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LISTER SHEARING LIMITED

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

Company details

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX

LISTER SHEARING LIMITED on the map

Company type: Private Limited Company
Company number: 00401466
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.04
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, WINDSOR HOUSE, BARNETT WAY, BARNWOOD, GLOS, GL4 3RT
Form type: AD01
Date: 2015.11.04
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 25000
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APPOINTMENT TERMINATED, DIRECTOR GREG WAHL
Form type: TM01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2015.05.14
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DIRECTOR APPOINTED MR MARK STEPHEN GRANT
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR SCOTT HAMILTON
Form type: TM01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLISS
Form type: TM01
Date: 2015.05.14
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DIRECTOR APPOINTED MR STEPHEN GUNSON
Form type: AP01
Date: 2015.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.30
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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18/05/12 NO CHANGES
Form type: AR01
Date: 2012.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.13
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18/05/11 NO CHANGES
Form type: AR01
Date: 2011.07.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.22
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR BRIAN HOLLANDS
Form type: 288b
Date: 2008.05.20
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, LONG STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4HR
Form type: 287
Date: 2007.07.16
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/07
Document type: ANNOTATION
Date: 2007.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21

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Company directors and board members:

MATTHEW CHRISTOPHER HEMMING (current)
Secretary, ACCOUNTANT, 2005.05.03
PIKE HOUSE HORSEPOOLS HILL , HARESCOMBE
GL4 0UY, GLOUCESTERSHIRE
MARK STEPHEN GRANT (current)
Director, MD LISTER SHEARING, 2015.05.14
STAVERTON COURT STAVERTON , CHELTENHAM
GL51 0UX, GLOUCESTERSHIRE
STEPHEN GUNSON (current)
Director, AREA PRESIDENT EMEA - WAHL GMBH, 2015.05.14
STAVERTON COURT STAVERTON , CHELTENHAM
GL51 0UX, GLOUCESTERSHIRE
DEREK ALFRED BEESE (resigned)
Secretary, 1992.05.18 - 1993.09.16
WOODCHESTER GARAGE BATH ROAD WOODCHESTER , STROUD
GL5 5NE, GLOS
GARETH JOHN CLARKE (resigned)
Secretary, ACCOUNTANT, 1996.06.29 - 1997.10.15
19 GELLIDEG HEIGHTS MAESYCWMMER , HENGOED
CF8 7RL, MID GLAMORGAN
MICHAEL CARL FLISS (resigned)
Secretary, DIRECTOR, 2002.07.05 - 2002.12.02
4402 HILLCREST LANE , STERLING
ILLINOIS 61081
USA
RAYMOND JOHN GRIMWOOD (resigned)
Secretary, 1998.03.27 - 2002.07.05
ARDLEIGH WOOD RIDGE , NEWBURY
RG14 6NP, BERKSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1993.09.16 - 1996.06.29
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
LARRY TERENCE SARGENT (resigned)
Secretary, FINANCE DIRECTOR, 1997.10.16 - 1998.03.27
MAPLE RIDGE THE DENE HURSTBOURNE TARRANT , ANDOVER
SP11 0AG, HAMPSHIRE
JENNIFER JEAN WATERFALL (resigned)
Secretary, 2002.12.02 - 2005.05.03
222 JUNIPER WAY BRADLEY STOKE , BRISTOL
BS32 0DR
DEREK ALFRED BEESE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 1993.10.31
WOODCHESTER GARAGE BATH ROAD WOODCHESTER , STROUD
GL5 5NE, GLOS
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.10.13 - 1996.06.29
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
GARETH JOHN CLARKE (resigned)
Director, ACCOUNTANT, 1996.06.27 - 1997.10.15
19 GELLIDEG HEIGHTS MAESYCWMMER , HENGOED
CF8 7RL, MID GLAMORGAN
BONNIE PHILLIPS DEAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1997.07.22 - 1998.03.27
13 BROCK STREET , BATH
BA1 2LW, AVON
MICHAEL CARL FLISS (resigned)
Director, 2002.07.05 - 2015.05.14
4402 HILLCREST LANE , STERLING
ILLINOIS 61081
USA
DAVID FRENCH (resigned)
Director, COMPANY DIRECTOR, 1998.03.27 - 2002.07.05
18 FORT LANE , DURSLEY
GL11 4LH, GLOUCESTERSHIRE
RAYMOND JOHN GRIMWOOD (resigned)
Director, CHAIRMAN & SECRETARY, 1998.03.27 - 2002.07.05
ARDLEIGH WOOD RIDGE , NEWBURY
RG14 6NP, BERKSHIRE
SCOTT HAMILTON (resigned)
Director, 2002.07.05 - 2015.05.14
2202 MEADOWS DRIVE , STERLING
ILLINOIS 61081
USA
BRIAN MICHAEL HOLLANDS (resigned)
Director, 2002.07.05 - 2007.10.01
24 GORSE LANE , HERNE BAY
CT6 7BE, KENT
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.05.18 - 1996.06.29
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
LESLIE GRAHAM PHILLIPS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.05.18 - 1996.06.29
27 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
LARRY TERENCE SARGENT (resigned)
Director, FINANCE DIRECTOR, 1997.10.16 - 1998.03.27
MAPLE RIDGE THE DENE HURSTBOURNE TARRANT , ANDOVER
SP11 0AG, HAMPSHIRE
RANDOLPH TERENCE SHARPE (resigned)
Director, 1992.05.18 - 1997.07.24
HOLCOMBE GLEN COTTAGE MINCHINHAMPTON , STROUD
GL6 9AJ, GLOUCESTERSHIRE
GREG WAHL (resigned)
Director, 2002.07.05 - 2015.05.14
R DRIVE , STERLING
ILLINOIS 61081
USA
JOHN ALUN HARRIS WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1998.03.27 - 2015.05.14
14 SHEPHERDS WALK , WOTTON UNDER EDGE
GL12 7LR, GLOUCESTERSHIRE
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.10.13
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to LISTER SHEARING ltd.

Information about the Private Limited Company LISTER SHEARING 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: 2016.04.30. Reload the data