Company NameAndrew S. Clark & Company. Limited
DirectorsRichard John Enright and Andrew Hugh Denham-Smith
Company StatusActive
Company NumberSC016245
CategoryPrivate Limited Company
Incorporation Date15 December 1930(89 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Brian Breathnach
StatusCurrent
Appointed19 October 2009(78 years, 10 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Correspondence AddressFyffes Group Ltd Houndmills Road
Basingstoke
Hampshire
RG21 6XL
Director NameMr Richard John Enright
Date of BirthApril 1980 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed31 January 2017(86 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressRoyston Road Deans Industrial Estate
Livingston
EH54 8AH
Scotland
Director NameMr Andrew Hugh Denham-Smith
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2017(86 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoyston Road Deans Industrial Estate
Livingston
EH54 8AH
Scotland
Director NameAlick Glass
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1988(57 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 June 1988)
RoleCompany Director
Correspondence Address20 Parklands Drive
London
N3 3HA
Director NameGerald Glass
Date of BirthMay 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1988(57 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 June 1988)
RoleCompany Director
Correspondence Address1 Cramond Regis
Barnton
Edinburgh
EH4 6LW
Scotland
Director NameGordon Mitchell
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1988(57 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 27 May 1988)
RoleAccountant
Correspondence Address61 Copthall Lane
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0DS
Director NameRobin David Spinks
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1988(57 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 January 1989)
RoleFruit Salesman
Correspondence Address14 James Lean Avenue
Dalkeith
Midlothian
EH22 2AF
Scotland
Secretary NameMr Stuart Linton Gordon
NationalityBritish
StatusResigned
Appointed14 April 1988(57 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 January 1989)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Park Head Road
Sheffield
South Yorkshire
S11 9RB
Director NameMaureen Elizabeth Bennett Ballinger
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1989(58 years, 8 months after company formation)
Appointment Duration3 months (resigned 17 November 1989)
RolePersonnel Manager
Correspondence AddressMantoba
Austerfield
Doncaster
DN10 6QU
Director NameDavid Medcalf
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1989(58 years, 8 months after company formation)
Appointment Duration3 months (resigned 17 November 1989)
RoleFinance Director
Correspondence AddressBeckfield House
Main Street East Keswick
Leeds
West Yorkshire
LS17 9DB
Secretary NameDavid Medcalf
NationalityBritish
StatusResigned
Appointed16 August 1989(58 years, 8 months after company formation)
Appointment Duration3 months (resigned 17 November 1989)
RoleCompany Director
Correspondence AddressBeckfield House
Main Street East Keswick
Leeds
West Yorkshire
LS17 9DB
Director NameChristopher Richard Ferris
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1989(58 years, 11 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 14 February 1990)
RoleAccountant
Correspondence AddressThe Old School House
Scholes
Rotherham
South Yorkshire
S61 2RQ
Director NameRory Patrick Byrne
Date of BirthApril 1960 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed14 February 1990(59 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 December 1993)
RoleFinancial Director
Correspondence AddressCalle Mujol No 11
Urbanizacion Los Torreones, 11
Cabo De Las Huertas
Alicante03540
Spain
Director NameArthur John Ellis
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1990(59 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 17 April 1997)
RoleChairman
Country of ResidenceEngland
Correspondence Address38 Forest View
Chingford
London
E4 7AU
Secretary NameJohn Arthur Benns
NationalityBritish
StatusResigned
Appointed14 February 1990(59 years, 2 months after company formation)
Appointment Duration2 years (resigned 28 February 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Lea Walk
Harpenden
Hertfordshire
AL5 4NG
Secretary NameNicholas John Gorrod
NationalityBritish
StatusResigned
Appointed28 February 1992(61 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 December 1994)
RoleChartered Accountant
Correspondence Address27 Potters Road
New Barnet
Barnet
Hertfordshire
EN5 5HS
Director NameJames Francis McLoughlin
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1993(63 years after company formation)
Appointment Duration2 years, 10 months (resigned 25 October 1996)
RoleChartered Accountant
Correspondence Address7 Fairlawn Court
Acton Lane
London
W4 5EE
Secretary NameMr Stephen James Bailey
NationalityBritish
StatusResigned
Appointed01 December 1994(64 years after company formation)
Appointment Duration5 years, 9 months (resigned 07 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Road
Sutton
Surrey
SM2 5HQ
Director NameConor Dermot Whelan
Date of BirthJuly 1962 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed25 October 1996(65 years, 11 months after company formation)
Appointment Duration10 months (resigned 22 August 1997)
RoleAccountant
Correspondence Address4 Constance Road
Whitton
Middlesex
TW2 7JH
Director NameMr Stephen James Bailey
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1997(66 years, 8 months after company formation)
Appointment Duration3 years (resigned 07 September 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Road
Sutton
Surrey
SM2 5HQ
Director NameNiall Charles Quigley
Date of BirthApril 1965 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed24 August 1998(67 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 October 2003)
RoleChartered Accountant
Correspondence Address1 Four Lanes Close
Chineham
Basingstoke
Hampshire
RG24 8RN
Secretary NameNiall Charles Quigley
NationalityIrish
StatusResigned
Appointed08 September 2000(69 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2003)
RoleCompany Director
Correspondence Address1 Four Lanes Close
Chineham
Basingstoke
Hampshire
RG24 8RN
Director NameMr Andrew Hugh Denham Smith
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2000(69 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 October 2003)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address11 Benenden Green
Alresford
Hampshire
SO24 9PE
Director NameMartin Guy Gibson
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2000(69 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 05 March 2001)
RoleGeneral Manager
Correspondence Address9 Rosebury Road
Alresford
Hampshire
SO24 9HQ
Director NameGreig Robertson
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(72 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 October 2009)
RoleAccountant
Country of ResidenceScotland
Correspondence Address121 Redford Road
Edinburgh
EH13 0AS
Scotland
Director NameMr Robin David Spinks
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(72 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 October 2009)
RoleManager
Country of ResidenceScotland
Correspondence Address18 Hardengreen Lane
Dalkeith
Midlothian
EH22 3NA
Scotland
Secretary NameGreig Robertson
NationalityBritish
StatusResigned
Appointed31 October 2003(72 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 October 2009)
RoleAccountant
Country of ResidenceScotland
Correspondence Address121 Redford Road
Edinburgh
EH13 0AS
Scotland
Director NameMr David Flynn
Date of BirthAugust 1955 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed19 October 2009(78 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoyston Road Deans Industrial Estate
Livingston
EH54 8AH
Scotland
Director NameMr Brian Breathnach
Date of BirthJuly 1959 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed19 October 2009(78 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 January 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFyffes Group Ltd Houndmills Road
Basingstoke
Hampshire
RG21 6XL

Location

Registered AddressFyffes Group Ltd
Royston Road
Deans Industrial Estate
Livingston
EH54 8AH
Scotland
ConstituencyLivingston
WardLivingston North
Address Matches6 other UK companies use this postal address

Shareholders

10k at £1Fyffes Scotland LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 August 2020 (1 month, 2 weeks ago)
Next Return Due20 August 2021 (11 months from now)

Filing History

6 October 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
21 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
12 April 2017Appointment of Mr Richard John Enright as a director on 31 January 2017 (2 pages)
12 April 2017Appointment of Mr Andrew Hugh Denham-Smith as a director on 31 January 2017 (2 pages)
12 April 2017Termination of appointment of Brian Breathnach as a director on 31 January 2017 (1 page)
17 February 2017Termination of appointment of David Flynn as a director on 31 January 2017 (1 page)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
18 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
1 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
(5 pages)
1 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
(5 pages)
25 June 2015Accounts for a dormant company made up to 31 December 2014 (10 pages)
1 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10,000
(5 pages)
1 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10,000
(5 pages)
11 August 2014Accounts for a dormant company made up to 31 December 2013 (10 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (10 pages)
21 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 10,000
(5 pages)
21 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 10,000
(5 pages)
30 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
30 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
16 August 2012Full accounts made up to 31 December 2011 (12 pages)
1 February 2012Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
1 February 2012Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
22 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
22 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
1 June 2011Full accounts made up to 31 December 2010 (12 pages)
1 October 2010Full accounts made up to 31 December 2009 (22 pages)
17 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
17 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 March 2010Appointment of Mr David Flynn as a director (2 pages)
27 October 2009Termination of appointment of Robin Spinks as a director (1 page)
27 October 2009Termination of appointment of Greig Robertson as a director (1 page)
27 October 2009Termination of appointment of Greig Robertson as a secretary (1 page)
26 October 2009Full accounts made up to 31 December 2008 (13 pages)
21 October 2009Appointment of Mr. Brian Breathnach as a secretary (1 page)
21 October 2009Appointment of Mr Brian Breathnach as a director (2 pages)
11 August 2009Return made up to 08/08/09; full list of members (3 pages)
30 October 2008Full accounts made up to 31 December 2007 (13 pages)
16 September 2008Return made up to 08/08/08; full list of members (3 pages)
16 June 2008Return made up to 08/08/07; no change of members
  • 363(287) ‐ Registered office changed on 16/06/08
(7 pages)
31 October 2007Full accounts made up to 31 December 2006 (13 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 September 2006Return made up to 08/08/06; full list of members (7 pages)
27 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 September 2005Return made up to 08/08/05; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 September 2004Return made up to 08/08/04; full list of members (7 pages)
27 January 2004Director resigned (1 page)
27 January 2004Secretary resigned;director resigned (1 page)
27 January 2004Director resigned (1 page)
26 November 2003Return made up to 08/08/03; full list of members (7 pages)
11 November 2003New secretary appointed;new director appointed (2 pages)
11 November 2003New director appointed (2 pages)
23 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 September 2002Return made up to 08/08/02; full list of members (7 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2001Return made up to 08/08/01; full list of members (7 pages)
3 September 2001Director resigned (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (1 page)
23 November 2000Secretary resigned;director resigned (1 page)
23 November 2000New director appointed (1 page)
23 November 2000New secretary appointed (2 pages)
25 October 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
1 September 2000Return made up to 08/08/00; full list of members (6 pages)
6 March 2000Accounts for a dormant company made up to 31 October 1999 (9 pages)
19 August 1999Return made up to 08/08/99; no change of members (4 pages)
26 May 1999Accounts for a dormant company made up to 31 October 1998 (9 pages)
27 August 1998Return made up to 08/08/98; no change of members (4 pages)
27 August 1998New director appointed (2 pages)
13 August 1998Accounts for a dormant company made up to 31 October 1997 (9 pages)
10 September 1997Director resigned (1 page)
10 September 1997New director appointed (2 pages)
18 August 1997Return made up to 08/08/97; full list of members (6 pages)
21 April 1997Director resigned (1 page)
19 January 1997Accounts for a dormant company made up to 31 October 1996 (8 pages)
28 October 1996New director appointed (1 page)
28 October 1996Director resigned (1 page)
17 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 October 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/10/96
(2 pages)
20 August 1996Return made up to 08/08/96; no change of members (5 pages)
24 April 1996Full accounts made up to 31 October 1995 (9 pages)
22 August 1995Full accounts made up to 31 October 1994 (9 pages)
9 August 1995Return made up to 08/08/95; no change of members (6 pages)