THE GREEN PEA COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE GREEN PEA COMPANY LIMITED
COMPANY NUMBER
05903900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
11/08/2006
(18 years and 3 months old)
WEBSITE
http://greenpea.co
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
LN11 0WB
Telephone: 01507353783
TPS: No
Nottingham Road
Louth
Lincolnshire
LN11 0WB
Telephone: 353783
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GREEN PEA COMPANY LIMITED | Active - Accounts Filed | View Report |
| GREEN PEA PROCESSING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | Lisa Eagles (925976372) has left the board |
| 19/08/2024 | New Company Secretary BRITISH GROWERS ASSOCIATION LTD (932617828) Appointed |
Credit Risk Overview
Want to learn more about THE GREEN PEA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GREEN PEA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GREEN PEA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2009 - Present (15 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2012 - Present (12 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/02/2020 - Present (4 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GREEN PEA COMPANY LIMITED | Active - Accounts Filed | View Report |
| GREEN PEA PROCESSING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | Lisa Eagles (925976372) has left the board |
| 19/08/2024 | New Company Secretary BRITISH GROWERS ASSOCIATION LTD (932617828) Appointed |
| 27/02/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 03/03/2023 | New Board Member James Patrick McKinney (926823605) Appointed |
| 03/03/2023 | Richard Martin Robinson (904199239) has left the board |
| 03/03/2023 | John David Hurst (925976336) has left the board |
| 03/03/2023 | New Board Member Edward Mark Coulman (921801617) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 17/02/2022 | Paul Wallace Hayward (903401351) has left the board |
| 17/02/2022 | New Board Member Mark Richard Stocks (917639848) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 03/03/2020 | Jonathan Longthorp (926739215) has left the board |
| 03/03/2020 | New Board Member Jonathan Marc Longthorp (923733616) Appointed |
| 25/02/2020 | Frank William Bradley (911478554) has left the board |
| 25/02/2020 | New Board Member Jonathan Longthorp (926739215) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 26/06/2019 | Geoffrey Byron Calder (905874047) has left the board |
| 26/06/2019 | New Board Member John David Hurst (925976336) Appointed |
| 26/06/2019 | New Company Secretary Lisa Eagles (925976372) Appointed |
| 26/06/2019 | Martin Paul Riggall (904375494) has left the board |
| 22/02/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 25/08/2017 | New Annual Return filed |
| 22/08/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 25/08/2015 | Philip Graham Wynn (915412139) has left the board |
| 06/03/2015 | New Board Member Geoffrey Byron Calder (905874047) Appointed |
| 04/03/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 24/04/2014 | Nicholas John Baker (903245766) has left the board |
| 15/04/2014 | New Accounts filed |
| 11/10/2013 | New Board Member Frank William Bradley (911478554) Appointed |
| 11/09/2013 | New Annual Return filed |
| 10/09/2013 | Julian Hargreaves (907090786) has left the board |
| 17/07/2013 | New Board Member Richard Martin Robinson (904199239) Appointed |
| 18/02/2013 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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