FEN PEAS LIMITED — 00929139, Boston , UK. Free business summary

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Sanctions

Profile FEN PEAS LIMITED

Actual on 01.11.2024

Company name	FEN PEAS LIMITED copy copied
Company number	00929139 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 March 1968 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Thursday, 16 October 2025 due by Wednesday, 29 October 2025 Last statement dated Wednesday, 16 October 2024
Nature of business (SIC)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds copy copied
Registered office address	5 RESOLUTION CLOSE, ENDEAVOUR PARK, LINCOLNSHIRE, BOSTON, PE21 7TT copy copied

PSC and Officers FEN PEAS LIMITED

Officers

(as of 13.08.2022)

FRANCIS, Stephen John

Status:	Active
Appointed on:	Friday, 29 May 2009
Correspondence address:	4 Burton Close Boston, England, Lincolnshire, PE21 9QW
Nationality:	British
Role:	Secretary

FRANCIS, Stephen John

Status:	Active
Appointed on:	Tuesday, 20 October 1998
Correspondence address:	4 Burton Close Boston, England, Lincolnshire, PE21 9QW
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Manager
Country of residence:	England

REAMS, Martin William

Status:	Active
Appointed on:	Monday, 30 November 2020
Correspondence address:	5 Resolution Close Endeavour Park, Boston, England, Lincolnshire, PE21 7TT
Nationality:	British
Date of birth:	November 1963
Role:	Director
Occupation:	Director
Country of residence:	England

SCOTT, Nick John Dring

Status:	Active
Appointed on:	Tuesday, 11 September 2018
Correspondence address:	Austhorpe House Ewerby Thorpe, Sleaford, England, Lincolnshire, NG34 9PR
Nationality:	British
Date of birth:	April 1977
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

GODFREY, James Eric

Status:	Not active
Appointed on:	Monday, 02 March 1992
Resigned on:	Friday, 07 June 2013
Correspondence address:	The Grove, Pond Side, Wootton, Ulceby, North Lincolnshire, DN39 6SF
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

POSTON, Arthur Barry

Status:	Not active
Resigned on:	Friday, 12 December 1997
Correspondence address:	Swineshead House, Swineshead, Boston, Lincolnshire, PE20 3PZ
Nationality:	British
Date of birth:	August 1932
Role:	Director
Occupation:	Farm Manager

UMPLEBY, Graham Harold

Status:	Not active
Resigned on:	Friday, 29 May 2009
Correspondence address:	4 Allington Garden, Boston, Lincolnshire, PE21 9DP
Role:	Secretary

BACON, Nathaniel John

Status:	Not active
Appointed on:	Monday, 01 April 2013
Resigned on:	Monday, 12 August 2019
Correspondence address:	Theberton Hall Farm Theberton, Leiston, England, Suffolk, IP16 4SE
Nationality:	British
Date of birth:	August 1978
Role:	Director
Occupation:	Farmer
Country of residence:	England

MACFARLANE, Thomas Nigel

Status:	Not active
Appointed on:	Wednesday, 11 September 2019
Resigned on:	Monday, 30 November 2020
Correspondence address:	The Beeches Clatterdyke Road, Frampton, Boston, England, Lincolnshire, PE20 1AL
Nationality:	British
Date of birth:	May 1990
Role:	Director
Occupation:	Manager
Country of residence:	England

FOWLER, Jonathan Gordon

Status:	Not active
Resigned on:	Tuesday, 08 October 2019
Correspondence address:	Cotton Hall Church End, Frampton, Boston, United Kingdom, Lincolnshire, PE20 1AX
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Farmer
Country of residence:	England

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Person with significant control

(as of 19.07.2024)

Missing name

Status:	Active
Notified on:	Monday, 17 October 2016
Legal form:	Persons With Significant Control Statement