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Peter Thompson Group Limited

01408420

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

NO1, LONDON, EC1A 9PQ
Incorporated 11/01/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320
Wholesale of meat and meat products

Officers

Mr Kevin Moran

director · Since 21/06/2011

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 74

Also on 1 other board

Mr Stephen John Barber

director · Since 27/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Geoffrey Maurice Buchanan

director · Since 27/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Geoffrey Maurice Buchanan

secretary · Since 27/05/2022

Also on 21 other boards

Mr Stephen Andrew Harley

director · Since 27/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 18 other boards

Mr William Edwin Buchanan

director · Since 27/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 28 other boards

Mr Edward George Whiffin

director · Since 10/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 8 other boards

Persons with Significant Control

Hasketon Smithfield Limited

75–100% shares
75–100% votes
Appoint directors

Loomswood Farm, Hasketon, Woodbridge, IP13 6JW

Notified 27/05/2022

Former PSCs

Mr Stuart Peter James Thompson

Ceased 27/05/2022

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/09/2023Registered 28/09/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 27/07/2023Registered 03/08/2023
Charge
outstanding

HSBC UK BANK PLC

Created 10/07/2023Registered 11/07/2023
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 03/04/2013Registered 18/04/2013
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 03/04/2013Registered 18/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 26/06/1995Registered 04/07/1995Satisfied 14/09/2023
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/1990Registered 17/09/1990Satisfied 14/09/2023
charge
satisfied

BARCLAYS BANK LTD

Created 20/10/1982Registered 26/10/1982Satisfied 14/12/2022