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Company Information for

FEN PEAS LIMITED

5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT,
Company Registration Number
00929139
Private Limited Company
Active

Company Overview

About Fen Peas Ltd
FEN PEAS LIMITED was founded on 1968-03-20 and has its registered office in Boston. The organisation's status is listed as "Active". Fen Peas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FEN PEAS LIMITED
 
Legal Registered Office
5 RESOLUTION CLOSE
ENDEAVOUR PARK
BOSTON
LINCOLNSHIRE
PE21 7TT
Other companies in PE21
 
Filing Information
Company Number 00929139
Company ID Number 00929139
Date formed 1968-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB129199050  
Last Datalog update: 2023-11-06 12:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEN PEAS LIMITED
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Company Officers of FEN PEAS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN FRANCIS
 Company Secretary 2009-05-29
NATHANIEL JOHN BACON
 Director 2013-04-01
JONATHAN GORDON FOWLER
 Director 1991-10-17
STEPHEN JOHN FRANCIS
 Director 1998-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ERIC GODFREY
 Director 1992-03-02 2013-06-07
GRAHAM HAROLD UMPLEBY
 Company Secretary 1991-10-17 2009-05-29
ARTHUR BARRY POSTON
 Director 1991-10-17 1997-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHANIEL JOHN BACON EASTERN HEAT & POWER LTD Director 2015-12-22 CURRENT 2015-12-22 Liquidation
NATHANIEL JOHN BACON FORWOOD PRODUCTION LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
NATHANIEL JOHN BACON WARD FARMING LIMITED Director 2015-02-10 CURRENT 2007-02-15 Active
NATHANIEL JOHN BACON J.WARD & SON(FARMS) Director 2014-02-21 CURRENT 1949-04-04 Active
JONATHAN GORDON FOWLER FOWLER FOREST FARM LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
JONATHAN GORDON FOWLER J. FOWLER MARKETING LIMITED Director 2010-11-18 CURRENT 2010-11-18 Liquidation
STEPHEN JOHN FRANCIS LINCOLNSHIRE RURAL SUPPORT NETWORK Director 2014-04-28 CURRENT 2010-03-09 Active
STEPHEN JOHN FRANCIS PGRO RESEARCH LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
STEPHEN JOHN FRANCIS PROCESSORS & GROWERS RESEARCH ORGANISATION Director 2009-04-21 CURRENT 1956-06-07 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
2023-10-24CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2022-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN FRANCIS on 2021-06-01
2021-10-28CH01Director's details changed for Mr Stephen John Francis on 2021-06-01
2021-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN FRANCIS on 2021-04-12
2021-08-24CH01Director's details changed for Mr Stephen John Francis on 2021-04-12
2021-04-12CH01Director's details changed for Mr Stephen John Francis on 2021-04-12
2020-12-04AP01DIRECTOR APPOINTED MR MARTIN WILLIAM REAMS
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NIGEL MACFARLANE
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-10-29RP04AP01Second filing of director appointment of Mr Nick John Dring Scott
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-06-09SH0131/10/19 STATEMENT OF CAPITAL GBP 98
2019-10-30SH0130/10/19 STATEMENT OF CAPITAL GBP 92
2019-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-14CH01Director's details changed for Mr Stephen John Francis on 2019-10-14
2019-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN FRANCIS on 2019-10-14
2019-10-14SH0129/10/18 STATEMENT OF CAPITAL GBP 90
2019-10-14AP01DIRECTOR APPOINTED MR THOMAS NIGEL MACFARLANE
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON FOWLER
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL JOHN BACON
2019-07-16AP01DIRECTOR APPOINTED MR NICK JOHN DRING SCOTT
2019-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN FRANCIS on 2017-08-08
2019-07-16CH01Director's details changed for Mr Stephen John Francis on 2017-08-08
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-02SH0116/10/18 STATEMENT OF CAPITAL GBP 89
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 88
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2017-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 88
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 88
2015-11-10AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-10-27SH0113/10/15 STATEMENT OF CAPITAL GBP 88
2015-10-05SH0102/10/15 STATEMENT OF CAPITAL GBP 87
2015-10-05SH0102/10/15 STATEMENT OF CAPITAL GBP 87
2015-10-05SH0122/09/15 STATEMENT OF CAPITAL GBP 85
2015-09-11SH0107/09/15 STATEMENT OF CAPITAL GBP 84
2015-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 83
2014-10-30AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-04SH0128/08/14 STATEMENT OF CAPITAL GBP 83
2014-09-04SH0118/11/13 STATEMENT OF CAPITAL GBP 82
2013-10-29AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-06-10AP01DIRECTOR APPOINTED MR NATHANIEL JOHN BACON
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GODFREY
2013-03-05SH0122/01/13 STATEMENT OF CAPITAL GBP 81
2012-10-29AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-26SH0117/09/12 STATEMENT OF CAPITAL GBP 80
2012-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-08-15SH0114/11/11 STATEMENT OF CAPITAL GBP 79
2012-02-06AA01CURRSHO FROM 30/06/2012 TO 31/05/2012
2011-11-02AR0117/10/11 FULL LIST
2011-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-21AR0117/10/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON FOWLER / 17/10/2010
2010-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM SWINESHEAD HOUSE FARM SWINESHEAD BOSTON LINCS PE20 3PZ
2009-11-03AR0117/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERIC GODFREY / 17/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FRANCIS / 17/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON FOWLER / 17/10/2009
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-29288aSECRETARY APPOINTED MR STEPHEN FRANCIS
2009-05-29288bAPPOINTMENT TERMINATED SECRETARY GRAHAM UMPLEBY
2009-02-16363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2007-11-27363sRETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS
2007-10-24123NC INC ALREADY ADJUSTED 09/10/07
2007-10-24RES04£ NC 50/100 09/10/07
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-01-04363sRETURN MADE UP TO 17/10/06; CHANGE OF MEMBERS
2006-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2005-11-23363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2004-10-22363sRETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2003-11-26363sRETURN MADE UP TO 17/10/03; CHANGE OF MEMBERS
2003-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2002-11-11363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2001-11-27363sRETURN MADE UP TO 17/10/01; CHANGE OF MEMBERS
2001-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2000-11-08395PARTICULARS OF MORTGAGE/CHARGE
2000-10-30363sRETURN MADE UP TO 17/10/00; CHANGE OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-10-29363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-27288aNEW DIRECTOR APPOINTED
1998-10-15363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-01-07288bDIRECTOR RESIGNED
1997-11-24363sRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1996-11-13363sRETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1996-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-10-23363sRETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-11-17363sRETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1993-12-02363sRETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to FEN PEAS 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 FEN PEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-02 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FEN PEAS LIMITED

Intangible Assets
Patents
We have not found any records of FEN PEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEN PEAS LIMITED
Trademarks
We have not found any records of FEN PEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEN PEAS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as FEN PEAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FEN PEAS 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 FEN PEAS 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 FEN PEAS 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.
    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.
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    Other companies at postcode PE21 7TT