PETA Europe Limited

Company Name	PETA Europe Limited
Directors	Leslie James Chappell and Ingrid Newkirk
Company Status	Active
Company Number	02886928
Category	Private Limited Company
Incorporation Date	7 January 1994(30 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Leslie James Chappell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 April 1994(2 months, 3 weeks after company formation)
Appointment Duration	30 years
Role	Teacher
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Ingrid Newkirk
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 April 1994(2 months, 3 weeks after company formation)
Appointment Duration	30 years
Role	Animal Welfare Administrator
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Ingrid Newkirk
Nationality	British
Status	Current
Appointed	01 July 1994(5 months, 3 weeks after company formation)
Appointment Duration	29 years, 10 months
Role	Animal Welfare Administrator
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Elizabeth Swart
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1994(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 02 March 1995)
Role	Animal Welfare Director
Correspondence Address	3220 12th Street Ne 28 Washington Dc 20017 Usa Foreign

Director Name	Todd F Davis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1995(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 26 May 2000)
Role	Attorney
Correspondence Address	146 West 79th Street Apartment 6c New York Ny 10024 Usa

Director Name	Poorva Joshipura
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2006(12 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 03 August 2006)
Role	Non Profit
Correspondence Address	69 Vicarage Road Stratford London E15 4HD

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	07 January 1994(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	petaeurope.org
Telephone	020 78376327
Telephone region	London

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	People For The Ethical Treatment Of Animals (Peta) Foundation 100.00% Ordinary

Financials

Year	2014
Turnover	£5,565
Net Worth	£23,618
Cash	£26,461
Current Liabilities	£2,844

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Charges

7 March 1996	Delivered on: 11 March 1996 Satisfied on: 20 August 1996 Persons entitled: Derwent Valley Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 27TH september 1994 and the deed. Particulars: Interest bearing business premium account containing Â£5,624.00 standing to the credit of the account. Fully Satisfied
9 February 1996	Delivered on: 14 February 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: peta europe limited high interest business account no. 80331856 and/or any additional and/or substitute account(s) opened with the bank (b) deposited or paid by the company with or to the bank or held by the bank on behalf of the company and (c) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. Outstanding

7 March 1996

Delivered on: 11 March 1996
Satisfied on: 20 August 1996
Persons entitled: Derwent Valley Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 27TH september 1994 and the deed.
Particulars: Interest bearing business premium account containing Â£5,624.00 standing to the credit of the account.
Fully Satisfied

9 February 1996

Delivered on: 14 February 1996
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: peta europe limited high interest business account no. 80331856 and/or any additional and/or substitute account(s) opened with the bank (b) deposited or paid by the company with or to the bank or held by the bank on behalf of the company and (c) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details.
Outstanding

Filing History

8 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
26 April 2023	Accounts for a small company made up to 31 July 2022 (7 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
7 February 2022	Accounts for a small company made up to 31 July 2021 (16 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
11 May 2021	Accounts for a small company made up to 31 July 2020 (13 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
7 December 2020	Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
4 December 2020	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 July 2019 (13 pages)
18 February 2019	Full accounts made up to 31 July 2018 (11 pages)
8 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
24 April 2018	Full accounts made up to 31 July 2017 (11 pages)
10 January 2018	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
9 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
14 February 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
14 February 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
14 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 July 2016 (10 pages)
3 January 2017	Full accounts made up to 31 July 2016 (10 pages)
2 March 2016	Full accounts made up to 31 July 2015 (9 pages)
2 March 2016	Full accounts made up to 31 July 2015 (9 pages)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 May 2015	Full accounts made up to 31 July 2014 (10 pages)
12 May 2015	Full accounts made up to 31 July 2014 (10 pages)
3 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
3 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
3 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
9 April 2014	Full accounts made up to 31 July 2013 (10 pages)
9 April 2014	Full accounts made up to 31 July 2013 (10 pages)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
1 May 2013	Full accounts made up to 31 July 2012 (10 pages)
1 May 2013	Full accounts made up to 31 July 2012 (10 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom (1 page)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom (1 page)
8 February 2012	Full accounts made up to 31 July 2011 (10 pages)
8 February 2012	Full accounts made up to 31 July 2011 (10 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 17 January 2012 (1 page)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 17 January 2012 (1 page)
22 March 2011	Full accounts made up to 31 July 2010 (10 pages)
22 March 2011	Full accounts made up to 31 July 2010 (10 pages)
13 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
26 April 2010	Full accounts made up to 31 July 2009 (10 pages)
26 April 2010	Full accounts made up to 31 July 2009 (10 pages)
7 January 2010	Director's details changed for Leslie James Chappell on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Ingrid Newkirk on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Ingrid Newkirk on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Leslie James Chappell on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Ingrid Newkirk on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Ingrid Newkirk on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Leslie James Chappell on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Secretary's details changed for Ingrid Newkirk on 7 January 2010 (1 page)
7 January 2010	Secretary's details changed for Ingrid Newkirk on 7 January 2010 (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
18 March 2009	Full accounts made up to 31 July 2008 (10 pages)
18 March 2009	Full accounts made up to 31 July 2008 (10 pages)
7 January 2009	Return made up to 07/01/09; full list of members (3 pages)
7 January 2009	Return made up to 07/01/09; full list of members (3 pages)
2 April 2008	Full accounts made up to 31 July 2007 (10 pages)
2 April 2008	Full accounts made up to 31 July 2007 (10 pages)
7 January 2008	Location of register of members (1 page)
7 January 2008	Return made up to 07/01/08; full list of members (2 pages)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Return made up to 07/01/08; full list of members (2 pages)
7 January 2008	Location of register of members (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
29 January 2007	Full accounts made up to 31 July 2006 (10 pages)
29 January 2007	Full accounts made up to 31 July 2006 (10 pages)
9 January 2007	Return made up to 07/01/07; full list of members (3 pages)
9 January 2007	Return made up to 07/01/07; full list of members (3 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
23 February 2006	Full accounts made up to 31 July 2005 (9 pages)
23 February 2006	Full accounts made up to 31 July 2005 (9 pages)
9 January 2006	Return made up to 07/01/06; full list of members (2 pages)
9 January 2006	Return made up to 07/01/06; full list of members (2 pages)
15 March 2005	Full accounts made up to 31 July 2004 (9 pages)
15 March 2005	Full accounts made up to 31 July 2004 (9 pages)
25 February 2005	Return made up to 07/01/05; full list of members (5 pages)
25 February 2005	Return made up to 07/01/05; full list of members (5 pages)
20 February 2004	Return made up to 07/01/04; full list of members (5 pages)
20 February 2004	Return made up to 07/01/04; full list of members (5 pages)
18 February 2004	Full accounts made up to 31 July 2003 (9 pages)
18 February 2004	Full accounts made up to 31 July 2003 (9 pages)
17 May 2003	Full accounts made up to 31 July 2002 (9 pages)
17 May 2003	Full accounts made up to 31 July 2002 (9 pages)
3 March 2003	Return made up to 07/01/03; full list of members (5 pages)
3 March 2003	Return made up to 07/01/03; full list of members (5 pages)
17 April 2002	Auditor's resignation (1 page)
17 April 2002	Auditor's resignation (1 page)
26 February 2002	Return made up to 07/01/02; full list of members (5 pages)
26 February 2002	Return made up to 07/01/02; full list of members (5 pages)
3 January 2002	Full accounts made up to 31 July 2001 (11 pages)
3 January 2002	Full accounts made up to 31 July 2001 (11 pages)
11 May 2001	Full accounts made up to 31 July 2000 (10 pages)
11 May 2001	Full accounts made up to 31 July 2000 (10 pages)
23 March 2001	Return made up to 07/01/01; full list of members (5 pages)
23 March 2001	Return made up to 07/01/01; full list of members (5 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
2 June 2000	Full accounts made up to 31 July 1999 (10 pages)
2 June 2000	Full accounts made up to 31 July 1999 (10 pages)
14 February 2000	Registered office changed on 14/02/00 from: 50 stratton street london W1X 6NX (1 page)
14 February 2000	Return made up to 07/01/00; full list of members (6 pages)
14 February 2000	Return made up to 07/01/00; full list of members (6 pages)
14 February 2000	Registered office changed on 14/02/00 from: 50 stratton street london W1X 6NX (1 page)
28 January 1999	Full accounts made up to 31 July 1998 (10 pages)
28 January 1999	Full accounts made up to 31 July 1998 (10 pages)
14 January 1999	Return made up to 07/01/99; full list of members (6 pages)
14 January 1999	Return made up to 07/01/99; full list of members (6 pages)
29 January 1998	Location of debenture register (1 page)
29 January 1998	Return made up to 07/01/98; full list of members (7 pages)
29 January 1998	Location of debenture register (1 page)
29 January 1998	Location of register of members (1 page)
29 January 1998	Location of register of members (1 page)
29 January 1998	Return made up to 07/01/98; full list of members (7 pages)
20 January 1998	Full accounts made up to 31 July 1997 (10 pages)
20 January 1998	Full accounts made up to 31 July 1997 (10 pages)
14 March 1997	Return made up to 07/01/97; full list of members (7 pages)
14 March 1997	Return made up to 07/01/97; full list of members (7 pages)
3 March 1997	Location of debenture register (1 page)
3 March 1997	Location of debenture register (1 page)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
7 February 1997	Full accounts made up to 31 July 1996 (9 pages)
7 February 1997	Full accounts made up to 31 July 1996 (9 pages)
20 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1996	Location of register of members (1 page)
4 August 1996	Location of register of directors' interests (1 page)
4 August 1996	Location of register of members (1 page)
4 August 1996	Location of register of directors' interests (1 page)
16 June 1996	Full accounts made up to 31 July 1995 (9 pages)
16 June 1996	Full accounts made up to 31 July 1995 (9 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Return made up to 07/01/96; full list of members (7 pages)
16 February 1996	Return made up to 07/01/96; full list of members (7 pages)
14 February 1996	Particulars of mortgage/charge (4 pages)
14 February 1996	Particulars of mortgage/charge (4 pages)
18 January 1996	Location of register of directors' interests (1 page)
18 January 1996	Location of register of directors' interests (1 page)
18 January 1996	Location of register of members (1 page)
18 January 1996	Location of register of members (1 page)
28 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
28 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
28 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
28 September 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
18 August 1995	Location of register of members (1 page)
18 August 1995	Location of register of members (1 page)
10 August 1995	Registered office changed on 10/08/95 from: 100 fetter lane london EC4A 1DD (1 page)
10 August 1995	Registered office changed on 10/08/95 from: 100 fetter lane london EC4A 1DD (1 page)
12 July 1995	Location of register of directors' interests (1 page)
12 July 1995	Location of register of directors' interests (1 page)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 January 1994	Incorporation (18 pages)
7 January 1994	Incorporation (18 pages)