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LISTER HORSFALL LIMITED

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

Company details

CORN MARKET, HALIFAX, HX1 1TH

LISTER HORSFALL LIMITED on the map

Company type: Private Limited Company
Company number: 00172196
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.22
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.12
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.10.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.02.12

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 15430
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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01/05/14 STATEMENT OF CAPITAL GBP 15430
Form type: SH01
Date: 2014.06.16
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01/05/14 STATEMENT OF CAPITAL GBP 15430
Form type: SH01
Date: 2014.06.16
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01/05/14 STATEMENT OF CAPITAL GBP 15430
Form type: SH01
Date: 2014.06.16
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01/05/14 STATEMENT OF CAPITAL GBP 15430
Form type: SH01
Date: 2014.06.16
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01/05/14 STATEMENT OF CAPITAL GBP 15430
Form type: SH01
Date: 2014.06.16
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01/05/14 STATEMENT OF CAPITAL GBP 15430
Form type: SH01
Date: 2014.06.16
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01/05/14 STATEMENT OF CAPITAL GBP 15430
Form type: SH01
Date: 2014.06.16
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01/05/14 STATEMENT OF CAPITAL GBP 15430
Form type: SH01
Date: 2014.06.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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PREVEXT FROM 31/01/2013 TO 30/04/2013
Form type: AA01
Date: 2013.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.02.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.10.10
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.06
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01/01/11 STATEMENT OF CAPITAL GBP 5530
Form type: SH01
Date: 2011.10.03
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01/01/11 STATEMENT OF CAPITAL GBP 5530
Form type: SH01
Date: 2011.10.03
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01/01/11 STATEMENT OF CAPITAL GBP 5530
Form type: SH01
Date: 2011.10.03
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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01/01/11 STATEMENT OF CAPITAL GBP 5530
Form type: SH01
Date: 2011.10.03
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01/01/11 STATEMENT OF CAPITAL GBP 5530
Form type: SH01
Date: 2011.10.03
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01/01/11 STATEMENT OF CAPITAL GBP 5530
Form type: SH01
Date: 2011.10.03
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.30
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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DIRECTOR APPOINTED NICHOLAS RICHARD THOMAS LISTER HORSFALL
Form type: 288a
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.16
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.04

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Company directors and board members:

MARYANNIG HORSFALL (current)
Secretary, COMPANY DIRECTOR, 1994.07.01
WEST ROYD FARM LUDDENDENFOOT , HALIFAX
HX2 6DA, WEST YORKSHIRE
MARYANNIG HORSFALL (current)
Director, COMPANY DIRECTOR, 1994.07.01
WEST ROYD FARM LUDDENDENFOOT , HALIFAX
HX2 6DA, WEST YORKSHIRE
NICHOLAS RICHARD THOMAS LISTER HORSFALL (current)
Director, 2008.11.01
8 BUTTS GREEN LUDDENDENFOOT , HALIFAX
HX2 6BZ, WEST YORKSHIRE
RICHARD THOMAS LISTER HORSFALL (current)
Director, JEWELLER, 1991.06.20
WEST ROYD FARM LUDDENDENFOOT , HALIFAX
HX2 6DA, WEST YORKSHIRE
RICHARD THOMAS LISTER HORSFALL (resigned)
Secretary, 1991.06.20 - 1994.07.01
WEST ROYD FARM LUDDENDENFOOT , HALIFAX
HX2 6DA, WEST YORKSHIRE
HELENA CHARLOTTE HORSFALL (resigned)
Director, WIDOW, 1991.06.20 - 1999.12.21
WEST ROYD FARM LUDDENDENFOOT , HALIFAX
HX2 6DA, WEST YORKSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 504,421 + 119.97 % £ 229,312
Tangible Fixed Assets £ 504,421 + 119.97 % £ 229,312
Current Assets £ 1,841,803 + 14.36 % £ 1,610,516
Tangible Fixed Assets Depreciation £ 179,176 + 19.87 % £ 149,478
Provisions For Liabilities Charges £ 28,207 + 37.03 % £ 20,584
Debtors £ 53,598 + 2.52 % £ 52,282
Shareholder Funds £ 851,918 + 2.3 % £ 832,734
Profit Loss Account Reserve £ 786,247 + 2.76 % £ 765,117
Revaluation Reserve £ 60,141 - 3.13 % £ 62,087
Called Up Share Capital £ 5,530 £ 5,530
Net Assets Liabilities Including Pension Asset Liability £ 851,918 + 2.3 % £ 832,734
Total Assets Less Current Liabilities £ 1,294,995 + 14.58 % £ 1,130,258
Net Current Assets Liabilities £ 790,574 - 12.25 % £ 900,946
Creditors Due Within One Year £ 1,051,229 + 48.15 % £ 709,570
Cash Bank In Hand £ 8,243 - 81.88 % £ 45,479
Stocks Inventory £ 1,779,962 + 17.66 % £ 1,512,755
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 E Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 683,597 + 80.47 % £ 378,790
Creditors Due After One Year £ 414,870 + 49.81 % £ 276,940

Companies near to LISTER HORSFALL ltd.

Information about the Private Limited Company LISTER HORSFALL LIMITED 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: 2016.04.08. Reload the data