PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
Non-Trading
General Information
NAME
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
COMPANY NUMBER
01622312
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
16/03/1982
(42 years and 8 months old)
WEBSITE
www.peterthompsongroup.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1990
31/12/2010
PETER THOMPSON GROUP PLC
View all previous names
LONDON
EC1A 9PQ
Telephone: 04207246000
TPS: No
1 East Market Building
London Central Markets
LONDON
EC1A 9PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER THOMPSON GROUP LIMITED | Active - Accounts Filed | View Report |
| PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| PETER THOMPSON FOOD SERVICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/1992 - Present (32 years and 4 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER THOMPSON GROUP LIMITED | Active - Accounts Filed | View Report |
| EDWARDS & WALKDEN (NORFOLK) LIMITED | Non-Trading | View Report |
| PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| PETER THOMPSON FOOD SERVICE LIMITED | Non-Trading | View Report |
| PETER THOMPSON POULTRY (1982) LIMITED | Non-Trading | View Report |
| PETER THOMPSON INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Stephen Andrew Harley (923110928) Appointed |
| 27/06/2023 | New Accounts filed |
| 15/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Edward George Whiffin (929394726) Appointed |
| 10/06/2022 | New Board Member Stephen John Barber (916256494) Appointed |
| 03/06/2022 | New Board Member Stephen Andrew Buchanan (929648502) Appointed |
| 03/06/2022 | New Board Member William Edwin Buchanan (921182803) Appointed |
| 03/06/2022 | New Board Member Geoffrey Maurice Buchanan (901745089) Appointed |
| 03/06/2022 | Stuart Peter James Thompson (901664096) has left the board |
| 03/06/2022 | Ian Clement Robson (900250755) has left the board |
| 03/06/2022 | Linda Elizabeth Thompson (907253385) has left the board |
| 03/06/2022 | New Company Secretary Geoffrey Maurice Buchanan (929648441) Appointed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 31/01/2019 | Peter Cecil Salter (909825217) has left the board |
| 15/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
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