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WEST FEN PEAS LIMITED

Learn more about WEST FEN PEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SYCAMORE HOUSE, CANNISTER LANE FRITHVILLE, BOSTON, PE22 7HG

WEST FEN PEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00891165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.03
dissolution date: 2013.03.26
last member list: 2012.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.30
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WARD
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUNNARD
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTH
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENSON
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR MARK LEGGOTT
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR ROY SANDERSON
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON DORRINGTON
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CAUDWELL
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, SECRETARY HUGH DRAKE
Form type: TM02
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON
Form type: TM01
Date: 2012.11.19
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.23
Form type: LATEST SOC
Document description: 23/02/12 STATEMENT OF CAPITAL;GBP 150
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON ATKINSON / 06/02/2012
Form type: CH01
Date: 2012.02.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MR HUGH CHARLES DRAKE / 14/02/2011
Form type: CH03
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM WARD / 06/02/2010
Form type: CH01
Date: 2010.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEPHENSON / 06/02/2010
Form type: CH01
Date: 2010.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROY SANDERSON / 06/02/2010
Form type: CH01
Date: 2010.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LEGGOTT / 06/02/2010
Form type: CH01
Date: 2010.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GRANT / 06/02/2010
Form type: CH01
Date: 2010.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON ATKINSON / 06/02/2010
Form type: CH01
Date: 2010.02.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ATKIN
Form type: 288b
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR JOHN STEPHENSON
Form type: 288b
Date: 2009.02.12
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DIRECTOR APPOINTED SIMON PATRICK DORRINGTON
Form type: 288a
Date: 2009.02.12
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DIRECTOR APPOINTED CHRISTOPHER JOHN STEPHENSON
Form type: 288a
Date: 2009.02.12
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ADOPT ARTICLES 03/11/2008
Form type: RES01
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
Child documents:
Document type: ANNOTATION
Date: 2007.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, SELLARS FARM, SUTTERTON DROVE, AMBER HILL, BOSTON, LINCOLNSHIRE PE20 3RS
Form type: 287
Date: 2003.09.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.09

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Company directors and board members:

HUGH CHARLES DRAKE (dissolve)
Director, AGRICULTURE, 1996.03.11 - 2013.03.26
SCREMBY MANOR SCREMBY , SPILSBY
PE23 5RP, LINCOLNSHIRE
MICHAEL JOHN SCOTT (dissolve)
Director, FARMER, 1998.12.10 - 2013.03.26
AUSTHORPE HOUSE EWERBY THORPE , SLEAFORD
NG34 9PR, LINCOLNSHIRE
TIMOTHY CARTWRIGHT (dissolve)
Secretary, 1998.11.16 - 1999.03.26
5 WILLOW DRIVE , LOUTH
LN11 0AH, LINCOLNSHIRE
HUGH CHARLES DRAKE (dissolve)
Secretary, 2001.01.31 - 2012.10.31
SCREMBY MANOR SCREMBY , SPILSBY
PE23 5RP, LINCOLNSHIRE
STEPHEN ANDREW HERRON (dissolve)
Secretary, AGRICULTURALIST, 1998.12.10 - 2001.01.31
1 WOODSIDE ROAD KIRTON , BOSTON
PE20 1PQ, LINCOLNSHIRE
BEVERLEY WILFRID HOWDEN (dissolve)
Secretary, 1992.02.06 - 1998.11.16
16 FLORENCE WRIGHT AVENUE , LOUTH
LN11 8EJ, LINCOLNSHIRE
WILLIAM JAMES ATKIN (dissolve)
Director, FARMER, 1992.02.06 - 2008.12.31
BARLEY CLIFF EAST KEAL , SPILSBY
PE23 4BB, LINCOLNSHIRE
JOHN HAMILTON ATKINSON (dissolve)
Director, FARMER, 1998.10.12 - 2012.10.31
SYCAMORE HOUSE CANNISTER LANE FRITHVILLE , BOSTON
PE22 7HG
GEORGE HENRY CAUDWELL (dissolve)
Director, FARMER, 1998.10.12 - 2003.01.13
THE ROOKERY FRISKNEY , BOSTON
PE22 8QU, LINCS
ROBERT HENRY CAUDWELL (dissolve)
Director, 2003.01.13 - 2012.10.31
WHITEHOUSE FARM FRISKNEY , BOSTON
PE22 8QR, LINCS
HARRY MAXWELL CLARKE (dissolve)
Director, FARMER, 1992.02.06 - 1995.05.31
1 SOMERSBY WAY , BOSTON
PE21 9PQ, LINCOLNSHIRE
SIMON PATRICK DORRINGTON (dissolve)
Director, FARMER, 2009.01.01 - 2012.10.31
WHITE HOUSE DUNSBY , BOURNE
PE10 0UE, LINCOLNSHIRE
ANDREW BRIAN GRANT (dissolve)
Director, COMPANY DIRECTOR, 1998.12.10 - 2012.10.31
IVYDENE FARM LANGRICK , BOSTON
PE22 7AG, LINCS
DAVID GRANT (dissolve)
Director, FARMER, 1998.12.10 - 2012.10.31
HOLLY HOUSE FISHTOFT DROVE, FRITHVILLE , BOSTON
PE22 7ES, LINCOLNSHIRE
MICHAEL JOHN GRANT (dissolve)
Director, FARMER, 1998.12.10 - 2001.01.31
THORNTON HOUSE FARM CANISTER LANE, FRITHVILLE , BOSTON
PE22 7HG, LINCOLNSHIRE
PAUL JOHN GRANT (dissolve)
Director, FARMER, 2007.01.01 - 2012.10.31
HUBBERTS BRIDGE HOUSE , BOSTON
PE20 3QX, LINCOLNSHIRE
RICHARD JOHN GRANT (dissolve)
Director, FARMER, 1998.12.10 - 2006.10.18
LABURNUM HOUSE LANGRICK , BOSTON
PE22 7AN, LINCS
MARK RICHARD LEGGOTT (dissolve)
Director, FARMER, 1998.12.21 - 2012.10.31
THE LIMES KIRTON FEN , LINCOLN
LN4 4QQ, LINCOLNSHIRE
ROY SANDERSON (dissolve)
Director, ENGINEER, 1998.12.10 - 2012.10.31
DRUMOUR CROFT ROAD CROFT , SKEGNESS
PE24 4RP, LINCOLNSHIRE
ARTHUR JOHN SAUL (dissolve)
Director, FARMER, 1992.02.06 - 1995.02.02
THE HALL LEVERTON , BOSTON
PE22 0AA, LINCS
ARTHUR SAUL (dissolve)
Director, FARMER, 1992.02.06 - 1996.03.11
THE MOUNT ERESBY HOUSE FARM , SPILSBY
PE23 5AA, LINCS
CHRISTOPHER JOHN STEPHENSON (dissolve)
Director, FARMER, 2009.01.01 - 2012.10.31
CHESTNUTS MARYLAND BANK, AMBER HILL , BOSTON
PE20 3RW, LINCOLNSHIRE
JOHN STEPHENSON (dissolve)
Director, FARMER, 1998.12.10 - 2009.01.01
SELLARS FARM AMBER HILL , BOSTON
PE20 3RS, LINCS
MATTHEW CHRISTOPHER TUNNARD (dissolve)
Director, FARMER, 1998.12.14 - 2012.10.31
CASTERTON HOUSE WIGTOFT , BOSTON
PE20 2NU, LINCOLNSHIRE
JOSEPH WILLIAM WARD (dissolve)
Director, 1998.12.10 - 2012.10.31
CARRINGTON HOUSE MAIN ROAD, CARRINGTON , BOSTON
PE22 7HZ, LINCOLNSHIRE
ERIC ROWLAND WARDLE (dissolve)
Director, FARMER, 1992.02.06 - 1994.05.31
THE PARK LANGTON ROAD SAUSTHORPE , SPILSBY
PE23 4JN, LINCOLNSHIRE
MICHAEL JOHN WORTH (dissolve)
Director, FARMER, 1992.02.06 - 2012.10.31
CARLTON SCROOP HALL , GRANTHAM
NG32 3BB, LINCOLNSHIRE
ERNEST MALCOLM WRISDALE (dissolve)
Director, FARMER, 1992.02.06 - 1993.05.31
THE LAURELS EAST KEAL , SPILSBY
PE23 4BA, LINCOLN
JOHN DAVID WRISDALE (dissolve)
Director, FARMER, 1992.02.06 - 1998.10.12
GUNBY HALL GUNBY , SPILSBY
PE23 5SS, LINCOLNSHIRE

Companies near to WEST FEN PEAS ltd.

Information about the Private Limited Company WEST FEN PEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data