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GEORGE LISTER & SONS LIMITED

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

Company details

SALISBURY HOUSE, 3 SALISBURY VILLAS, STATION ROAD, CAMBRIDGE, CB1 2LA

GEORGE LISTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00266331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.06.20
last member list: 2005.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company GEORGE LISTER & SONS LIMITED is a Private Limited Company, registration number 00266331, established in United Kingdom on the 20. June 1932. The company was dissolved. The company has been in business for 84 years and 5 months. The company is based on SALISBURY HOUSE, 3 SALISBURY VILLAS, STATION ROAD, CAMBRIDGE, CB1 2LA. Business of the company GEORGE LISTER & SONS LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2008.01.03. The latest accounts are filed up to 2006.01.31. The latest annual return was filed up to 2005.11.10. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.12.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.03.10
PAMELA HELEN LISTER
DEBENTURE - Outstanding on 1994.11.25
BRIAN LISTER (LIGHT ENGINEERING) LIMITED
DEBENTURE - Outstanding on 1994.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, 505 COLDHAMS LANE, CHERRY HINTON, CAMBRIDGE, CB1 3JT
Form type: 287
Date: 2006.11.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 10/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/97 FROM:, 120 CHURCH END., CHERRYHINTON, CAMBRIDGE CB1 3JT
Form type: 287
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
CONVE, 21/11/94
Form type: 122
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
CONVERSION OF SHARES 21/11/94
Form type: SRES13
Date: 1994.11.24
Child documents:
Document type: ANNOTATION
Date: 1994.11.24
Form type: SRES01
Document description: ADOPT MEM AND ARTS 21/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10

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Company directors and board members:

MALCOLM DAVID WEBDALE (dissolve)
Secretary, MANAGER, 1994.11.21
11 HINTON ROAD FULBOURN , CAMBRIDGE
CB1 5DZ
MARTIN OWEN MURRAY (dissolve)
Director, MANAGER, 1994.11.21
2 FOX ROAD BALSHAM , CAMBRIDGE
CB1 6EZ
MALCOLM DAVID WEBDALE (dissolve)
Director, MANAGER, 1994.11.21
11 HINTON ROAD FULBOURN , CAMBRIDGE
CB1 5DZ
RAYMOND GEORGE LISTER (dissolve)
Secretary, 1991.11.23 - 1994.11.21
9 SYLVESTER ROAD , CAMBRIDGE
CB3 9AF, CAMBRIDGESHIRE
BRIAN HORACE LISTER (dissolve)
Director, ENGINEER, 1991.11.23 - 2004.05.07
THE OLD RECTORY WIDDINGTON , SAFFRON WALDEN
CB11 3SB, ESSEX
RAYMOND GEORGE LISTER (dissolve)
Director, COMPANY SECRETARY, 1991.11.23 - 1994.11.28
9 SYLVESTER ROAD , CAMBRIDGE
CB3 9AF, CAMBRIDGESHIRE

Companies near to GEORGE LISTER & SONS ltd.

Information about the Private Limited Company GEORGE LISTER & SONS 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: 2016.04.17. Reload the data