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Home > England & Wales Companies > PETER THOMPSON POULTRY (1982) LIMITED
Company Information for

PETER THOMPSON POULTRY (1982) LIMITED

1 London Central Markets, London, EC1A 9PQ,
Company Registration Number
02544397
Private Limited Company
Active

Company Overview

About Peter Thompson Poultry (1982) Ltd
PETER THOMPSON POULTRY (1982) LIMITED was founded on 1990-09-28 and has its registered office in London. The organisation's status is listed as "Active". Peter Thompson Poultry (1982) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PETER THOMPSON POULTRY (1982) LIMITED
 
Legal Registered Office
1 London Central Markets
London
EC1A 9PQ
Other companies in EC1M
 
Filing Information
Company Number 02544397
Company ID Number 02544397
Date formed 1990-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-28
Return next due 2024-10-12
Type of accounts DORMANT
Last Datalog update: 2024-06-20 13:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER THOMPSON POULTRY (1982) LIMITED
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Company Officers of PETER THOMPSON POULTRY (1982) LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELIZABETH THOMPSON
 Company Secretary 2006-03-31
STUART PETER JAMES THOMPSON
 Director 1992-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHEUK KEE JOSEPH CHENG
 Company Secretary 1996-01-01 2006-03-31
PETER BERNARD THOMPSON
 Director 1992-09-28 2001-04-01
STUART PETER JAMES THOMPSON
 Company Secretary 1992-09-28 1996-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ELIZABETH THOMPSON PETER THOMPSON FOOD SERVICE LIMITED Company Secretary 2006-03-31 CURRENT 2003-01-14 Active
LINDA ELIZABETH THOMPSON PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY Company Secretary 2006-03-31 CURRENT 1982-03-16 Active
LINDA ELIZABETH THOMPSON PETER THOMPSON INTERNATIONAL LIMITED Company Secretary 2006-03-31 CURRENT 1977-01-27 Active
STUART PETER JAMES THOMPSON PETER THOMPSON FOOD SERVICE LIMITED Director 2003-01-14 CURRENT 2003-01-14 Active
STUART PETER JAMES THOMPSON EDWARDS & WALKDEN (NORFOLK) LIMITED Director 2001-01-19 CURRENT 1973-10-25 Active
STUART PETER JAMES THOMPSON PETER THOMPSON GROUP LIMITED Director 1992-07-18 CURRENT 1979-01-11 Active
STUART PETER JAMES THOMPSON PETER THOMPSON INTERNATIONAL LIMITED Director 1992-07-18 CURRENT 1977-01-27 Active
STUART PETER JAMES THOMPSON PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY Director 1992-07-09 CURRENT 1982-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-22CESSATION OF GRESSINGHAM SMITHFIELD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-22Notification of Peter Thompson Group Limited as a person with significant control on 2022-05-28
2023-09-22Director's details changed for Mr Edward George Whiffin on 2023-09-22
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-22CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-20RES13Resolutions passed:
  • 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
  • ADOPT ARTICLES
2022-07-20MEM/ARTSARTICLES OF ASSOCIATION
2022-07-18CC04Statement of company's objects
2022-06-21Resolutions passed:<ul><li>Resolution Restriction on auth share cap be removed 10/06/2022<li>Resolution passed adopt articles</ul>
2022-06-21RES13Resolutions passed:
  • Restriction on auth share cap be removed 10/06/2022
  • ADOPT ARTICLES
2022-06-16MEM/ARTSARTICLES OF ASSOCIATION
2022-06-14AP01DIRECTOR APPOINTED MR EDWARD GEORGE WHIFFIN
2022-06-06AP01DIRECTOR APPOINTED MR STEPHEN JOHN BARBER
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART PETER JAMES THOMPSON
2022-06-01AP01DIRECTOR APPOINTED MR GEOFFREY MAURICE BUCHANAN
2022-06-01AP03Appointment of Mr Geoffrey Maurice Buchanan as company secretary on 2022-05-27
2022-06-01TM02Termination of appointment of Linda Elizabeth Thompson on 2022-05-27
2022-06-01PSC02Notification of Gressingham Smithfield Limited as a person with significant control on 2022-05-27
2022-06-01PSC07CESSATION OF STUART PETER JAMES THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM 117 Charterhouse Street London EC1M 6PN
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0128/09/14 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0128/09/13 ANNUAL RETURN FULL LIST
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-16AR0128/09/12 ANNUAL RETURN FULL LIST
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0128/09/11 ANNUAL RETURN FULL LIST
2011-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-11AR0128/09/10 ANNUAL RETURN FULL LIST
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-11-02AR0128/09/09 ANNUAL RETURN FULL LIST
2009-07-15225Accounting reference date shortened from 31/03/2009 to 31/12/2008
2008-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-10-17363aReturn made up to 28/09/08; full list of members
2008-05-09363aReturn made up to 28/09/07; full list of members
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-06-12288aNEW SECRETARY APPOINTED
2006-05-15288bSECRETARY RESIGNED
2005-11-18363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN
2004-11-24363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-05363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-11-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-20363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-11363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-05-14288bDIRECTOR RESIGNED
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-20363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-01363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-01-12363sRETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-25287REGISTERED OFFICE CHANGED ON 25/06/98 FROM: ST BARTHOLOMEW CHAMBERS 61 WEST SMITHFIELD LONDON EC1A 9EA
1997-10-15363sRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-09-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-08363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-11-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-22288SECRETARY RESIGNED
1996-01-22288NEW SECRETARY APPOINTED
1995-11-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-14363sRETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1994-11-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-30363sRETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1993-10-20AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-30363sRETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
1992-10-30AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-13363aRETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
1992-10-13287REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 58-60 BERNERS STREET LONDON W1P 4JS
1992-03-24AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-29363bRETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
1991-06-11287REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 120 EAST ROAD LONDON N1 6AA
1991-06-11SRES01ALTER MEM AND ARTS 14/12/90
1991-06-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-06-11Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1990-09-28New incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to PETER THOMPSON POULTRY (1982) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER THOMPSON POULTRY (1982) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER THOMPSON POULTRY (1982) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Intangible Assets
Patents
We have not found any records of PETER THOMPSON POULTRY (1982) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER THOMPSON POULTRY (1982) LIMITED
Trademarks
We have not found any records of PETER THOMPSON POULTRY (1982) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER THOMPSON POULTRY (1982) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as PETER THOMPSON POULTRY (1982) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER THOMPSON POULTRY (1982) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER THOMPSON POULTRY (1982) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER THOMPSON POULTRY (1982) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1A 9PQ