PETER CRISP LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 9YU

Company number 00953059
Status Active
Incorporation Date 28 April 1969
Company Type Private Limited Company
Address KITCHEN & BATHROOM DESIGN STUDIO, 25-27 CHURCH STREET, RUSHDEN, NORTHAMPTONSHIRE, NN10 9YU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PETER CRISP LIMITED are www.petercrisp.co.uk, and www.peter-crisp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Kettering Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Crisp Limited is a Private Limited Company. The company registration number is 00953059. Peter Crisp Limited has been working since 28 April 1969. The present status of the company is Active. The registered address of Peter Crisp Limited is Kitchen Bathroom Design Studio 25 27 Church Street Rushden Northamptonshire Nn10 9yu. . CRISP, Anne Rosemary is a Secretary of the company. CRISP, Anne Rosemary is a Director of the company. ROBERTS, Julia Anne is a Director of the company. Director CRISP, Peter has been resigned. Director CRISP, Peter Charles has been resigned. Director NUTTER, Barry John has been resigned. Director WALKER, Keith Edward Austin has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors


Director
CRISP, Anne Rosemary

89 years old

Director
ROBERTS, Julia Anne

62 years old

Resigned Directors

Director
CRISP, Peter
Resigned: 23 May 1996
100 years old

Director
CRISP, Peter Charles
Resigned: 30 April 2002
60 years old

Director
NUTTER, Barry John
Resigned: 31 October 2005
85 years old

Director
WALKER, Keith Edward Austin
Resigned: 19 October 2002
88 years old

Persons With Significant Control

Mrs Julia Anne Roberts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER CRISP LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000

28 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 83 more events
23 May 1988
Full group accounts made up to 30 April 1987

23 May 1988
Return made up to 31/12/87; full list of members

20 Nov 1986
Group of companies' accounts made up to 30 April 1986

20 Nov 1986
Return made up to 11/11/86; full list of members

28 Apr 1969
Incorporation

PETER CRISP LIMITED Charges

20 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Julia Roberts, Anne Mackness and Hornbuckle Mitchell Trsutees Limited
Description: 1.1 high street, rushden t/no NN300114. 1.2 3 and 5 chuch…
18 February 2011
Legal charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Julia Roberts & Anne Mackness (The Trustees of the Peter Crisp Limited Retirement Benefits Scheme)
Description: Property k/a f/h properties k/a 1 high street rushden 3 and…
24 November 2010
Legal mortgage
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 15 17 19 and 21 church street rushden t/nos NN292246…
2 November 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Anne Rosemary Mackness Julia Anne Roberts and Hornbuckle Mitchell Trustees Limited
Description: The f/h property 31 church street rushden northamptonshire.
6 April 2006
Legal mortgage
Delivered: 7 April 2006
Status: Satisfied on 24 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land fronting the green rushden northamptonshire. With…
21 April 1998
Legal mortgage
Delivered: 24 April 1998
Status: Satisfied on 24 February 2011
Persons entitled: Midland Bank PLC
Description: 3 and 5 church parade high street rushden northamptonshire…
6 April 1993
Legal charge
Delivered: 9 April 1993
Status: Satisfied on 24 January 2012
Persons entitled: Midland Bank PLC
Description: F/H property k/a factory and premises at the green…
28 November 1988
Legal charge
Delivered: 1 December 1988
Status: Satisfied on 24 February 2011
Persons entitled: Midland Bank PLC
Description: 11 church street, rushden, northamptonshire title no. Nn…
31 March 1981
Legal charge
Delivered: 6 April 1981
Status: Satisfied on 24 January 2012
Persons entitled: Midland Bank PLC
Description: F/Hold land at rear of heather borough house, wellinborough…
26 September 1977
Mortgage
Delivered: 30 September 1977
Status: Satisfied on 24 February 2011
Persons entitled: Midland Bank PLC
Description: Freehold lands and premises being 25 church street…
2 August 1977
Mortgage
Delivered: 11 August 1977
Status: Satisfied on 24 February 2011
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises. 27 church…
13 June 1975
Mortgage
Delivered: 20 June 1975
Status: Satisfied on 24 January 2012
Persons entitled: Midland Bank PLC
Description: F/Hold lands & premises, factory premises near the green…
23 October 1973
Mortgage
Delivered: 26 October 1973
Status: Satisfied on 24 January 2012
Persons entitled: Midland Bank PLC
Description: 1 high st, rushden northants together with all fixtures.
23 October 1973
Mortgage
Delivered: 26 October 1973
Status: Satisfied on 7 January 1999
Persons entitled: Midland Bank PLC
Description: 15 church st, rushden, northampton together with all…