PETER THOMPSON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PETER THOMPSON GROUP LIMITED
COMPANY NUMBER
01408420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
11/01/1979
(45 years and 9 months old)
WEBSITE
peterthompsongroup.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/1994
04/01/2011
FONTRIDGE HOLDINGS LIMITED
View all previous names
LONDON
EC1A 9PQ
Telephone: 02072460000
TPS: No
No1 London Central Markets
London
EC1A 9PQ
Telephone: 72460000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER THOMPSON GROUP LIMITED | Active - Accounts Filed | View Report |
| EDWARDS & WALKDEN (NORFOLK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Kevin Moran (903079417) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETER THOMPSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER THOMPSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER THOMPSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2011 - Present (13 years and 4 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/06/2011 - Present (13 years and 4 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER THOMPSON GROUP LIMITED | Active - Accounts Filed | View Report |
| EDWARDS & WALKDEN (NORFOLK) LIMITED | Non-Trading | View Report |
| PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| PETER THOMPSON FOOD SERVICE LIMITED | Non-Trading | View Report |
| PETER THOMPSON POULTRY (1982) LIMITED | Non-Trading | View Report |
| PETER THOMPSON INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Kevin Moran (903079417) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Edward George Whiffin (929394726) Appointed |
| 10/06/2022 | New Board Member Stephen John Barber (916256494) Appointed |
| 03/06/2022 | Stuart Peter James Thompson (901664096) has left the board |
| 03/06/2022 | New Company Secretary Geoffrey Maurice Buchanan (929647511) Appointed |
| 03/06/2022 | Linda Thompson (929052399) has left the board |
| 03/06/2022 | Linda Elizabeth Thompson (907253385) has left the board |
| 03/06/2022 | New Board Member Geoffrey Maurice Buchanan (901745089) Appointed |
| 03/06/2022 | Ian Clement Robson (900250755) has left the board |
| 03/06/2022 | New Board Member Stephen Andrew Harley (923110928) Appointed |
| 03/06/2022 | New Board Member William Edwin Buchanan (921182803) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 16/12/2021 | Christopher Armsby (915587936) has left the board |
| 16/12/2021 | New Company Secretary Linda Thompson (929052399) Appointed |
| 16/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Change in Reg. Office |
| 31/01/2019 | Peter Cecil Salter (909825217) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 28/09/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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