About

Registered Number: 03176329
Date of Incorporation: 21/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 3 Tunnel Hill Mews Knock Lane, Blisworth, Northampton, NN7 3DA

 

Peter Hill Credit & Financial Risks Ltd was setup in 1996, it has a status of "Active". We don't know the number of employees at the company. The business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Mark 14 February 2007 - 1
SMITH, David John 09 March 2011 - 1
JAMIESON, Andrew Alexander 14 February 2007 02 October 2008 1
LINNELL, Andrew 16 July 2003 11 May 2006 1
MEADOWS, John Eric 14 November 1996 30 June 2005 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 17 March 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 14 April 2016
SH06 - Notice of cancellation of shares 07 December 2015
SH03 - Return of purchase of own shares 19 November 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 23 September 2014
TM01 - Termination of appointment of director 21 August 2014
AR01 - Annual Return 23 April 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 12 April 2011
AP01 - Appointment of director 12 April 2011
CH01 - Change of particulars for director 01 March 2011
CH03 - Change of particulars for secretary 01 March 2011
AA - Annual Accounts 21 February 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
363a - Annual Return 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
AA - Annual Accounts 18 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 06 October 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2007
353 - Register of members 27 March 2007
287 - Change in situation or address of Registered Office 27 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
287 - Change in situation or address of Registered Office 08 March 2007
225 - Change of Accounting Reference Date 18 December 2006
AA - Annual Accounts 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
363a - Annual Return 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
353 - Register of members 21 March 2006
AA - Annual Accounts 27 January 2006
287 - Change in situation or address of Registered Office 07 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 22 November 2004
288c - Notice of change of directors or secretaries or in their particulars 22 July 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 11 January 2004
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 18 April 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 18 April 2000
AA - Annual Accounts 30 November 1999
287 - Change in situation or address of Registered Office 30 November 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 24 June 1998
363s - Annual Return 22 April 1998
RESOLUTIONS - N/A 26 September 1997
AA - Annual Accounts 26 September 1997
363s - Annual Return 05 June 1997
287 - Change in situation or address of Registered Office 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
CERTNM - Change of name certificate 06 November 1996
NEWINC - New incorporation documents 21 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.