Company Information for THE GREEN PEA COMPANY LIMITED
B G A HOUSE, NOTTINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0WB,
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Company Registration Number
05903900
Private Limited Company
Active |
Company Name | |
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THE GREEN PEA COMPANY LIMITED | |
Legal Registered Office | |
B G A HOUSE NOTTINGHAM ROAD LOUTH LINCOLNSHIRE LN11 0WB Other companies in LN11 | |
Company Number | 05903900 | |
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Company ID Number | 05903900 | |
Date formed | 2006-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB890541121 |
Last Datalog update: | 2024-09-09 02:49:06 |
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Officer | Role | Date Appointed |
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MARTIN PAUL RIGGALL |
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FRANK WILLIAM BRADLEY |
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GEOFFREY BYRON CALDER |
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PETER JOHN CALEY |
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PAUL WALLACE HAYWARD |
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RICHARD MARTIN ROBINSON |
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CHARLES ANDREW WRAITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP GRAHAM WYNN |
Director | ||
NICHOLAS JOHN BAKER |
Director | ||
JULIAN HARGREAVES |
Director | ||
WILLIAM GUY NETTLETON |
Director | ||
DAVID LLOYD MARTINSON |
Director | ||
THOMAS STEPHEN CALEY |
Director | ||
JOHN PETER CLAPPISON |
Director | ||
GEORGE EDWARD PICKERING |
Director | ||
JOHN RICHARD SWEETING |
Director | ||
IAN CHARLES WRIGHT |
Director | ||
FRANK WILLIAM BRADLEY |
Director | ||
WILLIAM DICKINSON KIRKBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN PEA PROCESSING LIMITED | Director | 2014-06-26 | CURRENT | 2010-08-18 | Active | |
WEST STREET NURSERY LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
GREEN PEA PROCESSING LIMITED | Director | 2014-12-04 | CURRENT | 2010-08-18 | Active | |
C.E.P. POTATOES LIMITED | Director | 2007-08-09 | CURRENT | 1977-05-30 | Liquidation | |
CALDER MANAGEMENT SERVICES LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
WOODHOUSE EGGS LTD | Director | 2012-04-06 | CURRENT | 2011-12-29 | Active - Proposal to Strike off | |
GREEN PEA PROCESSING LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
HILL TOP SOLUTIONS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
GREEN PEA PROCESSING LIMITED | Director | 2013-02-07 | CURRENT | 2010-08-18 | Active | |
NOVO POWER LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2018-05-08 | |
STURMEC LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-31 | Active | |
HIGH WOOD BREWERY LTD. | Director | 1995-01-27 | CURRENT | 1994-07-18 | Dissolved 2014-10-14 | |
PATRICK DEAN LIMITED | Director | 2010-10-01 | CURRENT | 1952-03-13 | Active | |
GREEN PEA PROCESSING LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active |
Date | Document Type | Document Description |
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Appointment of British Growers Association Ltd as company secretary on 2024-05-01 | ||
Termination of appointment of Lisa Eagles on 2024-05-01 | ||
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES | ||
Director's details changed for Mr James Patrick Mckinney on 2024-02-09 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HURST | ||
DIRECTOR APPOINTED MR JAMES PATRICK MCKINNEY | ||
DIRECTOR APPOINTED MR EDWARD MARK COULMAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED MR MARK RICHARD STOCKS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE HAYWARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE HAYWARD | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD STOCKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LONGTHORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAM BRADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
AP03 | Appointment of Mrs Lisa Eagles as company secretary on 2019-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BYRON CALDER | |
TM02 | Termination of appointment of Martin Paul Riggall on 2019-02-07 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HURST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 248 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 248 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM WYNN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059039000005 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY BYRON CALDER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 245 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059039000004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED FRANK WILLIAM BRADLEY | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARGREAVES | |
AP01 | DIRECTOR APPOINTED RICHARD MARTIN ROBINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059039000003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM WYNN / 07/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW WRAITH / 07/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLACE HAYWARD / 07/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HARGREAVES / 07/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BAKER / 07/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PAUL RIGGALL / 07/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM PVGA HOUSE NOTTINGHAM ROAD LOUTH LINCOLNSHIRE LN11 0WB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NETTLETON | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CALEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 133 EASTGATE LOUTH LINCOLNSHIRE LN11 9QG | |
AR01 | 11/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 11/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 11/08/09; NO CHANGE OF MEMBERS | |
225 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MARTINSON | |
288a | DIRECTOR APPOINTED CHARLES ANDREW WRAITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 11/08/08; CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED PHILIP GRAHAM WYNN | |
288a | DIRECTOR APPOINTED JULIAN HARGREAVES | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS CALEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CLAPPISON | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE PICKERING | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SWEETING | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WRIGHT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK BRADLEY | |
RES01 | ALTER ARTICLES 25/01/2007 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 19/01/07--------- £ SI 203@1=203 £ IC 10/213 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 THE GREEN PEA COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as THE GREEN PEA COMPANY LIMITED are:
Category | Award/Grant | |
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Transforming wet perishable food waste streams for high value human consumption : Collaborative Research and Development | 2013-07-01 | £ 4,012 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |