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PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY - 1 London Central Markets, London, EC1A 9PQ, England, United Kingdom
Company Information
- Company registration number
- 01622312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Central Markets
- London
- EC1A 9PQ
- England 1 London Central Markets, London, EC1A 9PQ, England UK
Management
- Managing Directors
- MORAN, Kevin
- BARBER, Stephen John
- BUCHANAN, Geoffrey Maurice
- BUCHANAN, William Edwin
- HARLEY, Stephen Andrew
- WHIFFIN, Edward George
- Company secretaries
- BUCHANAN, Geoffrey Maurice
Company Details
- Type of Business
- plc
- Incorporated
- 1982-03-16
- Age Of Company 1982-03-16 42 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- -
- -
- Peter Thompson Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETER THOMPSON GROUP PLC
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2025-07-23
- Last Date: 2024-07-09
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PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY Company Description
- PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 01622312. Its current trading status is "live". It was registered 1982-03-16. It was previously called PETER THOMPSON GROUP PLC. It has declared SIC or NACE codes as "46320". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at 1 London Central Markets .
Get PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peter Thompson (Smithfield) Public Limited Company - 1 London Central Markets, London, EC1A 9PQ, England, United Kingdom
- 1982-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-06-20) - AA
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change-person-director-company-with-change-date (2024-07-17) - CH01
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confirmation-statement-with-updates (2024-07-17) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-07-05) - PSC07
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accounts-with-accounts-type-dormant (2023-06-22) - AA
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notification-of-a-person-with-significant-control (2023-07-05) - PSC02
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second-filing-of-director-appointment-with-name (2023-07-08) - RP04AP01
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confirmation-statement-with-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-25) - CS01
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memorandum-articles (2022-07-20) - MA
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resolution (2022-07-20) - RESOLUTIONS
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statement-of-companys-objects (2022-07-14) - CC04
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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cessation-of-a-person-with-significant-control (2022-06-06) - PSC07
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2022-06-01) - AP03
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notification-of-a-person-with-significant-control (2022-06-01) - PSC02
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-01) - TM02
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accounts-with-accounts-type-full (2022-09-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-12) - AA
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confirmation-statement-with-no-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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accounts-with-accounts-type-full (2020-09-01) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
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accounts-with-accounts-type-full (2019-03-27) - AA
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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confirmation-statement-with-no-updates (2019-07-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-10) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-27) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-06-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-06-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-31) - CERTNM
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-07-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 225
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-01-06) - 288b
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legacy (2009-11-17) - MG02
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-08-04) - 395
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legacy (2007-07-30) - 363a
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legacy (2007-05-22) - 288a
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legacy (2007-03-29) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-23) - AA
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legacy (2006-05-15) - 288b
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legacy (2006-08-03) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-29) - 395
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legacy (2005-07-29) - 363a
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legacy (2005-07-29) - 190
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legacy (2005-04-06) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-07-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-07-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-07-17) - 363s
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legacy (2001-05-14) - 288b
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legacy (2001-05-08) - 288a
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accounts-with-accounts-type-full (2001-01-28) - AA
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legacy (2001-07-05) - 395
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-07-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-07-14) - 363s
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legacy (1998-06-25) - 287
keyboard_arrow_right 1997
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legacy (1997-08-18) - 363s
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accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-07-18) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-07-04) - 395
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legacy (1995-07-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-07-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-18) - AA
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legacy (1993-08-26) - 363s
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legacy (1993-05-17) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-10-14) - 287
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legacy (1992-10-14) - 363a
keyboard_arrow_right 1991
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legacy (1991-03-22) - 225(1)
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memorandum-articles (1991-05-16) - MEM/ARTS
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legacy (1991-10-16) - 363b
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-10-16) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-09-17) - 395
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accounts-with-made-up-date (1990-08-10) - AA
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accounts-with-accounts-type-full (1990-08-17) - AA
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legacy (1990-08-17) - 363
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legacy (1990-08-23) - 123
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legacy (1990-08-23) - 88(2)R
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resolution (1990-12-13) - RESOLUTIONS
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legacy (1990-12-13) - 43(3)
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re-registration-memorandum-articles (1990-12-13) - MAR
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legacy (1990-12-13) - 43(3)e
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auditors-report (1990-12-13) - AUDR
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accounts-balance-sheet (1990-12-13) - BS
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auditors-statement (1990-12-13) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-12-13) - CERT7
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-01-09) - AA
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legacy (1989-01-09) - 363
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legacy (1989-10-26) - 363
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accounts-with-accounts-type-full (1989-10-26) - AA
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legacy (1989-01-09) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-10-31) - AA
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legacy (1987-10-31) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-09-08) - AA
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legacy (1986-09-08) - 363
keyboard_arrow_right 1982
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incorporation-company (1982-03-16) - NEWINC
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miscellaneous (1982-03-16) - MISC