PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY

Address

PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
117 CHARTERHOUSE STREET
LONDON
EC1M 6PN
Classification:

Wholesale of meat and meat products

Legal Information

Company Registration No.:
01622312
Incorporation Date:
16 Mar 1982 (35 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 17 Aug 2016
For period ending:
31 Dec 2016
Filed on:
15 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jul 2015
Filed on:
11 Aug 2015
Purchase latest return for £4.99

Information correct as of: 14 Nov 2017 - Check for updates

Map


Recently Filed Documents - 104 available


Directors and Secretaries

Kevin Moran
before 9 Jul 1992 ⇒ Present ( 25 Years ) Director
Ian Robson
21 Feb 2007 ⇒ Present ( 10 Years ) Director
Peter Salter
1 May 2007 ⇒ Present ( 10 Years ) Director
Linda Thompson
31 Mar 2006 ⇒ Present ( 11 Years ) Company Secretary
Stuart Thompson
before 9 Jul 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 4 Aug 2007
THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 5 Jul 2001
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 4 Jul 1995
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 17 Sep 1990
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 26 Oct 1982

Previous Company Names

PETER THOMPSON GROUP PLC
Changed 31 Dec 2010

Previous Addresses

BOUNDARY HOUSE
91-93 CHARTERHOUSE STREET
LONDON
EC1M 6PN
Changed 6 Apr 2005

ST BARTHOLOMEW CHAMBERS
61 WEST
LONDON
EC1A 9EA
Changed 25 Jun 1998

58/60 BERNERS ST
LONDON W1P 4JS
Changed 14 Oct 1992


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
5 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 15 Jun 2017 6
31 Dec 2015 27 Jun 2016 6
31 Dec 2014 16 Jun 2015 6
31 Dec 2013 11 Jun 2014 6
31 Dec 2012 2 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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104 other company documents are available

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