THE GREEN PEA COMPANY LIMITED
LOUTH

Hellopages » Lincolnshire » East Lindsey » LN11 0WB
Company number 05903900
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address B G A HOUSE, NOTTINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0WB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of THE GREEN PEA COMPANY LIMITED are www.thegreenpeacompany.co.uk, and www.the-green-pea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Great Coates Rail Station is 14.2 miles; to Healing Rail Station is 15 miles; to Thorpe Culvert Rail Station is 20 miles; to Wainfleet Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Green Pea Company Limited is a Private Limited Company. The company registration number is 05903900. The Green Pea Company Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of The Green Pea Company Limited is B G A House Nottingham Road Louth Lincolnshire Ln11 0wb. . RIGGALL, Martin Paul is a Secretary of the company. BRADLEY, Frank William is a Director of the company. CALDER, Geoffrey Byron is a Director of the company. CALEY, Peter John is a Director of the company. HAYWARD, Paul Wallace is a Director of the company. ROBINSON, Richard Martin is a Director of the company. WRAITH, Charles Andrew is a Director of the company. Director BAKER, Nicholas John has been resigned. Director BRADLEY, Frank William has been resigned. Director CALEY, Thomas Stephen has been resigned. Director CLAPPISON, John Peter has been resigned. Director HARGREAVES, Julian has been resigned. Director KIRKBY, William Dickinson has been resigned. Director MARTINSON, David Lloyd has been resigned. Director NETTLETON, William Guy has been resigned. Director PICKERING, George Edward has been resigned. Director SWEETING, John Richard has been resigned. Director WRIGHT, Ian Charles has been resigned. Director WYNN, Philip Graham has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
RIGGALL, Martin Paul
Appointed Date: 11 August 2006
Director
BRADLEY, Frank William
Appointed Date: 03 October 2013
69 years old
Director
CALDER, Geoffrey Byron
Appointed Date: 04 December 2014
72 years old
Director
CALEY, Peter John
Appointed Date: 01 March 2012
45 years old
Director
HAYWARD, Paul Wallace
Appointed Date: 11 August 2006
68 years old
Director
ROBINSON, Richard Martin
Appointed Date: 07 February 2013
65 years old
Director
WRAITH, Charles Andrew
Appointed Date: 02 April 2009
58 years old

Resigned Directors

Director
BAKER, Nicholas John
Resigned: 06 February 2014
Appointed Date: 11 August 2006
64 years old
Director
BRADLEY, Frank William
Resigned: 25 February 2008
Appointed Date: 11 August 2006
69 years old
Director
CALEY, Thomas Stephen
Resigned: 02 April 2008
Appointed Date: 11 August 2006
74 years old
Director
CLAPPISON, John Peter
Resigned: 02 April 2008
Appointed Date: 11 August 2006
64 years old
Director
HARGREAVES, Julian
Resigned: 07 February 2013
Appointed Date: 02 April 2008
80 years old
Director
KIRKBY, William Dickinson
Resigned: 25 January 2007
Appointed Date: 11 August 2006
78 years old
Director
MARTINSON, David Lloyd
Resigned: 02 April 2009
Appointed Date: 11 August 2006
81 years old
Director
NETTLETON, William Guy
Resigned: 01 March 2012
Appointed Date: 11 August 2006
63 years old
Director
PICKERING, George Edward
Resigned: 02 April 2008
Appointed Date: 11 August 2006
89 years old
Director
SWEETING, John Richard
Resigned: 02 April 2008
Appointed Date: 11 August 2006
82 years old
Director
WRIGHT, Ian Charles
Resigned: 02 April 2008
Appointed Date: 25 January 2007
65 years old
Director
WYNN, Philip Graham
Resigned: 12 February 2015
Appointed Date: 07 May 2008
76 years old

THE GREEN PEA COMPANY LIMITED Events

15 Feb 2017
Accounts for a small company made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
09 Mar 2016
Accounts for a small company made up to 30 September 2015
26 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 248
20 Aug 2015
Termination of appointment of Philip Graham Wynn as a director on 12 February 2015
...
... and 50 more events
14 Feb 2007
Director resigned
29 Jan 2007
Ad 19/01/07--------- £ si 203@1=203 £ ic 10/213
16 Dec 2006
Particulars of mortgage/charge
12 Sep 2006
Accounting reference date extended from 31/08/07 to 31/12/07
11 Aug 2006
Incorporation

THE GREEN PEA COMPANY LIMITED Charges

26 May 2015
Charge code 0590 3900 0005
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 May 2014
Charge code 0590 3900 0004
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 June 2013
Charge code 0590 3900 0003
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 July 2008
Debenture
Delivered: 15 July 2008
Status: Satisfied on 30 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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