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FEN PEAS LIMITED

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

Company details

5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT

FEN PEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00929139
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.20
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.09.02

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 88
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.29
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13/10/15 STATEMENT OF CAPITAL GBP 88
Form type: SH01
Date: 2015.10.27
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02/10/15 STATEMENT OF CAPITAL GBP 87
Form type: SH01
Date: 2015.10.05
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02/10/15 STATEMENT OF CAPITAL GBP 87
Form type: SH01
Date: 2015.10.05
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22/09/15 STATEMENT OF CAPITAL GBP 85
Form type: SH01
Date: 2015.10.05
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07/09/15 STATEMENT OF CAPITAL GBP 84
Form type: SH01
Date: 2015.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.09
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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28/08/14 STATEMENT OF CAPITAL GBP 83
Form type: SH01
Date: 2014.09.04
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18/11/13 STATEMENT OF CAPITAL GBP 82
Form type: SH01
Date: 2014.09.04
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.14
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DIRECTOR APPOINTED MR NATHANIEL JOHN BACON
Form type: AP01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES GODFREY
Form type: TM01
Date: 2013.06.10
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22/01/13 STATEMENT OF CAPITAL GBP 81
Form type: SH01
Date: 2013.03.05
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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17/09/12 STATEMENT OF CAPITAL GBP 80
Form type: SH01
Date: 2012.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.11
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14/11/11 STATEMENT OF CAPITAL GBP 79
Form type: SH01
Date: 2012.08.15
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CURRSHO FROM 30/06/2012 TO 31/05/2012
Form type: AA01
Date: 2012.02.06
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.26
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON FOWLER / 17/10/2010
Form type: CH01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.18
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REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, SWINESHEAD HOUSE FARM, SWINESHEAD, BOSTON, LINCS, PE20 3PZ
Form type: AD01
Date: 2010.09.14
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERIC GODFREY / 17/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FRANCIS / 17/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON FOWLER / 17/10/2009
Form type: CH01
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.02
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SECRETARY APPOINTED MR STEPHEN FRANCIS
Form type: 288a
Date: 2009.05.29
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APPOINTMENT TERMINATED SECRETARY GRAHAM UMPLEBY
Form type: 288b
Date: 2009.05.29
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
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NC INC ALREADY ADJUSTED, 09/10/07
Form type: 123
Date: 2007.10.24
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£ NC 50/100, 09/10/07
Form type: RES04
Date: 2007.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 17/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.09
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 17/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 17/10/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 17/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.26

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Company directors and board members:

STEPHEN JOHN FRANCIS (current)
Secretary, 2009.05.29
THE OLD FARMHOUSE CHURCH END OLD LEAKE , BOSTON
PE22 9HR, LINCOLNSHIRE
NATHANIEL JOHN BACON (current)
Director, FARMER, 2013.04.01
THEBERTON HALL FARM THEBERTON , LEISTON
IP16 4SE, SUFFOLK
ENGLAND
JONATHAN GORDON FOWLER (current)
Director, FARMER, 1991.10.17
COTTON HALL CHURCH END FRAMPTON , BOSTON
PE20 1AX, LINCOLNSHIRE
STEPHEN JOHN FRANCIS (current)
Director, MANAGER, 1998.10.20
THE OLD FARMHOUSE CHURCH END OLD LEAKE , BOSTON
PE22 9HR, LINCOLNSHIRE
GRAHAM HAROLD UMPLEBY (resigned)
Secretary, 1991.10.17 - 2009.05.29
4 ALLINGTON GARDEN , BOSTON
PE21 9DP, LINCOLNSHIRE
JAMES ERIC GODFREY (resigned)
Director, FARMER, 1992.03.02 - 2013.06.07
THE GROVE POND SIDE , WOOTTON, ULCEBY
DN39 6SF, NORTH LINCOLNSHIRE
ARTHUR BARRY POSTON (resigned)
Director, FARM MANAGER, 1991.10.17 - 1997.12.12
SWINESHEAD HOUSE SWINESHEAD , BOSTON
PE20 3PZ, LINCOLNSHIRE

Companies near to FEN PEAS ltd.

Information about the Private Limited Company 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: 2016.06.18. Reload the data