PETER GREEN CHILLED LIMITED

PETER GREEN CHILLED LIMITED is an active private limited company, incorporated on 1 October 1998. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Leighton Lane, Shepton Mallet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PETER GREEN CHILLED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PETER GREEN HAULAGE LTD LEIGHTON LANE INDUSTRIAL ESTATE
Address Line 2	EVERCREECH
Post Town	SHEPTON MALLET
County	SOMERSET
Country	ENGLAND
Postcode	BA4 6LQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

74990 - Non-trading company

Company Name History

From incorporation onwards:

PETER GREEN CHILLED LIMITED

Directors

(The company's officers)

MR ALLAN WILLIAM SPENCE BINKS

(~82 year old British national)

LYSTON HOUSE LISTON, SUDBURY, CO10 7HY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/1998

MR ALLAN WILLIAM SPENCE BINKS

(~82 year old British national)

C/O PETER GREEN HAULAGE LTD LEIGHTON LANE INDUSTRIAL ESTATE, EVERCREECH, SHEPTON MALLET, SOMERSET, BA4 6LQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/1998

MR THOMAS ALLAN BINKS

(~51 year old British national)

C/O PETER GREEN HAULAGE LTD LEIGHTON LANE INDUSTRIAL ESTATE, EVERCREECH, SHEPTON MALLET, SOMERSET, BA4 6LQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2018

MR WILLIAM ANDREW BINKS

(~57 year old British national)

THE NAVAL HOUSE, KINGS QUAY STREET, HARWICH, ESSEX, CO12 3JJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/02/2012

MR WILLIAM ANDREW BINKS

(~57 year old British national)

C/O PETER GREEN HAULAGE LTD LEIGHTON LANE INDUSTRIAL ESTATE, EVERCREECH, SHEPTON MALLET, SOMERSET, BA4 6LQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/02/2012

MR ALLAN WILLIAM SPENCE BINKS

C/O PETER GREEN HAULAGE LTD LEIGHTON LANE INDUSTRIAL ESTATE, EVERCREECH, SHEPTON MALLET, SOMERSET, BA4 6LQ, ENGLAND

Current Secretary

Appointed on 10/02/2012

Shareholders

(Persons of Significant Control)

Mr Allan William Spence Binks

(~82 year old British national)

C/O Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, BA4 6LQ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BNX GROUP LIMITED

MR WILLIAM ANDREW BINKS

BNX SOUTH WEST LTD

MR THOMAS ALLAN BINKS

FRICOR LIMITED

MR ALLAN WILLIAM SPENCE BINKS
MR THOMAS ALLAN BINKS
MR WILLIAM ANDREW BINKS

HARWICH DOCK COMPANY LIMITED

MR ALLAN WILLIAM SPENCE BINKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)