Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PETER THOMPSON FOOD SERVICE LIMITED
Company Information for

PETER THOMPSON FOOD SERVICE LIMITED

1 LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ,
Company Registration Number
04636050
Private Limited Company
Active

Company Overview

About Peter Thompson Food Service Ltd
PETER THOMPSON FOOD SERVICE LIMITED was founded on 2003-01-14 and has its registered office in London. The organisation's status is listed as "Active". Peter Thompson Food Service 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 FOOD SERVICE LIMITED
 
Legal Registered Office
1 LONDON CENTRAL MARKETS
LONDON
EC1A 9PQ
Other companies in EC1M
 
Filing Information
Company Number 04636050
Company ID Number 04636050
Date formed 2003-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 15:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER THOMPSON FOOD SERVICE LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PETER THOMPSON FOOD SERVICE LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELIZABETH THOMPSON
 Company Secretary 2006-03-31
STUART PETER JAMES THOMPSON
 Director 2003-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN BRIAN VON KLOPMANN
 Director 2003-01-14 2010-06-23
CHEUK KEE JOSEPH CHENG
 Company Secretary 2003-01-14 2006-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-14 2003-01-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-14 2003-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ELIZABETH THOMPSON PETER THOMPSON POULTRY (1982) LIMITED Company Secretary 2006-03-31 CURRENT 1990-09-28 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 EDWARDS & WALKDEN (NORFOLK) LIMITED Director 2001-01-19 CURRENT 1973-10-25 Active
STUART PETER JAMES THOMPSON PETER THOMPSON POULTRY (1982) LIMITED Director 1992-09-28 CURRENT 1990-09-28 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
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-27CESSATION OF GRESSINGHAM SMITHFIELD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27Notification of Peter Thompson Group Limited as a person with significant control on 2022-05-31
2023-01-27CONFIRMATION STATEMENT MADE ON 14/01/23, WITH 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
2022-07-14CC04Statement 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
2022-06-01AP01DIRECTOR APPOINTED MR GEOFFREY MAURICE BUCHANAN
2022-06-01TM02Termination of appointment of Linda Elizabeth Thompson on 2022-05-27
2022-06-01PSC07CESSATION OF STUART PETER JAMES THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-01AP03Appointment of Mr Geoffrey Maurice Buchanan as company secretary on 2022-05-27
2022-06-01PSC02Notification of Gressingham Smithfield Limited as a person with significant control on 2022-05-27
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART PETER JAMES THOMPSON
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM 117 Charterhouse Street London EC1M 6PN
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-15AR0114/01/16 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-17AR0114/01/15 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-13AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-11AR0114/01/13 ANNUAL RETURN FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10AR0114/01/12 ANNUAL RETURN FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27AR0114/01/11 ANNUAL RETURN FULL LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN VON KLOPMANN
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16SH03Purchase of own shares
2010-04-30SH30Directors statement and auditors report. Out of capital
2010-02-18AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN VON KLOPMANN / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER JAMES THOMPSON / 01/01/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-02-06363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-09363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-01363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-06-20288aNEW SECRETARY APPOINTED
2006-05-15288bSECRETARY RESIGNED
2006-01-16363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/05
2005-04-06363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-19363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-2388(2)RAD 14/11/03--------- £ SI 99999@1=99999 £ IC 1/100000
2003-11-07225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-04288aNEW SECRETARY APPOINTED
2003-03-04288bDIRECTOR RESIGNED
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04288bSECRETARY RESIGNED
2003-03-04288aNEW DIRECTOR APPOINTED
2003-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FOOD SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FOOD SERVICE 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 FOOD SERVICE 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 FOOD SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER THOMPSON FOOD SERVICE LIMITED
Trademarks
We have not found any records of PETER THOMPSON FOOD SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER THOMPSON FOOD SERVICE 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 FOOD SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER THOMPSON FOOD SERVICE 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 FOOD SERVICE 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 FOOD SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1A 9PQ