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LISTER & CO. PUBLIC LIMITED COMPANY

Learn more about LISTER & CO. PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 61, CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN

LISTER & CO. PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00028296
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1889.02.20
last member list: 1996.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1722 - Woollen-type weaving
  • 1721 - Cotton-type weaving
  • 1712 - Prepare & spin woollen-type fibres
  • 1711 - Prepare & spin cotton-type fibres

Accounts:

account ref date: 31.03
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.11.22
overdue: OVERDUE
last made update: 1996.10.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.10.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.26
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1993.06.03
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.02.11
BARCLAYS BANK PLC
ASSIGNMENT OF DEBTS BY WAY OF SECURITY - Outstanding on 1994.02.11
BARCLAYS BANK PLC
MORTGAGE OF LIFE POLICY - Outstanding on 1994.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.11
BARCLAYS BANK PLC,AS TRUSTEE FOR THE LENDERS
GUARANTEE AND DEBENTURE - Outstanding on 1994.02.11
BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND FOR NATIONAL WESTMINSTER BANK PLC ("THELENDERS")
LEGAL CHARGE - Outstanding on 1994.12.29
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1995.06.01
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND NATIONAL WESTMINSTER BANK PLC
MEMORANDUM - Outstanding on 1995.06.01
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND NATIONAL WESTMINSTER BANK PLC
MEMORANDUM - Outstanding on 1995.06.01
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND NATIONAL WESTMINSTER BANK PLC
MEMORANDUM - Outstanding on 1995.06.01
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND NATIONAL WESTMINSTER BANK PLC
MEMORANDUM - Outstanding on 1995.06.01
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.01
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1996.02.20
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.09.26

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.03.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.16
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2007.04.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.16
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.07.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.20
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31/01/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.02.14
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.02.09
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05/12/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.01.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.08
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.01.20
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05/12/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.12.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.25
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.12.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.11.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.04.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.10.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1997.12.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1997.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
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REGISTERED OFFICE CHANGED ON 19/11/97 FROM:, MANNINGHAM MILLS, HEATON ROAD, BRADFORD WEST YORKSHIRE, BD9 4SH
Form type: 287
Date: 1997.11.19
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1997.10.06
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1997.10.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 25/10/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.11.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.11.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.11.26
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/96 FROM:, PROSPECT MILLS,, LONGWOOD,, HUDDERSFIELD,, HD3 4UT.
Form type: 287
Date: 1996.01.31
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RETURN MADE UP TO 25/10/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17

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Company directors and board members:

STEVEN ROGER SUTCLIFFE (dissolve)
Secretary, 1995.06.30
32 WOODSIDE PARK DRIVE HORSFORTH , LEEDS
LS18 4TG, WEST YORKSHIRE
ANTHONY PINNINGTON CANT (dissolve)
Director, COMPANY DIRECTOR, 1995.10.26
EARDINGTON MANOR NEAR BRIDGNORTH , SHROPSHIRE
WV16 5JZ
MICHAEL STEPHEN GURNER (dissolve)
Director, COMPANY DIRECTOR, 1995.10.26
35 MOOR PARK ROAD , NORTHWOOD
HA6 2DL, MIDDLESEX
MAURICE JONES (dissolve)
Director, 1996.11.26
48 NEWHOUSE ROAD HOPWOOD , HEYWOOD
OL10 2NR, LANCASHIRE
VICTOR MAURICE SEGAL (dissolve)
Director, 1991.10.25
40 CHESTER TERRACE , LONDON
NW1 4ND
JOHN MARTIN KITCHEN (dissolve)
Secretary, 1991.10.25 - 1995.06.30
APPLEBY BLAKE HALL DRIVE , MIRFIELD
WF14 9NG, WEST YORKSHIRE
JAMES BRIAN HEDLEY DRACUP (dissolve)
Director, 1994.10.25 - 1995.02.28
HOLLYGATE WINDEMERE AVENUE MENSTON NR ILKLEY , LEEDS
LS29 6UR, WEST YORKS
MICHAEL HENRY EMPSALL DRACUP (dissolve)
Director, 1991.10.25 - 1992.10.09
BEECH HOUSE CLEASBY ROAD , MENSTON
LS29 6NN, WEST YORKSHIRE
JANE KIRBY (dissolve)
Director, ACCOUNTANT, 1996.11.26 - 1997.10.14
8 WHARNCLIFFE CLOSE HOYLAND , BARNSLEY
S74 0HP, SOUTH YORKSHIRE
JOHN MARTIN KITCHEN (dissolve)
Director, 1991.10.25 - 1995.06.30
APPLEBY BLAKE HALL DRIVE , MIRFIELD
WF14 9NG, WEST YORKSHIRE
JUSTIN ANTHONY KORNBERG (dissolve)
Director, 1991.10.25 - 1994.09.09
18 ILCHESTER PLACE , LONDON
W14 8AA
JOHN ANDERSON LUSHER (dissolve)
Director, 1993.10.01 - 1996.03.11
EDELWEISS LONG BOTTOM LANE , SEER GREEN BEACONSFIELD
HP9 2UL, BUCKINGHAMSHIRE
GERALD MAYER NEWTON (dissolve)
Director, 1995.10.26 - 2001.02.01
C2 ALBANY PICCADILLY , LONDON
W1V 9RF
MARTIN ROSS PARKER (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.12 - 1995.08.15
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
NORMAN BRIAN SMITH (dissolve)
Director, 1991.10.25 - 1994.09.09
LA PERGOLA HURLEY LANE HURLEY , MAIDENHEAD
SL6 5LL, BERKSHIRE
ROBERT MALCOLM SMITH (dissolve)
Director, 1994.10.25 - 1996.10.17
HIGH CROSS HOUSES HILL KIRKHEATON , HUDDERSFIELD
HD5 0PA, WEST YORKSHIRE
GERARD PAUL STRANGE (dissolve)
Director, MANAGING DIRECTOR, 1996.03.11 - 1997.10.14
7 GLENHURST ROAD NABWOOD, SHIPLEY , BRADFORD
BD18 4DZ
KEITH WRAGG (dissolve)
Director, FINANCE DIRECTOR, 1995.08.15 - 1996.11.26
80 SLAYLEY VIEW ROAD BARLBOROUGH , CHESTERFIELD
S43 4WU, DERBYSHIRE

Companies near to LISTER & CO. PUBLIC LIMITED Co.

Information about the Public Limited Company LISTER & CO. PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data