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LISTERS OF BOSTON SPA LIMITED

Learn more about LISTERS OF BOSTON SPA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOSTON HOUSE, 214 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD

LISTERS OF BOSTON SPA LIMITED on the map

Company type: Private Limited Company
Company number: 00338861
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.04
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company LISTERS OF BOSTON SPA LIMITED is a Private Limited Company, registration number 00338861, established in United Kingdom on the 4. April 1938. The company is now active. The company has been in business for 78 years and 8 months. This company used to be called LISTER BROS.(UPHOLSTERY)LIMITED . The company is based on BOSTON HOUSE, 214 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD. Business of the company LISTERS OF BOSTON SPA LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company LISTERS OF BOSTON SPA LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.13

List of company documents:

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Find out more information about LISTERS OF BOSTON SPA LIMITED. Our website makes it possible to view other available documents related to LISTERS OF BOSTON SPA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY SPENCER / 20/07/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN SPENCER / 20/07/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK JOHNSON / 20/07/2010
Form type: CH03
Date: 2010.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.22
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, BOSTON HOUSE, HIGH STREET BOSTON SPA, WETHERBY, WEST YORKSHIRE LS23 6AD
Form type: 287
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.14
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, 201 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE LS23 6AA
Form type: 287
Date: 2007.05.14
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.10
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 20/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/97
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.02
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/04/97
Form type: SRES07
Date: 1997.07.02
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RE LEGAL CHARGE/SECURE 30/04/97
Form type: SRES13
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19

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Company directors and board members:

ANDREW MARK JOHNSON (current)
Secretary, 2007.04.30
BOSTON HOUSE, 214 HIGH STREET BOSTON SPA , WETHERBY
LS23 6AD, WEST YORKSHIRE
MARTIN BRENDAN SPENCER (current)
Director, COMPANY DIRECTOR, 2007.04.30
BOSTON HOUSE, 214 HIGH STREET BOSTON SPA , WETHERBY
LS23 6AD, WEST YORKSHIRE
MATTHEW TIMOTHY SPENCER (current)
Director, COMPANY DIRECTOR, 2007.04.30
BOSTON HOUSE, 214 HIGH STREET BOSTON SPA , WETHERBY
LS23 6AD, WEST YORKSHIRE
DAVID STANLEY LISTER (resigned)
Secretary, 1997.04.30 - 2007.04.30
3 WESTWOOD COTTAGES CLIFFORD , WETHERBY
LS23 6HP, WEST YORKSHIRE
ROBERT MICHAEL LISTER (resigned)
Secretary, 1991.08.12 - 1997.04.30
BARKERS GREEN CLIFFORD ROAD BOSTON SPA , WETHERBY
LS23 6DT, WEST YORKSHIRE
ANDREW DAVID LISTER (resigned)
Director, 1997.04.30 - 2007.04.30
WELS COTTAGE MAIN STREET, WALTON , WETHERBY
LS23 7DJ, WEST YORKSHIRE
DAVID STANLEY LISTER (resigned)
Director, UPHOLSTERER, 1991.08.12 - 1997.04.30
159 HIGH STREET BOSTON SPA , WETHERBY
LS23 6BH, WEST YORKSHIRE
ROBERT MICHAEL LISTER (resigned)
Director, UPHOLSTERER, 1991.08.12 - 1997.04.30
BARKERS GREEN CLIFFORD ROAD BOSTON SPA , WETHERBY
LS23 6DT, WEST YORKSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 10,000 £ 10,000
Debtors £ 10,000 £ 10,000
Shareholder Funds £ 10,000 £ 10,000
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 10,000 £ 10,000
Total Assets Less Current Liabilities £ 10,000 £ 10,000
Net Current Assets Liabilities £ 10,000 £ 10,000
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 10,000 £ 10,000

Companies near to LISTERS OF BOSTON SPA ltd.

Information about the Private Limited Company LISTERS OF BOSTON SPA 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: 2016.04.27. Reload the data