Peter Green Haulage Limited
Company Profile
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MediumPeter Green Haulage Limited
01296004•Private Limited With Share Capital
Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Shepton Mallet, BA46LQ
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Incorporated
27/01/1977
Company Age
49 years
Directors
4
Employees
203
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Peter Green Haulage Limited (01296004) is a private limited with share capital incorporated on 27/01/1977 (49 years old) and registered in shepton mallet, BA46LQ. The company operates under SIC code 49410 - freight transport by road.
Peter green chilled provide temperature-controlled logistics solutions to the food industry. we operate a transport cross dock service that covers the uk, eire, ni and europe and a multi temperature brc aa grade warehousing facility. we service all major retail including m&s, waitrose, sainsbury's, ...
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 27/01/1977
BA46LQ
203 employees
Financial Overview
Total Assets
£19.69M
Liabilities
£9.32M
Net Assets
£10.37M
Turnover
£26.91M
Cash
£3.03M
Key Metrics
203
Employees
4
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Resolution
Category:Resolution
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Memorandum Articles
Category:Incorporation
Date:22-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Auditors Resignation Company
Category:Auditors
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2012
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2006
Legacy
Category:Officers
Date:21-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:11-12-2003
Legacy
Category:Annual Return
Date:03-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2001
Legacy
Category:Mortgage
Date:06-07-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Mortgage
Date:28-04-2001
Legacy
Category:Mortgage
Date:28-04-2001
Legacy
Category:Mortgage
Date:28-04-2001
Legacy
Category:Mortgage
Date:28-04-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2000
Legacy
Category:Annual Return
Date:16-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1999
Legacy
Category:Mortgage
Date:18-12-1998
Legacy
Category:Annual Return
Date:02-12-1998
Import / Export
Imports
12 Months7
60 Months35
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
Leighton Lane Industrial Estate, Shepton Mallet, Ba4 6Lq, BA46LQRegistered
Unit 12, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM133HD
Related Companies
10
Contact
02380269011sales@petergreenchilled.co.uktraffic@petergreenchilled.co.ukpetergreenchilled.co.uk
Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Shepton Mallet, BA46LQ