Peter Thompson Food Service Limited

Company Name	Peter Thompson Food Service Limited
Company Status	Active
Company Number	04636050
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 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(19 years, 4 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(19 years, 4 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(19 years, 4 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(19 years, 4 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(19 years, 4 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(19 years, 5 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	Adrian Brian Von Klopmann
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Leristrasse 37 Vechta 49377 Germany

Director Name	Mr Stuart Peter James Thompson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
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	14 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	2a Rollswood Road Welwyn Hertfordshire AL6 9TX

Secretary Name	Linda Elizabeth Thompson
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 2 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

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.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, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (8 months, 4 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 14 January 2024 with updates (5 pages)
11 January 2024	Director's details changed for Mr Edward George Whiffin on 22 September 2023 (2 pages)
26 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
27 January 2023	Confirmation statement made on 14 January 2023 with updates (5 pages)
27 January 2023	Cessation of Gressingham Smithfield Limited as a person with significant control on 31 May 2022 (1 page)
27 January 2023	Notification of Peter Thompson Group Limited as a person with significant control on 31 May 2022 (2 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)
14 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	Notification of Gressingham Smithfield Limited as a person with significant control 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 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 Stuart Peter James Thompson as a director on 27 May 2022 (1 page)
1 June 2022	Appointment of Mr Geoffrey Maurice Buchanan as a secretary 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)
18 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
12 April 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 January 2020	Confirmation statement made on 14 January 2020 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)
28 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 March 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 50,000 (4 pages)
15 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 50,000 (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)
17 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 50,000 (4 pages)
17 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 50,000 (4 pages)
11 June 2014	Full accounts made up to 31 December 2013 (10 pages)
11 June 2014	Full accounts made up to 31 December 2013 (10 pages)
13 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 50,000 (4 pages)
13 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 50,000 (4 pages)
23 September 2013	Full accounts made up to 31 December 2012 (10 pages)
23 September 2013	Full accounts made up to 31 December 2012 (10 pages)
11 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
8 October 2012	Full accounts made up to 31 December 2011 (11 pages)
8 October 2012	Full accounts made up to 31 December 2011 (11 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
1 July 2011	Full accounts made up to 31 December 2010 (11 pages)
1 July 2011	Full accounts made up to 31 December 2010 (11 pages)
27 January 2011	Termination of appointment of Adrian Von Klopmann as a director (1 page)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Termination of appointment of Adrian Von Klopmann as a director (1 page)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
16 August 2010	Purchase of own shares. (3 pages)
16 August 2010	Purchase of own shares. (3 pages)
30 April 2010	Directors statement and auditors report. Out of capital (2 pages)
30 April 2010	Directors statement and auditors report. Out of capital (2 pages)
18 February 2010	Director's details changed for Stuart Peter James Thompson on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Stuart Peter James Thompson on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Adrian Brian Von Klopmann on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Stuart Peter James Thompson on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Adrian Brian Von Klopmann on 1 January 2010 (2 pages)
18 February 2010	Director's details changed for Adrian Brian Von Klopmann on 1 January 2010 (2 pages)
18 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 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)
6 February 2009	Return made up to 14/01/09; full list of members (4 pages)
6 February 2009	Return made up to 14/01/09; full list of members (4 pages)
18 November 2008	Full accounts made up to 31 March 2008 (11 pages)
18 November 2008	Full accounts made up to 31 March 2008 (11 pages)
9 May 2008	Return made up to 14/01/08; full list of members (4 pages)
9 May 2008	Return made up to 14/01/08; full list of members (4 pages)
18 January 2008	Full accounts made up to 31 March 2007 (12 pages)
18 January 2008	Full accounts made up to 31 March 2007 (12 pages)
6 February 2007	Accounts made up to 31 March 2006 (11 pages)
6 February 2007	Accounts made up to 31 March 2006 (11 pages)
1 February 2007	Return made up to 14/01/07; full list of members (2 pages)
1 February 2007	Return made up to 14/01/07; full list of members (2 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
16 January 2006	Return made up to 14/01/06; full list of members (2 pages)
16 January 2006	Return made up to 14/01/06; full list of members (2 pages)
14 September 2005	Accounts made up to 31 March 2005 (9 pages)
14 September 2005	Accounts made up to 31 March 2005 (9 pages)
6 April 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (7 pages)
6 April 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (7 pages)
22 October 2004	Accounts made up to 31 March 2004 (9 pages)
22 October 2004	Accounts made up to 31 March 2004 (9 pages)
19 March 2004	Return made up to 14/01/04; full list of members (7 pages)
19 March 2004	Return made up to 14/01/04; full list of members (7 pages)
23 December 2003	Ad 14/11/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
23 December 2003	Ad 14/11/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
7 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
7 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
14 January 2003	Incorporation (16 pages)
14 January 2003	Incorporation (16 pages)

Peter Thompson Food Service Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London