Peter Thompson Poultry (1982) Limited

Company Name	Peter Thompson Poultry (1982) Limited
Company Status	Active
Company Number	02544397
Category	Private Limited Company
Incorporation Date	28 September 1990(33 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Stephen John Barber
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Central Markets London EC1A 9PQ

Director Name	Mr Geoffrey Maurice Buchanan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Central Markets London EC1A 9PQ

Director Name	Mr William Edwin Buchanan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Central Markets London EC1A 9PQ

Director Name	Mr Stephen Andrew Harley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Central Markets London EC1A 9PQ

Secretary Name	Mr Geoffrey Maurice Buchanan
Status	Current
Appointed	27 May 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1 London Central Markets London EC1A 9PQ

Director Name	Mr Edward George Whiffin
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Central Markets London EC1A 9PQ

Director Name	Mr Peter Bernard Thompson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	The Garden House Bentfield Place Stansted Mountfitchet Essex CM24 8HL

Director Name	Mr Stuart Peter James Thompson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(2 years after company formation)
Appointment Duration	29 years, 8 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Fontridge Fontridge Lane Etchingham E Sussex TN19 7DD

Secretary Name	Mr Stuart Peter James Thompson
Nationality	British
Status	Resigned
Appointed	28 September 1992(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Fontridge Fontridge Lane Etchingham E Sussex TN19 7DD

Secretary Name	Cheuk Kee Joseph Cheng
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2006)
Role	Accountant
Correspondence Address	2a Rollswood Road Welwyn Hertfordshire AL6 9TX

Secretary Name	Linda Elizabeth Thompson
Nationality	British
Status	Resigned
Appointed	31 March 2006(15 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Fontridge Fontridge Lane Etchingham East Sussex TN19 7DD

Contact

Website	ptgplc.com
Email address	[email protected]
Telephone	020 72460000
Telephone region	London

Location

Registered Address	1 London Central Markets London EC1A 9PQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 28 September 2023 with updates (5 pages)
22 September 2023	Director's details changed for Mr Edward George Whiffin on 22 September 2023 (2 pages)
22 September 2023	Notification of Peter Thompson Group Limited as a person with significant control on 28 May 2022 (2 pages)
22 September 2023	Cessation of Gressingham Smithfield Limited as a person with significant control on 28 May 2022 (1 page)
21 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
22 November 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
20 July 2022	Resolutions RES13 ‐ Paragraph 42(2)(b) of schedule 2 of the ca 2006. any restriction on the authorised share capital is revoked and deleted. 10/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 July 2022	Memorandum and Articles of Association (27 pages)
18 July 2022	Statement of company's objects (2 pages)
21 June 2022	Resolutions RES13 ‐ Restriction on auth share cap be removed 10/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 June 2022	Memorandum and Articles of Association (27 pages)
14 June 2022	Appointment of Mr Edward George Whiffin as a director on 10 June 2022 (2 pages)
6 June 2022	Appointment of Mr Stephen John Barber as a director on 27 May 2022 (2 pages)
1 June 2022	Termination of appointment of Stuart Peter James Thompson as a director on 27 May 2022 (1 page)
1 June 2022	Appointment of Mr Geoffrey Maurice Buchanan as a director on 27 May 2022 (2 pages)
1 June 2022	Appointment of Mr Stephen Andrew Harley as a director on 27 May 2022 (2 pages)
1 June 2022	Termination of appointment of Linda Elizabeth Thompson as a secretary on 27 May 2022 (1 page)
1 June 2022	Cessation of Stuart Peter James Thompson as a person with significant control on 27 May 2022 (1 page)
1 June 2022	Appointment of Mr William Edwin Buchanan as a director on 27 May 2022 (2 pages)
1 June 2022	Appointment of Mr Geoffrey Maurice Buchanan as a secretary on 27 May 2022 (2 pages)
1 June 2022	Notification of Gressingham Smithfield Limited as a person with significant control on 27 May 2022 (1 page)
14 December 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 November 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
19 November 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
19 July 2019	Registered office address changed from 117 Charterhouse Street London EC1M 6PN to 1 London Central Markets London EC1A 9PQ on 19 July 2019 (1 page)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
11 June 2014	Full accounts made up to 31 December 2013 (9 pages)
11 June 2014	Full accounts made up to 31 December 2013 (9 pages)
14 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
15 July 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
15 July 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 October 2008	Return made up to 28/09/08; full list of members (3 pages)
17 October 2008	Return made up to 28/09/08; full list of members (3 pages)
9 May 2008	Return made up to 28/09/07; full list of members (3 pages)
9 May 2008	Return made up to 28/09/07; full list of members (3 pages)
18 January 2008	Full accounts made up to 31 March 2007 (10 pages)
18 January 2008	Full accounts made up to 31 March 2007 (10 pages)
6 February 2007	Full accounts made up to 31 March 2006 (10 pages)
6 February 2007	Full accounts made up to 31 March 2006 (10 pages)
19 October 2006	Return made up to 28/09/06; full list of members (2 pages)
19 October 2006	Return made up to 28/09/06; full list of members (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
18 November 2005	Return made up to 28/09/05; full list of members (2 pages)
18 November 2005	Return made up to 28/09/05; full list of members (2 pages)
16 September 2005	Full accounts made up to 31 March 2005 (7 pages)
16 September 2005	Full accounts made up to 31 March 2005 (7 pages)
6 April 2005	Registered office changed on 06/04/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
6 April 2005	Registered office changed on 06/04/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
24 November 2004	Return made up to 28/09/04; full list of members (6 pages)
24 November 2004	Return made up to 28/09/04; full list of members (6 pages)
18 October 2004	Full accounts made up to 31 March 2004 (7 pages)
18 October 2004	Full accounts made up to 31 March 2004 (7 pages)
5 December 2003	Return made up to 28/09/03; full list of members (6 pages)
5 December 2003	Return made up to 28/09/03; full list of members (6 pages)
28 November 2003	Full accounts made up to 31 March 2003 (7 pages)
28 November 2003	Full accounts made up to 31 March 2003 (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (7 pages)
20 September 2002	Return made up to 28/09/02; full list of members (4 pages)
20 September 2002	Return made up to 28/09/02; full list of members (4 pages)
14 January 2002	Full accounts made up to 31 March 2001 (7 pages)
14 January 2002	Full accounts made up to 31 March 2001 (7 pages)
11 December 2001	Return made up to 28/09/01; full list of members (6 pages)
11 December 2001	Return made up to 28/09/01; full list of members (6 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
7 December 2000	Full accounts made up to 31 March 2000 (6 pages)
7 December 2000	Full accounts made up to 31 March 2000 (6 pages)
20 September 2000	Return made up to 28/09/00; full list of members (6 pages)
20 September 2000	Return made up to 28/09/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 March 1999 (8 pages)
20 October 1999	Full accounts made up to 31 March 1999 (8 pages)
1 October 1999	Return made up to 28/09/99; full list of members (6 pages)
1 October 1999	Return made up to 28/09/99; full list of members (6 pages)
12 January 1999	Return made up to 28/09/98; full list of members (6 pages)
12 January 1999	Return made up to 28/09/98; full list of members (6 pages)
17 November 1998	Full accounts made up to 31 March 1998 (6 pages)
17 November 1998	Full accounts made up to 31 March 1998 (6 pages)
25 June 1998	Registered office changed on 25/06/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA (1 page)
25 June 1998	Registered office changed on 25/06/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA (1 page)
15 October 1997	Return made up to 28/09/97; full list of members (6 pages)
15 October 1997	Return made up to 28/09/97; full list of members (6 pages)
5 September 1997	Full accounts made up to 31 March 1997 (6 pages)
5 September 1997	Full accounts made up to 31 March 1997 (6 pages)
8 November 1996	Return made up to 28/09/96; full list of members (6 pages)
8 November 1996	Full accounts made up to 31 March 1996 (5 pages)
8 November 1996	Return made up to 28/09/96; full list of members (6 pages)
8 November 1996	Full accounts made up to 31 March 1996 (5 pages)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	New secretary appointed (2 pages)
16 November 1995	Full accounts made up to 31 March 1995 (6 pages)
16 November 1995	Full accounts made up to 31 March 1995 (6 pages)
14 September 1995	Return made up to 28/09/95; full list of members (6 pages)
14 September 1995	Return made up to 28/09/95; full list of members (6 pages)
11 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 September 1990	Incorporation (15 pages)

Peter Thompson Poultry (1982) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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