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Home > England & Wales Companies > GREEN PEA PROCESSING LIMITED
Company Information for

GREEN PEA PROCESSING LIMITED

B G A HOUSE, NOTTINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0WB,
Company Registration Number
07349880
Private Limited Company
Active

Company Overview

About Green Pea Processing Ltd
GREEN PEA PROCESSING LIMITED was founded on 2010-08-18 and has its registered office in Louth. The organisation's status is listed as "Active". Green Pea Processing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREEN PEA PROCESSING LIMITED
 
Legal Registered Office
B G A HOUSE
NOTTINGHAM ROAD
LOUTH
LINCOLNSHIRE
LN11 0WB
Other companies in LN11
 
Filing Information
Company Number 07349880
Company ID Number 07349880
Date formed 2010-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 00:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN PEA PROCESSING LIMITED
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Company Officers of GREEN PEA PROCESSING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PAUL RIGGALL
 Company Secretary 2010-08-18
FRANK WILLIAM BRADLEY
 Director 2014-06-26
GEOFFREY BYRON CALDER
 Director 2014-12-04
PETER JOHN CALEY
 Director 2012-03-01
PAUL WALLACE HAYWARD
 Director 2010-08-18
RICHARD MARTIN ROBINSON
 Director 2013-02-07
CHARLES ANDREW WRAITH
 Director 2010-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GRAHAM WYNN
 Director 2010-08-26 2015-02-12
NICHOLAS JOHN BAKER
 Director 2010-08-26 2014-02-06
JULIAN HARGREAVES
 Director 2010-08-26 2013-02-07
WILLIAM GUY NETTLETON
 Director 2010-08-26 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK WILLIAM BRADLEY THE GREEN PEA COMPANY LIMITED Director 2013-10-03 CURRENT 2006-08-11 Active
GEOFFREY BYRON CALDER WEST STREET NURSERY LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
GEOFFREY BYRON CALDER THE GREEN PEA COMPANY LIMITED Director 2014-12-04 CURRENT 2006-08-11 Active
GEOFFREY BYRON CALDER C.E.P. POTATOES LIMITED Director 2007-08-09 CURRENT 1977-05-30 Liquidation
GEOFFREY BYRON CALDER CALDER MANAGEMENT SERVICES LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off
PAUL WALLACE HAYWARD HILL TOP SOLUTIONS LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
PAUL WALLACE HAYWARD THE GREEN PEA COMPANY LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active
RICHARD MARTIN ROBINSON THE GREEN PEA COMPANY LIMITED Director 2013-02-07 CURRENT 2006-08-11 Active
RICHARD MARTIN ROBINSON NOVO POWER LIMITED Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2018-05-08
RICHARD MARTIN ROBINSON STURMEC LIMITED Director 2003-03-31 CURRENT 2003-03-31 Active
RICHARD MARTIN ROBINSON HIGH WOOD BREWERY LTD. Director 1995-01-27 CURRENT 1994-07-18 Dissolved 2014-10-14
CHARLES ANDREW WRAITH PATRICK DEAN LIMITED Director 2010-10-01 CURRENT 1952-03-13 Active
CHARLES ANDREW WRAITH THE GREEN PEA COMPANY LIMITED Director 2009-04-02 CURRENT 2006-08-11 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
2024-08-29Termination of appointment of Lisa Eagles on 2024-05-01
2024-08-29CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2024-08-15Appointment of British Growers Association Ltd as company secretary on 2024-05-01
2023-08-24CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-10APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HURST
2023-08-10APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN ROBINSON
2023-08-10DIRECTOR APPOINTED MR JAMES PATRICK MCKINNEY
2023-08-10DIRECTOR APPOINTED MR MARK COULMAN
2023-08-10Director's details changed for Mr Mark Coulman on 2023-08-10
2023-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-23APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE HAYWARD
2022-08-23DIRECTOR APPOINTED MR MARK RICHARD STOCKS
2022-08-23CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-23AP01DIRECTOR APPOINTED MR MARK RICHARD STOCKS
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE HAYWARD
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-08-10AP01DIRECTOR APPOINTED MR JONATHAN MARC LONGTHORP
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAM BRADLEY
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-06-25AP03Appointment of Mrs Lisa Eagles as company secretary on 2019-02-07
2019-06-25AP01DIRECTOR APPOINTED MR JOHN DAVID HURST
2019-06-25TM02Termination of appointment of Martin Paul Riggall on 2019-02-07
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BYRON CALDER
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0118/08/15 ANNUAL RETURN FULL LIST
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM WYNN
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-03AP01DIRECTOR APPOINTED MR GEOFFREY BYRON CALDER
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-06AP01DIRECTOR APPOINTED FRANK WILLIAM BRADLEY
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER
2013-09-06AR0118/08/13 ANNUAL RETURN FULL LIST
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARGREAVES
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARGREAVES
2013-07-15AP01DIRECTOR APPOINTED RICHARD MARTIN ROBINSON
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-12AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-11AP01DIRECTOR APPOINTED MR PETER JOHN CALEY
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NETTLETON
2012-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM PVGA HOUSE NOTTINGHAM ROAD LOUTH LINCOLNSHIRE LN11 0WB ENGLAND
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 133 EASTGATE LOUTH LINCOLNSHIRE LN11 9QG
2011-09-05AR0118/08/11 FULL LIST
2010-09-15AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BAKER
2010-09-15AP01DIRECTOR APPOINTED JULIAN HARGREAVES
2010-09-15AP01DIRECTOR APPOINTED PHILIP GRAHAM WYNN
2010-09-15AP01DIRECTOR APPOINTED WILLIAM GUY NETTLETON
2010-09-15AA01CURREXT FROM 31/08/2011 TO 30/09/2011
2010-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to GREEN PEA PROCESSING 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 GREEN PEA PROCESSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN PEA PROCESSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.539
MortgagesNumMortOutstanding1.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.368

This shows the max and average number of mortgages for companies with the same SIC code of 10390 - Other processing and preserving of fruit and vegetables

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GREEN PEA PROCESSING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN PEA PROCESSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN PEA PROCESSING LIMITED
Trademarks
We have not found any records of GREEN PEA PROCESSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN PEA PROCESSING 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 (10390 - Other processing and preserving of fruit and vegetables) as GREEN PEA PROCESSING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN PEA PROCESSING 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 GREEN PEA PROCESSING 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 GREEN PEA PROCESSING 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 LN11 0WB