IMPORTS) LIMITED | Director | 2017-01-31 | CURRENT | 1997-09-23 | Active - Proposal to Strike off | |
GLASS'S FRUIT MARKETS LIMITED | Director | 2017-01-31 | CURRENT | 1957-11-30 | Active | |
WGS HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 1985-03-15 | Active | |
FYFFES SPALDING LIMITED | Director | 2017-01-31 | CURRENT | 1995-12-20 | Active - Proposal to Strike off | |
CENTRAL FLOWER MARKET LIMITED | Director | 2017-01-31 | CURRENT | 1929-04-11 | Active | |
ANDREW S. CLARK & COMPANY. LIMITED | Director | 2017-01-31 | CURRENT | 1930-12-15 | Active | |
GLASS GLOVER (EDINBURGH) LIMITED | Director | 2017-01-31 | CURRENT | 1949-09-27 | Active | |
EDINBURGH FRUIT MARKET LIMITED | Director | 2017-01-31 | CURRENT | 1970-07-03 | Active | |
FRUIT MARKET DEVELOPMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
HUTCHISON ROAD DEVELOPMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
THE PADWA GROUP LIMITED | Director | 2017-01-31 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
WAKEFIELD PROPERTY DEVELOPMENT LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
FYFFES GROUP NOMINEE HOLDINGS LIMITED | Director | 2007-03-21 | CURRENT | 1963-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ERNESTO FRAIRE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH | |
AP01 | DIRECTOR APPOINTED MR ERNESTO FRAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ENRIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | |
DIRECTOR APPOINTED MR BRIAN BREATHNACH | ||
AP01 | DIRECTOR APPOINTED MR BRIAN BREATHNACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANDREW HUGH DENHAM-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR DAVID FLYNN | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PARNELL / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEY / 10/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN BREATHNACH / 10/10/2009 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRIAN BREATHNACH / 22/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
88(2)R | AD 12/05/00--------- £ SI 2@1=2 £ IC 2/4 | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MASKALINIA LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |